ENDOGEN ApS

  • Active

  • Registration 29813337
  • APS
  • Established 27 October, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 October, 2008
Address
Universitetsbyen 14
C/O The Kitchen/Simon Glerup Pedersen
8000 Aarhus C
Denmark
Registration number
Registration 29813337

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Camilla Gustafsen
    2014-10-01 – 30% ownership (2014-10-01 – ) 30% voting rights (2014-10-01 – )
  • Simon Glerup Pedersen
    2008-10-27 – 30% ownership (2008-10-27 – ) 30% voting rights (2008-10-27 – )
  • Simon Mølgaard Jensen
    2014-10-01 – 30% ownership (2014-10-01 – ) 30% voting rights (2014-10-01 – )
Legal owners
  • IMAS Holding ApS 33.33% ownership (2018-12-20 – 2019-01-20 ) 25% ownership (2019-01-21 – ) 33.33% voting rights (2018-12-20 – 2019-01-20 ) 25% voting rights (2019-01-21 – )
  • Simon Glerup Pedersen
    2008-10-27 – 25% ownership (2008-10-27 – ) 25% voting rights (2008-10-27 – )
  • Simon Mølgaard Jensen
    2014-10-01 – 25% ownership (2014-10-01 – ) 25% voting rights (2014-10-01 – )
  • KOLLISION ApS 10% ownership (2019-01-21 – ) 10% voting rights (2019-01-21 – )
  • Camilla Gustafsen Consulting ApS 33.33% ownership (2018-12-20 – 2019-01-20 ) 25% ownership (2019-01-21 – ) 33.33% voting rights (2018-12-20 – 2019-01-20 ) 25% voting rights (2019-01-21 – )
  • Simon Glerup Consulting ApS 33.33% ownership (2018-12-20 – 2019-01-20 ) 25% ownership (2019-01-21 – ) 33.33% voting rights (2018-12-20 – 2019-01-20 ) 25% voting rights (2019-01-21 – )
  • Camilla Gustafsen
    2014-10-01 – 25% ownership (2014-10-01 – ) 25% voting rights (2014-10-01 – )
  • Camilla Gustafsen Consulting ApS 33.33% ownership (2018-12-20 – 2019-01-20 ) 25% ownership (2019-01-21 – ) 33.33% voting rights (2018-12-20 – 2019-01-20 ) 25% voting rights (2019-01-21 – )
  • IMAS Holding ApS 33.33% ownership (2018-12-20 – 2019-01-20 ) 25% ownership (2019-01-21 – ) 33.33% voting rights (2018-12-20 – 2019-01-20 ) 25% voting rights (2019-01-21 – )
  • Simon Glerup Consulting ApS 33.33% ownership (2018-12-20 – 2019-01-20 ) 25% ownership (2019-01-21 – ) 33.33% voting rights (2018-12-20 – 2019-01-20 ) 25% voting rights (2019-01-21 – )
Directors

Employees

ENDOGEN ApS has 0.57 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.