GENITOR ApS

  • Active

  • Registration 35524258
  • APS
  • Established 1 November, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 November, 2013
Address
Langebrogade 6E, 3.tv
1411 København K
Denmark
Registration number
Registration 35524258

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henning Meldgaard Nielsen
    2013-11-01 – 2024-09-09 19.67% ownership (2023-01-02 – 2024-09-09 ) 25% ownership (2020-08-12 – 2023-01-01 ) 30% ownership (2018-06-25 – 2020-08-11 ) 33.33% ownership (2013-11-01 – 2018-06-24 ) 19.67% voting rights (2023-01-02 – 2024-09-09 ) 25% voting rights (2020-08-12 – 2023-01-01 ) 30% voting rights (2018-06-25 – 2020-08-11 ) 33.33% voting rights (2013-11-01 – 2018-06-24 )
  • Tina Overgaard
    2013-11-01 – 2024-09-09 19.67% ownership (2023-01-02 – 2024-09-09 ) 25% ownership (2020-08-12 – 2023-01-01 ) 30% ownership (2018-06-25 – 2020-08-11 ) 33.33% ownership (2013-11-01 – 2018-06-24 ) 19.67% voting rights (2023-01-02 – 2024-09-09 ) 25% voting rights (2020-08-12 – 2023-01-01 ) 30% voting rights (2018-06-25 – 2020-08-11 ) 33.33% voting rights (2013-11-01 – 2018-06-24 )
  • Jens Marcussen
    2013-11-01 – 2020-08-12 30% ownership (2018-06-25 – 2020-08-12 ) 33.33% ownership (2013-11-01 – 2018-06-24 ) 30% voting rights (2018-06-25 – 2020-08-12 ) 33.33% voting rights (2013-11-01 – 2018-06-24 )
  • Martin Isenbecker
    2018-06-25 – 2020-08-12 10% ownership (2018-06-25 – 2020-08-12 ) 10% voting rights (2018-06-25 – 2020-08-12 )
Legal owners
  • Langebro ApS 100% ownership (2020-08-12 – ) 100% voting rights (2020-08-12 – )
  • Tina Overgaard
    2023-01-02 – 2024-07-26 15% ownership (2023-01-02 – 2024-07-26 ) 25% ownership (2018-06-25 – 2018-06-25 ) 15% voting rights (2023-01-02 – 2024-07-26 ) 25% voting rights (2018-06-25 – 2018-06-25 )
  • Henning Meldgaard Nielsen
    2023-01-02 – 2024-07-26 15% ownership (2023-01-02 – 2024-07-26 ) 25% ownership (2018-06-25 – 2018-06-25 ) 15% voting rights (2023-01-02 – 2024-07-26 ) 25% voting rights (2018-06-25 – 2018-06-25 )
  • KINIMOND-MARCUSSEN ApS 33.33% ownership (2013-11-01 – 2018-06-24 ) 25% ownership (2018-06-25 – 2020-08-12 ) 33.33% voting rights (2013-11-01 – 2018-06-24 ) 25% voting rights (2018-06-25 – 2020-08-12 )
  • HOLDINGSELSKABET AF 2013 ApS 33.33% ownership (2013-11-01 – 2018-06-24 ) 25% ownership (2018-06-25 – 2020-08-12 ) 33.33% voting rights (2013-11-01 – 2018-06-24 ) 25% voting rights (2018-06-25 – 2020-08-12 )
  • POKUSGRØN ApS 33.33% ownership (2013-11-01 – 2018-06-24 ) 25% ownership (2018-06-25 – 2020-08-12 ) 33.33% voting rights (2013-11-01 – 2018-06-24 ) 25% voting rights (2018-06-25 – 2020-08-12 )
  • ITZ Holding ApS 10% ownership (2018-06-25 – 2020-08-12 ) 10% voting rights (2018-06-25 – 2020-08-12 )
  • Tina Overgaard
    2018-06-25 – 2018-06-25 15% ownership (2023-01-02 – 2024-07-26 ) 25% ownership (2018-06-25 – 2018-06-25 ) 15% voting rights (2023-01-02 – 2024-07-26 ) 25% voting rights (2018-06-25 – 2018-06-25 )
  • Martin Isenbecker
    2018-06-25 – 2018-06-25 10% ownership (2018-06-25 – 2018-06-25 ) 10% voting rights (2018-06-25 – 2018-06-25 )
  • Henning Meldgaard Nielsen
    2018-06-25 – 2018-06-25 15% ownership (2023-01-02 – 2024-07-26 ) 25% ownership (2018-06-25 – 2018-06-25 ) 15% voting rights (2023-01-02 – 2024-07-26 ) 25% voting rights (2018-06-25 – 2018-06-25 )
  • Jens Marcussen
    2018-06-25 – 2018-06-25 25% ownership (2018-06-25 – 2018-06-25 ) 25% voting rights (2018-06-25 – 2018-06-25 )
  • POKUSGRØN ApS 33.33% ownership (2013-11-01 – 2018-06-24 ) 25% ownership (2018-06-25 – 2020-08-12 ) 33.33% voting rights (2013-11-01 – 2018-06-24 ) 25% voting rights (2018-06-25 – 2020-08-12 )
  • HOLDINGSELSKABET AF 2013 ApS 33.33% ownership (2013-11-01 – 2018-06-24 ) 25% ownership (2018-06-25 – 2020-08-12 ) 33.33% voting rights (2013-11-01 – 2018-06-24 ) 25% voting rights (2018-06-25 – 2020-08-12 )
  • KINIMOND-MARCUSSEN ApS 33.33% ownership (2013-11-01 – 2018-06-24 ) 25% ownership (2018-06-25 – 2020-08-12 ) 33.33% voting rights (2013-11-01 – 2018-06-24 ) 25% voting rights (2018-06-25 – 2020-08-12 )
Directors

Employees

GENITOR ApS has 35.00 full time equivalents (FTEs) and 47.00 employees as of 1 May, 2025.