GENUA CONSULT ApS

  • Active

  • Registration 35657681
  • APS
  • Established 6 February, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 February, 2014
Address
Genuavej 29
C/O Henrik A. Brinks
2300 København S
Denmark
Phone: 26722808
Registration number
Registration 35657681

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Andre Brinks
    2014-02-06 – 50% ownership (2014-02-06 – ) 50% voting rights (2014-02-06 – )
  • Birgitte Hansen
    2024-11-01 – 50% ownership (2024-11-01 – ) 50% voting rights (2024-11-01 – )
Legal owners
  • Henrik Andre Brinks
    2024-11-01 – 50% ownership (2024-11-01 – ) 100% ownership (2014-02-06 – 2024-10-31 ) 50% voting rights (2024-11-01 – ) 100% voting rights (2014-02-06 – 2024-10-31 )
  • Birgitte Hansen
    2024-11-01 – 50% ownership (2024-11-01 – ) 50% voting rights (2024-11-01 – )
  • Henrik Andre Brinks
    2014-02-06 – 2024-10-31 50% ownership (2024-11-01 – ) 100% ownership (2014-02-06 – 2024-10-31 ) 50% voting rights (2024-11-01 – ) 100% voting rights (2014-02-06 – 2024-10-31 )
Directors
Subsidiaries
  • GLOBUS PARTNERS ApS 5% ownership (2014-06-01 – 2022-05-23 ) 5% voting rights (2014-06-01 – 2022-05-23 )
  • CLEARIDIUM A/S 20% ownership (2014-02-06 – 2017-06-01 ) 5% voting rights (2014-02-06 – 2017-06-01 )
  • TYG HOLDING ApS 50% ownership (2014-02-06 – 2016-11-30 ) 33.33% ownership (2016-12-01 – 2021-08-29 ) 25% ownership (2021-08-30 – 2024-12-16 ) 50% voting rights (2014-02-06 – 2016-11-30 ) 33.33% voting rights (2016-12-01 – 2021-08-29 ) 25% voting rights (2021-08-30 – 2024-12-16 )
  • TYG HOLDING ApS 50% ownership (2014-02-06 – 2016-11-30 ) 33.33% ownership (2016-12-01 – 2021-08-29 ) 25% ownership (2021-08-30 – 2024-12-16 ) 50% voting rights (2014-02-06 – 2016-11-30 ) 33.33% voting rights (2016-12-01 – 2021-08-29 ) 25% voting rights (2021-08-30 – 2024-12-16 )
  • TYG HOLDING ApS 50% ownership (2014-02-06 – 2016-11-30 ) 33.33% ownership (2016-12-01 – 2021-08-29 ) 25% ownership (2021-08-30 – 2024-12-16 ) 50% voting rights (2014-02-06 – 2016-11-30 ) 33.33% voting rights (2016-12-01 – 2021-08-29 ) 25% voting rights (2021-08-30 – 2024-12-16 )