Genin ApS

  • Active

  • Registration 38991698
  • APS
  • Established 29 September, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 September, 2017
Address
Adgangsvejen 9
6700 Esbjerg
Denmark
Phone: 40808802
Registration number
Registration 38991698

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Juel Adamsen
    2017-09-29 – 25% ownership (2021-12-31 – 2023-12-31 ) 26.36% ownership (2025-04-16 – ) 33.33% ownership (2017-09-29 – 2021-12-30 ) 75% ownership (2024-01-01 – 2025-04-15 ) 25% voting rights (2021-12-31 – 2023-12-31 ) 33.33% voting rights (2017-09-29 – 2021-12-30 ) 68.18% voting rights (2025-04-16 – ) 75% voting rights (2024-01-01 – 2025-04-15 )
  • Jesper Frosch Holmager Sloth
    2022-11-16 – 25% ownership (2022-11-16 – ) 25% voting rights (2022-11-16 – )
  • Marie Lahn Adamsen
    2025-04-16 – 26.36% ownership (2025-04-16 – ) 6.82% voting rights (2025-04-16 – )
  • Gert Barslund
    2017-09-29 – 2024-01-01 33.33% ownership (2017-09-29 – 2021-06-30 ) 50% ownership (2022-11-16 – 2024-01-01 ) 66.67% ownership (2021-07-01 – 2021-12-30 ) 75% ownership (2021-12-31 – 2022-11-15 ) 33.33% voting rights (2017-09-29 – 2021-06-30 ) 50% voting rights (2022-11-16 – 2024-01-01 ) 66.67% voting rights (2021-07-01 – 2021-12-30 ) 75% voting rights (2021-12-31 – 2022-11-15 )
  • Marco Dalhoff MacArtney
    2017-09-29 – 2021-07-01 33.33% ownership (2017-09-29 – 2021-07-01 ) 33.33% voting rights (2017-09-29 – 2021-07-01 )
Legal owners
  • LAHN ADAMSEN HOLDING ApS 33.33% ownership (2017-09-29 – 2021-12-30 ) 25% ownership (2021-12-31 – 2023-12-31 ) 66.67% ownership (2024-01-01 – ) 33.33% voting rights (2017-09-29 – 2021-12-30 ) 25% voting rights (2021-12-31 – 2023-12-31 ) 66.67% voting rights (2024-01-01 – )
  • 248DK Holding ApS 25% ownership (2022-11-16 – ) 25% voting rights (2022-11-16 – )
  • Gert Barslund Invest ApS 33.33% ownership (2017-09-29 – 2021-06-30 ) 66.67% ownership (2021-07-01 – 2022-11-15 ) 50% ownership (2022-11-16 – 2024-01-01 ) 33.33% voting rights (2017-09-29 – 2021-06-30 ) 66.67% voting rights (2021-07-01 – 2022-11-15 ) 50% voting rights (2022-11-16 – 2024-01-01 )
  • LAHN ADAMSEN HOLDING ApS 33.33% ownership (2017-09-29 – 2021-12-30 ) 25% ownership (2021-12-31 – 2023-12-31 ) 66.67% ownership (2024-01-01 – ) 33.33% voting rights (2017-09-29 – 2021-12-30 ) 25% voting rights (2021-12-31 – 2023-12-31 ) 66.67% voting rights (2024-01-01 – )
  • Gert Barslund Invest ApS 33.33% ownership (2017-09-29 – 2021-06-30 ) 66.67% ownership (2021-07-01 – 2022-11-15 ) 50% ownership (2022-11-16 – 2024-01-01 ) 33.33% voting rights (2017-09-29 – 2021-06-30 ) 66.67% voting rights (2021-07-01 – 2022-11-15 ) 50% voting rights (2022-11-16 – 2024-01-01 )
  • LAHN ADAMSEN HOLDING ApS 33.33% ownership (2017-09-29 – 2021-12-30 ) 25% ownership (2021-12-31 – 2023-12-31 ) 66.67% ownership (2024-01-01 – ) 33.33% voting rights (2017-09-29 – 2021-12-30 ) 25% voting rights (2021-12-31 – 2023-12-31 ) 66.67% voting rights (2024-01-01 – )
  • C9 HOLDING ApS 33.33% ownership (2017-09-29 – 2021-07-01 ) 33.33% voting rights (2017-09-29 – 2021-07-01 )
  • Gert Barslund Invest ApS 33.33% ownership (2017-09-29 – 2021-06-30 ) 66.67% ownership (2021-07-01 – 2022-11-15 ) 50% ownership (2022-11-16 – 2024-01-01 ) 33.33% voting rights (2017-09-29 – 2021-06-30 ) 66.67% voting rights (2021-07-01 – 2022-11-15 ) 50% voting rights (2022-11-16 – 2024-01-01 )
Directors
Board members

Employees

Genin ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2022.