Generaxion Holding A/S
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Active
- Registration 39172542
- A/S
- Established 18 December, 2017
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jan Gunnar Åkesson
2017-12-18 – 2018-01-29 37% ownership (2017-12-18 – 2018-01-29 ) 37% voting rights (2017-12-18 – 2018-01-29 ) -
Gustav Ragnar Bard
2017-12-18 – 2018-01-29 37% ownership (2017-12-18 – 2018-01-29 ) 37% voting rights (2017-12-18 – 2018-01-29 )
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- Legal owners
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OLIN ApS 5% ownership (2018-01-29 – ) 5% voting rights (2018-01-29 – )
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Damse Holding ApS 15% ownership (2018-01-29 – 2019-10-14 ) 20% ownership (2019-10-15 – ) 15% voting rights (2018-01-29 – 2019-10-14 ) 20% voting rights (2019-10-15 – )
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Generaxion TopCo A/S 33.33% ownership (2017-12-18 – ) 33.33% voting rights (2017-12-18 – 2020-12-20 ) 50% voting rights (2020-12-21 – )
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Kapitalmakarna Invest AB
2018-06-15 – 5% ownership (2018-06-15 – ) 5% voting rights (2018-06-15 – ) -
Damse Holding ApS 15% ownership (2018-01-29 – 2019-10-14 ) 20% ownership (2019-10-15 – ) 15% voting rights (2018-01-29 – 2019-10-14 ) 20% voting rights (2019-10-15 – )
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LOUISE SKARBY ApS 5% ownership (2018-01-29 – 2019-09-16 ) 5% voting rights (2018-01-29 – 2019-09-16 )
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- Directors
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Allan Damborg Jensen
2018-01-29 – -
Joel Allen Russ
2017-12-18 – 2018-01-29
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- Board members
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Jesper Kjær Bahlke
2024-09-05 – -
Henrik Vestergaard Kastbjerg
2025-07-01 – -
Allan Damborg Jensen
2018-01-29 – -
Joel Allen Russ
2017-12-18 – -
Poul Sand
2018-01-29 – 2025-07-01 -
Caroline Lundgaard Jensen
2021-05-19 – 2024-09-05 -
Henrik Vestergaard Kastbjerg
2018-01-29 – 2024-05-08 -
Jacob Sjørslev Frandsen
2017-12-18 – 2021-05-19 -
Jan Gunnar Åkesson
2017-12-18 – 2018-01-29
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- Subsidiaries
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Generaxion A/S 100% ownership (2018-01-29 – ) 100% voting rights (2018-01-29 – )
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Employees
Generaxion Holding A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.