Generate ApS

  • Active

  • Registration 43990187
  • APS
  • Established 13 April, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 April, 2023
Address
Otteshavevej 2
6600 Vejen
Denmark
Registration number
Registration 43990187

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bjarne Brændgaard
    2024-10-18 – 100% ownership (2024-10-18 – ) 100% voting rights (2024-10-18 – )
  • Henrik Brændgaard
    2023-04-13 – 2024-10-18 100% ownership (2023-04-13 – 2024-10-18 ) 100% voting rights (2023-04-13 – 2024-10-18 )
  • Rune Bruun Hansen
    2023-04-18 – 2024-03-08 50% ownership (2023-04-18 – 2024-03-08 ) 50% voting rights (2023-04-18 – 2024-03-08 )
Legal owners
  • SØLYKKE HOLDING ApS 100% ownership (2024-10-18 – ) 100% voting rights (2024-10-18 – )
  • Henrik Brændgaard
    2024-03-08 – 2024-10-18 50% ownership (2023-04-13 – 2024-03-07 ) 100% ownership (2024-03-08 – 2024-10-18 ) 50% voting rights (2023-04-13 – 2024-03-07 ) 100% voting rights (2024-03-08 – 2024-10-18 )
  • Rune Bruun Hansen Holding ApS 50% ownership (2023-04-18 – 2024-03-08 ) 50% voting rights (2023-04-18 – 2024-03-08 )
  • Henrik Brændgaard
    2023-04-13 – 2024-03-07 50% ownership (2023-04-13 – 2024-03-07 ) 100% ownership (2024-03-08 – 2024-10-18 ) 50% voting rights (2023-04-13 – 2024-03-07 ) 100% voting rights (2024-03-08 – 2024-10-18 )
Directors

Employees

Generate ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2025.