Genair8 ApS

  • Active

  • Registration 44365162
  • APS
  • Established 1 October, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 October, 2023
Address
Skovbovængets Sidealle 3
4000 Roskilde
Denmark
Registration number
Registration 44365162

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Erik Martin Gravgaard
    2024-10-07 – 7.5% ownership (2024-10-07 – ) 7.5% voting rights (2024-10-07 – )
  • Thomas Wong
    2024-10-07 – 5% ownership (2024-10-07 – ) 5% voting rights (2024-10-07 – )
  • Ulrich Slothuus
    2024-10-07 – 5% ownership (2024-10-07 – ) 5% voting rights (2024-10-07 – )
  • Martin Lundkvist Espersen
    2023-10-01 – 36.25% ownership (2024-10-07 – ) 50% ownership (2023-10-01 – 2024-10-06 ) 36.25% voting rights (2024-10-07 – ) 50% voting rights (2023-10-01 – 2024-10-06 )
  • Henrik Bækgaard Onarheim
    2023-10-01 – 36.25% ownership (2024-10-07 – ) 50% ownership (2023-10-01 – 2024-10-06 ) 36.25% voting rights (2024-10-07 – ) 50% voting rights (2023-10-01 – 2024-10-06 )
  • Jesper Reming Tangbæk
    2024-10-07 – 5% ownership (2024-10-07 – ) 5% voting rights (2024-10-07 – )
  • Rikke Thorbjørn Aagaard
    2024-10-07 – 5% ownership (2024-10-07 – ) 5% voting rights (2024-10-07 – )
Legal owners
  • Q4 A/S 5% ownership (2024-10-07 – ) 5% voting rights (2024-10-07 – )
  • Ulrich Slothuus
    2024-10-07 – 5% ownership (2024-10-07 – ) 5% voting rights (2024-10-07 – )
  • Martin Lundkvist Espersen
    2024-10-07 – 33.33% ownership (2024-10-07 – ) 50% ownership (2023-10-01 – 2024-10-06 ) 33.33% voting rights (2024-10-07 – ) 50% voting rights (2023-10-01 – 2024-10-06 )
  • Rikke Thorbjørn Aagaard
    2024-10-07 – 5% ownership (2024-10-07 – ) 5% voting rights (2024-10-07 – )
  • Thomas Wong
    2024-10-07 – 5% ownership (2024-10-07 – ) 5% voting rights (2024-10-07 – )
  • Henrik Bækgaard Onarheim
    2024-10-07 – 33.33% ownership (2024-10-07 – ) 50% ownership (2023-10-01 – 2024-10-06 ) 33.33% voting rights (2024-10-07 – ) 50% voting rights (2023-10-01 – 2024-10-06 )
  • Jesper Reming Tangbæk
    2024-10-07 – 5% ownership (2024-10-07 – ) 5% voting rights (2024-10-07 – )
  • Martin Lundkvist Espersen
    2023-10-01 – 2024-10-06 33.33% ownership (2024-10-07 – ) 50% ownership (2023-10-01 – 2024-10-06 ) 33.33% voting rights (2024-10-07 – ) 50% voting rights (2023-10-01 – 2024-10-06 )
  • Henrik Bækgaard Onarheim
    2023-10-01 – 2024-10-06 33.33% ownership (2024-10-07 – ) 50% ownership (2023-10-01 – 2024-10-06 ) 33.33% voting rights (2024-10-07 – ) 50% voting rights (2023-10-01 – 2024-10-06 )
Directors
Board members

Employees

Genair8 ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.