CVR 33262337Public limited company (A/S)Investeringsselskaber (643030)RødekroFounded 8 Nov 2010
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about GENESIS EQUITY A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
0
CVR registry, 2017
Result
-614.8K
DKK, annual report 2017
Equity
-3.7M
DKK, annual report 2017
Bent Huusmann20% to under 25% of capital, 100% of votes, until 4 Mar 2019
UJ MED HOLDING ApSCVR 26611180, 66.7% to under 90% of capital, until 4 Mar 2019
Peter Hugo Hagenuntil 24 Sep 2018
Equity was negative at 31 Dec 2017: -3.7M DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital, 100% of votesclass Anotified 25 Sep 201518 Nov 2014 to 4 Mar 2019
CVR 2661118066.7% to under 90% of capitalclass C1 Feb 2011 to 4 Mar 2019
CVR 324731485% to under 10% of capital, 25% to under 33.3% of votesclass A18 Nov 2014 to 27 Sep 2015
GENESIS EQUITY A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GENESIS EQUITY A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33069936100% of capital and votes8 Nov 2010 to 31 Dec 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Nov 2010 to 5 Nov 2026.
Jul 2017, monthly: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 2 | 2 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly May 2016 to Jul 2017.
Latest Jul 2017, published 25 Sep 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Operating profit | -33 | -4 | -424 | -320 | -382 |
| Result for the year | -158 | -139 | -586 | -483 | -615 |
| Equity | -1,924 | -2,063 | -2,649 | -3,132 | -3,744 |
| Total assets | 0 | 0 | 0 | 78 | 86 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -314 | -364 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,515 | 1,568 | 1,579 | 1,522 | 1,553 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 30note 3 | 25note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,515 | 1,568 | 1,579 | 1,500 | 1,553 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 20 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 18 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 16 Jun 2014
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
A1 Service A/S UNDER KONKURS
A1 Service.dk A/S UNDER KONKURS
Konkursbehandlingen afsluttet 04.03.2019, virksomheden opløst
Konkursdekret afsagt 24.09.2018 af Skifteretten i Sønderborg
Bestyrelse:
Fratrådte:
Peter Hugo Hagen, den 24.09.2018, Bent Huusmann (formand), den 24.09.2018, Poul Olsen, den 24.09.2018.
Direktion:
Fratrådte:
Peter Hugo Hagen (adm. dir), den 24.09.2018.
Revision:
Ny adresse: Hærvejen 8, 6230 Rødekro
Ny kommune: Aabenraa
Vedtægter ændret: 29.09.2016
Nye binavne: A1 Service A/S, A1 Service.dk A/S
Vedtægter ændret: 30.05.2016
Selskabet tegnes af bestyrelsesformanden alene, af bestyrelsesformanden og direktøren i fællesskab eller af den samlede bestyrelse..
Bestyrelse:
Fratrådte:
Claus Schwartz Gydesen, den 28.09.2015.
Tiltrådte:
Peter Hugo Hagen, den 28.09.2015.
Direktion:
Fratrådte:
Claus Schwartz Gydesen (adm. dir), den 28.09.2015.
Tiltrådte:
Peter Hugo Hagen (adm. dir), den 28.09.2015.
CVR-nummer:
33262337.
NAVN:
GENESIS EQUITY A/S.
Adresse: Industrivej 24, 1., 6740 Bramming.
Kommune: Esbjerg.
Vedtægter ændret: 12.06.2013
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.06.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Bendixen, den 24.02.2015.
Indtrådt i bestyrelsen:
Direktør Claus Schwartz Gydesen, den 24.02.2015.
Direktion:
Udtrådt af direktionen:
Niels Ahlmann-Ohlsen, den 24.02.2015.
Indtrådt i direktionen:
Direktør Claus Schwartz Gydesen (adm. dir), den 24.02.2015.
Ny adresse:
Industrivej 24, 1., Bramming, 6740 Bramming.
Ny kommune:
Esbjerg.
Revision:
Indtrådt i revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 13.03.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 34487545 IN REVISION GODKENDT REVISIONSAKTIESELSKAB, den 13.03.2013.
Vedtægter ændret:
15.08.2012.
Ny adresse:
Fruebjergvej 3, 2100 København Ø.
Ny kommune:
København.
Direktion:
Udtrådt af direktionen:
Peter Bendixen, den 15.08.2012.
Indtrådt i direktionen:
Niels Ahlmann-Ohlsen (adm. dir), den 15.08.2012.
Selskabet tegnes af bestyrelsesformanden og direktøren i fællesskab eller den samlede bestyrelse.
Ny adresse:
Dyssegårdsvej 13, 2900 Hellerup.
Ny kommune:
Gentofte.
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Helmer, den 04.03.2011, Karoly Laszlo Nemeth, den 04.03.2011.
Vedtægter ændret:
04.03.2011.
Kapitalen er opdelt i klasser:
A-Aktier kr. 500.000,00. C-Aktier kr. 2.000.000,00.
Vedtægter ændret:
01.03.2011.
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.500.000,00.
Ny adresse:
Ehlersvej 11, 2900 Hellerup.
Ny kommune:
København.
Stiftelsesdato:
08.11.2010.
Seneste vedtægtsdato:
08.11.2010.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Niels Ahlmann-Ohlsen, den 08.11.2010, Civilingeniør Peter Bendixen, den 08.11.2010, Direktør Bent Huusmann, den 08.11.2010.
Bestyrelse:
Direktør Bent Huusmann (formand), den 08.11.2010, Niels Ahlmann-Ohlsen, den 08.11.2010, Civilingeniør Peter Bendixen, den 08.11.2010, Finn Helmer, den 08.11.2010, Advokat Karoly Laszlo Nemeth, den 08.11.2010.
Direktion:
Civilingeniør Peter Bendixen, den 08.11.2010.
Selskabet tegnes af bestyrelsesformanden eller direktøren alene.
Revision:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, Gersonsvej 7, 2900 Hellerup, den 08.11.2010.
Første regnskabsår:
08.11.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016435534Hærvejen 8, 6230 Rødekro
