CVR 40399283Private limited company (ApS)Investering for egen regning (649910)København SFounded 29 Mar 2019
CVR holds no employment figures for this company.
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 One ApS, 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 DandexGross profit
-14.1K
DKK, annual report 2025
Result
+1.4M
DKK, annual report 2025
Equity
2.5M
DKK, annual report 2025
Jeppe Prehn Lassen100% of capital and votes, since 1 Apr 2019
Jeppe Prehn Lassensince 1 Apr 2019
100% of capital and votessince 1 Apr 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 5 more one level down.
CVR 3828258110% to under 15% of capital and votes
CVR 3974945990% to under 100% of capital and 50% to under 66.7% of votes
CVR 4043398850% to under 66.7% of capital and votes
CVR 4197092820% to under 25% of capital and votesUnder voluntary liquidation
CVR 3836446410% to under 15% of capital
CVR 421759945% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for Genesis One ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -9 | -5 | -10 | -13 | -14 |
| Operating profit | -9 | -5 | -10 | -13 | Not reported |
| Result for the year | +508 | +91 | 0 | +448 | +1,443 |
| Equity | 608 | 642 | 643 | 1,090 | 2,532 |
| Total assets | 857 | 831 | 832 | 1,280 | 2,552 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -419note 1 | -355note 1 | -346note 1 | -498note 1 | -1,833note 1 |
| ROIC (afkast af investeret kapital) | -5.2%note 2 | -1.8%note 2 | -2.8%note 3 | -2.4%note 3 | -2.2%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -236note 1 | -173note 1 | -163note 1 | -315note 1 | -1,833note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 31 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Apr 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Strandlodsvej 12A, 2. 4, 2300 København S
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 18.03.2021
Nyt navn: Genesis One ApS
Kapitalforhøjelsen er besluttet den 18.03.2021.
kr. 39.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Stiftelsesdato: 29.03.2019.
Virkningsdato: 01.04.2019.
Seneste vedtægtsdato: 29.03.2019.
Kapital:
kr. 1.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Jeppe Langebjerg Lassen, den 01.04.2019.
Direktion:
Jeppe Langebjerg Lassen, den 01.04.2019.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.04.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være holdingsselskab og at drive investeringsvirksomhed og andre aktiviteter i relation hertil.
1 registered in CVR.
P-number 1024565404Strandlodsvej 12, 2300 København S
