CVR 44806991Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)SilkeborgFounded 21 Apr 2024
CVR holds no employment figures for this company.
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 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
-48.9K
DKK, annual report 2025
Result
-814.8K
DKK, annual report 2025
Equity
-774.8K
DKK, annual report 2025
Michael Pedersen100% of capital and votes, since 21 Apr 2024
Michael Pedersensince 21 Apr 2024
Equity was negative at 31 Aug 2025: -774.8K DKK. Dandex estimate, computed 7 Nov 2026.
100% of capital and votessince 21 Apr 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 3 more one level down.
SubsidiaryCVR 38894315100% of capital and votes
SubsidiaryCVR 41640367100% of capital and votes
Subsidiary or joint ventureCVR 4418449450% to under 66.7% of capital and votesUnder bankruptcy
CVR 3993412425% to under 33.3% of capital and votes
CVR 4303826510% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for Genesis ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3504950910% to under 15% of capital and votes14 Jun 2024 to 22 May 2025
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Apr 2024 to 7 Nov 2026.
| Metric | 2025 |
|---|---|
| Gross profit | -49 |
| Result for the year | -815 |
| Equity | -775 |
| Total assets | 0 |
| Employees (average) | 0 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2025 covers 16 months (21 Apr 2024 to 31 Aug 2025).
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
21 Apr 2024 to 31 Aug 2025, published 15 Mar 2026
Genesis ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 30 Jan 2027.
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.
Vedtægter ændret: 30.09.2026
Bestyrelse:
Fratrådte:
Direktør Michael Pedersen, (formand), den 30.09.2026.
Selskabet tegnes af en direktør.
Vedtægter ændret: 05.05.2025
Formål ændret: Virksomhedens formål er at foretage investering og forvaltning af formue, herunder gennem udlån, investering i lån, udnyttelse af immaterielle rettigheder samt hertil relateret formuepleje.
Binavne: Embracing Genesis ApS.
Stiftelsesdato: 21.04.2024.
Virkningsdato: 21.04.2024.
Seneste vedtægtsdato: 21.04.2024.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Direktør Michael Pedersen, den 21.04.2024.
Bestyrelse:
Direktør Michael Pedersen, (formand), den 21.04.2024.
Direktion:
Direktør Michael Pedersen, (adm. dir), den 21.04.2024.
Virksomheden tegnes af den samlede bestyrelse
Første regnskabsår:
21.04.2024 - 31.08.2025.
Regnskabsår:
01.09 - 31.08.
Formål:
Virksomhedens formål er at yde bestyrelsesarbejde og virksomheds konsultation, bl.a. inden for IT og Governance, herunder at foretage investeringer og udlån efter ledelsens skøn.
1 registered in CVR.
P-number 1030325415Sensommervej 153, 8600 Silkeborg