CVR 46075730Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)KoldingFounded 1 Dec 2025
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 Gen 1/12-2025 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 DandexResult
-1.4M
DKK, annual report 2025
Equity
98.6M
DKK, annual report 2025
Lene Dyøe Madsen50% to under 66.7% of votes, since 1 Dec 2025
Søren Leon Dyøe Madsen50% to under 66.7% of votes, since 1 Dec 2025
and 3 moreLene Dyøe Madsensince 1 Dec 2025
Søren Leon Dyøe Madsensince 1 Dec 2025
50% to under 66.7% of votesclass Anotified 18 Dec 2025since 1 Dec 2025
50% to under 66.7% of votesclass Anotified 18 Dec 2025since 1 Dec 2025
33.3% to under 50% of capitalclass Bsince 18 Dec 2025
33.3% to under 50% of capitalclass Bsince 18 Dec 2025
33.3% to under 50% of capitalclass Bsince 18 Dec 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies, which own 1 more one level down.
SubsidiaryCVR 3360070420% to under 25% of capital and 100% of votes
SubsidiaryCVR 33638507100% of capital and votes
SubsidiaryCVR 41884738100% of capital and votes
SubsidiaryCVR 31878683100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Gen 1/12-2025 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
1 Dec 2025 to 9 Nov 2026.
| Metric | 2025 |
|---|---|
| Operating profit | -43 |
| Result for the year | -1,372 |
| Equity | 98,636 |
| Total assets | 98,679 |
| Employees (average) | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2025 covers 1 months (1 Dec to 31 Dec 2025).
Annual report 2025
1 Dec 2025 to 31 Dec 2025, published 1 Jul 2026
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
1 registration, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 01.12.2025 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 45721787 DYOE Capital 2025 ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 01.12.2025.
Kapital:
kr. 600.006,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 600.006,00 til kurs 16.667,87, fuldt indbetalt.
Direktion:
Lene Dyøe Madsen, den 01.12.2025, Søren Leon Dyøe Madsen, den 01.12.2025.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 45719375 BDO Statsautoriseret Revisionspartnerselskab, Kolding Åpark 8A, 7., 6000 Kolding, den 01.12.2025.
Første regnskabsår:
01.12.2025 - 31.12.2025.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt anden aktivitet, der efter direktionens skøn er beslægtet hermed.
1 registered in CVR.
P-number 1031912470Christian 4 Vej 83, 6000 Kolding
