Genau & More A/S — CVR 26901804
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Closed
📅 Founded 2002
👥 10 employees
CVR
26901804
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2002-12-04
Addresses
Åbogade 15, 8200 Aarhus N
(AARHUS)
Alternate names
GENAU ApS, GENAU AND MORE ApS, GMP4Pharma A/S
Employees
10
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (5)
Investeringsselskaber
652320
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Konsulentbistand vedrørende informationsteknologi
620200
Computerkonsulentbistand og forvaltning af computerfaciliteter
622000
Secondary industry (2)
Anden teknisk rådgivning
711290
Anden teknisk rådgivning
711290
Email (2)
hjo@genauandmore.com
2014-02-01
contact@genauandmore.com
2017-01-19
Website (1)
www.genauandmore.com
2016-03-30
Addresses (5)
Sundkrogsgade 5,
2100 København Ø
(KØBENHAVN)
2002-12-04
C.F. Aagaards Vej 36,
8270 Højbjerg
(ÅRHUS)
2003-01-24
Søndre Ringgade 18, 1,
8000 Aarhus C
(AARHUS)
2003-03-04
Elverdalsvej 34,
8270 Højbjerg
(AARHUS)
2009-04-13
Åbogade 15,
8200 Aarhus N
(AARHUS)
2013-01-26
Relations (24)
A/S PSE NR. 2857
Auditor
Profile
DKNF 332 ApS
Founders
Profile
KR 483 A/S
Auditor
Profile
PBH 27.175 ApS
Auditor
Profile
Caroline Sundorph Pontoppidan
Director
Profile
Ellen Trane Nørby
Chairman
Profile
Maryann Treu Barrett
Board member
Profile
Christian Ilsøe
Board member
Profile
Peter Hertz
Legal ownerBoard member
Profile
Ownership: 15%
· Voting: 15%
KR 1094 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
EPISTA IT ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
IT-E HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
LYKKE BANK HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Henrik Johanning
Legal ownerADM. DIR.Board member
Profile
Ownership: 100%
· Voting: 100%
Jørgen Damsbo Andersen
Board member
Profile
Klavs Esbjerg
Board member
Profile
Flemming Steen Jensen
Board member
Profile
Egon Østergaard
Chairman
Profile
Rasmus Spang-Kildegaard
Chairman
Profile
Simon Wulff Bagger
Director
Profile
SIMON BAGGER HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Rasmus Torp Kristensen
Director
Profile
Fredrik Borulf
Chairman
Profile
Name history (4)
KR 1094 ApS
2002-12-04 — 2003-01-23
JOHANNING HOLDING ApS
2003-01-24 — 2012-09-04
GENAU AND MORE ApS
2012-09-05 — 2016-09-19
Genau & More A/S
2016-09-20 — 2025-12-19
Company form history (2)
Private limited (ApS)
2002-12-04
Public limited (A/S)
2016-09-20
Lifecycle (1)
2002-12-04 — 2025-12-19
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2024-12 | 27 | 26 |
| 2024-11 | 28 | 27 |
| 2024-10 | 28 | 26 |
| 2024-09 | 27 | 25 |
| 2024-08 | 27 | 25 |
| 2024-07 | 26 | 26 |
| 2024-06 | 26 | 25 |
| 2024-05 | 27 | 25 |
| 2024-04 | 25 | 24 |
| 2024-03 | 31 | 29 |
| 2024-02 | 33 | 27 |
| 2024-01 | 34 | 28 |
| 2023-12 | 29 | 26 |
| 2023-11 | 27 | 24 |
| 2023-10 | 28 | 26 |
| 2023-09 | 25 | 23 |
| 2023-08 | 23 | 20 |
| 2023-07 | 26 | 24 |
| 2023-06 | 25 | 23 |
| 2023-05 | 24 | 22 |
| 2023-04 | 25 | 21 |
| 2023-03 | 20 | 17 |
| 2023-02 | 20 | 18 |
| 2023-01 | 23 | 18 |
| 2022-12 | 19 | 17 |
| 2022-11 | 18 | 16 |
| 2022-10 | 22 | 17 |
| 2022-09 | 17 | 15 |
| 2022-08 | 16 | 13 |
| 2022-07 | 20 | 15 |
| 2022-06 | 16 | 14 |
| 2022-05 | 15 | 13 |
| 2022-04 | 19 | 15 |
| 2022-03 | 12 | 10 |
| 2022-02 | 13 | 11 |
| 2022-01 | 14 | 11 |
| 2021-12 | 13 | 10 |
| 2021-11 | 12 | 10 |
| 2021-10 | 13 | 9 |
| 2021-09 | 11 | 9 |
| 2021-08 | 11 | 9 |
| 2021-07 | 13 | 10 |
| 2021-06 | 12 | 10 |
| 2021-05 | 11 | 9 |
| 2021-04 | 12 | 9 |
| 2021-03 | 10 | 8 |
| 2021-02 | 9 | 7 |
| 2021-01 | 10 | 8 |
| 2020-12 | 9 | 7 |
| 2020-11 | 9 | 7 |
| 2020-10 | 9 | 8 |
| 2020-09 | 9 | 7 |
| 2020-08 | 9 | 8 |
| 2020-07 | 10 | 9 |
| 2020-06 | 9 | 7 |
| 2020-05 | 9 | 7 |
| 2020-04 | 11 | 9 |
| 2020-03 | 9 | 7 |
| 2020-02 | 10 | 8 |
| 2020-01 | 9 | 8 |
| 2019-12 | 8 | 7 |
| 2019-11 | 9 | 7.55 |
| 2019-10 | 12 | 10 |
Production units (2)
Registration history
2025-12-19
Company ceased
2016-09-20
Name history: Genau & More A/S
2013-01-26
Addresses
2012-09-05
Name history: GENAU AND MORE ApS
2009-04-13
Addresses
2003-03-04
Addresses
2003-01-24
Addresses
2003-01-24
Name history: JOHANNING HOLDING ApS
2002-12-04
Addresses
2002-12-04
Name history: KR 1094 ApS
2002-12-04
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS307559
Owner registration under 5%
No; No; No; No
Purpose
Selskabets formål er at drive virksomhed inden for aktivitetsområder for Life Science (i.e. Pharma, medicinsk udstyr, biotek), proces samt innovation samt alle former for virksomhed med tilknytning dertil med henblik på at værne om patientsikkerheden.; Selskabets formål er at drive virksomhed inden for aktivitetsområder for Life Science (i.e. Pharma, medicinsk udstyr, biotek), proces samt innovation samt alle former for virksomhed med tilknytning dertil.
First financial period end
2003-12-31
First financial period start
2002-12-04
Registered capital
1,080,000 DKK; 1,200,000 DKK; 1,200,100 DKK; 125,000 DKK; 500,000 DKK; 960,000 DKK
Share classes
No; No; No; No; Yes; Yes
Capital currency
DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af direktionen.; Selskabet tegnes af en direktør.
Latest articles date
2014-05-29; 2016-09-20; 2018-12-31; 2019-05-30; 2021-11-30; 2021-12-30; 2024-10-31
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