Owners, management and financials
CVR: 36557656
DKK 58,984,000
Revenue
Net result: DKK 3,319,000
Investeringsselskabet af 24. februar 2015 A/S (33,33-49,99%), MIE5 Holding 10 ApS (50-66,65%)
CVR · view owners
Poul Steen Rasmussen
Board: Mads Peter Hytteballe Andersen (chair) and 3 members
CVR · view management
Active
Founded 25 February 2015
CVR · view overview
4 employees
CVR · 2018
Owner registered: MIE5 Holding 10 ApS
CVR · 14/10/2021
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GENAN HOLDING A/S is a Danish company of the type Aktieselskab based in Viborg, founded in 2015. The company is registered under the industry Ikke-finansielle hovedsæders aktiviteter. The management consists of Poul Steen Rasmussen. The board consists of Mads Peter Hytteballe Andersen (chair), Kristoffer Møller Pedersen, Michael Lundgaard Thomsen and Susanne Kure. The company is owned by Investeringsselskabet af 24. februar 2015 A/S and MIE5 Holding 10 ApS. The company has 4 employees (2018). In 2025, the company reported revenue of DKK 58,984,000 and a net result of DKK 3,319,000 compared with DKK -510,000 the year before. Equity in the 2025 report amounted to DKK 363,133,000.
Source: annual report 2025, Danish Business Authority
GENAN HOLDING A/S has shown a positive trajectory in its financial health, with revenue increasing from 32.03 million DKK in 2021 to 58.98 million DKK in 2025. Profitability has improved significantly, rebounding from a loss of 18.33 million DKK in 2021 to a profit of 3.32 million DKK in 2025, although it faced a dip in 2024 with a loss of 510,000 DKK. The company's equity remains robust, standing at 363.13 million DKK in 2025, indicating a strong capital position. However, the fluctuating profit margins raise concerns about operational efficiency. Overall, GENAN HOLDING A/S is positioned for growth within its industry, leveraging its increasing revenue and solid equity base.
AI-generated summary · Generated 10/04/2026
Selskabets formål er at eje kapitalandele i andre selskaber, samt enhver aktivitet der efter bestyrelsens skøn står i forbindelse hermed.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | 59 mio. | 3.3 mio. | 597.4 mio. | 363.1 mio. | 329 | |
| 202401/01/2024 – 31/12/2024 | 54.1 mio. | -510 t. | 621.2 mio. | 399.8 mio. | 319 | |
| 202301/01/2023 – 31/12/2023 | 50 mio. | 1.6 mio. | 661.3 mio. | 404.6 mio. | 313 | |
| 202201/01/2022 – 31/12/2022 | 39.4 mio. | 3 mio. | 701.9 mio. | 407.2 mio. | 322 | |
| 202101/01/2021 – 31/12/2021 | 32 mio. | -18.3 mio. | 504.2 mio. | 403.5 mio. | 327 | |
| 202001/01/2020 – 31/12/2020 | 31.4 mio. | -196 t. | 593.6 mio. | 517.9 mio. | 312 | |
| 201901/01/2019 – 31/12/2019 | 23.3 mio. | 7.4 mio. | 564.1 mio. | 518.1 mio. | 9 | |
| 201801/01/2018 – 31/12/2018 | 19 mio. | -595 t. | 518.6 mio. | 510.7 mio. | 9 | |
| 201701/01/2017 – 31/12/2017 | 17.4 mio. | -3 mio. | 518.1 mio. | 511.3 mio. | 9 | |
| 201601/01/2016 – 31/12/2016 | 15.7 mio. | -1.7 mio. | 744.5 mio. | 514.3 mio. | 9 | |
| 201525/02/2015 – 31/12/2015 | 11.6 mio. | -5 mio. | 222.6 mio. | 220 mio. | 8 |
Compared to 514 companies in Ikke-finansielle hovedsæders aktiviteter
Comparison is based on industry median values
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Set up monitoringThe CVR number of GENAN HOLDING A/S is 36557656.
GENAN HOLDING A/S is owned by Investeringsselskabet af 24. februar 2015 A/S and MIE5 Holding 10 ApS.
The management of GENAN HOLDING A/S consists of Poul Steen Rasmussen.
The board of GENAN HOLDING A/S consists of Mads Peter Hytteballe Andersen, Kristoffer Møller Pedersen and Michael Lundgaard Thomsen, with Mads Peter Hytteballe Andersen as chair.
In 2025, GENAN HOLDING A/S reported revenue of DKK 58,984,000.
GENAN HOLDING A/S had 4 employees in 2018 according to the Danish CVR register.
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As of September 1, 2026, Cedra Godkendt Revisionsaktieselskab has been appointed auditor of GENAN HOLDING A/S.
As of September 1, 2026, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of GENAN HOLDING A/S.
As of May 5, 2026, Eva Jensen has left the board of directors of GENAN HOLDING A/S.
GENAN HOLDING A/S has published its annual report for 2025. Revenue came to DKK 58,984,000, and the net result was DKK 3,319,000.
As of December 31, 2025, Mads Peter Hytteballe Andersen has joined the board of directors of GENAN HOLDING A/S.
As of December 31, 2025, Kristoffer Møller Pedersen has joined the board of directors of GENAN HOLDING A/S.
As of December 31, 2025, Christian Jørgensen has left the board of directors of GENAN HOLDING A/S.
As of December 30, 2025, Mads Peter Hytteballe Andersen has left the board of directors of GENAN HOLDING A/S.
GENAN HOLDING A/S has published its annual report for 2024. Revenue came to DKK 54,134,000, and the net result was DKK -510,000.
GENAN HOLDING A/S has published its annual report for 2023. Revenue came to DKK 50,010,000, and the net result was DKK 1,608,000.
GENAN HOLDING A/S has published its annual report for 2022. Revenue came to DKK 39,366,000, and the net result was DKK 2,977,000.
As of September 23, 2022, Erik Preben Holm has left the board of directors of GENAN HOLDING A/S.
GENAN HOLDING A/S has published its annual report for 2021. Revenue came to DKK 32,032,000, and the net result was DKK -18,329,000.
As of October 14, 2021, Erik Preben Holm has joined the board of directors of GENAN HOLDING A/S.
As of October 14, 2021, Mads Peter Hytteballe Andersen has joined the board of directors of GENAN HOLDING A/S.
As of October 14, 2021, Lars Gjødsbøl has left the board of directors of GENAN HOLDING A/S.
As of October 14, 2021, MIE5 Holding 10 ApS is registered as an owner of GENAN HOLDING A/S with an ownership share of 50%.
GENAN HOLDING A/S has published its annual report for 2020. Revenue came to DKK 31,390,000, and the net result was DKK -196,000.
As of May 27, 2020, Eva Jensen has joined the board of directors of GENAN HOLDING A/S.
As of May 27, 2020, Jacob Thalsgård Schambye has left the board of directors of GENAN HOLDING A/S.
GENAN HOLDING A/S has published its annual report for 2019. Revenue came to DKK 23,301,000, and the net result was DKK 7,367,000.
As of December 19, 2019, Investeringsselskabet af 24. februar 2015 A/S is registered as an owner of GENAN HOLDING A/S with an ownership share of 33%.
GENAN HOLDING A/S has published its annual report for 2018. Revenue came to DKK 18,975,000, and the net result was DKK -595,000.
GENAN HOLDING A/S has published its annual report for 2017. Revenue came to DKK 17,389,000, and the net result was DKK -3,019,000.
As of March 19, 2018, Christian Jørgensen has joined the board of directors of GENAN HOLDING A/S.
As of March 19, 2018, Peter Thorsen has left the board of directors of GENAN HOLDING A/S.
GENAN HOLDING A/S has published its annual report for 2016. Revenue came to DKK 15,699,000, and the net result was DKK -1,666,000.
GENAN HOLDING A/S has published its interim report for the period February 25, 2015 – December 31, 2015.
As of June 21, 2016, Susanne Kure has joined the board of directors of GENAN HOLDING A/S.
As of June 21, 2016, Anders Stubkjær Dalhoff has left the board of directors of GENAN HOLDING A/S.
As of September 1, 2015, Poul Steen Rasmussen is registered as director of GENAN HOLDING A/S.
As of September 1, 2015, Kim Hyldahl Hansen has stepped down as director of GENAN HOLDING A/S.
As of July 8, 2015, Lars Gjødsbøl has joined the board of directors of GENAN HOLDING A/S.
As of July 8, 2015, Michael Lundgaard Thomsen has joined the board of directors of GENAN HOLDING A/S.
As of July 8, 2015, Jacob Thalsgård Schambye has joined the board of directors of GENAN HOLDING A/S.
As of July 8, 2015, Michael Nellemann Pedersen has left the board of directors of GENAN HOLDING A/S.
GENAN HOLDING A/S was founded on February 25, 2015.
As of February 24, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of GENAN HOLDING A/S.
As of February 24, 2015, Anders Stubkjær Dalhoff has joined the board of directors of GENAN HOLDING A/S.
As of February 24, 2015, Peter Thorsen has joined the board of directors of GENAN HOLDING A/S.
As of February 24, 2015, Michael Nellemann Pedersen has joined the board of directors of GENAN HOLDING A/S.
As of February 24, 2015, Kim Hyldahl Hansen is registered as director of GENAN HOLDING A/S.
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