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Gen 1/12-2025 ApS

CVR: 46075730

Newly established
Active
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Overview

Company type
APS
Anpartsselskab
Address
Christian 4 Vej 83, 6000 Kolding
KOLDING
6000 Kolding
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Founded
1.12.2025

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
600.006 kr.

Contact

Advertising protected

Purpose

Selskabets formål er at eje kapitalandele i andre selskaber samt anden aktivitet, der efter direktionens skøn er beslægtet hermed.

Location

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Ownership

Owners
Lene Dyøe Madsen
0%
Søren Leon Dyøe Madsen
0%
Tobias Dyøe Madsen
33,33-49,99%
Gen 1/12-2025 ApS
CVR: 46075730
Subsidiaries
DYOE Skov og Natur ApS
CVR: 31878683(active)
100%
DYOE Equity ApS
CVR: 33638507(active)
100%
DYOE Capital ApS
CVR: 33600704(active)
20-24,99%

Management

Directors

Lene Dyøe Madsen(DIREKTØR)
Søren Leon Dyøe Madsen(DIREKTØR)

Production units (1)

Gen 1/12-2025 ApS
P-no: 1031912470
Christian 4 Vej 83, 6000, Kolding
Ikke-finansielle holdingselskaber

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History

9 events
2025
Ownership registeredDec 18, 2025

Lene Dyøe Madsen registered with null% ownership

Ownership registeredDec 18, 2025

Søren Leon Dyøe Madsen registered with null% ownership

Ownership registeredDec 18, 2025

Tobias Dyøe Madsen registered with 33% ownership

Ownership registeredDec 18, 2025

Jonas Dyøe Madsen registered with 33% ownership

Ownership registeredDec 18, 2025

Christoffer Dyøe Madsen registered with 33% ownership

New auditorDec 1, 2025

BDO Statsautoriseret Revisionspartnerselskab appointed as auditor

New directorDec 1, 2025

Lene Dyøe Madsen joined as director

New directorDec 1, 2025

Søren Leon Dyøe Madsen joined as director

Company foundedDec 1, 2025

was founded

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