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GENUA A/S

CVR: 83070919

Declining 12% p.a.Micro companyWell-established (49 yrs)Profitable
Active
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About GENUA A/S

GENUA A/S is a Danish company of the type Aktieselskab based in København K, founded in 1977. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Mette Grunnet. The company is owned by M. GRUNNET HOLDING A/S. The company has 4 employees. In 2025, the company reported a gross profit of DKK -419,000 and a net result of DKK 40,186,000 compared with DKK 273,812,000 the year before. Equity amounted to DKK 408,839,000.

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Overview

Company type
A/S
Aktieselskab
Address
Højbro Plads 6, 1200 København K
KØBENHAVN
1200 København K
Find nearby companies
Founded
18.4.1977

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Secondary industries
Fremstilling af plader, ark, rør og slanger samt profiler af plast (222100)
Employees
4 employees
3 FTE
(2018)
Capital
1.490.000 kr.

Purpose

Selskabets formål er at drive industri, håndværk, handel, administration og finansiering

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2025-40.2 mio.409.9 mio.408.8 mio.3
2024-273.8 mio.589.6 mio.584.4 mio.2
2023-54.1 mio.356 mio.349.9 mio.2
2022-82.6 mio.339.9 mio.319.1 mio.2
2021-55.4 mio.285.3 mio.238.5 mio.3
2020-24.3 mio.455.8 mio.418.6 mio.2
2019-47.3 mio.418 mio.396.7 mio.3
2018-36.6 mio.382.5 mio.355.7 mio.4
2017-28.4 mio.356.3 mio.324.2 mio.3
2016098 mio.312 mio.303.5 mio.553
2015013 mio.218.7 mio.213.6 mio.509
201401 mio.202.4 mio.197.8 mio.436
2013015.9 mio.202.4 mio.192.5 mio.296

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company3
Industry median1
3.0x
Equity ratio
Company99.7%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
M. GRUNNET HOLDING A/S
CVR: 35046062
100%
GENUA A/S
CVR: 83070919
Subsidiaries
SPEKVA A/S
CVR: 16993336(active)
100%
VESTAS AIRCOIL A/S
CVR: 18388545(active)
100%
PROTECT A/S
CVR: 25687272(active)
100%

Management

Directors

Mette Grunnet(ADM. DIR.)

Board

Karsten Vagn Olsen(FORMAND)
Henrik Resting-Jeppesen(BESTYRELSESMEDLEM)
Ib Sand Nykjær(BESTYRELSESMEDLEM)
Mette Grunnet(BESTYRELSESMEDLEM)

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Production units (2)

GENUA A/S
P-no: 1002662498
Højbro Plads 6, 1200, København K
Ikke-finansielle holdingselskaber
4 employees

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History

78 events
2026
GENUA A/S: The 2025 annual report is outJul 1, 2026

GENUA A/S has published its annual report for 2025. Gross profit came to DKK -419,000, and the net result was DKK 40,186,000.

2025
GENUA A/S appoints new auditorAug 21, 2025

As of August 21, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of GENUA A/S.

Auditor steps down at GENUA A/SAug 21, 2025

As of August 21, 2025, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of GENUA A/S.

GENUA A/S: The 2024 annual report is outJul 4, 2025

GENUA A/S has published its annual report for 2024. Gross profit came to DKK -246,000, and the net result was DKK 273,812,000.

2024
GENUA A/S: The 2023 annual report is outJun 24, 2024

GENUA A/S has published its annual report for 2023. Gross profit came to DKK 295,000, and the net result was DKK 54,053,000.

2023
GENUA A/S appoints new auditorDec 1, 2023

As of December 1, 2023, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of GENUA A/S.

Auditor steps down at GENUA A/SDec 1, 2023

As of December 1, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of GENUA A/S.

GENUA A/S: The 2022 annual report is outJul 3, 2023

GENUA A/S has published its annual report for 2022. Gross profit came to DKK 114,000, and the net result was DKK 82,556,000.

2022
Ulrik Mikkelsen steps down as director of GENUA A/SOct 11, 2022

As of October 11, 2022, Ulrik Mikkelsen has stepped down as director of GENUA A/S.

GENUA A/S: The 2021 annual report is outJun 22, 2022

GENUA A/S has published its annual report for 2021. Gross profit came to DKK -759,000, and the net result was DKK 55,396,000.

Henrik Resting-Jeppesen joins the board of GENUA A/SJun 15, 2022

As of June 15, 2022, Henrik Resting-Jeppesen has joined the board of directors of GENUA A/S.

Ib Sand Nykjær joins the board of GENUA A/SJun 15, 2022

As of June 15, 2022, Ib Sand Nykjær has joined the board of directors of GENUA A/S.

Ulrik Mikkelsen leaves the board of GENUA A/SJun 15, 2022

As of June 15, 2022, Ulrik Mikkelsen has left the board of directors of GENUA A/S.

Ulrik Mikkelsen joins GENUA A/S as directorJun 15, 2022

As of June 15, 2022, Ulrik Mikkelsen is registered as director of GENUA A/S.

2021
GENUA A/S: The 2020 annual report is outMay 31, 2021

GENUA A/S has published its annual report for 2020. Gross profit came to DKK -1,916,000, and the net result was DKK 24,286,000.

2020
GENUA A/S: The 2019 annual report is outJun 12, 2020

GENUA A/S has published its annual report for 2019. Gross profit came to DKK -1,536,000, and the net result was DKK 47,304,000.

2019
M. GRUNNET HOLDING A/S registered as owner of GENUA A/SJul 1, 2019

As of July 1, 2019, M. GRUNNET HOLDING A/S is registered as an owner of GENUA A/S with an ownership share of 100%.

GENUA A/S: The 2018 annual report is outJun 19, 2019

GENUA A/S has published its annual report for 2018. Gross profit came to DKK -539,000, and the net result was DKK 36,588,000.

Ulrik Mikkelsen joins the board of GENUA A/SJun 18, 2019

As of June 18, 2019, Ulrik Mikkelsen has joined the board of directors of GENUA A/S.

Thomas Voss leaves the board of GENUA A/SJun 18, 2019

As of June 18, 2019, Thomas Voss has left the board of directors of GENUA A/S.

Ulrik Mikkelsen steps down as director of GENUA A/SJun 18, 2019

As of June 18, 2019, Ulrik Mikkelsen has stepped down as director of GENUA A/S.

2018
GENUA A/S: The 2017 annual report is outJun 14, 2018

GENUA A/S has published its annual report for 2017. Gross profit came to DKK 618,000, and the net result was DKK 28,444,000.

Karsten Vagn Olsen joins the board of GENUA A/SJan 18, 2018

As of January 18, 2018, Karsten Vagn Olsen has joined the board of directors of GENUA A/S.

Mette Grunnet joins the board of GENUA A/SJan 18, 2018

As of January 18, 2018, Mette Grunnet has joined the board of directors of GENUA A/S.

Ulrik Mikkelsen joins GENUA A/S as directorJan 18, 2018

As of January 18, 2018, Ulrik Mikkelsen is registered as director of GENUA A/S.

Mette Grunnet joins GENUA A/S as adm. dir.Jan 18, 2018

As of January 18, 2018, Mette Grunnet is registered as adm. dir. of GENUA A/S.

Lars Bugge steps down as director of GENUA A/SJan 18, 2018

As of January 18, 2018, Lars Bugge has stepped down as director of GENUA A/S.

Karsten Vagn Olsen leaves the board of GENUA A/SJan 17, 2018

As of January 17, 2018, Karsten Vagn Olsen has left the board of directors of GENUA A/S.

Mette Grunnet leaves the board of GENUA A/SJan 17, 2018

As of January 17, 2018, Mette Grunnet has left the board of directors of GENUA A/S.

2017
Ulrik Mikkelsen leaves the board of GENUA A/SOct 20, 2017

As of October 20, 2017, Ulrik Mikkelsen has left the board of directors of GENUA A/S.

Thomas Voss joins the board of GENUA A/SOct 19, 2017

As of October 19, 2017, Thomas Voss has joined the board of directors of GENUA A/S.

Karsten Vagn Olsen joins the board of GENUA A/SAug 31, 2017

As of August 31, 2017, Karsten Vagn Olsen has joined the board of directors of GENUA A/S.

Lars Bugge leaves the board of GENUA A/SAug 31, 2017

As of August 31, 2017, Lars Bugge has left the board of directors of GENUA A/S.

GENUA A/S: The 2016 annual report is outMay 31, 2017

GENUA A/S has published its annual report for 2016. Revenue came to DKK 0, and the net result was DKK 98,041,000.

GENUA A/S appoints new auditorMay 15, 2017

As of May 15, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of GENUA A/S.

Auditor steps down at GENUA A/SMay 15, 2017

As of May 15, 2017, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of GENUA A/S.

Lars Bugge joins the board of GENUA A/SMay 15, 2017

As of May 15, 2017, Lars Bugge has joined the board of directors of GENUA A/S.

Lars Linaa Jørgensen leaves the board of GENUA A/SMay 15, 2017

As of May 15, 2017, Lars Linaa Jørgensen has left the board of directors of GENUA A/S.

2016
GENUA A/S: The 2015 annual report is outMay 29, 2016

GENUA A/S has published its annual report for 2015. Revenue came to DKK 0, and the net result was DKK 12,995,000.

Lars Linaa Jørgensen joins the board of GENUA A/SMar 31, 2016

As of March 31, 2016, Lars Linaa Jørgensen has joined the board of directors of GENUA A/S.

Lars Bugge leaves the board of GENUA A/SMar 31, 2016

As of March 31, 2016, Lars Bugge has left the board of directors of GENUA A/S.

2015
Lars Bugge joins the board of GENUA A/SJun 16, 2015

As of June 16, 2015, Lars Bugge has joined the board of directors of GENUA A/S.

Allan Jensen Vestergaard leaves the board of GENUA A/SJun 16, 2015

As of June 16, 2015, Allan Jensen Vestergaard has left the board of directors of GENUA A/S.

GENUA A/S: The 2014 annual report is outJun 2, 2015

GENUA A/S has published its annual report for 2014. Revenue came to DKK 0, and the net result was DKK 1,014,000.

Ulrik Mikkelsen joins the board of GENUA A/SFeb 16, 2015

As of February 16, 2015, Ulrik Mikkelsen has joined the board of directors of GENUA A/S.

Mette Grunnet joins the board of GENUA A/SFeb 16, 2015

As of February 16, 2015, Mette Grunnet has joined the board of directors of GENUA A/S.

Lars Bugge joins GENUA A/S as directorFeb 16, 2015

As of February 16, 2015, Lars Bugge is registered as director of GENUA A/S.

Mette Grunnet steps down as director of GENUA A/SFeb 16, 2015

As of February 16, 2015, Mette Grunnet has stepped down as director of GENUA A/S.

2014
Mette Grunnet joins GENUA A/S as directorDec 29, 2014

As of December 29, 2014, Mette Grunnet is registered as director of GENUA A/S.

Nils Østbirk steps down as director of GENUA A/SDec 29, 2014

As of December 29, 2014, Nils Østbirk has stepped down as director of GENUA A/S.

Allan Jensen Vestergaard joins the board of GENUA A/SNov 7, 2014

As of November 7, 2014, Allan Jensen Vestergaard has joined the board of directors of GENUA A/S.

Nils Østbirk leaves the board of GENUA A/SNov 7, 2014

As of November 7, 2014, Nils Østbirk has left the board of directors of GENUA A/S.

GENUA A/S: The 2013 annual report is outJun 12, 2014

GENUA A/S has published its annual report for 2013. Revenue came to DKK 0, and the net result was DKK 15,911,000.

2013
GENUA A/S: The 2012 annual report is outMay 15, 2013

GENUA A/S has published its annual report for 2012.

2011
Gert Kristiansen leaves the board of GENUA A/SDec 1, 2011

As of December 1, 2011, Gert Kristiansen has left the board of directors of GENUA A/S.

Nils Østbirk joins GENUA A/S as directorDec 1, 2011

As of December 1, 2011, Nils Østbirk is registered as director of GENUA A/S.

Gert Kristiansen steps down as director of GENUA A/SDec 1, 2011

As of December 1, 2011, Gert Kristiansen has stepped down as director of GENUA A/S.

Nils Østbirk joins the board of GENUA A/SOct 13, 2011

As of October 13, 2011, Nils Østbirk has joined the board of directors of GENUA A/S.

Søren Elmann Ingerslev leaves the board of GENUA A/SOct 13, 2011

As of October 13, 2011, Søren Elmann Ingerslev has left the board of directors of GENUA A/S.

GENUA A/S appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of GENUA A/S.

Auditor steps down at GENUA A/SJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of GENUA A/S.

2010
Søren Elmann Ingerslev joins the board of GENUA A/SMay 31, 2010

As of May 31, 2010, Søren Elmann Ingerslev has joined the board of directors of GENUA A/S.

Fleming Grunnet leaves the board of GENUA A/SMay 31, 2010

As of May 31, 2010, Fleming Grunnet has left the board of directors of GENUA A/S.

2008
GENUA A/S appoints new auditorJun 12, 2008

As of June 12, 2008, A/S PSE NR. 4820 has been appointed auditor of GENUA A/S.

Auditor steps down at GENUA A/SJun 12, 2008

As of June 12, 2008, A/S PSE NR. 4820 has stepped down as auditor of GENUA A/S.

2003
GENUA A/S appoints new auditorMay 25, 2003

As of May 25, 2003, A/S PSE NR. 4820 has been appointed auditor of GENUA A/S.

Auditor steps down at GENUA A/SMay 25, 2003

As of May 25, 2003, JUT NR. 2180 A/S has stepped down as auditor of GENUA A/S.

2001
Gert Kristiansen joins GENUA A/S as directorApr 2, 2001

As of April 2, 2001, Gert Kristiansen is registered as director of GENUA A/S.

Fleming Grunnet steps down as director of GENUA A/SApr 2, 2001

As of April 2, 2001, Fleming Grunnet has stepped down as director of GENUA A/S.

2000
Helge Kjær Borg leaves the board of GENUA A/SMay 23, 2000

As of May 23, 2000, Helge Kjær Borg has left the board of directors of GENUA A/S.

Chresten Jensen leaves the board of GENUA A/SMay 23, 2000

As of May 23, 2000, Chresten Jensen has left the board of directors of GENUA A/S.

1998
Gert Kristiansen joins the board of GENUA A/SMay 29, 1998

As of May 29, 1998, Gert Kristiansen has joined the board of directors of GENUA A/S.

1977
GENUA A/S appoints new auditorApr 18, 1977

As of April 18, 1977, JUT NR. 2180 A/S has been appointed auditor of GENUA A/S.

Fleming Grunnet joins the board of GENUA A/SApr 18, 1977

As of April 18, 1977, Fleming Grunnet has joined the board of directors of GENUA A/S.

Helge Kjær Borg joins the board of GENUA A/SApr 18, 1977

As of April 18, 1977, Helge Kjær Borg has joined the board of directors of GENUA A/S.

Chresten Jensen joins the board of GENUA A/SApr 18, 1977

As of April 18, 1977, Chresten Jensen has joined the board of directors of GENUA A/S.

Fleming Grunnet joins GENUA A/S as directorApr 18, 1977

As of April 18, 1977, Fleming Grunnet is registered as director of GENUA A/S.

GENUA A/S is foundedApr 18, 1977

GENUA A/S was founded on April 18, 1977.

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