GUBI A/S

Active
Registration 17940384
A/S
Established 10 August, 1994

Relations

Past relations

Ultimate beneficial owners (UBOs): Jacob Gudmund Olsen
2015-11-30 – 3.94% ownership (2019-05-24 – ) 39.74% ownership (2019-01-28 – 2019-05-23 ) 39.93% ownership (2018-06-29 – 2019-01-27 ) 99.75% ownership (2018-01-31 – 2018-06-28 ) 100% ownership (2015-11-30 – 2018-01-30 ) 39.42% voting rights (2019-05-24 – ) 39.74% voting rights (2019-01-28 – 2019-05-23 ) 39.93% voting rights (2018-06-29 – 2019-01-27 ) 99.75% voting rights (2018-01-31 – 2018-06-28 ) 100% voting rights (2015-11-30 – 2018-01-30 )
Legal owners: GUBI Group ApS 90% ownership (2018-06-29 – 2018-08-08 ) 100% ownership (2018-08-09 – ) 90% voting rights (2018-06-29 – 2018-08-08 ) 100% voting rights (2018-08-09 – )

GUBI Group ApS 90% ownership (2018-06-29 – 2018-08-08 ) 100% ownership (2018-08-09 – ) 90% voting rights (2018-06-29 – 2018-08-08 ) 100% voting rights (2018-08-09 – )

DESIGNSELSKABET AF 25.2.76 ApS 100% ownership (2005-06-01 – 2018-01-30 ) 90% ownership (2018-01-31 – 2018-06-29 ) 100% voting rights (2005-06-01 – 2018-01-30 ) 90% voting rights (2018-01-31 – 2018-06-29 )

DESIGNSELSKABET AF 25.2.76 ApS 100% ownership (2005-06-01 – 2018-01-30 ) 90% ownership (2018-01-31 – 2018-06-29 ) 100% voting rights (2005-06-01 – 2018-01-30 ) 90% voting rights (2018-01-31 – 2018-06-29 )
Directors: Marie Kristine Schmidt
2025-03-03 –

Marie Kristine Schmidt
2024-07-01 – 2025-03-02

Klaus Thyge Høeg-Hagensen
2020-10-01 – 2025-03-02

Henriette Schütze
2020-02-03 – 2024-03-31

Kenni Riise
2019-09-23 – 2020-09-18

Jacob Gudmund Olsen
2016-05-02 – 2019-09-23

Kenni Riise
2016-05-02 – 2019-09-22

Jacob Gudmund Olsen
1994-08-10 – 2016-05-01

Peter Mondrup
2012-09-01 – 2016-03-10

Bjarke Gudmund Olsen
1994-08-10 – 2002-05-07

Lisbeth Olsen
1994-08-10 – 2002-05-07
Board members: Tue Mantoni
2018-09-25 –

Anders Christian Kristiansen
2024-11-01 –

Lars Henrik Munch
2018-06-29 – 2024-11-01

Lars Cordt
2018-06-29 – 2024-03-21

Jacob Lahn Sloth
2021-03-25 – 2024-03-21

Helene Abel Hansen
2023-06-27 – 2024-03-21

Henrik Holm
2019-09-23 – 2019-12-09

Jacob Gudmund Olsen
1994-08-10 – 2019-09-22

Tine Falck Olsen
2015-11-20 – 2018-06-29

Hans Christian Galst
2015-11-20 – 2018-06-28

Karsten Pedersen
2015-11-12 – 2015-11-20

Sebastian Gubi
1994-08-10 – 2015-11-20

Hans Christian Galst
2015-11-12 – 2015-11-19

Jacob Holst Vinther
2004-02-23 – 2015-11-12

Lars Hylling Axelsson
2012-04-24 – 2013-08-14

Lisbeth Olsen
1994-08-10 – 2011-12-19

Bjarke Gudmund Olsen
1994-08-10 – 2011-12-19

Karsten Hagel
1994-08-10 – 2004-02-23

Employees

GUBI A/S has 59.00 full time equivalents (FTEs) and 64.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	06-2012	06-2013	06-2014	06-2015	06-2015	06-2016	06-2017	06-2017	06-2018
Currency	DKK	DKK	DKK	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0	0	0	0
Gross profit loss	0	0	36,341	47,711	47,711	70,098	116,592	116,592	166,936
Employee benefits expense	18,635	22,644	22,257	26,577	26,577	28,691	28,350	28,350	32,929
Wages and salaries	0	0	0	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0	0	0	0
Profit loss from ordinary operating activities	11,102	5,402	14,145	20,907	20,907	41,388	88,083	88,083	133,327
Profit loss from ordinary activities before tax	13,487	10,111	14,145	20,080	20,080	41,224	88,500	88,500	133,496
Other finance expenses	127	161	82	109	109	0	0	0	0
Tax expense	3,651	2,470	3,537	0	0	0	0	0	0
Profit loss	9,837	7,641	10,608	14,958	14,958	32,056	69,082	69,082	104,131

GUBI A/S

Company information

Relations

Employees

Financial reports