Selskabet af 31. December 2022 ApS
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Inactive
- Registration 26662451
- APS
- Established 22 May, 2002
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 22 May, 2002 - Address
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- Registration number
- Registration 26662451
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Sebastian Gubi
2016-10-26 – 33% ownership (2016-10-26 – 2022-05-16 ) 33% voting rights (2016-10-26 – 2022-05-16 ) 50% voting rights (2022-05-17 – ) -
Veit Egmond Frommelt
2016-10-26 – 33% ownership (2016-10-26 – 2022-05-16 ) 33% voting rights (2016-10-26 – 2022-05-16 ) 50% voting rights (2022-05-17 – ) -
Michael Mardahl Amstrup
2016-10-26 – 2022-05-17 33% ownership (2016-10-26 – 2022-05-17 ) 33% voting rights (2016-10-26 – 2022-05-17 )
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- Legal owners
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Gubi Foundation
2019-09-26 – 50% ownership (2019-09-26 – ) 100% ownership (2016-10-26 – 2019-09-25 ) 50% voting rights (2019-09-26 – ) 100% voting rights (2016-10-26 – 2019-09-25 ) -
Gubi Olsen Family Foundation
2019-09-26 – 50% ownership (2019-09-26 – ) 50% voting rights (2019-09-26 – ) -
Gubi Foundation
2016-10-26 – 2019-09-25 50% ownership (2019-09-26 – ) 100% ownership (2016-10-26 – 2019-09-25 ) 50% voting rights (2019-09-26 – ) 100% voting rights (2016-10-26 – 2019-09-25 ) -
Sebastian Gubi
2002-05-22 – 2016-10-25 100% ownership (2002-05-22 – 2016-10-25 ) 100% voting rights (2002-05-22 – 2016-10-25 )
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- Directors
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Anders Heidemann
2022-08-15 – 2023-03-30 -
Ludwig Gubi
2020-12-17 – 2022-02-15 -
Sebastian Gubi
2007-11-09 – 2020-12-17 -
Jacob Gudmund Olsen
2002-08-28 – 2007-11-09 -
Annemette Heller
2002-05-22 – 2002-08-28
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- Board members
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Sebastian Gubi
2002-08-28 – 2013-11-27 -
Marlene Winther Plas Thorsen
2010-01-19 – 2013-11-27 -
Lisbeth Olsen
2013-09-19 – 2013-11-27 -
Teresa Angelica Gubi Olsen
2010-03-16 – 2013-09-19 -
Jacob Gudmund Olsen
2002-08-28 – 2010-03-16 -
Lisbeth Olsen
2002-08-28 – 2010-01-19 -
Kim Madsen
2002-05-22 – 2002-08-28
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- Subsidiaries
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DESIGNSELSKABET AF 25.2.76 ApS 50% ownership (2005-06-01 – 2015-11-19 ) 50% voting rights (2005-06-01 – 2015-11-19 )
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HGL Holding ApS 100% ownership (2021-06-21 – 2024-10-03 ) 100% voting rights (2021-06-21 – 2024-10-03 )
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ATBO ApS 100% ownership (2019-02-05 – 2019-03-31 ) 50% ownership (2019-04-01 – 2021-06-02 ) 100% voting rights (2019-02-05 – 2019-03-31 ) 50% voting rights (2019-04-01 – 2021-06-02 )
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ATBO ApS 100% ownership (2019-02-05 – 2019-03-31 ) 50% ownership (2019-04-01 – 2021-06-02 ) 100% voting rights (2019-02-05 – 2019-03-31 ) 50% voting rights (2019-04-01 – 2021-06-02 )
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United.io ApS 50% ownership (2021-10-12 – 2022-02-01 ) 50% voting rights (2021-10-12 – 2022-02-01 )
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Employees
Selskabet af 31. December 2022 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2022.
Financial reports
Revenue
Profit/loss
| '000 | 06-2012 | 06-2013 | 06-2014 | 06-2015 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | -600 | 273 | -751 | 0 | -438 | -1,459 | -2,490 | |
| Employee benefits expense | 350 | 317 | 0 | 0 | 0 | 877 | 4,189 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -1,164 | -1,456 | -759 | 7,383 | -438 | -2,465 | -7,450 | |
| Profit loss from ordinary activities before tax | 3,551 | 1,882 | -834 | 7,383 | 122,997 | -776 | -18,845 | |
| Other finance expenses | 178 | 412 | 80 | 74 | 190 | 1,219 | 14,856 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 3,551 | 1,864 | -834 | 7,383 | 124,346 | -491 | -20,479 |