AX V GUBI Holding II ApS
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Active
- Registration 39112930
- APS
- Established 23 November, 2017
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jacob Gudmund Olsen
2018-06-29 – 3.94% ownership (2019-05-24 – ) 39.74% ownership (2019-01-28 – 2019-05-23 ) 39.93% ownership (2018-06-29 – 2019-01-27 ) 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 )
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- Legal owners
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DESIGNSELSKABET AF 25.2.76 ApS 33.33% ownership (2018-06-29 – ) 33.33% voting rights (2018-06-29 – )
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AX V GUBI Holding III ApS 100% ownership (2017-11-23 – 2018-06-28 ) 50% ownership (2018-06-29 – ) 100% voting rights (2017-11-23 – 2018-06-28 ) 50% voting rights (2018-06-29 – )
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AX V GUBI Holding III ApS 100% ownership (2017-11-23 – 2018-06-28 ) 50% ownership (2018-06-29 – ) 100% voting rights (2017-11-23 – 2018-06-28 ) 50% voting rights (2018-06-29 – )
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- Directors
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Marie Kristine Schmidt
2025-03-03 – -
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
2018-06-29 – 2019-09-23 -
Jesper Frydensberg Rasmussen
2017-11-23 – 2018-06-29
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- Board members
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Anders Christian Kristiansen
2024-11-01 – -
Lars Henrik Munch
2018-06-29 – 2024-11-01 -
Hans Christian Galst
2018-06-29 – 2024-03-21 -
Lars Cordt
2018-06-29 – 2024-03-21 -
Jacob Lahn Sloth
2021-03-25 – 2023-06-27 -
Tue Mantoni
2018-09-25 – 2023-06-27 -
Henrik Holm
2018-11-12 – 2019-12-09 -
Jacob Gudmund Olsen
2018-06-29 – 2019-09-22 -
Nikolaj Vejlsgaard
2017-11-23 – 2018-06-29 -
Asbjørn Mosgaard Hyldgaard
2017-11-23 – 2018-06-28 -
Lars Cordt
2017-11-23 – 2018-06-28
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- Subsidiaries
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AX V GUBI Holding I ApS 100% ownership (2017-11-23 – ) 100% voting rights (2017-11-23 – )
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Financial reports
Revenue
Profit/loss
| '000 | 06-2018 | |
|---|---|---|
| Currency | DKK | |
| Revenue | 0 | |
| Raw materials and consumables used | 0 | |
| Other external expenses | 0 | |
| Gross profit loss | -22 | |
| Employee benefits expense | 0 | |
| Wages and salaries | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | |
| Profit loss from ordinary operating activities | -22 | |
| Profit loss from ordinary activities before tax | -22 | |
| Other finance expenses | 0 | |
| Tax expense | 0 | |
| Profit loss | -17 |