GUBBI FILM ApS (CVR 15105380) company profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

VICTOR CHRISTOFFERSEN ApSFounded 1 Apr 1991

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (12)

Malte Siesbye UdsenExecutive board 17 Dec 2004 to 21 Nov 2011, Board of directors 21 Mar 2000 to 23 Dec 2010
Timothy GardnerExecutive board 1 Apr 1991 to 10 Jun 1993, Board of directors 1 Apr 1991 to 17 Dec 1996
Victor ChristoffersenExecutive board 1 Apr 1991 to 12 Aug 1991
Kenneth Bo Lysgaard SandExecutive board 1 Apr 1991 to 18 Aug 1992, Board of directors 1 Apr 1991 to 5 Oct 1994
Steffen Wiedemann LarsenExecutive board 1 Apr 1991 to 22 May 2008, Board of directors 1 Apr 1991 to 22 May 2008
Jens Krøyer MaasbølBoard of directors 5 Oct 1994 to 17 Dec 2004
Edvard Friis-MøllerBoard of directors 26 Sep 1997 to 21 Mar 2000
Jacob Østergaard NielsenBoard of directors 1 Apr 1991 to 26 Sep 1997
Henrik Christian HaldboBoard of directors 15 Sep 2005 to 23 Dec 2010
Carsten Bohn MarcherBoard of directors 1 Apr 1991 to 17 Jun 1998
Paul Bo Frier NielsenAuditor 1 Apr 1991 to 6 Dec 2003
Nis Jørn BennetzenAuditor 1 Apr 1991 to 12 Aug 1991

Roles over time

Former (12)

Malte Siesbye Udsen: Board of directors, 21 Mar 2000 to 23 Dec 2010; Executive board, 17 Dec 2004 to 21 Nov 2011.
Henrik Christian Haldbo: Board of directors, 15 Sep 2005 to 23 Dec 2010.
Steffen Wiedemann Larsen: Executive board, 1 Apr 1991 to 22 May 2008; Board of directors, 1 Apr 1991 to 22 May 2008.
Jens Krøyer Maasbøl: Board of directors, 5 Oct 1994 to 17 Dec 2004.
Paul Bo Frier Nielsen: Auditor, 1 Apr 1991 to 6 Dec 2003.
Edvard Friis-Møller: Board of directors, 26 Sep 1997 to 21 Mar 2000.
Carsten Bohn Marcher: Board of directors, 1 Apr 1991 to 17 Jun 1998.
Jacob Østergaard Nielsen: Board of directors, 1 Apr 1991 to 26 Sep 1997.
Timothy Gardner: Executive board, 1 Apr 1991 to 10 Jun 1993; Board of directors, 1 Apr 1991 to 17 Dec 1996.
Kenneth Bo Lysgaard Sand: Executive board, 1 Apr 1991 to 18 Aug 1992; Board of directors, 1 Apr 1991 to 5 Oct 1994.
Victor Christoffersen: Executive board, 1 Apr 1991 to 12 Aug 1991.
Nis Jørn Bennetzen: Auditor, 1 Apr 1991 to 12 Aug 1991.

1 Apr 1991 to 12 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2009, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 1997 to 2009, oldest left to newest right
Period	1997	1998	1999	2000	2001	Q1 2002	Q2 2002	Q3 2002	Q4 2002	2003	2004	2005	2006	2007	2008	2009
Employees	2	7	6	5	1	No count	No count	No count	No count	0	1	1	1	4	2	0
FTE	1	12	2	2	1	0	0	0	0	0	1	1	1	3	1	1
Series	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2001 and 2003 to 2009; quarterly Q1 2002 to Q4 2002.

Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual reports

Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 21 Mar 2011
No file in the CVR archive
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 18 Mar 2010
No file in the CVR archive
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 2 Mar 2009
No file in the CVR archive
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 17 Mar 2008
No file in the CVR archive
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 5 Mar 2007
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For GUBBI FILM ApS, that is:

Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry facts

Signing rule (tegningsregel): Selskabet tegnes af direktøren.23 Dec 2010 to 21 Nov 2011
Purpose (formål): Selskabets formål er at drive handel samt drive . udlejningsvirksomhed af professionelt filmudstyr både med og uden operatør.23 Dec 2010 to 21 Nov 2011
Articles of association last changed (seneste vedtægtsdato): 23 Dec 2010until 21 Nov 2011

Share capital

Each registered value from the day it took effect, newest first.

14 Feb 1997DKK 200,000+100,000
10 Jun 1993DKK 100,000+20,000
12 Apr 1991DKK 80,000Earliest in CVR

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

22 Nov 2011
Status change
Selskabet er opløst ved erklæring, jf. selskabslovens § 216.
6 Jan 2011
Other People change
Vedtægter ændret:
23.12.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Christian Haldbo, den 23.12.2010, Malte Udsen, den 23.12.2010.
Selskabet tegnes af direktøren.
31 May 2010
Other
Ny adresse:
Redhavnsvej 9, 1., 2100 København Ø.
22 May 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Steffen Wiedemann Larsen, den 22.05.2008.
Direktion:
Udtrådt af direktionen:
Steffen Wiedemann Larsen, den 22.05.2008.
22 Feb 2008
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, den 22.02.2008.
Indtrådt i revisionen:
CVR-NR. 25273621 KONGEVEJENS REVISION REGISTRERET REVISIONS ApS, Hejreskovvej 20, Munkegårde, 3490 Kvistgård, den 22.02.2008.
17 Oct 2005
Other Address change
Ny adresse:
Esromgade 15, 2200 København N.
27 Sep 2005
Other People change Audit change
Bestyrelse:
Tiltrådt som formand:
Henrik Christian Haldbo, den 15.09.2005.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Ankjær-Jensen I/S, den 15.09.2005.
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 15.09.2005.
17 Dec 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Krøyer Maasbøl, den 17.12.2004.
Indtrådt i bestyrelsen:
Advokat Henrik Christian Haldbo, den 17.12.2004.
Direktion:
Indtrådt i direktionen:
Malte Udsen, den 17.12.2004.
16 Feb 2004
Other Address change
Ny adresse:
Rådmandsgade 43, 2200 København N.
13 Feb 2004
Audit change Other
Revision:
Udtrådt af revisionen:
Paul Bo Frier Nielsen, den 06.12.2003.
Indtrådt i revisionen:
Revisionsfirmaet Ankjær-Jensen & Partnere, 2100 København Ø, den 06.12.2003.

Show 12 more

14 Sep 2000
Other Address change
Vedtægter ændret:
06.09.2000.
Ny adresse:
Vermundsgade 40 C, 2., 2100 København Ø.
Ny kommune:
København.
13 Apr 2000
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Edvard Friis-Møller.
Indtrådt i bestyrelsen:
Malte Udsen.
17 Jun 1998
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Bohn Marcher.
29 Sep 1997
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jacob Østergaard Nielsen.
Indtrådt i bestyrelsen:
Edvard Friis-Møller.
21 May 1997
Capital change Other
Vedtægter ændret:
14.02.1997.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
17 Dec 1996
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Timothy Gardner.
12 Oct 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kenneth Bo Lysgaard Sand.
Indtrådt i bestyrelsen:
Jens Maasbøl.
4 Aug 1993
Capital change People change
Vedtægter ændret:
25.03.1993.
Kapitalforhøjelse:
kr. 20.000,00 indbetalt kontant, kurs 100,00
Kapitalen udgør herefter kr. 100.000,00
Bestyrelse:
Show the full announcement
Indtrådt i bestyrelsen:
Jacob Østergaard Nielsen, Kenneth Bo Lysgaard Sand
Direktion:
Udtrådt af direktionen:
Timothy Gardner
Indtrådt i direktionen:
Steffen Wiedemann Larsen.
24 Mar 1993
Address change
Vedtægter ændret:
20.01.1993
Ny adresse:
Gyldenlundsvej 25, 2920 Charl.
Ny kommune:
Gentofte
4 Sep 1992
People change
Vedtægter ændret:
24.07.1992.
Bestyrelse:
Udtrådt af bestyrelsen:
Kenneth Bo Lysgaard Sand
Direktion:
Show the full announcement
Udtrådt af direktionen:
Kenneth Bo Lysgaard Sand
Indtrådt i direktionen:
Timothy Gardner
2 Sep 1991
Other People change Address change
Vedtægter ændret:
07.08.1991.
Nyt navn:
GUBBI FILM ApS
Ny adresse:
Islands Brygge 16-18, 2300 København S
Show the full announcement
Bestyrelse:
Indtrådt i bestyrelsen:
Timothy Gardner, Steffen Wiedemann Larsen, Carsten Bohn Marcher, Kenneth Bo Lysgaard Sand
Direktion:
Udtrådt af direktionen:
Victor Christoffersen
Indtrådt i direktionen:
Kenneth Bo Lysgaard Sand
Selskabet tegnes af den samlede bestyrelse
eller af et bestyrelsesmedlem i forening med
en direktør.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Nis J Bennetzen
Indtrådt i revisionen:
Reg. revisor Bo Frier, 2800 Lyngby
17 Jul 1991
New company
Stiftelsesdato:
01.04.1991
Seneste vedtægtsdato:
01.04.1991
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS57050 ASX 4050 ApS, Pilestræde 48, 1112 København K
Direktion:
Advokat Victor Christoffersen
Selskabet tegnes af een direktør.
Revision:
Statsaut. revisor Nis J Bennetzen, 1879 Fr.berg C
Første regnskabsår:
01.04.1991 - 30.09.1992
Regnskabsår:
01.10 - 30.09

Registrations (registreringer)

Registration

Address: Redhavnsvej 9
2150 Nordhavn
København Municipality
CVR record last changed: 10 Jun 2021
Data read: 12 Nov 2026

Production units

2 registered in CVR.

GUBBI FILM ApS
P-number 1010381599Esromgade 15, 2200 København N
GUBBI FILM APS
P-number 1000860960Rådmandsgade 43, 2200 København N

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry facts

Registrations (registreringer)

Registration

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People

Financials

Who is behind it

Ownership

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

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Who is behind it

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Registrations (registreringer)

Production units