CVR 17940384Public limited company (A/S)Engroshandel med møbler til bolig-, kontor- og butiksbrug, tæpper og belysningsartikler (464700)NordhavnFounded 10 Aug 1994
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about GUBI A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
59
CVR registry, Aug 2026
-9 (-13.2%) over 12 months
Revenue
329.7M
DKK, annual report 2025
-6.6% on 2024
Result
+23.6M
DKK, annual report 2025
Equity
24.9M
DKK, annual report 2025
GUBI Group ApSCVR 39113139, 100% of capital and votes, since 29 Jun 2018
Marie Kristine Schmidtsince 1 Jul 2024
CVR 39113139100% of capital and votesnotified 9 Aug 2018since 29 Jun 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 5591781790% to under 100% of capital and votesclass Anotified 29 Jun 20181 Jun 2005 to 29 Jun 2018
Ultimate controller
CVR 38556134Limited partnership (K/S)
Holds 50% to under 66.7% of capital and votes in AX V GUBI Holding III ApS, since 7 Jul 2017
Holding company
CVR 38783769Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in AX V GUBI Holding II ApS, since 23 Nov 2017
Holding company
CVR 39112930Private limited company (ApS)
Holds 100% of capital and votes in AX V GUBI Holding I ApS, since 23 Nov 2017
Holding company
CVR 39113090Private limited company (ApS)
Holds 100% of capital and votes in GUBI Group ApS, since 23 Nov 2017
Holding company
CVR 39113139Private limited company (ApS)
Holds 100% of capital and votes in GUBI A/S, since 29 Jun 2018
This company
GUBI A/S
CVR 17940384
GUBI A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GUBI A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36074841100% of capital and votes11 Aug 2014 to 6 Jul 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Aug 1994 to 6 Nov 2026.
10 Aug 1994 to 6 Nov 2026.
Aug 2026, monthly: 59 employees, 55 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 8 | 19 | 24 | 19 | 20 | 21 | 20 | 22 | 30 | 43 | 51 | 48 | 27 | No count | No count | No count | No count | 33 | 41 | 39 | 45 | 46 | 42 | 44 | 46 | 44 | 48 | 46 | 44 | 47 | 50 | 49 | 51 | 48 | 44 | 44 | 45 | 49 | 47 | 46 | 45 | 46 | 49 | 50 | 48 | 47 | 48 | 50 | 49 | 49 | 53 | 53 | 51 | 49 | 54 | 54 | 56 | 56 | 54 | 58 | 60 | 56 | 55 | 52 | 55 | 53 | 52 | 53 | 53 | 52 | 48 | 48 | 50 | 52 | 53 | 53 | 51 | 51 | 54 | 64 | 62 | 62 | 62 | 62 | 62 | 59 | 60 | 54 | 54 | 55 | 58 | 59 | 58 | 62 | 59 | 66 | 64 | 64 | 64 | 62 | 62 | 60 | 60 | 63 | 65 | 64 | 66 | 68 | 69 | 72 | 72 | 70 | 67 | 70 | 69 | 68 | 68 | 73 | 72 | 70 | 68 | 69 | 64 | 65 | 63 | 60 | 59 | 59 | 59 | 56 | 55 | 56 | 56 | 59 | 59 | 59 | 62 | 61 | 61 | 61 | 60 | 60 | 59 | 60 | 64 | 64 | 64 | 67 | 68 | 67 | 65 | 62 | 62 | 62 | 57 | 58 | 59 | 58 | 57 | 58 | 59 |
| FTE | 6 | 14 | 19 | 20 | 14 | 18 | 19 | 19 | 27 | 34 | 44 | 53 | 29 | 23 | 26 | 27 | 29 | 30 | 35 | 38 | 41 | 44 | 40 | 43 | 44 | 44 | 47 | 45 | 43 | 46 | 46 | 46 | 46 | 45 | 42 | 42 | 43 | 45 | 44 | 43 | 43 | 43 | 45 | 46 | 43 | 43 | 43 | 43 | 43 | 43 | 46 | 47 | 46 | 47 | 50 | 50 | 51 | 48 | 49 | 52 | 52 | 50 | 50 | 48 | 51 | 50 | 48 | 50 | 50 | 48 | 46 | 46 | 48 | 49 | 49 | 50 | 48 | 48 | 49 | 60 | 59 | 58 | 59 | 57 | 58 | 57 | 58 | 51 | 51 | 53 | 55 | 56 | 56 | 59 | 58 | 61 | 61 | 61 | 60 | 60 | 57 | 58 | 59 | 61 | 63 | 62 | 62 | 63 | 66 | 67 | 67 | 70 | 63 | 67 | 67 | 66 | 67 | 69 | 68 | 66 | 65 | 65 | 61 | 62 | 58 | 56 | 56 | 56 | 57 | 54 | 53 | 54 | 55 | 57 | 58 | 57 | 59 | 59 | 57 | 58 | 56 | 56 | 54 | 57 | 60 | 59 | 60 | 63 | 64 | 63 | 61 | 59 | 59 | 59 | 54 | 54 | 56 | 56 | 55 | 56 | 55 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 389,349 | 352,835 | 329,709 |
| Gross profit | 174,173 | 135,321 | Not reported | Not reported | Not reported |
| Operating profit | +120,674 | +70,000 | +54,428 | +58,944 | +37,042 |
| Result for the year | +95,769 | +55,834 | +35,522 | +43,166 | +23,566 |
| Equity | 37,836 | 38,782 | 25,905 | 29,364 | 24,911 |
| Total assets | 147,525 | 159,790 | 134,646 | 132,937 | 120,596 |
| Employees (average) | 62 | 66 | 81 | 75 | 81 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | Not reported | -25.5% | -9.4% | -6.6% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | 14% | 16.7% | 11.2% |
| EBITDA | 129,054 | 79,502 | 62,089 | 66,012 | 42,650 |
| EBITDA margin | Not reported | Not reported | 16% | 18.7% | 12.9% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 6.5% | -9% | -7.4% | 8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 16,400 | 19,269 | 19,489 | 23,646 | 15,326 |
| Gearing, NIBD / EBITDA | 0.1x | 0.2x | 0.3x | 0.4x | 0.4x |
| ROIC (afkast af investeret kapital) | 202.8% | 95% | 91.4% | 94.1% | 57.4% |
| Capex (investeringer i anlægsaktiver) | 6,052note 2 | 6,533note 2 | 4,921 | 4,942 | 5,829 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | 1.3% | 1.4% | 1.8% |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | 94.4% | 54.6% | 84.1% |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 8 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 11 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Apr 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
The newest 50 of 60 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Klaus Thyge Høeg-Hagensen, (adm. dir), den 02.03.2025, Marie Kristine Schmidt, den 03.03.2025.
Tiltrådte:
Marie Kristine Schmidt, (adm. dir), den 03.03.2025.
Bestyrelse:
Fratrådte:
Lars Henrik Munch, (formand), den 01.11.2024.
Tiltrådte:
Anders Christian Kristiansen, (formand), den 01.11.2024.
Direktion:
Fratrådte:
CFO Henriette Schütze, den 31.03.2024.
Bestyrelse:
Fratrådte:
Lars Cordt, den 21.03.2024, Hans Christian Galst, den 21.03.2024, Helene Abel Hansen, den 21.03.2024, Jacob Lahn Sloth, den 21.03.2024.
Ny adresse: c/o Pakhus 53, Orientkaj 18, 2150 Nordhavn
Bestyrelse:
Fratrådte:
Jacob Gudmund Olsen, (næstformand), den 25.03.2021.
Tiltrådte:
Jacob Gudmund Olsen, den 25.03.2021.
Vedtægter ændret: 30.09.2020
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2020 - 31.12.2020
Direktion:
Fratrådte:
CEO Kenni Riise, (adm. dir), den 18.09.2020.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 36074841 GUBI RETAIL ApS, der samtidigt er opløst.
Vedtægter ændret: 06.07.2020
Nyt binavn: GUBI RETAIL A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 17940384 GUBI A/S (fortsættende) og CVR-nummer: 36074841 GUBI RETAIL ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 17940384 GUBI A/S og CVR-nummer: 36074841 GUBI RETAIL ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 26.02.2020
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med et bestyrelsesmedlem eller en direktør, eller af Asbjørn Mosgaard Hyldgaard i forening med et bestyrelsesmedlem eller en direktør..
Bestyrelse:
Fratrådte:
Henrik Holm, den 09.12.2019.
Bestyrelse:
Fratrådte:
Jacob Gudmund Olsen, den 23.09.2019.
Tiltrådte:
Jacob Gudmund Olsen, (næstformand), den 23.09.2019.
Direktion:
Fratrådte:
Jacob Gudmund Olsen, (adm. dir), den 23.09.2019, COO Kenni Riise, den 23.09.2019.
Tiltrådte:
COO Kenni Riise, (adm. dir), den 23.09.2019.
Vedtægter ændret: 23.09.2019
Selskabet tegnes af den administrerende direktør i forening med bestyrelsesformanden, af den administrerende direktør i forening med Asbjørn Mosgaard Hyldgaard, af bestyrelsesformanden og Asbjørn Mosgaard Hyldgaard i forening, af bestyrelsesformanden i forening med et bestyrelsesmedlem, af Asbjørn Mosgaard Hyldgaard i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse i forening.
Vedtægterne er yderligere ændret
Vedtægter ændret: 10.07.2018
Kapitalnedsættelse besluttet 10.07.2018 er gennemført 09.08.2018.
Kapitalen udgør herefter kr. 501.247,00.
Vedtægter ændret: 10.07.2018
Kapitalnedsættelse besluttet 10.07.2018 udbetaling til aktionær anpartshaver kr. 4.988,00 til kurs 11.055,00.
Kapitalnedsættelse besluttet 10.07.2018 udbetaling til aktionær anpartshaver kr. 3.740,00 til kurs 10.910,63.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Vedtægter ændret: 29.06.2018
Bestyrelse:
Fratrådte:
Hans Christian Galst (formand), den 29.06.2018, Tine Falck Olsen, den 29.06.2018.
Tiltrådte:
Lars Cordt, den 29.06.2018, Hans Christian Galst, den 29.06.2018, Asbjørn Mosgaard Hyldgaard (næstformand), den 29.06.2018, Lars Henrik Munch (formand), den 29.06.2018.
Selskabet tegnes af den administrerende direktør i forening med bestyrelsesformanden eller næstformanden, eller af bestyrelsesformanden og næstformanden i forening, eller af bestyrelsesformanden i forening med et bestyrelsesmedlem, eller af næstformanden i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse i forening..
Vedtægterne er yderligere ændret
Vedtægter ændret: 31.01.2018
Selskabet tegnes af et bestyrelsesmedlem i forening med den administrerende direktør.
Vedtægter ændret: 31.01.2018
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Jacob Gudmund Olsen, den 02.05.2016.
Tiltrådte:
Jacob Gudmund Olsen (adm. dir), den 02.05.2016, Kenni Riise, den 02.05.2016.
Bestyrelse:
Fratrådte:
Hans Christian Galst, den 20.11.2015, Sebastian Gubi Olsen, den 20.11.2015.
Tiltrådte:
Hans Christian Galst (formand), den 20.11.2015, Tine Falck Olsen, den 20.11.2015.
Ny adresse:
c/o Frihavnen - Pakhus 53, Klubiensvej 7-9, 2150 Nordhavn.
Ledelsen har erklæret sig for værdier i forbindelse med udlodning.
Vedtægter ændret:
30.08.2012.
Revision:
Udtrådt af revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
Vedtægter ændret:
19.12.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarke Gudmond Olsen, den 19.12.2011, Lisbeth Olsen, den 19.12.2011.
Vedtægter ændret:
14.11.2008.
Revision:
Udtrådt af revisionen:
Sven Halberg, den 01.12.2005.
Indtrådt i revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 01.12.2005.
Vedtægter ændret:
25.07.2008.
Kapitalforhøjelse:
kr. 6.650,00 indbetalt kontant, kurs 4.250,00.
Kapitalen udgør herefter kr. 509.975,00.
Vedtægter ændret:
26.10.2007.
Nyt navn:
GUBI A/S.
Vedtægter ændret:
30.06.2006.
Kapitalforhøjelse:
kr. 3.325,00 indbetalt kontant, kurs 4.250,00.
Kapitalen udgør herefter kr. 503.325,00.
Vedtægter ændret:
15.12.2004.
Kapitalforhøjelse:
kr. 264.705,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 17940384.
NAVN: GUBI INTERNATIONAL A/S.
ADRESSE: c/o Frihavnen - Pakhus 53, Klubiensvej 7-9, 2100 København Ø.
Kommune:
København.
Kapital kr. 500.000,00.
Bestyrelse:
Advokat Jacob Vinther (formand), Bjarke Gudmond Olsen, Sebastian Gubi Olsen, Jacob Gudmund Olsen, Lisbeth Olsen.
Direktion:
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør.
Revision:
Statsautoriseret Revisor Sven Halberg Sven Halberg, 2100 København Ø.
Regnskabsår:
01.07 - 30.06.
Bestyrelse:
Udtrådt af bestyrelsen:
Karsten Hagel, den 23.02.2004.
Indtrådt i bestyrelsen:
Advokat Jacob Vinther (formand), den 23.02.2004.
Direktion:
Udtrådt af direktionen:
Bjarke Gudmond Olsen, den 07.05.2002, Lisbeth Olsen, den 07.05.2002.
Indtrådt i direktionen:
1 registered in CVR.
P-number 1001393960Orientkaj 18, 2150 Nordhavn
