CVR 39113139Private limited company (ApS)Administrations- og kontorserviceaktiviteter (821000)NordhavnFounded 23 Nov 2017
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 Group ApS, 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
12
CVR registry, Aug 2026
+2 (+20%) over 12 months
Gross profit
15.4M
DKK, annual report 2025
+24.8% on 2024
Result
-66.3M
DKK, annual report 2025
Equity
544.3M
DKK, annual report 2025
AX V GUBI Holding I ApSCVR 39113090, 100% of capital and votes, since 23 Nov 2017
Marie Kristine Schmidtsince 1 Jul 2024
CVR 39113090100% of capital and votessince 23 Nov 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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
This company
GUBI Group ApS
CVR 39113139
1 Danish company.
SubsidiaryCVR 17940384100% of capital and votes
Found by searching the CVR owner register (ejerregister) for GUBI Group ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Nov 2017 to 5 Nov 2026.
23 Nov 2017 to 5 Nov 2026.
Aug 2026, monthly: 12 employees, 11 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 4 | 4 | 5 | 7 | 8 | 8 | 12 | 9 | 9 | 12 | 10 | 10 | 13 | 11 | 10 | 12 | 15 | 15 | 16 | 15 | 11 | 13 | 12 | 13 | 16 | 15 | 15 | 16 | 14 | 13 | 16 | 13 | 14 | 16 | 12 | 11 | 16 | 13 | 16 | 12 | 12 | 15 | 13 | 13 | 16 | 12 | 13 | 15 | 13 | 14 | 16 | 13 | 12 | 14 | 11 | 11 | 14 | 11 | 11 | 15 | 11 | 8 | 13 | 11 | 11 | 14 | 9 | 9 | 10 | 8 | 10 | 12 | 10 | 10 | 13 | 8 | 8 | 11 | 9 | 10 | 12 | 10 | 10 | 12 | 10 | 10 | 13 | 12 | 11 | 13 | 10 | 10 | 11 | 9 | 12 |
| FTE | 3 | 3 | 3 | 4 | 6 | 7 | 7 | 11 | 8 | 8 | 11 | 8 | 9 | 12 | 10 | 10 | 12 | 15 | 14 | 14 | 14 | 11 | 13 | 11 | 12 | 14 | 15 | 14 | 15 | 14 | 12 | 16 | 12 | 13 | 15 | 12 | 11 | 15 | 13 | 15 | 12 | 12 | 15 | 13 | 13 | 16 | 12 | 12 | 15 | 13 | 13 | 16 | 13 | 12 | 14 | 11 | 11 | 14 | 11 | 11 | 15 | 11 | 8 | 13 | 11 | 11 | 14 | 9 | 9 | 10 | 8 | 10 | 12 | 10 | 10 | 13 | 8 | 8 | 11 | 9 | 10 | 12 | 10 | 10 | 12 | 10 | 10 | 13 | 12 | 11 | 12 | 9 | 9 | 10 | 8 | 11 |
| Series | 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. Monthly Sep 2018 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 | 508,162 | 522,793 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | 16,689 | 12,349 | 15,415 |
| Operating profit | +30,973 | -18,307 | +1,262 | +957 | +1,167 |
| Result for the year | -10,727 | -47,851 | -77,517 | -426,237 | -66,344 |
| Equity | 1,163,730 | 1,116,365 | 1,035,659 | 610,171 | 544,292 |
| Total assets | 1,708,200 | 1,634,806 | 1,354,759 | 916,895 | 846,385 |
| Employees (average) | 94 | 89 | 11 | 10 | 10 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | 2.9% | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 6.1% | -3.5% | Not reported | Not reported | Not reported |
| EBITDA | 133,653 | 85,370 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA margin | 26.3% | 16.3% | Not reported | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | -5.3% | -8.3% | -9.1% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 393,170 | 361,101 | 309,974 | 297,780 | 298,096 |
| Gearing, NIBD / EBITDA | 2.9x | 4.2x | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 1.5%note 3 | -0.9%note 4 | 0.1%note 4 | 0.1%note 4 | 0.1%note 4 |
| Capex (investeringer i anlægsaktiver) | 6,053note 5 | 6,233 | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 |
| Capex % of sales (investeringer i procent af omsætningen) | 1.2%note 5 | 1.2% | Not reported | Not reported | Not reported |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | 58.9%note 4 | Not reported | Not reported | Not reported |
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 11 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 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.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
22 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 GUBI A/S, 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.
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..
Vedtægter ændret: 24.10.2019
Bestyrelse:
Fratrådte:
Henrik Holm, den 09.12.2019.
Vedtægterne er yderligere ændret
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, eller af bestyrelsesformanden i forening med et bestyrelsesmedlem, af Asbjørn Mosgaard Hyldgaard i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse i forening.
Vedtægter ændret: 23.09.2019
Bestyrelse:
Fratrådte:
Jacob Gudmund Olsen, den 23.09.2019.
Tiltrådte:
Henrik Holm, den 23.09.2019, 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: 10.08.2018
Formål ændret: Selskabets formål er at levere management ydelser for datterselskaber samt drive virksomhed med anlægsinvestering, finansiering, industri, handel og anden i forbindelse hermed stående virksomhed.
Vedtægter ændret: 29.06.2018
Første regnskabsår: 23.11.2017 - 30.06.2018
Nyt navn: GUBI Group ApS
Ny adresse: c/o GUBI A/S, Klubiensvej 7, 2150 Nordhavn
Bestyrelse:
Fratrådte:
Lars Cordt (formand), den 29.06.2018, Asbjørn Mosgaard Hyldgaard, den 29.06.2018, Nikolaj Vejlsgaard, 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, Jacob Gudmund Olsen, den 29.06.2018.
Direktion:
Fratrådte:
Jesper Frydensberg Rasmussen, den 29.06.2018.
Tiltrådte:
Jacob Gudmund Olsen (adm. dir), den 29.06.2018, COO Kenni Riise, 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..
Regnskabsår ændret til: 01.07 - 30.06
Stiftelsesdato: 23.11.2017.
Virkningsdato: 23.11.2017.
Seneste vedtægtsdato: 23.11.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 39113090 AX V INV3 Holding I ApS, c/o Axcel Management A/S, Sankt Annæ Plads 10, 1250 København K, den 23.11.2017.
Bestyrelse:
Lars Cordt (formand), den 23.11.2017, Asbjørn Mosgaard Hyldgaard, den 23.11.2017, Nikolaj Vejlsgaard, den 23.11.2017.
Direktion:
Jesper Frydensberg Rasmussen, den 23.11.2017.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, eller af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 23.11.2017.
Første regnskabsår:
23.11.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med anlægsinvestering, finansiering, industri, handel og anden i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1023064266Orientkaj 18, 2150 Nordhavn
