Gubernare BidCo ApS (CVR 39969750) Company Profile

Ownership

No current owner is registered.

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

Former owners (2)

Morpheus ApS
CVR 253139925% to under 10% of capital and votes12 Dec 2018 to 12 Dec 2018
Omada Group ApS
CVR 39969130100% of capital and votesnotified 12 Dec 201825 Oct 2018 to 4 Feb 2026

Owned Companies

Gubernare BidCo ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Gubernare BidCo ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

OMADA A/S
CVR 25357469100% of capital and votes12 Dec 2018 to 4 Feb 2026

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Omada Group ApSFounded 25 Oct 2018

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

Former (21)

Morten Grube WeicherExecutive board 25 Oct 2018 to 12 Dec 2018, Board of directors 12 Dec 2018 to 27 May 2024
Morten Boel SigurdssonExecutive board 12 Dec 2018 to 4 Nov 2019
Lars Kanne BellExecutive board 14 Jan 2026 to 4 Feb 2026
Gry Cornelius CollignonExecutive board 6 Jan 2020 to 4 Feb 2026
Jacob OlsenExecutive board 12 Dec 2018 to 6 Jan 2020
Sebastian Ramin KünneExecutive board 25 Oct 2018 to 12 Dec 2018, Board of directors 12 Dec 2018 to 3 Jul 2025
Michael GarrettExecutive board 4 Nov 2019 to 14 Jan 2026
Kim GulstadBoard of directors 3 Jul 2025 to 4 Feb 2026
Peter Granild ColstedBoard of directors 12 Dec 2018 to 18 May 2021
Niclas Næstoft JakobsenBoard of directors 3 Jul 2025 to 4 Feb 2026
Lars DybkjærBoard of directors 12 Dec 2018 to 4 Feb 2026
Andreas FærkBoard of directors 3 Jul 2025 to 4 Feb 2026
John Dawson ClarkBoard of directors 12 Dec 2018 to 3 Jul 2025
Franck Leon CohenBoard of directors 3 Jun 2019 to 3 Jul 2025
Kevin Michael HickeyBoard of directors 3 Jun 2019 to 3 Jul 2025
James Ernest OusleyBoard of directors 1 Aug 2019 to 17 Aug 2022
Bradley HibbertBoard of directors 15 Jun 2021 to 3 Jul 2025
Karen SlatfordBoard of directors 17 Aug 2022 to 7 Feb 2023
Christopher Lawrence Løkken AgerBoard of directors 27 May 2024 to 4 Feb 2026
James Ernest OusleyBoard of directors 7 Feb 2023 to 7 Jun 2023
Martin Harold BlackburnBoard of directors 7 Jun 2023 to 4 Feb 2026

Roles Over Time

Former (21)

Lars Kanne Bell: Executive board, 14 Jan 2026 to 4 Feb 2026.
Gry Cornelius Collignon: Executive board, 6 Jan 2020 to 4 Feb 2026.
Kim Gulstad: Board of directors, 3 Jul 2025 to 4 Feb 2026.
Niclas Næstoft Jakobsen: Board of directors, 3 Jul 2025 to 4 Feb 2026.
Lars Dybkjær: Board of directors, 12 Dec 2018 to 4 Feb 2026.
Andreas Færk: Board of directors, 3 Jul 2025 to 4 Feb 2026.
Christopher Lawrence Løkken Ager: Board of directors, 27 May 2024 to 4 Feb 2026.
Martin Harold Blackburn: Board of directors, 7 Jun 2023 to 4 Feb 2026.
Michael Garrett: Executive board, 4 Nov 2019 to 14 Jan 2026.
Sebastian Ramin Künne: Executive board, 25 Oct 2018 to 12 Dec 2018; Board of directors, 12 Dec 2018 to 3 Jul 2025.
John Dawson Clark: Board of directors, 12 Dec 2018 to 3 Jul 2025.
Franck Leon Cohen: Board of directors, 3 Jun 2019 to 3 Jul 2025.
Kevin Michael Hickey: Board of directors, 3 Jun 2019 to 3 Jul 2025.
Bradley Hibbert: Board of directors, 15 Jun 2021 to 3 Jul 2025.
Morten Grube Weicher: Executive board, 25 Oct 2018 to 12 Dec 2018; Board of directors, 12 Dec 2018 to 27 May 2024.
James Ernest Ousley: Board of directors, 7 Feb 2023 to 7 Jun 2023.
Karen Slatford: Board of directors, 17 Aug 2022 to 7 Feb 2023.
James Ernest Ousley: Board of directors, 1 Aug 2019 to 17 Aug 2022.
Peter Granild Colsted: Board of directors, 12 Dec 2018 to 18 May 2021.
Jacob Olsen: Executive board, 12 Dec 2018 to 6 Jan 2020.
Morten Boel Sigurdsson: Executive board, 12 Dec 2018 to 4 Nov 2019.

25 Oct 2018 to 6 Nov 2026.

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

Network

Headcount

EmployeesFTE

Dec 2025, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, Jan 2019 to Dec 2025, oldest left to newest right
Period	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
Employees	2	2	2	2	2	2	2	1	1	1	1	1	1	0	0	1	1	1	2	1	1	1	1	1	1	2	1	1	1	1	2	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1
FTE	1	2	2	2	2	2	2	1	1	1	1	1	1	0	0	1	1	1	2	1	1	1	1	1	1	2	1	1	1	1	2	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	2	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	1	1
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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jan 2019 to Dec 2025.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Dec 2025, published 28 Mar 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2020	2021	2022	2023	2024
Operating profit	+964	-268	+695	-697	+1,151
Result for the year	-126,095	-125,062	-119,695	-127,947	-105,873
Equity	601,586	515,050	440,056	312,843	206,430
Total assets	615,123	557,319	465,326	341,670	237,965
Employees (average)	2	Not reported	2	2	2
Credit metrics (Dandex calculations)
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 2}	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-497^{note 3}	-522^{note 3}	-647^{note 3}	-511^{note 3}	-74^{note 3}
ROIC (afkast af investeret kapital)	0.1%^{note 3}	0%^{note 4}	0.1%^{note 3}	-0.1%^{note 4}	0.4%^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	6,679^{note 3}	6,942^{note 3}	8,534^{note 3}	8,514^{note 3}	28,120^{note 3}

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. No cash flow statement filed (class A and B are exempt).

1 period length differs
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 no interest-bearing debt reported
4 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Mar 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Jun 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 16 Jun 2021
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør sammen med næstformanden for bestyrelsen eller af formanden for bestyrelsen sammen med næstformanden for bestyrelsen eller af den samlede bestyrelse3 Jul 2025 to 4 Feb 2026
Purpose (Formål): Selskabets formål er at udøve management services og som holdingselskab direkte eller indirekte at eje kapitalandele eller andre finansielle instrumenter i virksomheder, der driver virksomhed inden for Identity Management and Access Governance, samt dermed beslægtet virksomhed.4 Dec 2018 to 4 Feb 2026
Audit opted out (Revision fravalgt): No25 Oct 2018 to 4 Feb 2026
Articles of association last changed (Seneste vedtægtsdato): 3 Jul 2025until 4 Feb 2026
Share classes (Kapitalklasser): No10 May 2022 to 4 Feb 2026
Owners under 5% registered (Ejerregistrering under 5 procent): No25 Oct 2018 to 4 Feb 2026
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)14 Dec 2018 to 4 Feb 2026

Share Capital

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

10 May 20229,223,362 DKK+16,400
28 Feb 20229,206,962 DKK+440,000
2 Dec 20198,766,962 DKK+151,333
12 Dec 20188,615,629 DKK+1,566,949
11 Dec 20187,048,680 DKK+6,998,680
25 Oct 201850,000 DKKEarliest in CVR

Mergers and Demergers

4 Feb 2026
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Omada Group ApSCVR 39969130, continuing company, active

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

17 Feb 2026
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 04.02.2026 opløst ved fusion med CVR-nummer: 39969130 Omada Group ApS.
19 Jan 2026
People change
Direktion:
Fratrådte:
Michael Garrett, (adm. dir), den 14.01.2026.
Tiltrådte:
Lars Kanne Bell, (adm. dir), den 14.01.2026.
30 Dec 2025
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 39969130 Omada Group ApS (fortsættende) og CVR-nummer: 39969750 Gubernare BidCo ApS (ophørende).
Kapitalejerne i CVR-nummer: 39969130 Omada Group ApS og CVR-nummer: 39969750 Gubernare BidCo ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
3 Jul 2025
People change
Vedtægter ændret: 03.07.2025
Bestyrelse:
Fratrådte:
Bradley Hibbert, den 03.07.2025, Franck Leon Cohen, den 03.07.2025, John Dawson Clark, den 03.07.2025, Kevin Michael Hickey, den 03.07.2025, Sebastian Ramin Künne, (næstformand), den 03.07.2025.
Tiltrådte:
Andreas Færk, den 03.07.2025, Kim Gulstad, den 03.07.2025, Niclas Næstoft Jakobsen, den 03.07.2025.
Selskabet tegnes af en direktør sammen med næstformanden for bestyrelsen eller af formanden for bestyrelsen sammen med næstformanden for bestyrelsen eller af den samlede bestyrelse
31 May 2024
People change
Bestyrelse:
Fratrådte:
Lars Dybkjær, den 27.05.2024, Morten Grube Weicher, (næstformand), den 27.05.2024.
Tiltrådte:
Lars Dybkjær, (næstformand), den 27.05.2024, Christopher Lawrence Løkken Ager, den 27.05.2024.
21 Jun 2023
People change
Bestyrelse:
Fratrådte:
James Ernest Ousley, (formand), den 07.06.2023.
Tiltrådte:
Martin Harold Blackburn, (formand), den 07.06.2023.
28 Feb 2023
People change
Bestyrelse:
Fratrådte:
Karen Slatford, (formand), den 07.02.2023.
Tiltrådte:
James Ernest Ousley, (formand), den 07.02.2023.
7 Dec 2022
People change
Bestyrelse:
Fratrådte:
James Ernest Ousley, (formand), den 17.08.2022.
Tiltrådte:
Karen Slatford, (formand), den 17.08.2022.
17 May 2022
Capital change
Vedtægter ændret: 10.05.2022
Kapitalforhøjelsen er besluttet den 10.05.2022.
kr. 16.400,00, indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 9.223.361,89.
3 Mar 2022
Capital change
Vedtægter ændret: 28.02.2022
Kapitalforhøjelsen er besluttet den 28.02.2022.
kr. 440.000,00, indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 9.206.961,89.

Show 15 more

17 Jun 2021
People change
Bestyrelse:
Tiltrådte:
Bradley Hibbert, den 15.06.2021.
25 May 2021
People change
Bestyrelse:
Fratrådte:
Peter Granild Colsted, den 18.05.2021.
14 Dec 2020
Other
CVR-nr. 39969750 – Gubernare BidCo ApS har udarbejdet redegørelse om påtænkt selvfinansiering jf. selskabslovens § 207.
18 May 2020
People change
Direktion:
Fratrådte:
Jacob Olsen, den 06.01.2020.
Tiltrådte:
Gry Cornelius Collignon, den 06.01.2020.
16 Dec 2019
Capital change
Vedtægter ændret: 02.12.2019
Kapitalforhøjelsen er besluttet den 02.12.2019.
kr. 151.333,33, indbetalt ved konvertering af gæld, kurs 10.000,00.
Kapitalen udgør herefter kr. 8.766.961,89.
13 Nov 2019
People change
Direktion:
Fratrådte:
Morten Boel Sigurdsson, (adm. dir), den 04.11.2019.
Tiltrådte:
Michael John Garrett, (adm. dir), den 04.11.2019.
13 Aug 2019
People change
Vedtægter ændret: 01.08.2019
Bestyrelse:
Fratrådte:
John Dawson Clark, (formand), den 01.08.2019.
Tiltrådte:
Jim Ousley, (formand), den 01.08.2019, John Dawson Clark, den 01.08.2019.
11 Jun 2019
People change
Bestyrelse:
Tiltrådte:
Franck Leon Cohen, den 03.06.2019, Kevin Michael Hickey, den 03.06.2019.
15 Jan 2019
Address change
Ny adresse: Østerbrogade 135, 2100 København Ø
13 Jan 2019
Address change
Ny adresse: c/o Bruun & Hjejle, Østerbrogade 135, 2100 København Ø
20 Dec 2018
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 12.12.2018
Kapitalforhøjelsen er besluttet den 12.12.2018.
kr. 21.393,90, indbetalt ved konvertering af gæld, kurs 10.000,00. kr. 199.811,87, indbetalt i værdier, kurs 10.000,00.
Kapitalen udgør herefter kr. 8.615.628,56.
12 Dec 2018
People change Capital change
Vedtægter ændret: 12.12.2018
Kapitalforhøjelsen er besluttet den 12.12.2018.
kr. 1.345.743,01, indbetalt i værdier, kurs 10.000,00.
Kapitalen udgør herefter kr. 8.394.422,79.
Bestyrelse:
Tiltrådte:
Show the full announcement
Peter Granild Colsted, den 12.12.2018, Lars Dybkjær, den 12.12.2018, Morten Grube Weicher, (næstformand), den 12.12.2018, John Dawson Clark, (formand), den 12.12.2018, Sebastian Ramin Künne, (næstformand), den 12.12.2018.
Direktion:
Fratrådte:
Morten Grube Weicher, den 12.12.2018, Sebastian Ramin Künne, den 12.12.2018.
Tiltrådte:
Jacob Olsen, den 12.12.2018, Morten Boel Sigurdsson, (adm. dir), den 12.12.2018.
Selskabet tegnes af en direktør sammen med to næstformænd for bestyrelsen eller af formanden for bestyrelsen sammen med to næstformænd for bestyrelsen eller af den samlede bestyrelse..
11 Dec 2018
Capital change
Vedtægter ændret: 11.12.2018
Kapitalforhøjelsen er besluttet den 11.12.2018.
kr. 6.998.679,78, indbetalt kontant, kurs 10.070,73.
Kapitalen udgør herefter kr. 7.048.679,78.
4 Dec 2018
Other
Vedtægter ændret: 30.11.2018
Formål ændret: Selskabets formål er at udøve management services og som holdingselskab direkte eller indirekte at eje kapitalandele eller andre finansielle instrumenter i virksomheder, der driver virksomhed inden for Identity Management and Access Governance, samt dermed beslægtet virksomhed.
25 Oct 2018
New company
Stiftelsesdato: 25.10.2018.
Virkningsdato: 25.10.2018.
Seneste vedtægtsdato: 25.10.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Show the full announcement
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 39969130 Gubernare TopCo ApS, c/o Bruun & Hjejle, Nørregade 21, 1165 København K, den 25.10.2018.
Direktion:
Morten Grube Weicher, den 25.10.2018, Sebastian Ramin Künne, den 25.10.2018.
Selskabet tegnes af den samlede direktion eller af en direktør alene..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 25.10.2018.
Første regnskabsår:
25.10.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er direkte eller indirekte at eje kapitalandele eller andre finansielle instrumenter i virksomheder.

Registrations (Registreringer)

Registration

Address: Østerbrogade 135
2100 København Ø
København Municipality
CVR record last changed: 21 Feb 2026
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

Gubernare BidCo ApS
P-number 1024072394Østerbrogade 135, 2100 København Ø

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.

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