Under bankruptcy, owners and financials
CVR: 26662451
Previous names: ApS KBIL 17 NR. 1415, JGO INVEST ApS, LUDWIG & EDWARD INVEST ApS
DKK -3,817,231
Gross profit
Net result: DKK -16,026,749
Gubi Foundation (50-66,65%), Gubi Olsen Family Foundation (50-66,65%)
CVR · view owners
No current management
CVR · view management
Under bankruptcy
Founded 22 May 2002
CVR · view overview
1 employee
CVR · 2022
Director role ended: Anders Heidemann
CVR · 30/03/2023
View the full event history
Selskabet af 31. December 2022 ApS is a Danish company of the type Anpartsselskab based in Kalundborg, founded in 2002. The company is under bankruptcy. The company is registered under the industry Virksomhedsrådgivning og anden ledelsesrådgivning. The company was previously named Gubi Invest ApS and LECZ INVEST ApS. The company is owned by Gubi Foundation and Gubi Olsen Family Foundation. The company has 1 employee (2022). In 2022, the company reported a gross profit of DKK -3,817,231 and a net result of DKK -16,026,749 compared with DKK -15,053,579 the year before. Equity in the 2022 report amounted to DKK 4,167,318.
Selskabets formål er at foretage investeringsvirksomhed og dermed beslægtet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202201/07/2021 – 30/06/2022 | -3.8M | -16M | 5M | 4.2M | 1 | |
| 202101/07/2020 – 30/06/2021 | -2.7M | -15.1M | 25.4M | 18.3M | 1 | |
| 202001/07/2019 – 30/06/2020 | -8.4M | -30.5M | 58.5M | 33.3M | 1 | |
| 201901/07/2018 – 30/06/2019 | -1.4M | -40.6M | 89.6M | 63.8M | - | |
| 201801/07/2017 – 30/06/2018 | -2.5M | -20.5M | 145.6M | 104.4M | - | |
| 201701/07/2016 – 30/06/2017 | -1.5M | -491K | 125.1M | 124.9M | - | |
| 201601/07/2015 – 30/06/2016 | -438K | 124.3M | 128.5M | 125.3M | - | |
| 201501/07/2014 – 30/06/2015 | 2K | 7.4M | 27.4M | 24.9M | - | |
| 201401/07/2013 – 30/06/2014 | -751K | -834K | 16.7M | 14.9M | - | |
| 201301/07/2012 – 30/06/2013 | 273K | 1.9M | 24.2M | 19.7M | - | |
| 201201/07/2011 – 30/06/2012 | -600K | 3.6M | 24.1M | 18.3M | - |
Compared to 11.521 companies in Virksomhedsrådgivning og anden ledelsesrådgivning
Comparison is based on industry median values
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Set up monitoringYes. Selskabet af 31. December 2022 ApS is registered in the Danish CVR register with the status under bankruptcy. The bankruptcy decree is published in Statstidende.
The CVR number of Selskabet af 31. December 2022 ApS is 26662451.
Selskabet af 31. December 2022 ApS is owned by Gubi Foundation and Gubi Olsen Family Foundation.
In 2022, Selskabet af 31. December 2022 ApS reported a gross profit of DKK -3,817,231.
Selskabet af 31. December 2022 ApS had 1 employee in 2022 according to the Danish CVR register.
Selskabet af 31. December 2022 ApS was founded on 22 May 2002.
On September 21, 2026, Selskabet af 31. December 2022 ApS was placed under bankruptcy proceedings.
As of March 30, 2023, Anders Heidemann has stepped down as director of Selskabet af 31. December 2022 ApS.
As of March 29, 2023, V & CO STATSAUTORISERET REVISIONSANPARTSSELSKAB has stepped down as auditor of Selskabet af 31. December 2022 ApS.
Selskabet af 31. December 2022 ApS has published its annual report for 2022. Gross profit came to DKK -3,817,231, and the net result was DKK -16,026,749.
On January 10, 2023, the company changed its name from Gubi Invest ApS to Selskabet af 31. December 2022 ApS.
As of August 15, 2022, Anders Heidemann is registered as director of Selskabet af 31. December 2022 ApS.
As of August 15, 2022, Sebastian Gubi has stepped down as director of Selskabet af 31. December 2022 ApS.
As of February 15, 2022, Sebastian Gubi is registered as director of Selskabet af 31. December 2022 ApS.
As of February 15, 2022, Ludwig Gubi has stepped down as director of Selskabet af 31. December 2022 ApS.
Selskabet af 31. December 2022 ApS has published its annual report for 2021. Gross profit came to DKK -2,674,085, and the net result was DKK -15,053,579.
Selskabet af 31. December 2022 ApS has published its annual report for 2020. Gross profit came to DKK -8,352,777, and the net result was DKK -30,469,001.
As of December 17, 2020, Ludwig Gubi is registered as director of Selskabet af 31. December 2022 ApS.
As of December 17, 2020, Sebastian Gubi has stepped down as director of Selskabet af 31. December 2022 ApS.
Selskabet af 31. December 2022 ApS has published its annual report for 2019. Gross profit came to DKK -1,441,207, and the net result was DKK -40,562,867.
On December 3, 2019, the company changed its name from LECZ INVEST ApS to Gubi Invest ApS.
As of September 26, 2019, is registered as an owner of Selskabet af 31. December 2022 ApS with an ownership share of 50%.
As of September 26, 2019, is registered as an owner of Selskabet af 31. December 2022 ApS with an ownership share of 50%.
Selskabet af 31. December 2022 ApS has published its annual report for 2018. Gross profit came to DKK -2,490,445, and the net result was DKK -20,478,543.
Selskabet af 31. December 2022 ApS has published its annual report for 2017. Gross profit came to DKK -1,458,968, and the net result was DKK -491,124.
Selskabet af 31. December 2022 ApS has published its annual report for 2016. Gross profit came to DKK -437,766, and the net result was DKK 124,345,533.
Selskabet af 31. December 2022 ApS has published its annual report for 2015. Gross profit came to DKK 1,705, and the net result was DKK 7,382,860.
Selskabet af 31. December 2022 ApS has published its annual report for 2014. Gross profit came to DKK -751,321, and the net result was DKK -834,111.
As of February 10, 2014, V & CO STATSAUTORISERET REVISIONSANPARTSSELSKAB has been appointed auditor of Selskabet af 31. December 2022 ApS.
As of December 31, 2013, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Selskabet af 31. December 2022 ApS.
Selskabet af 31. December 2022 ApS has published its annual report for 2013. Gross profit came to DKK 273,243, and the net result was DKK 1,864,399.
As of November 27, 2013, Marlene Winther Plas Thorsen has left the board of directors of Selskabet af 31. December 2022 ApS.
As of November 27, 2013, Lisbeth Olsen has left the board of directors of Selskabet af 31. December 2022 ApS.
As of November 27, 2013, Sebastian Gubi has left the board of directors of Selskabet af 31. December 2022 ApS.
As of September 19, 2013, Lisbeth Olsen has joined the board of directors of Selskabet af 31. December 2022 ApS.
As of September 19, 2013, Teresa Angelica Gubi Olsen has left the board of directors of Selskabet af 31. December 2022 ApS.
Selskabet af 31. December 2022 ApS has published its annual report for 2012. Gross profit came to DKK -600,303, and the net result was DKK 3,550,674.
As of June 25, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Selskabet af 31. December 2022 ApS.
As of June 25, 2012, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Selskabet af 31. December 2022 ApS.
On April 3, 2012, the company changed its name from LEC INVEST ApS to LECZ INVEST ApS.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Selskabet af 31. December 2022 ApS.
As of July 1, 2011, A/S PSE NR. 2857 has stepped down as auditor of Selskabet af 31. December 2022 ApS.
As of March 16, 2010, Teresa Angelica Gubi Olsen has joined the board of directors of Selskabet af 31. December 2022 ApS.
As of March 16, 2010, Jacob Gudmund Olsen has left the board of directors of Selskabet af 31. December 2022 ApS.
As of January 19, 2010, Marlene Winther Plas Thorsen has joined the board of directors of Selskabet af 31. December 2022 ApS.
As of January 19, 2010, Lisbeth Olsen has left the board of directors of Selskabet af 31. December 2022 ApS.
On January 19, 2010, the company changed its name from LUDWIG & EDWARD INVEST ApS to LEC INVEST ApS.
As of October 1, 2009, A/S PSE NR. 2857 has been appointed auditor of Selskabet af 31. December 2022 ApS.
As of October 1, 2009, Sven Halberg ApS has stepped down as auditor of Selskabet af 31. December 2022 ApS.
As of November 9, 2007, Sebastian Gubi is registered as director of Selskabet af 31. December 2022 ApS.
As of November 9, 2007, Jacob Gudmund Olsen has stepped down as director of Selskabet af 31. December 2022 ApS.
On November 9, 2007, the company changed its name from JGO INVEST ApS to LUDWIG & EDWARD INVEST ApS.
As of August 28, 2002, Sven Halberg ApS has been appointed auditor of Selskabet af 31. December 2022 ApS.
As of August 28, 2002, JUT NR. 2180 A/S has stepped down as auditor of Selskabet af 31. December 2022 ApS.
As of August 28, 2002, Lisbeth Olsen has joined the board of directors of Selskabet af 31. December 2022 ApS.
As of August 28, 2002, Jacob Gudmund Olsen has joined the board of directors of Selskabet af 31. December 2022 ApS.
As of August 28, 2002, Sebastian Gubi has joined the board of directors of Selskabet af 31. December 2022 ApS.
As of August 28, 2002, Kim Madsen has left the board of directors of Selskabet af 31. December 2022 ApS.
As of August 28, 2002, Jacob Gudmund Olsen is registered as director of Selskabet af 31. December 2022 ApS.
As of August 28, 2002, Annemette Heller has stepped down as director of Selskabet af 31. December 2022 ApS.
On August 28, 2002, the company changed its name from ApS KBIL 17 NR. 1415 to JGO INVEST ApS.
As of May 22, 2002, JUT NR. 2180 A/S has been appointed auditor of Selskabet af 31. December 2022 ApS.
As of May 22, 2002, Kim Madsen has joined the board of directors of Selskabet af 31. December 2022 ApS.
As of May 22, 2002, Annemette Heller is registered as director of Selskabet af 31. December 2022 ApS.
Selskabet af 31. December 2022 ApS was founded on May 22, 2002.
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