Owners, management and financials
CVR: 39112930
Previous names: AX V INV3 Holding II ApS
DKK 27,000
Gross profit
Net result: DKK -69,225,000
DESIGNSELSKABET AF 25.2.76 ApS (33,33-49,99%), AX V GUBI Holding III ApS (50-66,65%)
CVR · view owners
Marie Kristine Schmidt
Board: Anders Christian Kristiansen (chair) and 3 members
CVR · view management
Active
Founded 23 November 2017
CVR · view overview
0 employees
Annual report 2025 · average
Director registered: Marie Kristine Schmidt
CVR · 03/03/2025
View the full event history
AX V GUBI Holding II ApS is a Danish company of the type Anpartsselskab based in Nordhavn, founded in 2017. The company is registered under the industry Finansielle holdingselskaber. The company was previously named AX V INV3 Holding II ApS. The management consists of Marie Kristine Schmidt. The board consists of Anders Christian Kristiansen (chair), Asbjørn Mosgaard Hyldgaard, Jacob Gudmund Olsen and Tue Mantoni. The company is owned by DESIGNSELSKABET AF 25.2.76 ApS and AX V GUBI Holding III ApS. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK 27,000 and a net result of DKK -69,225,000 compared with DKK -426,216,000 the year before. Equity in the 2025 report amounted to DKK 538,675,000.
Selskabets formål er at drive virksomhed med anlægsinvestering, finansiering, industri, handel og anden i forbindelse hermed stående virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | 27 t. | -69.2 mio. | 614.9 mio. | 538.7 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | -162 t. | -426.2 mio. | 650.9 mio. | 617.6 mio. | - | |
| 202301/01/2023 – 31/12/2023 | -371 t. | -77.6 mio. | 1 mia. | 1 mia. | - | |
| 202201/01/2022 – 31/12/2022 | -111 t. | -48 mio. | 1.1 mia. | 1.1 mia. | - | |
| 202101/01/2021 – 31/12/2021 | -167 t. | -10.9 mio. | 1.2 mia. | 1.2 mia. | - | |
| 202001/07/2019 – 30/06/2020 | -101 | -43 t. | 1.2 mio. | 1.2 mio. | - | |
| 201901/07/2018 – 30/06/2019 | -34 t. | -27 t. | 1.3 mia. | 1.3 mia. | - |
Compared to 5.688 companies in Finansielle holdingselskaber
Comparison is based on industry median values
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Try the lead list generatorThe CVR number of AX V GUBI Holding II ApS is 39112930.
AX V GUBI Holding II ApS is owned by DESIGNSELSKABET AF 25.2.76 ApS and AX V GUBI Holding III ApS.
The management of AX V GUBI Holding II ApS consists of Marie Kristine Schmidt.
The board of AX V GUBI Holding II ApS consists of Anders Christian Kristiansen, Asbjørn Mosgaard Hyldgaard and Jacob Gudmund Olsen, with Anders Christian Kristiansen as chair.
In 2025, AX V GUBI Holding II ApS reported a gross profit of DKK 27,000.
AX V GUBI Holding II ApS had an average of 0 employees in the 2025 financial year according to the annual report.
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AX V GUBI Holding II ApS has published its annual report for 2025. Gross profit came to DKK 27,000, and the net result was DKK -69,225,000.
AX V GUBI Holding II ApS has published its annual report for 2024. Gross profit came to DKK -162,000, and the net result was DKK -426,216,000.
As of March 3, 2025, Marie Kristine Schmidt is registered as adm. dir. of AX V GUBI Holding II ApS.
As of March 2, 2025, Klaus Thyge Høeg-Hagensen has stepped down as adm. dir. of AX V GUBI Holding II ApS.
As of November 1, 2024, Anders Christian Kristiansen has joined the board of directors of AX V GUBI Holding II ApS.
As of November 1, 2024, Lars Henrik Munch has left the board of directors of AX V GUBI Holding II ApS.
AX V GUBI Holding II ApS has published its annual report for 2023. Gross profit came to DKK -371,000, and the net result was DKK -77,641,000.
As of June 28, 2024, Tue Mantoni has joined the board of directors of AX V GUBI Holding II ApS.
As of March 31, 2024, Henriette Schütze has stepped down as director of AX V GUBI Holding II ApS.
As of March 21, 2024, Hans Christian Galst has left the board of directors of AX V GUBI Holding II ApS.
As of March 21, 2024, Lars Cordt has left the board of directors of AX V GUBI Holding II ApS.
As of June 27, 2023, Tue Mantoni has left the board of directors of AX V GUBI Holding II ApS.
As of June 27, 2023, Jacob Lahn Sloth has left the board of directors of AX V GUBI Holding II ApS.
AX V GUBI Holding II ApS has published its annual report for 2022. Gross profit came to DKK -111,000, and the net result was DKK -47,973,000.
AX V GUBI Holding II ApS has published its annual report for 2021. Gross profit came to DKK -167,000, and the net result was DKK -10,915,000.
AX V GUBI Holding II ApS has published its interim report for the period July 1, 2020 – December 31, 2020.
As of March 25, 2021, Jacob Gudmund Olsen has joined the board of directors of AX V GUBI Holding II ApS.
As of March 25, 2021, Jacob Lahn Sloth has joined the board of directors of AX V GUBI Holding II ApS.
As of March 24, 2021, Jacob Gudmund Olsen has left the board of directors of AX V GUBI Holding II ApS.
As of October 1, 2020, Klaus Thyge Høeg-Hagensen is registered as adm. dir. of AX V GUBI Holding II ApS.
AX V GUBI Holding II ApS has published its annual report for 2020. Gross profit came to DKK -101, and the net result was DKK -43,247.
As of September 18, 2020, Kenni Riise has stepped down as adm. dir. of AX V GUBI Holding II ApS.
As of February 3, 2020, Henriette Schütze is registered as director of AX V GUBI Holding II ApS.
As of December 9, 2019, Henrik Holm has left the board of directors of AX V GUBI Holding II ApS.
AX V GUBI Holding II ApS has published its annual report for 2019. Gross profit came to DKK -34,000, and the net result was DKK -27,000.
As of September 23, 2019, Jacob Gudmund Olsen has joined the board of directors of AX V GUBI Holding II ApS.
As of September 23, 2019, Kenni Riise is registered as adm. dir. of AX V GUBI Holding II ApS.
As of September 23, 2019, Jacob Gudmund Olsen has stepped down as adm. dir. of AX V GUBI Holding II ApS.
As of September 22, 2019, Jacob Gudmund Olsen has left the board of directors of AX V GUBI Holding II ApS.
As of November 12, 2018, Henrik Holm has joined the board of directors of AX V GUBI Holding II ApS.
AX V GUBI Holding II ApS has published its interim report for the period November 23, 2017 – June 30, 2018.
As of September 25, 2018, Tue Mantoni has joined the board of directors of AX V GUBI Holding II ApS.
As of June 29, 2018, Hans Christian Galst has joined the board of directors of AX V GUBI Holding II ApS.
As of June 29, 2018, Lars Henrik Munch has joined the board of directors of AX V GUBI Holding II ApS.
As of June 29, 2018, Jacob Gudmund Olsen has joined the board of directors of AX V GUBI Holding II ApS.
As of June 29, 2018, Asbjørn Mosgaard Hyldgaard has joined the board of directors of AX V GUBI Holding II ApS.
As of June 29, 2018, Lars Cordt has joined the board of directors of AX V GUBI Holding II ApS.
As of June 29, 2018, Nikolaj Vejlsgaard has left the board of directors of AX V GUBI Holding II ApS.
As of June 29, 2018, Jacob Gudmund Olsen is registered as adm. dir. of AX V GUBI Holding II ApS.
As of June 29, 2018, Jesper Frydensberg Rasmussen has stepped down as director of AX V GUBI Holding II ApS.
On June 29, 2018, the company changed its name from AX V INV3 Holding II ApS to AX V GUBI Holding II ApS.
As of June 29, 2018, DESIGNSELSKABET AF 25.2.76 ApS is registered as an owner of AX V GUBI Holding II ApS with an ownership share of 33%.
As of June 29, 2018, AX V GUBI Holding III ApS is registered as an owner of AX V GUBI Holding II ApS with an ownership share of 50%.
As of June 28, 2018, Asbjørn Mosgaard Hyldgaard has left the board of directors of AX V GUBI Holding II ApS.
As of June 28, 2018, Lars Cordt has left the board of directors of AX V GUBI Holding II ApS.
As of November 23, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AX V GUBI Holding II ApS.
As of November 23, 2017, Nikolaj Vejlsgaard has joined the board of directors of AX V GUBI Holding II ApS.
As of November 23, 2017, Asbjørn Mosgaard Hyldgaard has joined the board of directors of AX V GUBI Holding II ApS.
As of November 23, 2017, Lars Cordt has joined the board of directors of AX V GUBI Holding II ApS.
As of November 23, 2017, Jesper Frydensberg Rasmussen is registered as director of AX V GUBI Holding II ApS.
AX V GUBI Holding II ApS was founded on November 23, 2017.
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Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at drive forretning med digital markedsføring og strategi samt enhver i forbindelse hermed stående virksomhed.
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