Owners, management and financials
CVR: 39113090
Previous names: AX V INV3 Holding I ApS
DKK -37,000
Gross profit
Net result: DKK -66,381,000
AX V GUBI Holding II ApS (100%)
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 I ApS is a Danish company of the type Anpartsselskab based in Nordhavn, founded in 2017. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named AX V INV3 Holding I 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 AX V GUBI Holding II 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 -37,000 and a net result of DKK -66,381,000 compared with DKK -426,257,000 the year before. Equity in the 2025 report amounted to DKK 544,046,000.
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 | -37 t. | -66.4 mio. | 607.4 mio. | 544 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | -28 t. | -426.3 mio. | 643.4 mio. | 610 mio. | - | |
| 202301/01/2023 – 31/12/2023 | -34 t. | -77.5 mio. | 1 mia. | 1 mia. | - | |
| 202201/01/2022 – 31/12/2022 | -33 t. | -47.9 mio. | 1.1 mia. | 1.1 mia. | - | |
| 202101/01/2021 – 31/12/2021 | -33 t. | -10.8 mio. | 1.2 mia. | 1.2 mia. | - | |
| 202001/07/2019 – 30/06/2020 | -24 | -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 50.000 companies in Ikke-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 I ApS is 39113090.
AX V GUBI Holding I ApS is owned by AX V GUBI Holding II ApS.
The management of AX V GUBI Holding I ApS consists of Marie Kristine Schmidt.
The board of AX V GUBI Holding I 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 I ApS reported a gross profit of DKK -37,000.
AX V GUBI Holding I 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 I ApS has published its annual report for 2025. Gross profit came to DKK -37,000, and the net result was DKK -66,381,000.
AX V GUBI Holding I ApS has published its annual report for 2024. Gross profit came to DKK -28,000, and the net result was DKK -426,257,000.
As of March 3, 2025, Marie Kristine Schmidt is registered as adm. dir. of AX V GUBI Holding I ApS.
As of March 2, 2025, Klaus Thyge Høeg-Hagensen has stepped down as adm. dir. of AX V GUBI Holding I ApS.
As of November 1, 2024, Anders Christian Kristiansen has joined the board of directors of AX V GUBI Holding I ApS.
As of November 1, 2024, Lars Henrik Munch has left the board of directors of AX V GUBI Holding I ApS.
AX V GUBI Holding I ApS has published its annual report for 2023. Gross profit came to DKK -34,000, and the net result was DKK -77,550,000.
As of June 28, 2024, Tue Mantoni has joined the board of directors of AX V GUBI Holding I ApS.
As of March 31, 2024, Henriette Schütze has stepped down as director of AX V GUBI Holding I ApS.
As of March 21, 2024, Hans Christian Galst has left the board of directors of AX V GUBI Holding I ApS.
As of March 21, 2024, Lars Cordt has left the board of directors of AX V GUBI Holding I ApS.
As of June 27, 2023, Tue Mantoni has left the board of directors of AX V GUBI Holding I ApS.
As of June 27, 2023, Jacob Lahn Sloth has left the board of directors of AX V GUBI Holding I ApS.
AX V GUBI Holding I ApS has published its annual report for 2022. Gross profit came to DKK -33,000, and the net result was DKK -47,877,000.
AX V GUBI Holding I ApS has published its annual report for 2021. Gross profit came to DKK -33,000, and the net result was DKK -10,752,000.
AX V GUBI Holding I 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 I ApS.
As of March 25, 2021, Jacob Lahn Sloth has joined the board of directors of AX V GUBI Holding I ApS.
As of March 24, 2021, Jacob Gudmund Olsen has left the board of directors of AX V GUBI Holding I ApS.
As of October 1, 2020, Klaus Thyge Høeg-Hagensen is registered as adm. dir. of AX V GUBI Holding I ApS.
AX V GUBI Holding I ApS has published its annual report for 2020. Gross profit came to DKK -24, and the net result was DKK -43,165.
As of September 18, 2020, Kenni Riise has stepped down as adm. dir. of AX V GUBI Holding I ApS.
As of February 3, 2020, Henriette Schütze is registered as director of AX V GUBI Holding I ApS.
As of December 9, 2019, Henrik Holm has left the board of directors of AX V GUBI Holding I ApS.
AX V GUBI Holding I 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 I ApS.
As of September 23, 2019, Henrik Holm has joined the board of directors of AX V GUBI Holding I ApS.
As of September 23, 2019, Kenni Riise is registered as adm. dir. of AX V GUBI Holding I ApS.
As of September 23, 2019, Jacob Gudmund Olsen has stepped down as adm. dir. of AX V GUBI Holding I ApS.
As of September 22, 2019, Jacob Gudmund Olsen has left the board of directors of AX V GUBI Holding I ApS.
As of September 22, 2019, Kenni Riise has stepped down as director of AX V GUBI Holding I ApS.
AX V GUBI Holding I 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 I ApS.
As of June 29, 2018, Hans Christian Galst has joined the board of directors of AX V GUBI Holding I ApS.
As of June 29, 2018, Lars Henrik Munch has joined the board of directors of AX V GUBI Holding I ApS.
As of June 29, 2018, Jacob Gudmund Olsen has joined the board of directors of AX V GUBI Holding I ApS.
As of June 29, 2018, Asbjørn Mosgaard Hyldgaard has joined the board of directors of AX V GUBI Holding I ApS.
As of June 29, 2018, Lars Cordt has joined the board of directors of AX V GUBI Holding I ApS.
As of June 29, 2018, Nikolaj Vejlsgaard has left the board of directors of AX V GUBI Holding I ApS.
As of June 29, 2018, Jacob Gudmund Olsen is registered as adm. dir. of AX V GUBI Holding I ApS.
As of June 29, 2018, Kenni Riise is registered as director of AX V GUBI Holding I ApS.
As of June 29, 2018, Jesper Frydensberg Rasmussen has stepped down as director of AX V GUBI Holding I ApS.
On June 29, 2018, the company changed its name from AX V INV3 Holding I ApS to AX V GUBI Holding I ApS.
As of June 28, 2018, Asbjørn Mosgaard Hyldgaard has left the board of directors of AX V GUBI Holding I ApS.
As of June 28, 2018, Lars Cordt has left the board of directors of AX V GUBI Holding I ApS.
As of November 23, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AX V GUBI Holding I ApS.
As of November 23, 2017, Nikolaj Vejlsgaard has joined the board of directors of AX V GUBI Holding I ApS.
As of November 23, 2017, Asbjørn Mosgaard Hyldgaard has joined the board of directors of AX V GUBI Holding I ApS.
As of November 23, 2017, Lars Cordt has joined the board of directors of AX V GUBI Holding I ApS.
As of November 23, 2017, Jesper Frydensberg Rasmussen is registered as director of AX V GUBI Holding I ApS.
As of November 23, 2017, AX V GUBI Holding II ApS is registered as an owner of AX V GUBI Holding I ApS with an ownership share of 100%.
AX V GUBI Holding I ApS was founded on November 23, 2017.
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Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at drive forretning med digital markedsføring og strategi samt enhver i forbindelse hermed stående virksomhed.
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