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DUBEX A/S

Inactive

in

Registration No.
19556603
Incorporation Date
1996-09-01
Company Type
Not disclosed
Address
Glostrup, Denmark
Website
dubex.dk/
Source: Danish Business Authority — CVR (Central Business Register)

DUBEX A/S is a Private limited company (Ltd.) registered in Denmark under 19556603, and its current status with Danish Business Authority — CVR (Central Business Register) is inactive. The company was incorporated on 1 September 1996 and lists its registered address as Glostrup, Denmark. 2 shareholders are on record for DUBEX A/S, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

2

Two shareholders are currently on record for DUBEX A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Jacob Herbst, holding 31.7% — the largest recorded stake — followed by Gorm Mandsberg at 31.7%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Jacob Herbst 31.7% Danish Business Authority — CVR (Central Business Register)
Gorm Mandsberg 31.7% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for DUBEX A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Gorm Mandsberg (appointed 1997-02-01) and Jacob Herbst (appointed 1997-07-01) both serve as Bestyrelsesmedlem. The remaining 3 records shown (Sarah Louise Juliussen Schnurre, Martin Rosenkrans Hoyer and 1 other) are former appointments that have since been resigned.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DUBEX A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GM
Gorm Mandsberg ACTIVE

Appointed
1997-02-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JH
Jacob Herbst ACTIVE

Appointed
1997-07-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

SL
Sarah Louise Juliussen Schnurre RESIGNED

Appointed
2025-10-01
Resigned
2025-12-29
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

MR
Martin Rosenkrans Hoyer RESIGNED

Appointed
2025-10-01
Resigned
2025-12-29
Residence
🇩🇰 Denmark
Occupation
Formand

MJ
Martin Jannik Andersen RESIGNED

Appointed
2025-10-01
Resigned
2025-12-29
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

DUBEX A/S sits 1 level below its ultimate parent, MKH HOLDING ApS. The full chain up to MKH HOLDING ApS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DUBEX A/S's own shareholder record.

Ultimate HQ
MKH HOLDING ApS

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Frequently Asked Questions

Who owns DUBEX A/S?

Two shareholders are currently on record for DUBEX A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Jacob Herbst, holding 31.7% — the largest recorded stake — followed by Gorm Mandsberg at 31.7%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is DUBEX A/S's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for DUBEX A/S is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does DUBEX A/S have on record?

2 shareholders are shown on record for DUBEX A/S.

What is DUBEX A/S's company registration number?

DUBEX A/S's registration number is 19556603, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is inactive.

Is DUBEX A/S still an active company?

DUBEX A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as inactive, not currently active.

When was DUBEX A/S incorporated?

DUBEX A/S was incorporated on 1 September 1996, according to Danish Business Authority — CVR (Central Business Register).

What is DUBEX A/S's registered address?

The registered address on file for DUBEX A/S is Glostrup, Denmark.

Who are the officers/directors of DUBEX A/S?

Two of the 5 officer records shown for DUBEX A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Gorm Mandsberg (appointed 1997-02-01) and Jacob Herbst (appointed 1997-07-01) both serve as Bestyrelsesmedlem. The remaining 3 records shown (Sarah Louise Juliussen Schnurre, Martin Rosenkrans Hoyer and 1 other) are former appointments that have since been resigned. Management authority at DUBEX A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DUBEX A/S have a parent company or subsidiaries?

DUBEX A/S sits 1 level below its ultimate parent, MKH HOLDING ApS.

Can Zavia monitor changes to DUBEX A/S's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to DUBEX A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DUBEX A/S's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like DUBEX A/S's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 15 October 2026.

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