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John Cubbin

PersonUnit number: 4000060684
Ølsted
1
Ownership
7
Board positions
6
Director positions
9
Other roles
30
People in network

People in network(30)

People who held roles at the same companies, or who co-own the same companies

Lauge Faurschou Schmidt
LAUGE SCHMIDT HOLDING A/S, LAUGE SCHMIDT HOLDING A/S, CUBBIN HOLDING A/S, EJENDOMSSELSKABET AF 8. MARTS 1992 ApS, PIAS EJENDOMME A/S
Linnea Weinreich
EJENDOMSSELSKABET GERSONSVEJ 7 ApS, CUBBIN HOLDING A/S, TREKRONER REVISION A/S - GODKENDTE REVISORER, PIAS EJENDOMME A/S, Trekroner Bogføring A/S
Michael Plæhn
Trekroner Bogføring A/S, LCCC ApS, TREKRONER REVISION A/S - GODKENDTE REVISORER, PIAS EJENDOMME A/S

Ownership(1)

CUBBIN HOLDING A/S
CVR: 26552753
EJERREGISTER
100%
Ownership
Active

Board positions(3)

CUBBIN HOLDING A/S
CVR: 26552753
BESTYRELSESMEDLEM
Active
Since 1. apr. 2002
TREKRONER REVISION A/S - GODKENDTE REVISORER
CVR: 28991355
BESTYRELSESMEDLEM
Active
Since 14. sep. 2005
PIAS EJENDOMME A/S
CVR: 27477569
FORMAND
Active
Since 1. jul. 2004

Director positions(4)

LCCC ApS
CVR: 12934084
DIREKTØR
Active
Since 31. maj 2005
CUBBIN HOLDING A/S
CVR: 26552753
DIREKTØR
Active
Since 1. apr. 2002
Active
Since 14. sep. 2005
Trekroner & Co. ApS
CVR: 41076704
DIREKTØR
Active
Since 12. jan. 2020

Other roles(2)

CUBBIN HOLDING A/S
CVR: 26552753
STIFTERE
Active
Since 1. apr. 2002
CUBBIN HOLDING A/S
CVR: 26552753
RevisionsvirksomhedStemmeberettiget
Active
Since 26. mar. 2010

Indirect ownership(4)

Companies owned indirectly through ownership chains.

PIAS EJENDOMME A/S
CVR: 27477569
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
CUBBIN HOLDING A/S(100%)
→PIAS EJENDOMME A/S(33,33-49,99%)
20-24,99%
Effective ownership
Depth: 1
Ownership path:
CUBBIN HOLDING A/S(100%)
→TREKRONER REVISION A/S - GODKENDTE REVISORER(20-24,99%)
LCCC ApS
CVR: 12934084
10-14,99%
Effective ownership
Depth: 1
Ownership path:
CUBBIN HOLDING A/S(100%)
→LCCC ApS(10-14,99%)
Trekroner & Co. ApS
CVR: 41076704
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
CUBBIN HOLDING A/S(100%)
→PIAS EJENDOMME A/S(33,33-49,99%)
→Trekroner & Co. ApS(20-24,99%)

Former board positions(4)

LCCC ApS
CVR: 12934084
BESTYRELSESMEDLEM
Ended
Since 31. maj 2005
Until 11. jul. 2014
EJENDOMSSELSKABET GERSONSVEJ 7 ApS
CVR: 20436034
BESTYRELSESMEDLEM
Dissolved
Ended
Since 10. jan. 2007
Until 14. feb. 2011
LAUGE SCHMIDT HOLDING A/S
CVR: 15967404
DIREKTION
Dissolved
Ended
Since 28. feb. 1992
Until 8. mar. 1995
Trekroner Bogføring A/S
CVR: 41078391
BESTYRELSESMEDLEM
Dissolved
Ended
Since 12. jan. 2020
Until 19. dec. 2022

Former director positions(2)

Ended
Since 30. jun. 1991
Until 18. dec. 1996
Trekroner Bogføring A/S
CVR: 41078391
DIREKTØR
Dissolved
Ended
Since 12. jan. 2020
Until 19. dec. 2022

Former roles(7)

Motionscentret Kasogården v/John Cubbin
CVR: 12942508
INTERESSENTER
Dissolved
Ended
Since 1. apr. 1989
Until 13. dec. 2021
SIGNALKOMMUNIKATION ApS
CVR: 31514843
REVISION
Ended
Since 21. maj 2010
Until 17. apr. 2013
Hvas Perfecting beauty ApS
CVR: 15146796
REVISION
Ended
Since 21. dec. 1998
Until 28. apr. 2000
NADIN COMPANY ApS
CVR: 14725148
REVISION
Ended
Since 8. jun. 1999
Until 28. apr. 2000
STRØM & SVENDSEN ApS
CVR: 18259710
REVISION
Dissolved
Ended
Since 18. dec. 2009
Until 19. nov. 2014
Ended
Since 16. apr. 2010
Until 21. nov. 2014
UDBUDSVAGTEN A/S
CVR: 28154445
REVISION
Dissolved
Ended
Since 17. apr. 2008
Until 22. mar. 2010