John Cubbin

PersonUnit number: 4000060684

Ølsted

Ownership

Board positions

Director positions

Other roles

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, TREKRONER REVISION A/S - GODKENDTE REVISORER, LCCC ApS, PIAS EJENDOMME A/S

Ownership(1)

CUBBIN HOLDING A/S

CVR: 26552753

EJERREGISTER

100%

Ownership

Active

Board positions(3)

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

CUBBIN HOLDING A/S

CVR: 26552753

BESTYRELSESMEDLEM

Active

Since 1. apr. 2002

Director positions(4)

Trekroner & Co. ApS

CVR: 41076704

DIREKTØR

Active

Since 12. jan. 2020

TREKRONER REVISION A/S - GODKENDTE REVISORER

CVR: 28991355

DIREKTØR

Active

Since 14. sep. 2005

LCCC ApS

CVR: 12934084

DIREKTØR

Active

Since 31. maj 2005

CUBBIN HOLDING A/S

CVR: 26552753

DIREKTØR

Active

Since 1. apr. 2002

Other roles(2)

CUBBIN HOLDING A/S

CVR: 26552753

RevisionsvirksomhedStemmeberettiget

Active

Since 26. mar. 2010

CUBBIN HOLDING A/S

CVR: 26552753

STIFTERE

Active

Since 1. apr. 2002

Former board positions(4)

Trekroner Bogføring A/S

CVR: 41078391

BESTYRELSESMEDLEM

Dissolved

Ended

Since 12. jan. 2020

Until 19. dec. 2022

EJENDOMSSELSKABET GERSONSVEJ 7 ApS

CVR: 20436034

BESTYRELSESMEDLEM

Dissolved

Ended

Since 10. jan. 2007

Until 14. feb. 2011

LCCC ApS

CVR: 12934084

BESTYRELSESMEDLEM

Ended

Since 31. maj 2005

Until 11. jul. 2014

LAUGE SCHMIDT HOLDING A/S

CVR: 15967404

DIREKTION

Dissolved

Ended

Since 28. feb. 1992

Until 8. mar. 1995

Former director positions(2)

Trekroner Bogføring A/S

CVR: 41078391

DIREKTØR

Dissolved

Ended

Since 12. jan. 2020

Until 19. dec. 2022

EJENDOMSSELSKABET AF 8. MARTS 1992 ApS

CVR: 15505273

DIREKTØR

Ended

Since 30. jun. 1991

Until 18. dec. 1996

Former roles(7)

SIGNALKOMMUNIKATION ApS

CVR: 31514843

REVISION

Ended

Since 21. maj 2010

Until 17. apr. 2013

VOGNMANDSFORRETNINGEN ANDREAS LAURITZEN ApS

CVR: 85034316

REVISION

Ended

Since 16. apr. 2010

Until 21. nov. 2014

STRØM & SVENDSEN ApS

CVR: 18259710

REVISION

Dissolved

Ended

Since 18. dec. 2009

Until 19. nov. 2014

UDBUDSVAGTEN A/S

CVR: 28154445

REVISION

Dissolved

Ended

Since 17. apr. 2008

Until 22. mar. 2010

NADIN COMPANY ApS

CVR: 14725148

REVISION

Ended

Since 8. jun. 1999

Until 28. apr. 2000

Hvas Perfecting beauty ApS

CVR: 15146796

REVISION

Ended

Since 21. dec. 1998

Until 28. apr. 2000

Motionscentret Kasogården v/John Cubbin

CVR: 12942508

INTERESSENTER

Dissolved

Ended

Since 1. apr. 1989

Until 13. dec. 2021

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, TREKRONER REVISION A/S - GODKENDTE REVISORER, LCCC ApS, PIAS EJENDOMME A/S

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%)

TREKRONER REVISION A/S - GODKENDTE REVISORER

CVR: 28991355

20-24,99%

Effective ownership

Depth: 1

Ownership path:

(100%)

→(20-24,99%)

CVR: 12934084

10-14,99%

Effective ownership

Depth: 1

Ownership path:

(100%)

→(10-14,99%)

CVR: 41076704

5-9,99%

Effective ownership

25-33,32%

Effective voting

Depth: 2

Ownership path:

(100%)

→(33,33-49,99%)

→(20-24,99%)

Former board positions(4)

Trekroner Bogføring A/S

CVR: 41078391

BESTYRELSESMEDLEM

Dissolved

Ended

Since 12. jan. 2020

Until 19. dec. 2022

EJENDOMSSELSKABET GERSONSVEJ 7 ApS

CVR: 20436034

BESTYRELSESMEDLEM

Dissolved

Ended

Since 10. jan. 2007

Until 14. feb. 2011

LCCC ApS

CVR: 12934084

BESTYRELSESMEDLEM

Ended

Since 31. maj 2005

Until 11. jul. 2014

LAUGE SCHMIDT HOLDING A/S

CVR: 15967404

DIREKTION

Dissolved

Ended

Since 28. feb. 1992

Until 8. mar. 1995

Former roles(7)

SIGNALKOMMUNIKATION ApS

CVR: 31514843

REVISION

Ended

Since 21. maj 2010

Until 17. apr. 2013

VOGNMANDSFORRETNINGEN ANDREAS LAURITZEN ApS

CVR: 85034316

REVISION

Ended

Since 16. apr. 2010

Until 21. nov. 2014

STRØM & SVENDSEN ApS

CVR: 18259710

REVISION

Dissolved

Ended

Since 18. dec. 2009

Until 19. nov. 2014

UDBUDSVAGTEN A/S

CVR: 28154445

REVISION

Dissolved

Ended

Since 17. apr. 2008

Until 22. mar. 2010

NADIN COMPANY ApS

CVR: 14725148

REVISION

Ended

Since 8. jun. 1999

Until 28. apr. 2000

Hvas Perfecting beauty ApS

CVR: 15146796

REVISION

Ended

Since 21. dec. 1998

Until 28. apr. 2000

Motionscentret Kasogården v/John Cubbin

CVR: 12942508

INTERESSENTER

Dissolved

Ended

Since 1. apr. 1989

Until 13. dec. 2021