Dissolved and financials
CVR: 21624004
Previous names: ApS KBIL 38 NR. 2261
DKK 727,747
Gross profit
Net result: DKK 689,944
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 3 March 2022
CVR · view overview
0 employees
Annual report 2019 · average
Director role ended: Marianne Philip
CVR · 07/07/2021
View the full event history
CUB HOLDING ApS was a Danish company of the type Anpartsselskab based in København K, founded in 1999. The company has been dissolved on 3 March 2022. The company was registered under the industry Konsulentbistand vedrørende informationsteknologi. The company was previously named ApS KBIL 38 NR. 2261. According to the 2019 annual report, the company had an average of 0 employees. In 2019, the company reported a gross profit of DKK 727,747 and a net result of DKK 689,944 compared with DKK -17,407 the year before. Equity in the 2019 report amounted to DKK -23,773.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201901/10/2018 – 30/09/2019 | 728 t. | 690 t. | 222 t. | -24 t. | 0 | |
| 201801/10/2017 – 30/09/2018 | 51 t. | -17 t. | 13 t. | -714 t. | - | |
| 201701/10/2016 – 30/09/2017 | -2 t. | -48 t. | 14 t. | -696 t. | 0 | |
| 201601/10/2015 – 30/09/2016 | -2 t. | -9.8 mio. | 14 t. | -648 t. | - | |
| 201501/10/2014 – 30/09/2015 | 124 t. | -4.8 mio. | 9.8 mio. | 9.1 mio. | - | |
| 201401/10/2013 – 30/09/2014 | 34 t. | -4 mio. | 15.1 mio. | 14 mio. | - | |
| 201301/10/2012 – 30/09/2013 | -112 t. | 15.9 mio. | 19.2 mio. | 18 mio. | - | |
| 201201/10/2011 – 30/09/2012 | 254 t. | 1.2 mio. | 3.1 mio. | -2 mio. | - |
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Try company screeningNo. CUB HOLDING ApS is registered in the Danish CVR register with the status Dissolved and ceased on 3 March 2022.
The CVR number of CUB HOLDING ApS is 21624004.
In 2019, CUB HOLDING ApS reported a gross profit of DKK 727,747.
CUB HOLDING ApS had an average of 0 employees in the 2019 financial year according to the annual report.
CUB HOLDING ApS was founded on 1 April 1999.
CUB HOLDING ApS was registered under the industry Konsulentbistand vedrørende informationsteknologi (industry code 620200).
CUB HOLDING ApS was dissolved on March 3, 2022.
As of July 7, 2021, Marianne Philip has stepped down as liquidator of CUB HOLDING ApS.
On July 7, 2021, CUB HOLDING ApS exited liquidation.
As of May 11, 2021, Marianne Philip is registered as liquidator of CUB HOLDING ApS.
On May 11, 2021, CUB HOLDING ApS entered liquidation.
As of April 13, 2021, Christian Ulrik Brønnum has stepped down as director of CUB HOLDING ApS.
CUB HOLDING ApS has published its annual report for 2019. Gross profit came to DKK 727,747, and the net result was DKK 689,944.
CUB HOLDING ApS has published its annual report for 2018. Gross profit came to DKK 51,200, and the net result was DKK -17,407.
As of March 29, 2019, inforevision statsautoriseret revisionsaktieselskab has stepped down as auditor of CUB HOLDING ApS.
As of January 2, 2019, inforevision statsautoriseret revisionsaktieselskab has been appointed auditor of CUB HOLDING ApS.
As of January 2, 2019, REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of CUB HOLDING ApS.
CUB HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -1,950, and the net result was DKK -47,837.
CUB HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -2,451, and the net result was DKK -9,768,685.
CUB HOLDING ApS has published its annual report for 2015. Gross profit came to DKK 124,100, and the net result was DKK -4,849,213.
CUB HOLDING ApS has published its annual report for 2014. Gross profit came to DKK 33,799, and the net result was DKK -4,016,020.
CUB HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -111,964, and the net result was DKK 15,938,737.
CUB HOLDING ApS has published its annual report for 2012. Gross profit came to DKK 254,474, and the net result was DKK 1,220,448.
As of December 19, 2012, REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of CUB HOLDING ApS.
As of December 19, 2012, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of CUB HOLDING ApS.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of CUB HOLDING ApS.
As of July 1, 2011, A/S PSE NR. 2857 has stepped down as auditor of CUB HOLDING ApS.
As of December 17, 2010, Steen Engholm has left the board of directors of CUB HOLDING ApS.
As of December 17, 2010, Christian Ulrik Brønnum has left the board of directors of CUB HOLDING ApS.
As of December 17, 2010, Christian Frederik Harboe Wissum has stepped down as chairman of CUB HOLDING ApS.
As of March 18, 2010, A/S PSE NR. 2857 has been appointed auditor of CUB HOLDING ApS.
As of March 18, 2010, ALBERT PEDERSEN. STATSAUTORISEREDEREVISORER I/S has stepped down as auditor of CUB HOLDING ApS.
As of March 18, 2010, Kirsten Møller Kristensen has stepped down as økonomidirektør of CUB HOLDING ApS.
As of March 17, 2009, Kirsten Møller Kristensen is registered as økonomidirektør of CUB HOLDING ApS.
As of March 29, 2001, ALBERT PEDERSEN. STATSAUTORISEREDEREVISORER I/S has been appointed auditor of CUB HOLDING ApS.
As of March 29, 2001, Find Smidt has stepped down as auditor of CUB HOLDING ApS.
As of January 1, 2000, Find Smidt has been appointed auditor of CUB HOLDING ApS.
As of January 1, 2000, has stepped down as auditor of CUB HOLDING ApS.
On August 13, 1999, the company changed its name from ApS KBIL 38 NR. 2261 to CUB HOLDING ApS.
As of July 11, 1999, has been appointed auditor of CUB HOLDING ApS.
As of July 11, 1999, JUT NR. 2180 A/S has stepped down as auditor of CUB HOLDING ApS.
As of July 11, 1999, Steen Engholm has joined the board of directors of CUB HOLDING ApS.
As of July 11, 1999, Christian Ulrik Brønnum has joined the board of directors of CUB HOLDING ApS.
As of July 11, 1999, Peter Andreas Stakemann has left the board of directors of CUB HOLDING ApS.
As of July 11, 1999, Christian Frederik Harboe Wissum is registered as chairman of CUB HOLDING ApS.
As of July 11, 1999, Christian Ulrik Brønnum is registered as director of CUB HOLDING ApS.
As of July 11, 1999, Kim Madsen has stepped down as director of CUB HOLDING ApS.
As of April 1, 1999, JUT NR. 2180 A/S has been appointed auditor of CUB HOLDING ApS.
As of April 1, 1999, Peter Andreas Stakemann has joined the board of directors of CUB HOLDING ApS.
As of April 1, 1999, Kim Madsen is registered as director of CUB HOLDING ApS.
CUB HOLDING ApS was founded on April 1, 1999.
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