Owners, management and financials
CVR: 28492383
Secondary names: BIOKUBE INTERNATIONAL A/S
DKK 19,713,392
Gross profit
Net result: DKK 4,329,062
Tricel Holdings (UK) Limited (100%)
CVR · view owners
Peter Mørch Sloth
Board: 4 members
CVR · view management
Active
Founded 18 February 2005
CVR · view overview
15 employees
CVR · 2018
Director role ended: Peter Taarnhøj
CVR · 29/04/2022
View the full event history
BIOKUBE A/S is a Danish company of the type Aktieselskab based in Tappernøje, founded in 2005. The company is registered under the industry Engroshandel med maskiner til minedrift og bygge- og anlægsaktiviteter. The management consists of Peter Mørch Sloth. The board consists of Cornelius John Stack, Michael Joseph Stack, Richard Stuart Stack and Robert Patrick Stack. The company is owned by Tricel Holdings (UK) Limited. The company has 15 employees (2018). In 2025, the company reported a gross profit of DKK 19,713,392 and a net result of DKK 4,329,062 compared with DKK 3,388,095 the year before. Equity in the 2025 report amounted to DKK 28,064,578.
Source: annual report 2025, Danish Business Authority
The financial health of BIOKUBE A/S appears robust, with a notable increase in gross profit and profit over the past few years. In 2025, the company achieved a gross profit of 19.7 million DKK and a profit of 4.3 million DKK, marking a significant rise from 12.9 million DKK in gross profit and 1.5 million DKK in profit in 2023. The equity position has also improved, growing from 20.3 million DKK in 2023 to 28.1 million DKK in 2025, indicating a strong foundation for future growth. However, the absence of disclosed revenue figures for recent years raises concerns about transparency and market positioning within the machinery trading sector for mining and construction activities. Overall, the company demonstrates a positive trajectory in profitability and equity, positioning itself favorably in its industry.
AI-generated summary · Generated 13/08/2026
Selskabets formål er at udvikle, producere og sælge biologiske renseanlæg til rensning af spildevand samt anden dermed forbundet erhvervsmæssig virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | - | 4.3 mio. | 45.2 mio. | 28.1 mio. | 17 | |
| 202401/01/2024 – 31/12/2024 | - | 3.4 mio. | 32.2 mio. | 23.7 mio. | 14 | |
| 202301/01/2023 – 31/12/2023 | - | 1.5 mio. | 30.9 mio. | 20.3 mio. | 12 | |
| 202201/01/2022 – 31/12/2022 | 65 mio. | 3.3 mio. | 34.2 mio. | 18.8 mio. | 14 | |
| 202101/01/2021 – 31/12/2021 | 45.6 mio. | 2.9 mio. | 32.2 mio. | 16.9 mio. | 15 | |
| 202001/01/2020 – 31/12/2020 | 36.7 mio. | 3.6 mio. | 25.6 mio. | 14 mio. | 14 | |
| 201901/01/2019 – 31/12/2019 | 35.2 mio. | 2 mio. | 18.2 mio. | 10.5 mio. | 15 | |
| 201801/01/2018 – 31/12/2018 | 25.9 mio. | 713 t. | 15.8 mio. | 9.2 mio. | 13 | |
| 201701/01/2017 – 31/12/2017 | 21.3 mio. | 526 t. | 14.5 mio. | 8.5 mio. | 13 | |
| 201601/01/2016 – 31/12/2016 | 17.8 mio. | 2 mio. | 12.2 mio. | 7.9 mio. | 13 | |
| 201501/01/2015 – 31/12/2015 | 18.8 mio. | 101 t. | 11.4 mio. | 5.9 mio. | - | |
| 201401/01/2014 – 31/12/2014 | 20.6 mio. | -3.2 mio. | 19.3 mio. | 5.8 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 29.9 mio. | 1.3 mio. | 18.5 mio. | -1.9 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 21.8 mio. | -5.8 mio. | 15.4 mio. | -3.2 mio. | - |
Compared to 164 companies in Engroshandel med maskiner til minedrift og bygge- og anlægsaktiviteter
Comparison is based on industry median values
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See the API documentationThe CVR number of BIOKUBE A/S is 28492383.
BIOKUBE A/S is owned by Tricel Holdings (UK) Limited.
The management of BIOKUBE A/S consists of Peter Mørch Sloth.
The board of BIOKUBE A/S consists of Cornelius John Stack, Michael Joseph Stack and Richard Stuart Stack.
In 2025, BIOKUBE A/S reported a gross profit of DKK 19,713,392.
BIOKUBE A/S had 15 employees in 2018 according to the Danish CVR register.
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BIOKUBE A/S has published its annual report for 2025. Gross profit came to DKK 19,713,392, and the net result was DKK 4,329,062.
BIOKUBE A/S has published its annual report for 2024. Gross profit came to DKK 17,300,705, and the net result was DKK 3,388,095.
As of February 18, 2025, Peter Taarnhøj has left the board of directors of BIOKUBE A/S.
BIOKUBE A/S has published its annual report for 2023. Gross profit came to DKK 12,851,266, and the net result was DKK 1,519,002.
BIOKUBE A/S has won the tender "Indkøb, service og levering af Minirenseanlæg 5PE til Faxe Spildevand A/S" issued by Faxe spildevand A/S worth 4,000,000 DKK.
BIOKUBE A/S has published its annual report for 2022. Revenue came to DKK 64,989,852, and the net result was DKK 3,288,723.
BIOKUBE A/S has published its annual report for 2021. Revenue came to DKK 45,622,887, and the net result was DKK 2,880,161.
As of April 29, 2022, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BIOKUBE A/S.
As of April 29, 2022, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of BIOKUBE A/S.
As of April 29, 2022, Michael Joseph Stack has joined the board of directors of BIOKUBE A/S.
As of April 29, 2022, Robert Patrick Stack has joined the board of directors of BIOKUBE A/S.
As of April 29, 2022, Richard Stuart Stack has joined the board of directors of BIOKUBE A/S.
As of April 29, 2022, Cornelius John Stack has joined the board of directors of BIOKUBE A/S.
As of April 29, 2022, Jens Lübeck Johansen has left the board of directors of BIOKUBE A/S.
As of April 29, 2022, Martin Schmidt Grunstrup Taarnhøj has left the board of directors of BIOKUBE A/S.
As of April 29, 2022, Christian Vinson has left the board of directors of BIOKUBE A/S.
As of April 29, 2022, Peter Taarnhøj has stepped down as director of BIOKUBE A/S.
As of April 29, 2022, is registered as an owner of BIOKUBE A/S with an ownership share of 100%.
BIOKUBE A/S has published its annual report for 2020. Revenue came to DKK 36,696,377, and the net result was DKK 3,555,992.
BIOKUBE A/S has published its annual report for 2019. Revenue came to DKK 35,224,890, and the net result was DKK 2,024,753.
BIOKUBE A/S has published its annual report for 2018. Revenue came to DKK 25,852,742, and the net result was DKK 712,844.
As of March 1, 2019, Peter Mørch Sloth is registered as adm. dir. of BIOKUBE A/S.
BIOKUBE A/S has published its annual report for 2017. Revenue came to DKK 21,297,833, and the net result was DKK 526,058.
As of December 21, 2017, Erik Schmidt Taarnhøj has left the board of directors of BIOKUBE A/S.
As of December 21, 2017, Erik Schmidt Taarnhøj has stepped down as adm. dir. of BIOKUBE A/S.
As of August 1, 2017, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of BIOKUBE A/S.
As of August 1, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BIOKUBE A/S.
As of July 2, 2017, Peter Taarnhøj is registered as director of BIOKUBE A/S.
BIOKUBE A/S has published its annual report for 2016. Revenue came to DKK 17,840,445, and the net result was DKK 2,040,195.
As of October 1, 2016, Erik Schmidt Taarnhøj is registered as adm. dir. of BIOKUBE A/S.
As of October 1, 2016, Peter Taarnhøj has stepped down as adm. dir. of BIOKUBE A/S.
As of July 2, 2016, Jens Lübeck Johansen has joined the board of directors of BIOKUBE A/S.
As of July 2, 2016, Erik Schmidt Taarnhøj has joined the board of directors of BIOKUBE A/S.
As of July 1, 2016, Erik Schmidt Taarnhøj has left the board of directors of BIOKUBE A/S.
BIOKUBE A/S has published its annual report for 2015. Revenue came to DKK 18,844,565, and the net result was DKK 100,785.
As of November 1, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BIOKUBE A/S.
As of November 1, 2015, EY Godkendt Revisionspartnerselskab has stepped down as auditor of BIOKUBE A/S.
BIOKUBE A/S has published its annual report for 2014. Revenue came to DKK 20,639,657, and the net result was DKK -3,248,310.
As of December 16, 2014, Christian Vinson has joined the board of directors of BIOKUBE A/S.
As of December 16, 2014, Knud Erik Hansen has left the board of directors of BIOKUBE A/S.
BIOKUBE A/S has published its annual report for 2013. Revenue came to DKK 29,870,459, and the net result was DKK 1,323,498.
As of September 30, 2013, Peter Taarnhøj is registered as adm. dir. of BIOKUBE A/S.
As of September 30, 2013, Morten Gubi Brix has stepped down as adm. dir. of BIOKUBE A/S.
BIOKUBE A/S has published its annual report for 2012. Revenue came to DKK 21,826,887, and the net result was DKK -5,758,845.
As of April 9, 2013, Allan Melander has left the board of directors of BIOKUBE A/S.
As of October 17, 2012, EY Godkendt Revisionspartnerselskab has been appointed auditor of BIOKUBE A/S.
As of October 17, 2012, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BIOKUBE A/S.
As of July 2, 2011, Peter Taarnhøj has joined the board of directors of BIOKUBE A/S.
As of July 2, 2011, Erik Schmidt Taarnhøj has joined the board of directors of BIOKUBE A/S.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BIOKUBE A/S.
As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of BIOKUBE A/S.
As of April 21, 2010, Martin Schmidt Grunstrup Taarnhøj has joined the board of directors of BIOKUBE A/S.
As of April 21, 2010, Sven Krogstrup has left the board of directors of BIOKUBE A/S.
As of April 21, 2010, Peter Schiøtz has left the board of directors of BIOKUBE A/S.
As of October 28, 2009, Peter Schiøtz has joined the board of directors of BIOKUBE A/S.
As of October 28, 2009, Morten Gunnersen Harboe has left the board of directors of BIOKUBE A/S.
As of October 28, 2009, Martin Schmidt Grunstrup Taarnhøj has left the board of directors of BIOKUBE A/S.
As of March 5, 2009, Morten Gunnersen Harboe has joined the board of directors of BIOKUBE A/S.
As of March 5, 2009, Paul Henrik Østergaard has left the board of directors of BIOKUBE A/S.
As of November 1, 2008, Morten Gubi Brix is registered as adm. dir. of BIOKUBE A/S.
As of November 1, 2008, Henrik Ulf Hedegaard has stepped down as director of BIOKUBE A/S.
As of March 27, 2008, Erik Schmidt Taarnhøj has left the board of directors of BIOKUBE A/S.
As of March 26, 2008, Peter Taarnhøj has stepped down as director of BIOKUBE A/S.
As of March 26, 2007, Paul Henrik Østergaard has joined the board of directors of BIOKUBE A/S.
As of May 30, 2006, Allan Melander has joined the board of directors of BIOKUBE A/S.
As of December 31, 2005, A/S PSE NR. 4820 has been appointed auditor of BIOKUBE A/S.
As of December 31, 2005, has stepped down as auditor of BIOKUBE A/S.
As of June 16, 2005, Knud Erik Hansen has joined the board of directors of BIOKUBE A/S.
As of June 16, 2005, Sven Krogstrup has joined the board of directors of BIOKUBE A/S.
As of March 29, 2005, Henrik Ulf Hedegaard is registered as director of BIOKUBE A/S.
As of February 18, 2005, has been appointed auditor of BIOKUBE A/S.
As of February 18, 2005, Erik Schmidt Taarnhøj has joined the board of directors of BIOKUBE A/S.
As of February 18, 2005, Martin Schmidt Grunstrup Taarnhøj has joined the board of directors of BIOKUBE A/S.
As of February 18, 2005, Peter Taarnhøj is registered as director of BIOKUBE A/S.
BIOKUBE A/S was founded on February 18, 2005.
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