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KUBEN MANAGEMENT A/S

CVR: 28693036

Stable revenueMedium companyWell-established (21 yrs)Profitable

Secondary names: KUBEN BYGHERRERÅDGIVNING A/S, KUBEN BYGGEPLANDATA A/S, KUBEN BOPLAN A/S

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About KUBEN MANAGEMENT A/S

KUBEN MANAGEMENT A/S is a Danish company of the type Aktieselskab based in København SV, founded in 2005. The company is registered under the industry Rådgivende ingeniøraktiviteter inden for byggeri og anlægsarbejder. The management consists of Henrik Ulf Christensen. The company is owned by NRGi Holding A/S. The company has 142 employees. In 2025, the company reported revenue of DKK 143,228,000 and a net result of DKK 7,066,000 compared with DKK 3,739,000 the year before. Equity amounted to DKK 45,418,000.

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Overview

Company type
A/S
Aktieselskab
Address
Ellebjergvej 52 2., 2450 København SV
KØBENHAVN
2450 København SV
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Founded
28.4.2005

Details

Industry
Rådgivende ingeniøraktiviteter inden for byggeri og anlægsarbejder
Code: 711210
Employees
142 employees
130 FTE
(2018)
Capital
2.200.000 kr.

Contact

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Purpose

Selskabets formål er at drive virksomhed vedrørende rådgivning indenfor bygherrerrådgivning, analyse og planlægning, energi og bæredygtighed, fore-stå administration af ejendomme og byggerier under opførelse, samt at eje andele i andre selskaber og udøve anden virksomhed i tilknytning hertil.

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2025143.2 mio.7.1 mio.90.9 mio.45.4 mio.134
2024197.3 mio.3.7 mio.86.3 mio.38.4 mio.107
2023182.5 mio.4.5 mio.108.3 mio.34.6 mio.118
2022172.5 mio.2.3 mio.90.8 mio.30.1 mio.127
2021149 mio.5.7 mio.118.5 mio.47.8 mio.134
2020143.6 mio.4.4 mio.98.4 mio.42.1 mio.132
2019135.5 mio.2.7 mio.95.7 mio.35.5 mio.126
2018143.1 mio.-987 t.96.3 mio.32.7 mio.141
2017138.1 mio.8 mio.79.9 mio.41.7 mio.129
2016130.5 mio.8.6 mio.76.1 mio.42.2 mio.116
2015123.5 mio.8.7 mio.75.2 mio.42.1 mio.108
2014107.9 mio.8.8 mio.74.2 mio.41.9 mio.103
2013103.2 mio.9 mio.72.3 mio.33.1 mio.101
201295.7 mio.707 t.54.6 mio.24.1 mio.-

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Industry Benchmarks

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Compared to 2.044 companies in Rådgivende ingeniøraktiviteter inden for byggeri og anlægsarbejder

Revenue
Company143.2 mio.
Industry median1.2 mio.
115.7x
Profit margin
Company4.9%
Industry median24.0%
4.9x below
Employees
Company134
Industry median2
67.0x
Equity ratio
Company50.0%
Industry median59.0%
About average

Comparison is based on industry median values

Ownership

Owners
NRGi Holding A/S
CVR: 28843437
100%
KUBEN MANAGEMENT A/S
CVR: 28693036

Management

Directors

Henrik Ulf Christensen(DIREKTØR)

Board

Jacob Vittrup(FORMAND)
Betina Haugaard Heron(BESTYRELSESMEDLEM)
Michael Kjeldgaard Gaba(BESTYRELSESMEDLEM)
Morten Bryder Pedersen(BESTYRELSESMEDLEM)
Simon Rolle-Jacobsen(BESTYRELSESMEDLEM)
Jesper Dichmann Sørensen(SUPPLEANT)

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Founders

A/S AF 26. OKTOBER 1962

Production units (10)

KUBEN MANAGEMENT A/S
P-no: 1011292131
Ellebjergvej 52 2., 2450, København SV
Rådgivende ingeniøraktiviteter inden for byggeri og anlægsarbejder
79 employees
KUBEN MANAGEMENT A/S
P-no: 1013873395
Skibbrogade 5 3. th, 9000, Aalborg
Rådgivende ingeniøraktiviteter inden for byggeri og anlægsarbejder
31 employees
Kuben Management A/S
P-no: 1017244945
Dusager 22, 8200, Aarhus N
Rådgivende ingeniøraktiviteter inden for byggeri og anlægsarbejder
17 employees
KUBEN MANAGEMENT A/S
P-no: 1013873433
Jupitervej 1, 6000, Kolding
Rådgivende ingeniøraktiviteter inden for byggeri og anlægsarbejder
15 employees
KUBEN MANAGEMENT A/S
P-no: 1013873476
Egelundsvej 18, 5260, Odense S
Rådgivende ingeniøraktiviteter inden for byggeri og anlægsarbejder
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History

118 events
2026
KUBEN MANAGEMENT A/S: The 2025 annual report is outMay 4, 2026

KUBEN MANAGEMENT A/S has published its annual report for 2025. Revenue came to DKK 143,228,000, and the net result was DKK 7,066,000.

2025
KUBEN MANAGEMENT A/S: The 2024 annual report is outApr 28, 2025

KUBEN MANAGEMENT A/S has published its annual report for 2024. Revenue came to DKK 197,331,000, and the net result was DKK 3,739,000.

2024
Betina Haugaard Heron joins the board of KUBEN MANAGEMENT A/SJun 10, 2024

As of June 10, 2024, Betina Haugaard Heron has joined the board of directors of KUBEN MANAGEMENT A/S.

Henrik Ulf Christensen leaves the board of KUBEN MANAGEMENT A/SJun 10, 2024

As of June 10, 2024, Henrik Ulf Christensen has left the board of directors of KUBEN MANAGEMENT A/S.

KUBEN MANAGEMENT A/S: The 2023 annual report is outMay 6, 2024

KUBEN MANAGEMENT A/S has published its annual report for 2023. Revenue came to DKK 182,536,000, and the net result was DKK 4,505,000.

2023
KUBEN MANAGEMENT A/S: The 2022 annual report is outMay 1, 2023

KUBEN MANAGEMENT A/S has published its annual report for 2022. Revenue came to DKK 172,482,000, and the net result was DKK 2,344,000.

2022
KUBEN MANAGEMENT A/S: The 2021 annual report is outApr 27, 2022

KUBEN MANAGEMENT A/S has published its annual report for 2021. Revenue came to DKK 149,003,000, and the net result was DKK 5,659,000.

Simon Rolle-Jacobsen joins the board of KUBEN MANAGEMENT A/SApr 19, 2022

As of April 19, 2022, Simon Rolle-Jacobsen has joined the board of directors of KUBEN MANAGEMENT A/S.

Jesper Dichmann Sørensen joins the board of KUBEN MANAGEMENT A/SApr 19, 2022

As of April 19, 2022, Jesper Dichmann Sørensen has joined the board of directors of KUBEN MANAGEMENT A/S.

Claus Rasmussen leaves the board of KUBEN MANAGEMENT A/SApr 19, 2022

As of April 19, 2022, Claus Rasmussen has left the board of directors of KUBEN MANAGEMENT A/S.

NRGi Holding A/S registered as owner of KUBEN MANAGEMENT A/SJan 12, 2022

As of January 12, 2022, NRGi Holding A/S is registered as an owner of KUBEN MANAGEMENT A/S with an ownership share of 100%.

2021
Bettina Julian Gravers leaves the board of KUBEN MANAGEMENT A/SSep 30, 2021

As of September 30, 2021, Bettina Julian Gravers has left the board of directors of KUBEN MANAGEMENT A/S.

Morten Bryder Pedersen joins the board of KUBEN MANAGEMENT A/SSep 14, 2021

As of September 14, 2021, Morten Bryder Pedersen has joined the board of directors of KUBEN MANAGEMENT A/S.

Tonny Nielsen leaves the board of KUBEN MANAGEMENT A/SSep 14, 2021

As of September 14, 2021, Tonny Nielsen has left the board of directors of KUBEN MANAGEMENT A/S.

KUBEN MANAGEMENT A/S: The 2020 annual report is outApr 28, 2021

KUBEN MANAGEMENT A/S has published its annual report for 2020. Revenue came to DKK 143,609,000, and the net result was DKK 4,393,000.

2020
KUBEN MANAGEMENT A/S: The 2019 annual report is outMay 25, 2020

KUBEN MANAGEMENT A/S has published its annual report for 2019. Revenue came to DKK 135,518,000, and the net result was DKK 2,738,000.

2019
KUBEN MANAGEMENT A/S: The 2018 annual report is outMay 1, 2019

KUBEN MANAGEMENT A/S has published its annual report for 2018. Revenue came to DKK 143,129,000, and the net result was DKK -987,000.

KUBEN MANAGEMENT A/S appoints new auditorApr 30, 2019

As of April 30, 2019, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of KUBEN MANAGEMENT A/S.

Auditor steps down at KUBEN MANAGEMENT A/SApr 30, 2019

As of April 30, 2019, EY Godkendt Revisionspartnerselskab has stepped down as auditor of KUBEN MANAGEMENT A/S.

Henrik Ulf Christensen joins the board of KUBEN MANAGEMENT A/SJan 2, 2019

As of January 2, 2019, Henrik Ulf Christensen has joined the board of directors of KUBEN MANAGEMENT A/S.

Anne Marie Øhlenschlæger Christiansen leaves the board of KUBEN MANAGEMENT A/SJan 2, 2019

As of January 2, 2019, Anne Marie Øhlenschlæger Christiansen has left the board of directors of KUBEN MANAGEMENT A/S.

Palle Spottag Clausen leaves the board of KUBEN MANAGEMENT A/SJan 1, 2019

As of January 1, 2019, Palle Spottag Clausen has left the board of directors of KUBEN MANAGEMENT A/S.

2018
Kirsten Anker Sørensen leaves the board of KUBEN MANAGEMENT A/SJun 25, 2018

As of June 25, 2018, Kirsten Anker Sørensen has left the board of directors of KUBEN MANAGEMENT A/S.

Anna Brandt Østerby leaves the board of KUBEN MANAGEMENT A/SMay 31, 2018

As of May 31, 2018, Anna Brandt Østerby has left the board of directors of KUBEN MANAGEMENT A/S.

KUBEN MANAGEMENT A/S: The 2017 annual report is outMay 3, 2018

KUBEN MANAGEMENT A/S has published its annual report for 2017. Revenue came to DKK 138,085,000, and the net result was DKK 8,030,000.

Assia Ingeborg Hybert Zouaoui leaves the board of KUBEN MANAGEMENT A/SApr 26, 2018

As of April 26, 2018, Assia Ingeborg Hybert Zouaoui has left the board of directors of KUBEN MANAGEMENT A/S.

Bettina Julian Gravers joins the board of KUBEN MANAGEMENT A/SApr 18, 2018

As of April 18, 2018, Bettina Julian Gravers has joined the board of directors of KUBEN MANAGEMENT A/S.

Anna Brandt Østerby joins the board of KUBEN MANAGEMENT A/SApr 18, 2018

As of April 18, 2018, Anna Brandt Østerby has joined the board of directors of KUBEN MANAGEMENT A/S.

Palle Spottag Clausen joins the board of KUBEN MANAGEMENT A/SApr 18, 2018

As of April 18, 2018, Palle Spottag Clausen has joined the board of directors of KUBEN MANAGEMENT A/S.

Frank Moskjær Plith leaves the board of KUBEN MANAGEMENT A/SApr 18, 2018

As of April 18, 2018, Frank Moskjær Plith has left the board of directors of KUBEN MANAGEMENT A/S.

Rasmus Bech Frandsen leaves the board of KUBEN MANAGEMENT A/SApr 18, 2018

As of April 18, 2018, Rasmus Bech Frandsen has left the board of directors of KUBEN MANAGEMENT A/S.

2017
Vilfred Hvid leaves the board of KUBEN MANAGEMENT A/SDec 18, 2017

As of December 18, 2017, Vilfred Hvid has left the board of directors of KUBEN MANAGEMENT A/S.

Tonny Nielsen joins the board of KUBEN MANAGEMENT A/SAug 16, 2017

As of August 16, 2017, Tonny Nielsen has joined the board of directors of KUBEN MANAGEMENT A/S.

KUBEN MANAGEMENT A/S: The 2016 annual report is outMay 24, 2017

KUBEN MANAGEMENT A/S has published its annual report for 2016. Revenue came to DKK 130,477,000, and the net result was DKK 8,564,000.

Anne Marie Øhlenschlæger Christiansen joins the board of KUBEN MANAGEMENT A/SMay 17, 2017

As of May 17, 2017, Anne Marie Øhlenschlæger Christiansen has joined the board of directors of KUBEN MANAGEMENT A/S.

Assia Ingeborg Hybert Zouaoui joins the board of KUBEN MANAGEMENT A/SMay 17, 2017

As of May 17, 2017, Assia Ingeborg Hybert Zouaoui has joined the board of directors of KUBEN MANAGEMENT A/S.

Ole Sognstrup Svenningsen leaves the board of KUBEN MANAGEMENT A/SMay 17, 2017

As of May 17, 2017, Ole Sognstrup Svenningsen has left the board of directors of KUBEN MANAGEMENT A/S.

Morten Bryder Pedersen leaves the board of KUBEN MANAGEMENT A/SMay 17, 2017

As of May 17, 2017, Morten Bryder Pedersen has left the board of directors of KUBEN MANAGEMENT A/S.

Ole Sognstrup Svenningsen joins the board of KUBEN MANAGEMENT A/SMay 1, 2017

As of May 1, 2017, Ole Sognstrup Svenningsen has joined the board of directors of KUBEN MANAGEMENT A/S.

Morten Bryder Pedersen joins the board of KUBEN MANAGEMENT A/SMay 1, 2017

As of May 1, 2017, Morten Bryder Pedersen has joined the board of directors of KUBEN MANAGEMENT A/S.

Jacob Vittrup joins the board of KUBEN MANAGEMENT A/SMay 1, 2017

As of May 1, 2017, Jacob Vittrup has joined the board of directors of KUBEN MANAGEMENT A/S.

Søren Marinus Sørensen leaves the board of KUBEN MANAGEMENT A/SApr 30, 2017

As of April 30, 2017, Søren Marinus Sørensen has left the board of directors of KUBEN MANAGEMENT A/S.

Aage Højbjerg leaves the board of KUBEN MANAGEMENT A/SApr 27, 2017

As of April 27, 2017, Aage Højbjerg has left the board of directors of KUBEN MANAGEMENT A/S.

Søren Egge Rasmussen leaves the board of KUBEN MANAGEMENT A/SApr 27, 2017

As of April 27, 2017, Søren Egge Rasmussen has left the board of directors of KUBEN MANAGEMENT A/S.

Jens Henrik Rossen leaves the board of KUBEN MANAGEMENT A/SMar 8, 2017

As of March 8, 2017, Jens Henrik Rossen has left the board of directors of KUBEN MANAGEMENT A/S.

2016
KUBEN MANAGEMENT A/S: The 2015 annual report is outMay 24, 2016

KUBEN MANAGEMENT A/S has published its annual report for 2015. Revenue came to DKK 123,511,000, and the net result was DKK 8,674,000.

Søren Egge Rasmussen joins the board of KUBEN MANAGEMENT A/SMay 19, 2016

As of May 19, 2016, Søren Egge Rasmussen has joined the board of directors of KUBEN MANAGEMENT A/S.

Frank Moskjær Plith joins the board of KUBEN MANAGEMENT A/SMay 19, 2016

As of May 19, 2016, Frank Moskjær Plith has joined the board of directors of KUBEN MANAGEMENT A/S.

Rasmus Bech Frandsen joins the board of KUBEN MANAGEMENT A/SMay 19, 2016

As of May 19, 2016, Rasmus Bech Frandsen has joined the board of directors of KUBEN MANAGEMENT A/S.

Vilfred Hvid joins the board of KUBEN MANAGEMENT A/SMay 19, 2016

As of May 19, 2016, Vilfred Hvid has joined the board of directors of KUBEN MANAGEMENT A/S.

Jesper Prip Sindberg leaves the board of KUBEN MANAGEMENT A/SMay 11, 2016

As of May 11, 2016, Jesper Prip Sindberg has left the board of directors of KUBEN MANAGEMENT A/S.

Elsebeth Terkelsen leaves the board of KUBEN MANAGEMENT A/SApr 27, 2016

As of April 27, 2016, Elsebeth Terkelsen has left the board of directors of KUBEN MANAGEMENT A/S.

2015
Aage Højbjerg joins the board of KUBEN MANAGEMENT A/SSep 17, 2015

As of September 17, 2015, Aage Højbjerg has joined the board of directors of KUBEN MANAGEMENT A/S.

Mariann Norup leaves the board of KUBEN MANAGEMENT A/SSep 17, 2015

As of September 17, 2015, Mariann Norup has left the board of directors of KUBEN MANAGEMENT A/S.

Mariann Norup joins the board of KUBEN MANAGEMENT A/SMay 20, 2015

As of May 20, 2015, Mariann Norup has joined the board of directors of KUBEN MANAGEMENT A/S.

Eva Ryberg leaves the board of KUBEN MANAGEMENT A/SMay 20, 2015

As of May 20, 2015, Eva Ryberg has left the board of directors of KUBEN MANAGEMENT A/S.

KUBEN MANAGEMENT A/S: The 2014 annual report is outMay 4, 2015

KUBEN MANAGEMENT A/S has published its annual report for 2014. Revenue came to DKK 107,943,000, and the net result was DKK 8,825,000.

2014
Kirsten Anker Sørensen joins the board of KUBEN MANAGEMENT A/SOct 30, 2014

As of October 30, 2014, Kirsten Anker Sørensen has joined the board of directors of KUBEN MANAGEMENT A/S.

KUBEN MANAGEMENT A/S: The 2013 annual report is outApr 25, 2014

KUBEN MANAGEMENT A/S has published its annual report for 2013. Revenue came to DKK 103,153,000, and the net result was DKK 8,974,000.

Arne Simonsen leaves the board of KUBEN MANAGEMENT A/SApr 22, 2014

As of April 22, 2014, Arne Simonsen has left the board of directors of KUBEN MANAGEMENT A/S.

Erik Kløve leaves the board of KUBEN MANAGEMENT A/SApr 22, 2014

As of April 22, 2014, Erik Kløve has left the board of directors of KUBEN MANAGEMENT A/S.

Hanne Harmsen leaves the board of KUBEN MANAGEMENT A/SMar 1, 2014

As of March 1, 2014, Hanne Harmsen has left the board of directors of KUBEN MANAGEMENT A/S.

2013
Arne Simonsen joins the board of KUBEN MANAGEMENT A/SNov 6, 2013

As of November 6, 2013, Arne Simonsen has joined the board of directors of KUBEN MANAGEMENT A/S.

Jesper Prip Sindberg joins the board of KUBEN MANAGEMENT A/SOct 15, 2013

As of October 15, 2013, Jesper Prip Sindberg has joined the board of directors of KUBEN MANAGEMENT A/S.

Martin Dam Wied leaves the board of KUBEN MANAGEMENT A/SOct 15, 2013

As of October 15, 2013, Martin Dam Wied has left the board of directors of KUBEN MANAGEMENT A/S.

Jesper Prip Sindberg leaves the board of KUBEN MANAGEMENT A/SOct 15, 2013

As of October 15, 2013, Jesper Prip Sindberg has left the board of directors of KUBEN MANAGEMENT A/S.

Eva Ryberg joins the board of KUBEN MANAGEMENT A/SMay 29, 2013

As of May 29, 2013, Eva Ryberg has joined the board of directors of KUBEN MANAGEMENT A/S.

Ulrik Kirkedal Kragh leaves the board of KUBEN MANAGEMENT A/SMay 29, 2013

As of May 29, 2013, Ulrik Kirkedal Kragh has left the board of directors of KUBEN MANAGEMENT A/S.

KUBEN MANAGEMENT A/S: The 2012 annual report is outMay 2, 2013

KUBEN MANAGEMENT A/S has published its annual report for 2012. Revenue came to DKK 95,721,000, and the net result was DKK 707,000.

2012
Elsebeth Terkelsen joins the board of KUBEN MANAGEMENT A/SMay 16, 2012

As of May 16, 2012, Elsebeth Terkelsen has joined the board of directors of KUBEN MANAGEMENT A/S.

Søren Marinus Sørensen joins the board of KUBEN MANAGEMENT A/SMay 16, 2012

As of May 16, 2012, Søren Marinus Sørensen has joined the board of directors of KUBEN MANAGEMENT A/S.

Hans Pedersen leaves the board of KUBEN MANAGEMENT A/SMay 16, 2012

As of May 16, 2012, Hans Pedersen has left the board of directors of KUBEN MANAGEMENT A/S.

Erik Kløve joins the board of KUBEN MANAGEMENT A/SMay 2, 2012

As of May 2, 2012, Erik Kløve has joined the board of directors of KUBEN MANAGEMENT A/S.

Martin Dam Wied joins the board of KUBEN MANAGEMENT A/SMay 2, 2012

As of May 2, 2012, Martin Dam Wied has joined the board of directors of KUBEN MANAGEMENT A/S.

Michael Kjeldgaard Gaba joins the board of KUBEN MANAGEMENT A/SMay 2, 2012

As of May 2, 2012, Michael Kjeldgaard Gaba has joined the board of directors of KUBEN MANAGEMENT A/S.

Jesper Prip Sindberg joins the board of KUBEN MANAGEMENT A/SMay 2, 2012

As of May 2, 2012, Jesper Prip Sindberg has joined the board of directors of KUBEN MANAGEMENT A/S.

Hanne Harmsen joins the board of KUBEN MANAGEMENT A/SFeb 1, 2012

As of February 1, 2012, Hanne Harmsen has joined the board of directors of KUBEN MANAGEMENT A/S.

Morten Duong Jørgensen leaves the board of KUBEN MANAGEMENT A/SFeb 1, 2012

As of February 1, 2012, Morten Duong Jørgensen has left the board of directors of KUBEN MANAGEMENT A/S.

2011
Jens Henrik Rossen joins the board of KUBEN MANAGEMENT A/SMay 18, 2011

As of May 18, 2011, Jens Henrik Rossen has joined the board of directors of KUBEN MANAGEMENT A/S.

Henrik Ulf Christensen joins KUBEN MANAGEMENT A/S as directorMar 17, 2011

As of March 17, 2011, Henrik Ulf Christensen is registered as director of KUBEN MANAGEMENT A/S.

Jens Henrik Rossen steps down as director of KUBEN MANAGEMENT A/SMar 17, 2011

As of March 17, 2011, Jens Henrik Rossen has stepped down as director of KUBEN MANAGEMENT A/S.

KUBEN MANAGEMENT A/S appoints new auditorMar 11, 2011

As of March 11, 2011, EY Godkendt Revisionspartnerselskab has been appointed auditor of KUBEN MANAGEMENT A/S.

Auditor steps down at KUBEN MANAGEMENT A/SMar 11, 2011

As of March 11, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of KUBEN MANAGEMENT A/S.

Hans Pedersen joins the board of KUBEN MANAGEMENT A/SMar 11, 2011

As of March 11, 2011, Hans Pedersen has joined the board of directors of KUBEN MANAGEMENT A/S.

Ulrik Kirkedal Kragh joins the board of KUBEN MANAGEMENT A/SMar 11, 2011

As of March 11, 2011, Ulrik Kirkedal Kragh has joined the board of directors of KUBEN MANAGEMENT A/S.

Anders Bruun-Schmidt leaves the board of KUBEN MANAGEMENT A/SMar 11, 2011

As of March 11, 2011, Anders Bruun-Schmidt has left the board of directors of KUBEN MANAGEMENT A/S.

Thomas Jarl Dywremose leaves the board of KUBEN MANAGEMENT A/SMar 11, 2011

As of March 11, 2011, Thomas Jarl Dywremose has left the board of directors of KUBEN MANAGEMENT A/S.

Jørgen Jensen leaves the board of KUBEN MANAGEMENT A/SMar 11, 2011

As of March 11, 2011, Jørgen Jensen has left the board of directors of KUBEN MANAGEMENT A/S.

2010
Morten Duong Jørgensen joins the board of KUBEN MANAGEMENT A/SDec 20, 2010

As of December 20, 2010, Morten Duong Jørgensen has joined the board of directors of KUBEN MANAGEMENT A/S.

Morten Duong Jørgensen leaves the board of KUBEN MANAGEMENT A/SDec 20, 2010

As of December 20, 2010, Morten Duong Jørgensen has left the board of directors of KUBEN MANAGEMENT A/S.

Lars Emborg leaves the board of KUBEN MANAGEMENT A/SDec 20, 2010

As of December 20, 2010, Lars Emborg has left the board of directors of KUBEN MANAGEMENT A/S.

Claus Rasmussen joins the board of KUBEN MANAGEMENT A/SFeb 2, 2010

As of February 2, 2010, Claus Rasmussen has joined the board of directors of KUBEN MANAGEMENT A/S.

Morten Duong Jørgensen joins the board of KUBEN MANAGEMENT A/SFeb 2, 2010

As of February 2, 2010, Morten Duong Jørgensen has joined the board of directors of KUBEN MANAGEMENT A/S.

Hans Vilhelm Nikolajsen joins the board of KUBEN MANAGEMENT A/SFeb 2, 2010

As of February 2, 2010, Hans Vilhelm Nikolajsen has joined the board of directors of KUBEN MANAGEMENT A/S.

Lars Emborg joins the board of KUBEN MANAGEMENT A/SFeb 2, 2010

As of February 2, 2010, Lars Emborg has joined the board of directors of KUBEN MANAGEMENT A/S.

Hans Vilhelm Nikolajsen leaves the board of KUBEN MANAGEMENT A/SFeb 2, 2010

As of February 2, 2010, Hans Vilhelm Nikolajsen has left the board of directors of KUBEN MANAGEMENT A/S.

2009
Jens Henrik Rossen joins KUBEN MANAGEMENT A/S as directorSep 1, 2009

As of September 1, 2009, Jens Henrik Rossen is registered as director of KUBEN MANAGEMENT A/S.

Jørgen Jensen steps down as director of KUBEN MANAGEMENT A/SSep 1, 2009

As of September 1, 2009, Jørgen Jensen has stepped down as director of KUBEN MANAGEMENT A/S.

Jørgen Jensen joins KUBEN MANAGEMENT A/S as directorJul 31, 2009

As of July 31, 2009, Jørgen Jensen is registered as director of KUBEN MANAGEMENT A/S.

Finn Nikolaj Jensen steps down as director of KUBEN MANAGEMENT A/SJul 31, 2009

As of July 31, 2009, Finn Nikolaj Jensen has stepped down as director of KUBEN MANAGEMENT A/S.

Anders Bruun-Schmidt joins the board of KUBEN MANAGEMENT A/SJan 1, 2009

As of January 1, 2009, Anders Bruun-Schmidt has joined the board of directors of KUBEN MANAGEMENT A/S.

Thomas Jarl Dywremose joins the board of KUBEN MANAGEMENT A/SJan 1, 2009

As of January 1, 2009, Thomas Jarl Dywremose has joined the board of directors of KUBEN MANAGEMENT A/S.

Jørgen Jensen joins the board of KUBEN MANAGEMENT A/SJan 1, 2009

As of January 1, 2009, Jørgen Jensen has joined the board of directors of KUBEN MANAGEMENT A/S.

2008
Bo Rigmond Sattrup leaves the board of KUBEN MANAGEMENT A/SDec 31, 2008

As of December 31, 2008, Bo Rigmond Sattrup has left the board of directors of KUBEN MANAGEMENT A/S.

Poul Erik Egedal Christoffersen leaves the board of KUBEN MANAGEMENT A/SDec 31, 2008

As of December 31, 2008, Poul Erik Egedal Christoffersen has left the board of directors of KUBEN MANAGEMENT A/S.

Dorte Karin Tvilling leaves the board of KUBEN MANAGEMENT A/SDec 31, 2008

As of December 31, 2008, Dorte Karin Tvilling has left the board of directors of KUBEN MANAGEMENT A/S.

Dorte Karin Tvilling joins the board of KUBEN MANAGEMENT A/SDec 8, 2008

As of December 8, 2008, Dorte Karin Tvilling has joined the board of directors of KUBEN MANAGEMENT A/S.

Bo Rigmond Sattrup joins the board of KUBEN MANAGEMENT A/SDec 1, 2008

As of December 1, 2008, Bo Rigmond Sattrup has joined the board of directors of KUBEN MANAGEMENT A/S.

Henrik Skaanderup leaves the board of KUBEN MANAGEMENT A/SNov 30, 2008

As of November 30, 2008, Henrik Skaanderup has left the board of directors of KUBEN MANAGEMENT A/S.

Finn Nikolaj Jensen joins KUBEN MANAGEMENT A/S as directorOct 1, 2008

As of October 1, 2008, Finn Nikolaj Jensen is registered as director of KUBEN MANAGEMENT A/S.

Carsten Sode West steps down as director of KUBEN MANAGEMENT A/SSep 30, 2008

As of September 30, 2008, Carsten Sode West has stepped down as director of KUBEN MANAGEMENT A/S.

2007
Poul Erik Egedal Christoffersen joins the board of KUBEN MANAGEMENT A/SJul 27, 2007

As of July 27, 2007, Poul Erik Egedal Christoffersen has joined the board of directors of KUBEN MANAGEMENT A/S.

Vagn Risby Mortensen leaves the board of KUBEN MANAGEMENT A/SJul 26, 2007

As of July 26, 2007, Vagn Risby Mortensen has left the board of directors of KUBEN MANAGEMENT A/S.

2005
KUBEN MANAGEMENT A/S appoints new auditorApr 28, 2005

As of April 28, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of KUBEN MANAGEMENT A/S.

Henrik Skaanderup joins the board of KUBEN MANAGEMENT A/SApr 28, 2005

As of April 28, 2005, Henrik Skaanderup has joined the board of directors of KUBEN MANAGEMENT A/S.

Vagn Risby Mortensen joins the board of KUBEN MANAGEMENT A/SApr 28, 2005

As of April 28, 2005, Vagn Risby Mortensen has joined the board of directors of KUBEN MANAGEMENT A/S.

Carsten Sode West joins KUBEN MANAGEMENT A/S as directorApr 28, 2005

As of April 28, 2005, Carsten Sode West is registered as director of KUBEN MANAGEMENT A/S.

KUBEN MANAGEMENT A/S is foundedApr 28, 2005

KUBEN MANAGEMENT A/S was founded on April 28, 2005.

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