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CUBISOL A/S

CVR: 29919909

Declining 24% p.a.Micro companyWell-established (19 yrs)Profitable
Dissolved

About CUBISOL A/S

CUBISOL A/S was a Danish company of the type Aktieselskab based in Aarhus N, founded in 2006 and dissolved in 2018. The company was registered under the industry Computer facility management. The company has 0 employees. In 2017, the company reported a gross profit of DKK 1,186,955 and a net result of DKK 274,655 compared with DKK 57,181 the year before. Equity amounted to DKK 1,027,922.

Overview

Company type
A/S
Aktieselskab
Address
c/o Beierholm, Tangen 9, 8200 Aarhus N
AARHUS
8200 Aarhus N
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Founded
14.9.2006

Details

Industry
Computer facility management
Code: 620300
Employees
0 employees
1 FTE
(2018)

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Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2017-275 t.1.7 mio.1 mio.6
2016-57 t.3.4 mio.2.4 mio.7
2015-184 t.3.1 mio.2.3 mio.7
20144.6 mio.568 t.2.7 mio.2.2 mio.-
20124.5 mio.284 t.2.5 mio.1.4 mio.-

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Management

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Founders

EITZEN INVEST AS

History

58 events
2018
Auditor steps down at CUBISOL A/SMay 25, 2018

As of May 25, 2018, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of CUBISOL A/S.

Søren Borup Nørgaard steps down as liquidator of CUBISOL A/SMay 25, 2018

As of May 25, 2018, Søren Borup Nørgaard has stepped down as liquidator of CUBISOL A/S.

CUBISOL A/S exits liquidationMay 25, 2018

On May 25, 2018, CUBISOL A/S exited liquidation.

CUBISOL A/S is dissolvedMay 25, 2018

CUBISOL A/S was dissolved on May 25, 2018.

CUBISOL A/S: The 2017 annual report is outJan 30, 2018

CUBISOL A/S has published its annual report for 2017. Gross profit came to DKK 1,186,955, and the net result was DKK 274,655.

Søren Borup Nørgaard leaves the board of CUBISOL A/SJan 29, 2018

As of January 29, 2018, Søren Borup Nørgaard has left the board of directors of CUBISOL A/S.

Stefan Heierli leaves the board of CUBISOL A/SJan 29, 2018

As of January 29, 2018, Stefan Heierli has left the board of directors of CUBISOL A/S.

Søren Borup Nørgaard joins CUBISOL A/S as liquidatorJan 29, 2018

As of January 29, 2018, Søren Borup Nørgaard is registered as liquidator of CUBISOL A/S.

Kaare Rubak steps down as adm. dir. of CUBISOL A/SJan 29, 2018

As of January 29, 2018, Kaare Rubak has stepped down as adm. dir. of CUBISOL A/S.

Ole Anton Gulsvik steps down as chairman of CUBISOL A/SJan 29, 2018

As of January 29, 2018, Ole Anton Gulsvik has stepped down as chairman of CUBISOL A/S.

CUBISOL A/S enters liquidationJan 29, 2018

On January 29, 2018, CUBISOL A/S entered liquidation.

2017
CUBISOL A/S: The 2016 annual report is outMar 27, 2017

CUBISOL A/S has published its annual report for 2016. Gross profit came to DKK 630,754, and the net result was DKK 57,181.

Stefan Heierli joins the board of CUBISOL A/SMar 17, 2017

As of March 17, 2017, Stefan Heierli has joined the board of directors of CUBISOL A/S.

Henrik Hyldahn leaves the board of CUBISOL A/SMar 17, 2017

As of March 17, 2017, Henrik Hyldahn has left the board of directors of CUBISOL A/S.

Kaare Rubak joins CUBISOL A/S as adm. dir.Jan 1, 2017

As of January 1, 2017, Kaare Rubak is registered as adm. dir. of CUBISOL A/S.

Henrik Hyldahn steps down as adm. dir of CUBISOL A/SJan 1, 2017

As of January 1, 2017, Henrik Hyldahn has stepped down as adm. dir of CUBISOL A/S.

2016
Theo Egon Reichert leaves the board of CUBISOL A/SJul 1, 2016

As of July 1, 2016, Theo Egon Reichert has left the board of directors of CUBISOL A/S.

Ole Anton Gulsvik joins CUBISOL A/S as chairmanJul 1, 2016

As of July 1, 2016, Ole Anton Gulsvik is registered as chairman of CUBISOL A/S.

CUBISOL A/S appoints new auditorMay 18, 2016

As of May 18, 2016, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of CUBISOL A/S.

Auditor steps down at CUBISOL A/SMay 18, 2016

As of May 18, 2016, RSM PLUS P/S STATSAUTORISEREDE REVISORER has stepped down as auditor of CUBISOL A/S.

CUBISOL A/S: The 2015 annual report is outApr 14, 2016

CUBISOL A/S has published its annual report for 2015. Gross profit came to DKK 1,788,309, and the net result was DKK 184,466.

CUBISOL A/S appoints new auditorJan 5, 2016

As of January 5, 2016, RSM PLUS P/S STATSAUTORISEREDE REVISORER has been appointed auditor of CUBISOL A/S.

Auditor steps down at CUBISOL A/SJan 5, 2016

As of January 5, 2016, KPMG P/S has stepped down as auditor of CUBISOL A/S.

Henrik Hyldahn joins the board of CUBISOL A/SJan 5, 2016

As of January 5, 2016, Henrik Hyldahn has joined the board of directors of CUBISOL A/S.

Lars Henrik Rosenkrands steps down as chairman of CUBISOL A/SJan 5, 2016

As of January 5, 2016, Lars Henrik Rosenkrands has stepped down as chairman of CUBISOL A/S.

2015
CUBISOL A/S: The 2014 annual report is outJun 22, 2015

CUBISOL A/S has published its annual report for 2014. Revenue came to DKK 4,561,966, and the net result was DKK 568,399.

CUBISOL A/S appoints new auditorFeb 16, 2015

As of February 16, 2015, KPMG P/S has been appointed auditor of CUBISOL A/S.

Auditor steps down at CUBISOL A/SFeb 16, 2015

As of February 16, 2015, SR REVISION GODKENDT REVISIONSAKTIESELSKAB has stepped down as auditor of CUBISOL A/S.

2014
Søren Borup Nørgaard joins the board of CUBISOL A/SDec 1, 2014

As of December 1, 2014, Søren Borup Nørgaard has joined the board of directors of CUBISOL A/S.

Theo Egon Reichert joins the board of CUBISOL A/SDec 1, 2014

As of December 1, 2014, Theo Egon Reichert has joined the board of directors of CUBISOL A/S.

Henrik Hyldahn leaves the board of CUBISOL A/SDec 1, 2014

As of December 1, 2014, Henrik Hyldahn has left the board of directors of CUBISOL A/S.

Ole Anton Gulsvik leaves the board of CUBISOL A/SDec 1, 2014

As of December 1, 2014, Ole Anton Gulsvik has left the board of directors of CUBISOL A/S.

Lars Henrik Rosenkrands joins CUBISOL A/S as chairmanDec 1, 2014

As of December 1, 2014, Lars Henrik Rosenkrands is registered as chairman of CUBISOL A/S.

Morten Persen steps down as chairman of CUBISOL A/SDec 1, 2014

As of December 1, 2014, Morten Persen has stepped down as chairman of CUBISOL A/S.

CUBISOL A/S: The 2013 annual report is outJun 22, 2014

CUBISOL A/S has published its annual report for 2013.

2013
CUBISOL A/S appoints new auditorNov 21, 2013

As of November 21, 2013, SR REVISION GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of CUBISOL A/S.

Auditor steps down at CUBISOL A/SNov 21, 2013

As of November 21, 2013, JUT NR. 2180 A/S has stepped down as auditor of CUBISOL A/S.

CUBISOL A/S: The 2012 annual report is outJun 3, 2013

CUBISOL A/S has published its annual report for 2012. Revenue came to DKK 4,520,767, and the net result was DKK 284,425.

2012
CUBISOL A/S appoints new auditorMar 29, 2012

As of March 29, 2012, JUT NR. 2180 A/S has been appointed auditor of CUBISOL A/S.

Auditor steps down at CUBISOL A/SMar 29, 2012

As of March 29, 2012, EY Danmark A/S has stepped down as auditor of CUBISOL A/S.

Ole Anton Gulsvik joins the board of CUBISOL A/SJan 1, 2012

As of January 1, 2012, Ole Anton Gulsvik has joined the board of directors of CUBISOL A/S.

Pia Lindberg leaves the board of CUBISOL A/SJan 1, 2012

As of January 1, 2012, Pia Lindberg has left the board of directors of CUBISOL A/S.

Morten Persen joins CUBISOL A/S as chairmanJan 1, 2012

As of January 1, 2012, Morten Persen is registered as chairman of CUBISOL A/S.

Peter Ditlef Knudsen steps down as chairman of CUBISOL A/SJan 1, 2012

As of January 1, 2012, Peter Ditlef Knudsen has stepped down as chairman of CUBISOL A/S.

2010
Pia Lindberg joins the board of CUBISOL A/SMay 31, 2010

As of May 31, 2010, Pia Lindberg has joined the board of directors of CUBISOL A/S.

Steen Larsen leaves the board of CUBISOL A/SMay 1, 2010

As of May 1, 2010, Steen Larsen has left the board of directors of CUBISOL A/S.

2008
Peter Ditlef Knudsen joins CUBISOL A/S as chairmanNov 7, 2008

As of November 7, 2008, Peter Ditlef Knudsen is registered as chairman of CUBISOL A/S.

Axel Camillo Eitzen steps down as chairman of CUBISOL A/SNov 7, 2008

As of November 7, 2008, Axel Camillo Eitzen has stepped down as chairman of CUBISOL A/S.

Henrik Hyldahn joins the board of CUBISOL A/SSep 15, 2008

As of September 15, 2008, Henrik Hyldahn has joined the board of directors of CUBISOL A/S.

Pia Lindberg leaves the board of CUBISOL A/SSep 15, 2008

As of September 15, 2008, Pia Lindberg has left the board of directors of CUBISOL A/S.

Henrik Hyldahn joins CUBISOL A/S as adm. dirSep 15, 2008

As of September 15, 2008, Henrik Hyldahn is registered as adm. dir of CUBISOL A/S.

Steen Larsen steps down as direktion of CUBISOL A/SSep 15, 2008

As of September 15, 2008, Steen Larsen has stepped down as direktion of CUBISOL A/S.

2006
CUBISOL A/S appoints new auditorSep 14, 2006

As of September 14, 2006, EY Danmark A/S has been appointed auditor of CUBISOL A/S.

Steen Larsen joins the board of CUBISOL A/SSep 14, 2006

As of September 14, 2006, Steen Larsen has joined the board of directors of CUBISOL A/S.

Pia Lindberg joins the board of CUBISOL A/SSep 14, 2006

As of September 14, 2006, Pia Lindberg has joined the board of directors of CUBISOL A/S.

Steen Larsen joins CUBISOL A/S as direktionSep 14, 2006

As of September 14, 2006, Steen Larsen is registered as direktion of CUBISOL A/S.

Axel Camillo Eitzen joins CUBISOL A/S as chairmanSep 14, 2006

As of September 14, 2006, Axel Camillo Eitzen is registered as chairman of CUBISOL A/S.

CUBISOL A/S is foundedSep 14, 2006

CUBISOL A/S was founded on September 14, 2006.