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CUBIC GROUP ApS

CVR: 30735609

Growing 22% p.a.Small companyWell-established (18 yrs)Profitable
Active
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About CUBIC GROUP ApS

CUBIC GROUP ApS is a Danish company of the type Anpartsselskab based in Charlottenlund, founded in 2007. The company is registered under the industry Arkitektaktiviteter. The management consists of Josefine Ebbe. The company is owned by XPartners Denmark Holding ApS. The company has 16 employees. In 2025, the company reported a gross profit of DKK 31,591,944 and a net result of DKK 8,464,777 compared with DKK 5,856,989 the year before. Equity amounted to DKK 12,188,151.

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Overview

Company type
APS
Anpartsselskab
Address
Hans Edvard Teglers Vej 3 1., 2920 Charlottenlund
GENTOFTE
2920 Charlottenlund
Find nearby companies
Founded
1.8.2007

Details

Industry
Arkitektaktiviteter
Code: 711100
Employees
16 employees
16 FTE
(2018)
Capital
125.000 kr.

Contact

Advertising protected

Purpose

Selskabets formål er at drive handels- og konsulentvirksomhed, investering samt andet efter direktionens skøn dermed beslægtet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202531.6 mio.8.5 mio.20.4 mio.12.2 mio.25
202432.3 mio.5.9 mio.39.3 mio.18.7 mio.26
202331.7 mio.7.8 mio.44.7 mio.25.4 mio.26
202225.9 mio.5 mio.26.3 mio.17.6 mio.26
202126.3 mio.19.5 mio.46.8 mio.27.6 mio.28
202020.7 mio.4.4 mio.32.5 mio.17.1 mio.22
201916.2 mio.2.4 mio.29.1 mio.12.8 mio.17
201815.3 mio.95 t.28.9 mio.10.5 mio.16
201718.7 mio.587 t.19.7 mio.3.1 mio.-
201610.1 mio.591 t.16 mio.2.6 mio.-
20154.5 mio.427 t.10.4 mio.2 mio.-
20144.1 mio.326 t.5 mio.1.7 mio.-
20133.5 mio.52 t.8.5 mio.1.4 mio.-
20122.5 mio.538 t.4.3 mio.1.4 mio.-

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Industry Benchmarks

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Compared to 1.495 companies in Arkitektaktiviteter

Employees
Company25
Industry median3
8.3x
Equity ratio
Company59.8%
Industry median58.0%
About average

Comparison is based on industry median values

Ownership

Owners
XPartners Denmark Holding ApS
CVR: 44943298
100%
CUBIC GROUP ApS
CVR: 30735609

Management

Directors

Josefine Ebbe(ADM. DIR.)

Board

Rasmus Ødum(FORMAND)
Josefine Ebbe(BESTYRELSESMEDLEM)
Katarzyna Iwona Lindqvist(BESTYRELSESMEDLEM)

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Founders

Josefine Ebbe

Production units (1)

CUBIC GROUP ApS
P-no: 1013515316
Hans Edvard Teglers Vej 3 1., 2920, Charlottenlund
Arkitektaktiviteter
16 employees

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History

45 events
2026
CUBIC GROUP ApS: The 2025 annual report is outMar 9, 2026

CUBIC GROUP ApS has published its annual report for 2025. Gross profit came to DKK 31,591,944, and the net result was DKK 8,464,777.

2025
Rasmus Ødum joins the board of CUBIC GROUP ApSOct 1, 2025

As of October 1, 2025, Rasmus Ødum has joined the board of directors of CUBIC GROUP ApS.

Katarzyna Iwona Lindqvist joins the board of CUBIC GROUP ApSOct 1, 2025

As of October 1, 2025, Katarzyna Iwona Lindqvist has joined the board of directors of CUBIC GROUP ApS.

XPartners Denmark Holding ApS registered as owner of CUBIC GROUP ApSOct 1, 2025

As of October 1, 2025, XPartners Denmark Holding ApS is registered as an owner of CUBIC GROUP ApS with an ownership share of 100%.

CUBIC GROUP ApS: The 2024 annual report is outMar 31, 2025

CUBIC GROUP ApS has published its annual report for 2024. Gross profit came to DKK 32,317,641, and the net result was DKK 5,856,989.

2024
Michael Spangsberg Glyholt leaves the board of CUBIC GROUP ApSOct 1, 2024

As of October 1, 2024, Michael Spangsberg Glyholt has left the board of directors of CUBIC GROUP ApS.

CUBIC GROUP ApS: The 2023 annual report is outApr 3, 2024

CUBIC GROUP ApS has published its annual report for 2023. Gross profit came to DKK 31,728,743, and the net result was DKK 7,798,841.

Jens Johansson leaves the board of CUBIC GROUP ApSApr 3, 2024

As of April 3, 2024, Jens Johansson has left the board of directors of CUBIC GROUP ApS.

2023
CUBIC GROUP ApS: The 2022 annual report is outMar 22, 2023

CUBIC GROUP ApS has published its annual report for 2022. Gross profit came to DKK 25,948,349, and the net result was DKK 4,969,236.

CUBIC GROUP ApS appoints new auditorFeb 1, 2023

As of February 1, 2023, Kreston CM Statsautoriseret Revisions interessentskab has been appointed auditor of CUBIC GROUP ApS.

Auditor steps down at CUBIC GROUP ApSFeb 1, 2023

As of February 1, 2023, REVISOR-TEAM P/S has stepped down as auditor of CUBIC GROUP ApS.

2022
Michael Spangsberg Glyholt joins the board of CUBIC GROUP ApSNov 21, 2022

As of November 21, 2022, Michael Spangsberg Glyholt has joined the board of directors of CUBIC GROUP ApS.

Michael Spangsberg Glyholt steps down as director of CUBIC GROUP ApSNov 21, 2022

As of November 21, 2022, Michael Spangsberg Glyholt has stepped down as director of CUBIC GROUP ApS.

Jens Johansson joins the board of CUBIC GROUP ApSMay 2, 2022

As of May 2, 2022, Jens Johansson has joined the board of directors of CUBIC GROUP ApS.

CUBIC GROUP ApS: The 2021 annual report is outMar 1, 2022

CUBIC GROUP ApS has published its annual report for 2021. Gross profit came to DKK 26,323,995, and the net result was DKK 19,469,927.

2021
CUBIC GROUP ApS: The 2020 annual report is outMar 2, 2021

CUBIC GROUP ApS has published its annual report for 2020. Gross profit came to DKK 20,676,196, and the net result was DKK 4,411,144.

2020
CUBIC GROUP ApS: The 2019 annual report is outMar 24, 2020

CUBIC GROUP ApS has published its annual report for 2019. Gross profit came to DKK 16,192,271, and the net result was DKK 2,359,032.

2019
CUBIC GROUP ApS appoints new auditorSep 23, 2019

As of September 23, 2019, REVISOR-TEAM P/S has been appointed auditor of CUBIC GROUP ApS.

Auditor steps down at CUBIC GROUP ApSSep 16, 2019

As of September 16, 2019, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of CUBIC GROUP ApS.

Henrik Skaanderup leaves the board of CUBIC GROUP ApSSep 13, 2019

As of September 13, 2019, Henrik Skaanderup has left the board of directors of CUBIC GROUP ApS.

Michael Spangsberg Glyholt leaves the board of CUBIC GROUP ApSSep 13, 2019

As of September 13, 2019, Michael Spangsberg Glyholt has left the board of directors of CUBIC GROUP ApS.

Josefine Ebbe joins CUBIC GROUP ApS as adm. dir.Sep 13, 2019

As of September 13, 2019, Josefine Ebbe is registered as adm. dir. of CUBIC GROUP ApS.

Josefine Ebbe steps down as director of CUBIC GROUP ApSSep 12, 2019

As of September 12, 2019, Josefine Ebbe has stepped down as director of CUBIC GROUP ApS.

Ole Kristian Bottheim steps down as adm. dir. of CUBIC GROUP ApSSep 12, 2019

As of September 12, 2019, Ole Kristian Bottheim has stepped down as adm. dir. of CUBIC GROUP ApS.

Michael Spangsberg Glyholt joins CUBIC GROUP ApS as directorMar 27, 2019

As of March 27, 2019, Michael Spangsberg Glyholt is registered as director of CUBIC GROUP ApS.

CUBIC GROUP ApS: The 2018 annual report is outMar 22, 2019

CUBIC GROUP ApS has published its annual report for 2018. Gross profit came to DKK 15,316,189, and the net result was DKK 94,616.

2018
CUBIC GROUP ApS appoints new auditorNov 21, 2018

As of November 21, 2018, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of CUBIC GROUP ApS.

Auditor steps down at CUBIC GROUP ApSNov 21, 2018

As of November 21, 2018, AAEN & CO. STATSAUTORISEREDE REVISORER P/S has stepped down as auditor of CUBIC GROUP ApS.

CUBIC GROUP ApS appoints new auditorAug 13, 2018

As of August 13, 2018, AAEN & CO. STATSAUTORISEREDE REVISORER P/S has been appointed auditor of CUBIC GROUP ApS.

Henrik Skaanderup joins the board of CUBIC GROUP ApSApr 30, 2018

As of April 30, 2018, Henrik Skaanderup has joined the board of directors of CUBIC GROUP ApS.

Michael Spangsberg Glyholt joins the board of CUBIC GROUP ApSApr 30, 2018

As of April 30, 2018, Michael Spangsberg Glyholt has joined the board of directors of CUBIC GROUP ApS.

Josefine Ebbe joins the board of CUBIC GROUP ApSApr 30, 2018

As of April 30, 2018, Josefine Ebbe has joined the board of directors of CUBIC GROUP ApS.

Ole Kristian Bottheim joins CUBIC GROUP ApS as adm. dir.Mar 19, 2018

As of March 19, 2018, Ole Kristian Bottheim is registered as adm. dir. of CUBIC GROUP ApS.

CUBIC GROUP ApS: The 2017 annual report is outMar 2, 2018

CUBIC GROUP ApS has published its annual report for 2017. Gross profit came to DKK 18,692,767, and the net result was DKK 586,999.

2017
CUBIC GROUP ApS: The 2016 annual report is outMar 6, 2017

CUBIC GROUP ApS has published its annual report for 2016. Gross profit came to DKK 10,077,143, and the net result was DKK 591,351.

2016
CUBIC GROUP ApS: The 2015 annual report is outMar 16, 2016

CUBIC GROUP ApS has published its annual report for 2015. Gross profit came to DKK 4,472,156, and the net result was DKK 427,233.

2015
CUBIC GROUP ApS: The 2014 annual report is outFeb 18, 2015

CUBIC GROUP ApS has published its annual report for 2014. Gross profit came to DKK 4,099,804, and the net result was DKK 326,447.

2014
CUBIC GROUP ApS: The 2013 annual report is outMar 20, 2014

CUBIC GROUP ApS has published its annual report for 2013. Gross profit came to DKK 3,506,052, and the net result was DKK 52,070.

2013
CUBIC GROUP ApS: The 2012 annual report is outMar 23, 2013

CUBIC GROUP ApS has published its annual report for 2012. Gross profit came to DKK 2,496,137, and the net result was DKK 537,954.

2011
Auditor steps down at CUBIC GROUP ApSDec 31, 2011

As of December 31, 2011, REVISIONSFIRMAET SLEIMANN ApS has stepped down as auditor of CUBIC GROUP ApS.

2010
CUBIC GROUP ApS appoints new auditorDec 11, 2010

As of December 11, 2010, REVISIONSFIRMAET SLEIMANN ApS has been appointed auditor of CUBIC GROUP ApS.

Auditor steps down at CUBIC GROUP ApSDec 11, 2010

As of December 11, 2010, REGISTRERET REVISIONSAKTIESELSKAB BUCH&NØRGAARD has stepped down as auditor of CUBIC GROUP ApS.

2007
CUBIC GROUP ApS appoints new auditorAug 1, 2007

As of August 1, 2007, REGISTRERET REVISIONSAKTIESELSKAB BUCH&NØRGAARD has been appointed auditor of CUBIC GROUP ApS.

Josefine Ebbe joins CUBIC GROUP ApS as directorAug 1, 2007

As of August 1, 2007, Josefine Ebbe is registered as director of CUBIC GROUP ApS.

CUBIC GROUP ApS is foundedAug 1, 2007

CUBIC GROUP ApS was founded on August 1, 2007.

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