CVR: 31253276
CUBES HOLDING A/S was a Danish company of the type Aktieselskab based in Kongens Lyngby, founded in 2008 and dissolved in 2021. The company was registered under the industry Anden udgivelse af software. The company has 0 employees. In 2020, the company reported a gross profit of DKK 549,331 and a net result of DKK 708,207 compared with DKK -115,320 the year before. Equity amounted to DKK 1,349,405.
| Year | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 2020 | 549 t. | 708 t. | 3.3 mio. | 1.3 mio. | 0 | |
| 2019 | 408 t. | -115 t. | 3 mio. | 641 t. | 1 | |
| 2018 | 314 t. | 233 t. | 2.7 mio. | 757 t. | - | |
| 2017 | 747 t. | 99 t. | 1.9 mio. | 523 t. | - | |
| 2016 | 480 t. | 22 t. | 1.4 mio. | 424 t. | - | |
| 2015 | 1.1 mio. | 276 t. | 2 mio. | 602 t. | - | |
| 2014 | 2.1 mio. | 66 t. | 1.5 mio. | 326 t. | - | |
| 2013 | 1.6 mio. | 64 t. | 1.8 mio. | 260 t. | - |
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As of January 25, 2021, EMIT P/S has stepped down as auditor of CUBES HOLDING A/S.
As of January 25, 2021, Jes Graversen has left the board of directors of CUBES HOLDING A/S.
As of January 25, 2021, Jan Graversen has left the board of directors of CUBES HOLDING A/S.
As of January 25, 2021, Jan Graversen has stepped down as adm. dir. of CUBES HOLDING A/S.
As of January 25, 2021, Ingelise Hansen has stepped down as chairman of CUBES HOLDING A/S.
CUBES HOLDING A/S was dissolved on January 25, 2021.
CUBES HOLDING A/S has published its annual report for 2020. Gross profit came to DKK 549,331, and the net result was DKK 708,207.
CUBES HOLDING A/S has published its annual report for 2019. Gross profit came to DKK 407,586, and the net result was DKK -115,320.
As of January 1, 2019, Jes Graversen has joined the board of directors of CUBES HOLDING A/S.
As of January 1, 2019, Jan Graversen has joined the board of directors of CUBES HOLDING A/S.
As of January 1, 2019, Morvarid Fatemeh Mohammadi-Sabet has left the board of directors of CUBES HOLDING A/S.
As of January 1, 2019, Jan Graversen is registered as adm. dir. of CUBES HOLDING A/S.
As of January 1, 2019, Ingelise Hansen is registered as chairman of CUBES HOLDING A/S.
As of December 31, 2018, Karsten Buttrup has left the board of directors of CUBES HOLDING A/S.
As of December 31, 2018, Jan Graversen has stepped down as chairman of CUBES HOLDING A/S.
As of December 31, 2018, Karsten Buttrup has stepped down as director of CUBES HOLDING A/S.
CUBES HOLDING A/S has published its annual report for 2018. Gross profit came to DKK 313,616, and the net result was DKK 233,366.
As of December 11, 2018, EMIT P/S has been appointed auditor of CUBES HOLDING A/S.
As of December 11, 2018, REVISIONSFIRMAET CLAUS MELDGAARD ApS has stepped down as auditor of CUBES HOLDING A/S.
CUBES HOLDING A/S has published its annual report for 2017. Gross profit came to DKK 747,325, and the net result was DKK 99,212.
As of August 3, 2017, Morvarid Fatemeh Mohammadi-Sabet has joined the board of directors of CUBES HOLDING A/S.
As of August 3, 2017, Jan Graversen is registered as chairman of CUBES HOLDING A/S.
As of August 3, 2017, Karsten Buttrup is registered as director of CUBES HOLDING A/S.
As of August 3, 2017, Jan Graversen has stepped down as adm. dir of CUBES HOLDING A/S.
As of August 2, 2017, Jan Graversen has left the board of directors of CUBES HOLDING A/S.
As of August 2, 2017, Morvarid Fatemeh Mohammadi-Sabet has stepped down as chairman of CUBES HOLDING A/S.
As of July 28, 2017, Karsten Buttrup has joined the board of directors of CUBES HOLDING A/S.
As of July 28, 2017, Morvarid Fatemeh Mohammadi-Sabet is registered as chairman of CUBES HOLDING A/S.
As of July 28, 2017, Michael Kenneth Ege has stepped down as chairman of CUBES HOLDING A/S.
As of July 27, 2017, Morvarid Fatemeh Mohammadi-Sabet has left the board of directors of CUBES HOLDING A/S.
CUBES HOLDING A/S has published its annual report for 2016. Gross profit came to DKK 479,726, and the net result was DKK 22,118.
CUBES HOLDING A/S has published its annual report for 2015. Gross profit came to DKK 1,065,758, and the net result was DKK 275,538.
As of October 26, 2015, REVISIONSFIRMAET CLAUS MELDGAARD ApS has been appointed auditor of CUBES HOLDING A/S.
As of October 26, 2015, ReVision ApS has stepped down as auditor of CUBES HOLDING A/S.
As of August 1, 2015, Morvarid Fatemeh Mohammadi-Sabet has joined the board of directors of CUBES HOLDING A/S.
As of August 1, 2015, Michael Kenneth Ege is registered as chairman of CUBES HOLDING A/S.
As of July 31, 2015, Michael Kenneth Ege has left the board of directors of CUBES HOLDING A/S.
As of July 31, 2015, Karsten Buttrup has stepped down as chairman of CUBES HOLDING A/S.
As of April 27, 2015, Karsten Buttrup is registered as chairman of CUBES HOLDING A/S.
As of April 27, 2015, Lars Jännes Larsen has stepped down as chairman of CUBES HOLDING A/S.
CUBES HOLDING A/S has published its annual report for 2014. Gross profit came to DKK 2,076,632, and the net result was DKK 65,831.
As of November 12, 2014, Jan Graversen has joined the board of directors of CUBES HOLDING A/S.
As of November 12, 2014, Erik Lorenzen has left the board of directors of CUBES HOLDING A/S.
As of November 12, 2014, Jan Graversen is registered as adm. dir of CUBES HOLDING A/S.
As of November 12, 2014, Lars Jännes Larsen is registered as chairman of CUBES HOLDING A/S.
As of November 12, 2014, Michael Kenneth Ege has stepped down as direktion of CUBES HOLDING A/S.
CUBES HOLDING A/S has published its annual report for 2013. Gross profit came to DKK 1,593,955, and the net result was DKK 63,752.
As of September 6, 2013, Michael Kenneth Ege has joined the board of directors of CUBES HOLDING A/S.
As of September 6, 2013, Erik Lorenzen has joined the board of directors of CUBES HOLDING A/S.
As of September 6, 2013, Michael Kenneth Ege is registered as direktion of CUBES HOLDING A/S.
As of September 6, 2013, Jan Graversen has stepped down as direktion of CUBES HOLDING A/S.
As of February 7, 2008, Jan Graversen is registered as direktion of CUBES HOLDING A/S.
As of February 7, 2008, Michael Kenneth Ege has stepped down as direktion of CUBES HOLDING A/S.
As of January 30, 2008, ReVision ApS has been appointed auditor of CUBES HOLDING A/S.
As of January 30, 2008, Michael Kenneth Ege is registered as direktion of CUBES HOLDING A/S.
CUBES HOLDING A/S was founded on January 30, 2008.
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