CVR: 31744172
CUBRIS ApS is a Danish company of the type Anpartsselskab based in Ballerup, founded in 2008. The company is registered under the industry Computerprogrammering. The management consists of Claus Vendelsø-Nielsen. The company is owned by Hitachi Rail Denmark A/S. The company has 15 employees. In 2023, the company reported a gross profit of DKK 10,638,196 and a net result of DKK -8,534,365 compared with DKK -5,437,856 the year before. Equity amounted to DKK -37,674,898.
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Claim this profileSelskabets formål er udvikling af kundespecifik software og levering af konsulentydelser in-denfor it-branchen og hermed efter ledelsens skøn beslægtet virksomhed.
| Year | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 2023 | 10.6 mio. | -8.5 mio. | 13.6 mio. | -37.7 mio. | 24 | |
| 2022 | 9.4 mio. | -5.4 mio. | 12.3 mio. | -29.1 mio. | 20 | |
| 2021 | 12.6 mio. | -4.7 mio. | 16.9 mio. | -23.7 mio. | 25 | |
| 2020 | 8.6 mio. | -8.3 mio. | 17.2 mio. | -19 mio. | 25 | |
| 2019 | 3.7 mio. | -7.7 mio. | 10.5 mio. | -10.9 mio. | 13 | |
| 2017 | 9.1 mio. | 1.1 mio. | 3.9 mio. | 2.2 mio. | - | |
| 2016 | 5.1 mio. | -716 t. | 2.7 mio. | 1 mio. | - | |
| 2015 | 6.1 mio. | 358 t. | 5.7 mio. | 2 mio. | - | |
| 2014 | 3.7 mio. | 42 t. | 3.7 mio. | 1.6 mio. | - | |
| 2013 | 422 t. | -122 t. | 2.4 mio. | 1.6 mio. | - |
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CUBRIS ApS has published its interim report for the period January 1, 2024 – March 31, 2025.
As of December 20, 2024, EY Godkendt Revisionspartnerselskab has been appointed auditor of CUBRIS ApS.
As of December 20, 2024, Forvis Mazars Statsautoriseret Revisionspartnerselskab has stepped down as auditor of CUBRIS ApS.
As of September 30, 2024, Kar Chung Chan has joined the board of directors of CUBRIS ApS.
As of September 30, 2024, Franciscus Warnau has left the board of directors of CUBRIS ApS.
CUBRIS ApS has published its annual report for 2023. Gross profit came to DKK 10,638,196, and the net result was DKK -8,534,365.
As of May 24, 2024, Martin Søegaard has left the board of directors of CUBRIS ApS.
As of February 13, 2024, Johannes Boyer has joined the board of directors of CUBRIS ApS.
As of February 13, 2024, Yves Joannic has left the board of directors of CUBRIS ApS.
As of December 21, 2023, Martin Søegaard has joined the board of directors of CUBRIS ApS.
As of December 21, 2023, Tommy Ayouty has left the board of directors of CUBRIS ApS.
CUBRIS ApS has published its annual report for 2022. Gross profit came to DKK 9,414,062, and the net result was DKK -5,437,856.
As of March 15, 2023, Serge Bertrand has left the board of directors of CUBRIS ApS.
CUBRIS ApS has published its annual report for 2021. Gross profit came to DKK 12,645,159, and the net result was DKK -4,704,322.
CUBRIS ApS has published its annual report for 2020. Gross profit came to DKK 8,623,888, and the net result was DKK -8,257,648.
CUBRIS ApS has published its annual report for 2019. Gross profit came to DKK 3,724,849, and the net result was DKK -7,686,470.
As of January 1, 2020, Claus Vendelsø-Nielsen has joined the board of directors of CUBRIS ApS.
As of January 1, 2020, Sune Edinger Gram has left the board of directors of CUBRIS ApS.
As of January 1, 2020, Christian Sian Hage has left the board of directors of CUBRIS ApS.
As of January 1, 2020, Claus Vendelsø-Nielsen is registered as adm. dir. of CUBRIS ApS.
As of January 1, 2020, Sune Edinger Gram has stepped down as director of CUBRIS ApS.
As of January 1, 2020, Christian Sian Hage has stepped down as director of CUBRIS ApS.
CUBRIS ApS has published its interim report for the period July 1, 2017 – December 31, 2018.
As of November 13, 2018, Tommy Ayouty has joined the board of directors of CUBRIS ApS.
As of November 13, 2018, Marc Jacques Marcel Essig has left the board of directors of CUBRIS ApS.
As of May 23, 2018, Forvis Mazars Statsautoriseret Revisionspartnerselskab has been appointed auditor of CUBRIS ApS.
As of May 23, 2018, Lægård Revision Statsautoriseret revisionsfirma has stepped down as auditor of CUBRIS ApS.
As of May 23, 2018, Sune Edinger Gram has joined the board of directors of CUBRIS ApS.
As of May 23, 2018, Christian Sian Hage has joined the board of directors of CUBRIS ApS.
As of May 23, 2018, Marc Jacques Marcel Essig has joined the board of directors of CUBRIS ApS.
As of May 23, 2018, Yves Joannic has joined the board of directors of CUBRIS ApS.
As of May 23, 2018, Serge Bertrand has joined the board of directors of CUBRIS ApS.
As of May 23, 2018, Franciscus Warnau has joined the board of directors of CUBRIS ApS.
As of May 23, 2018, Steen Ruby has left the board of directors of CUBRIS ApS.
As of May 23, 2018, Kasper Asbjørn Heine has left the board of directors of CUBRIS ApS.
As of May 23, 2018, Knud Møllenbach has left the board of directors of CUBRIS ApS.
As of May 23, 2018, Torben Jacobsen has left the board of directors of CUBRIS ApS.
As of May 23, 2018, Hitachi Rail Denmark A/S is registered as an owner of CUBRIS ApS with an ownership share of 100%.
CUBRIS ApS has published its annual report for 2017. Gross profit came to DKK 9,096,883, and the net result was DKK 1,113,105.
As of September 12, 2017, Lægård Revision Statsautoriseret revisionsfirma has been appointed auditor of CUBRIS ApS.
CUBRIS ApS has published its annual report for 2016. Gross profit came to DKK 5,119,835, and the net result was DKK -716,321.
CUBRIS ApS has published its annual report for 2015. Gross profit came to DKK 6,080,580, and the net result was DKK 358,106.
As of April 23, 2015, Steen Ruby has joined the board of directors of CUBRIS ApS.
As of April 23, 2015, Kasper Asbjørn Heine has joined the board of directors of CUBRIS ApS.
As of April 23, 2015, Knud Møllenbach has joined the board of directors of CUBRIS ApS.
As of April 23, 2015, Torben Jacobsen has joined the board of directors of CUBRIS ApS.
CUBRIS ApS has published its annual report for 2014. Gross profit came to DKK 3,659,295, and the net result was DKK 41,848.
CUBRIS ApS has published its annual report for 2013. Gross profit came to DKK 421,534, and the net result was DKK -121,703.
As of October 23, 2013, Lægård Revision Statsautoriseret revisionsfirma has stepped down as auditor of CUBRIS ApS.
As of December 9, 2008, Lægård Revision Statsautoriseret revisionsfirma has been appointed auditor of CUBRIS ApS.
As of December 6, 2008, Delta Administration v/ Fl. Brøgger has stepped down as auditor of CUBRIS ApS.
As of August 29, 2008, Delta Administration v/ Fl. Brøgger has been appointed auditor of CUBRIS ApS.
As of August 29, 2008, Sune Edinger Gram is registered as director of CUBRIS ApS.
As of August 29, 2008, Christian Sian Hage is registered as director of CUBRIS ApS.
CUBRIS ApS was founded on August 29, 2008.
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