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CubeIO A/S

CVR: 35247556

Growing 28% p.a.Small companyWell-established (13 yrs)Loss-making
Dissolved

About CubeIO A/S

CubeIO A/S was a Danish company of the type Aktieselskab based in Taastrup, founded in 2013 and dissolved in 2018. The company was registered under the industry Anden it-servicevirksomhed. The company has 0 employees. In 2017, the company reported a gross profit of DKK 2,510,000 and a net result of DKK -5,978,000 compared with DKK -1,334,784 the year before. Equity amounted to DKK -802,000.

Overview

Company type
A/S
Aktieselskab
Address
Telegade 2, 2630 Taastrup
HØJE TAASTRUP
2630 Taastrup
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Founded
17.5.2013

Details

Industry
Anden it-servicevirksomhed
Code: 620900
Employees
0 employees
11 FTE
(2018)

Contact

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Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20172.5 mio.-6 mio.3.2 mio.-802 t.-
20167.6 mio.-1.3 mio.3.6 mio.-324 t.12
20151.5 mio.-7.9 mio.4 mio.1 mio.-
2014-5.3 mio.-13.2 mio.11.5 mio.8.9 mio.-

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Management

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Screen owners and management against the Danish FSA's official PEP lists

Founders

FAVATO ApS

History

49 events
2018
Auditor steps down at CubeIO A/SSep 27, 2018

As of September 27, 2018, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of CubeIO A/S.

Robert Rene Dogonowski leaves the board of CubeIO A/SSep 27, 2018

As of September 27, 2018, Robert Rene Dogonowski has left the board of directors of CubeIO A/S.

Michael Moyell Juul leaves the board of CubeIO A/SSep 27, 2018

As of September 27, 2018, Michael Moyell Juul has left the board of directors of CubeIO A/S.

Niels Ulrich Lindholm steps down as chairman of CubeIO A/SSep 27, 2018

As of September 27, 2018, Niels Ulrich Lindholm has stepped down as chairman of CubeIO A/S.

Michael Moyell Juul steps down as director of CubeIO A/SSep 27, 2018

As of September 27, 2018, Michael Moyell Juul has stepped down as director of CubeIO A/S.

CubeIO A/S is dissolvedSep 27, 2018

CubeIO A/S was dissolved on September 27, 2018.

Michael Moyell Juul joins the board of CubeIO A/SJul 31, 2018

As of July 31, 2018, Michael Moyell Juul has joined the board of directors of CubeIO A/S.

Louise Knauer Baroudy leaves the board of CubeIO A/SJul 31, 2018

As of July 31, 2018, Louise Knauer Baroudy has left the board of directors of CubeIO A/S.

CubeIO A/S: The 2017 annual report is outJun 11, 2018

CubeIO A/S has published its annual report for 2017. Gross profit came to DKK 2,510,000, and the net result was DKK -5,978,000.

Niels Ulrich Lindholm joins CubeIO A/S as chairmanMay 1, 2018

As of May 1, 2018, Niels Ulrich Lindholm is registered as chairman of CubeIO A/S.

Michael Moyell Juul joins CubeIO A/S as directorMay 1, 2018

As of May 1, 2018, Michael Moyell Juul is registered as director of CubeIO A/S.

Frank Rasmussen steps down as adm. dir of CubeIO A/SMay 1, 2018

As of May 1, 2018, Frank Rasmussen has stepped down as adm. dir of CubeIO A/S.

Michael Moyell Juul steps down as chairman of CubeIO A/SMay 1, 2018

As of May 1, 2018, Michael Moyell Juul has stepped down as chairman of CubeIO A/S.

CubeIO A/S appoints new auditorJan 25, 2018

As of January 25, 2018, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of CubeIO A/S.

Auditor steps down at CubeIO A/SJan 25, 2018

As of January 25, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of CubeIO A/S.

2017
CubeIO A/S: The 2016 annual report is outJun 20, 2017

CubeIO A/S has published its annual report for 2016. Gross profit came to DKK 7,628,373, and the net result was DKK -1,334,784.

2016
Bent Ove Sortsø leaves the board of CubeIO A/SNov 3, 2016

As of November 3, 2016, Bent Ove Sortsø has left the board of directors of CubeIO A/S.

Steen Winter leaves the board of CubeIO A/SNov 3, 2016

As of November 3, 2016, Steen Winter has left the board of directors of CubeIO A/S.

Michael Moyell Juul joins CubeIO A/S as chairmanNov 3, 2016

As of November 3, 2016, Michael Moyell Juul is registered as chairman of CubeIO A/S.

Torben Thomasen steps down as chairman of CubeIO A/SNov 3, 2016

As of November 3, 2016, Torben Thomasen has stepped down as chairman of CubeIO A/S.

Michael Moyell Juul leaves the board of CubeIO A/SNov 2, 2016

As of November 2, 2016, Michael Moyell Juul has left the board of directors of CubeIO A/S.

CubeIO A/S: The 2015 annual report is outJun 22, 2016

CubeIO A/S has published its annual report for 2015. Gross profit came to DKK 1,543,546, and the net result was DKK -7,928,032.

Louise Knauer Baroudy joins the board of CubeIO A/SJun 8, 2016

As of June 8, 2016, Louise Knauer Baroudy has joined the board of directors of CubeIO A/S.

Henrik Gjerulff Jensen leaves the board of CubeIO A/SJun 8, 2016

As of June 8, 2016, Henrik Gjerulff Jensen has left the board of directors of CubeIO A/S.

Bent Ove Sortsø joins the board of CubeIO A/SMar 10, 2016

As of March 10, 2016, Bent Ove Sortsø has joined the board of directors of CubeIO A/S.

Michael Moyell Juul joins the board of CubeIO A/SMar 10, 2016

As of March 10, 2016, Michael Moyell Juul has joined the board of directors of CubeIO A/S.

2015
CubeIO A/S: The 2014 annual report is outJun 23, 2015

CubeIO A/S has published its annual report for 2014. Gross profit came to DKK -5,336,843, and the net result was DKK -13,164,254.

2014
Henrik Gjerulff Jensen joins the board of CubeIO A/SOct 1, 2014

As of October 1, 2014, Henrik Gjerulff Jensen has joined the board of directors of CubeIO A/S.

Kenneth Krabbe leaves the board of CubeIO A/SOct 1, 2014

As of October 1, 2014, Kenneth Krabbe has left the board of directors of CubeIO A/S.

CubeIO A/S publishes interim reportJun 15, 2014

CubeIO A/S has published its interim report for the period May 17, 2013 – December 31, 2013.

Robert Rene Dogonowski joins the board of CubeIO A/SMar 4, 2014

As of March 4, 2014, Robert Rene Dogonowski has joined the board of directors of CubeIO A/S.

Kenneth Krabbe joins the board of CubeIO A/SMar 4, 2014

As of March 4, 2014, Kenneth Krabbe has joined the board of directors of CubeIO A/S.

Torben Thomasen joins CubeIO A/S as chairmanMar 4, 2014

As of March 4, 2014, Torben Thomasen is registered as chairman of CubeIO A/S.

Torben Scheel steps down as chairman of CubeIO A/SMar 4, 2014

As of March 4, 2014, Torben Scheel has stepped down as chairman of CubeIO A/S.

2013
Steen Winter joins the board of CubeIO A/SAug 21, 2013

As of August 21, 2013, Steen Winter has joined the board of directors of CubeIO A/S.

Folmer Nørskov Jensen leaves the board of CubeIO A/SAug 21, 2013

As of August 21, 2013, Folmer Nørskov Jensen has left the board of directors of CubeIO A/S.

Jette Irene Sjøholm leaves the board of CubeIO A/SAug 21, 2013

As of August 21, 2013, Jette Irene Sjøholm has left the board of directors of CubeIO A/S.

Torben Scheel joins CubeIO A/S as chairmanAug 21, 2013

As of August 21, 2013, Torben Scheel is registered as chairman of CubeIO A/S.

Folmer Nørskov Jensen joins the board of CubeIO A/SJun 19, 2013

As of June 19, 2013, Folmer Nørskov Jensen has joined the board of directors of CubeIO A/S.

Jette Irene Sjøholm joins the board of CubeIO A/SJun 19, 2013

As of June 19, 2013, Jette Irene Sjøholm has joined the board of directors of CubeIO A/S.

Henrik Cohen Jensen leaves the board of CubeIO A/SJun 19, 2013

As of June 19, 2013, Henrik Cohen Jensen has left the board of directors of CubeIO A/S.

Frank Rasmussen leaves the board of CubeIO A/SJun 19, 2013

As of June 19, 2013, Frank Rasmussen has left the board of directors of CubeIO A/S.

Torben Scheel steps down as chairman of CubeIO A/SJun 19, 2013

As of June 19, 2013, Torben Scheel has stepped down as chairman of CubeIO A/S.

CubeIO A/S appoints new auditorMay 17, 2013

As of May 17, 2013, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of CubeIO A/S.

Henrik Cohen Jensen joins the board of CubeIO A/SMay 17, 2013

As of May 17, 2013, Henrik Cohen Jensen has joined the board of directors of CubeIO A/S.

Frank Rasmussen joins the board of CubeIO A/SMay 17, 2013

As of May 17, 2013, Frank Rasmussen has joined the board of directors of CubeIO A/S.

Torben Scheel joins CubeIO A/S as chairmanMay 17, 2013

As of May 17, 2013, Torben Scheel is registered as chairman of CubeIO A/S.

Frank Rasmussen joins CubeIO A/S as adm. dirMay 17, 2013

As of May 17, 2013, Frank Rasmussen is registered as adm. dir of CubeIO A/S.

CubeIO A/S is foundedMay 17, 2013

CubeIO A/S was founded on May 17, 2013.