Dissolved and financials
CVR: 35247556
Previous names: JUSTFONE A/S
DKK 2,510,000
Gross profit
Net result: DKK -5,978,000
No owners listed
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No management registered
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Dissolved
Ceased 27 September 2018
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0 employees
CVR · 2018
Director role ended: Niels Ulrich Lindholm
CVR · 27/09/2018
View the full event history
CubeIO A/S was a Danish company of the type Aktieselskab based in Taastrup, founded in 2013. The company has been dissolved on 27 September 2018. The company was registered under the industry Anden it-servicevirksomhed. The company was previously named JUSTFONE A/S. The company has 0 employees (2018). 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 in the 2017 report amounted to DKK -802,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201701/01/2017 – 31/12/2017 | 2.5 mio. | -6 mio. | 3.2 mio. | -802 t. | - | |
| 201601/01/2016 – 31/12/2016 | 7.6 mio. | -1.3 mio. | 3.6 mio. | -324 t. | 12 | |
| 201501/01/2015 – 31/12/2015 | 1.5 mio. | -7.9 mio. | 4 mio. | 1 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -5.3 mio. | -13.2 mio. | 11.5 mio. | 8.9 mio. | - |
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Set up monitoringNo. CubeIO A/S is registered in the Danish CVR register with the status Dissolved and ceased on 27 September 2018.
The CVR number of CubeIO A/S is 35247556.
In 2017, CubeIO A/S reported a gross profit of DKK 2,510,000.
CubeIO A/S had 0 employees in 2018 according to the Danish CVR register.
CubeIO A/S was founded on 17 May 2013.
CubeIO A/S was registered under the industry Anden it-servicevirksomhed (industry code 620900).
As of September 27, 2018, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of CubeIO A/S.
As of September 27, 2018, Robert Rene Dogonowski has left the board of directors of CubeIO A/S.
As of September 27, 2018, Michael Moyell Juul has left the board of directors of CubeIO A/S.
As of September 27, 2018, Niels Ulrich Lindholm has stepped down as chairman of CubeIO A/S.
As of September 27, 2018, Michael Moyell Juul has stepped down as director of CubeIO A/S.
CubeIO A/S was dissolved on September 27, 2018.
As of July 31, 2018, Michael Moyell Juul has joined the board of directors of CubeIO A/S.
As of July 31, 2018, Louise Knauer Baroudy has left the board of directors of CubeIO A/S.
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.
As of May 1, 2018, Niels Ulrich Lindholm is registered as chairman of CubeIO A/S.
As of May 1, 2018, Michael Moyell Juul is registered as director of CubeIO A/S.
As of May 1, 2018, Frank Rasmussen has stepped down as adm. dir of CubeIO A/S.
As of May 1, 2018, Michael Moyell Juul has stepped down as chairman of CubeIO A/S.
As of January 25, 2018, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of CubeIO A/S.
As of January 25, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of CubeIO A/S.
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.
As of November 3, 2016, Bent Ove Sortsø has left the board of directors of CubeIO A/S.
As of November 3, 2016, Steen Winter has left the board of directors of CubeIO A/S.
As of November 3, 2016, Michael Moyell Juul is registered as chairman of CubeIO A/S.
As of November 3, 2016, Torben Thomasen has stepped down as chairman of CubeIO A/S.
As of November 2, 2016, Michael Moyell Juul has left the board of directors of CubeIO A/S.
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.
As of June 8, 2016, Louise Knauer Baroudy has joined the board of directors of CubeIO A/S.
As of June 8, 2016, Henrik Gjerulff Jensen has left the board of directors of CubeIO A/S.
As of March 10, 2016, Bent Ove Sortsø has joined the board of directors of CubeIO A/S.
As of March 10, 2016, Michael Moyell Juul has joined the board of directors of CubeIO A/S.
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.
On June 16, 2015, the company changed its name from JUSTFONE A/S to CubeIO A/S.
As of October 1, 2014, Henrik Gjerulff Jensen has joined the board of directors of CubeIO A/S.
As of October 1, 2014, Kenneth Krabbe has left the board of directors of CubeIO A/S.
CubeIO A/S has published its interim report for the period May 17, 2013 to December 31, 2013.
As of March 4, 2014, Robert Rene Dogonowski has joined the board of directors of CubeIO A/S.
As of March 4, 2014, Kenneth Krabbe has joined the board of directors of CubeIO A/S.
As of March 4, 2014, Torben Thomasen is registered as chairman of CubeIO A/S.
As of March 4, 2014, Torben Scheel has stepped down as chairman of CubeIO A/S.
As of August 21, 2013, Steen Winter has joined the board of directors of CubeIO A/S.
As of August 21, 2013, Folmer Nørskov Jensen has left the board of directors of CubeIO A/S.
As of August 21, 2013, Jette Irene Sjøholm has left the board of directors of CubeIO A/S.
As of August 21, 2013, Torben Scheel is registered as chairman of CubeIO A/S.
As of June 19, 2013, Folmer Nørskov Jensen has joined the board of directors of CubeIO A/S.
As of June 19, 2013, Jette Irene Sjøholm has joined the board of directors of CubeIO A/S.
As of June 19, 2013, Henrik Cohen Jensen has left the board of directors of CubeIO A/S.
As of June 19, 2013, Frank Rasmussen has left the board of directors of CubeIO A/S.
As of June 19, 2013, Torben Scheel has stepped down as chairman of CubeIO A/S.
As of May 17, 2013, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of CubeIO A/S.
As of May 17, 2013, Henrik Cohen Jensen has joined the board of directors of CubeIO A/S.
As of May 17, 2013, Frank Rasmussen has joined the board of directors of CubeIO A/S.
As of May 17, 2013, Torben Scheel is registered as chairman of CubeIO A/S.
As of May 17, 2013, Frank Rasmussen is registered as adm. dir of CubeIO A/S.
CubeIO A/S was founded on May 17, 2013.
