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CUBIC- MODULSYSTEM A/S

CVR: 57817712

Growing 15% p.a.Large companyWell-established (47 yrs)Profitable

Secondary names: BRØNDERSLEV INDUSTRILAKERING A/S

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About CUBIC- MODULSYSTEM A/S

CUBIC- MODULSYSTEM A/S is a Danish company of the type Aktieselskab based in Brønderslev, founded in 1979. The company is registered under the industry Fremstilling af elektriske fordelings- og kontrolapparater. The management consists of Jesper Sand Fristrup. The company is owned by Rockwell Automation, Inc.. The company has 245 employees. In 2025, the company reported revenue of DKK 1,303,379,000 and a net result of DKK 283,704,000 compared with DKK 162,474,000 the year before. Equity amounted to DKK 736,463,000.

CUBIC- MODULSYSTEM A/S demonstrates strong financial health with a significant upward trajectory in both revenue and profit over the past few years. Revenue surged from 403.8 million DKK in 2021 to 1.3 billion DKK in 2025, while profit increased from 44.2 million DKK to 283.7 million DKK in the same period, indicating robust growth and improving margins. The company's equity has also strengthened, rising from 234.6 million DKK in 2021 to 736.5 million DKK in 2025, reflecting a solid capital position. As a manufacturer of electrical distribution and control apparatus, CUBIC- MODULSYSTEM A/S is well-positioned within its industry, although the lack of employee data may raise concerns about operational scalability.

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Overview

Company type
A/S
Aktieselskab
Address
Skjoldborgsgade 21, 9700 Brønderslev
Brønderslev
9700 Brønderslev
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Founded
27.6.1979

Details

Industry
Fremstilling af elektriske fordelings- og kontrolapparater
Code: 271200
Employees
245 employees
229 FTE
(2018)
Capital
28.000.000 kr.

Contact

Phone
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Purpose

Selskabets formål er at drive virksomhed i ind- og udland med industri og handel, fortrinsvis med elektromekaniske artikler og udstyr, samt at investere i virksomheder og selskaber inden for samme eller andre formål.

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
20251.3 mia.283.7 mio.1.1 mia.736.5 mio.261
2024806.5 mio.162.5 mio.693.8 mio.453 mio.252
2023542.1 mio.65.6 mio.501.5 mio.291.1 mio.242
2022474.7 mio.35.6 mio.481 mio.279.3 mio.427
2021403.8 mio.44.2 mio.432.9 mio.234.6 mio.390
2020415.7 mio.35.8 mio.375.1 mio.210.7 mio.430
2019384.2 mio.26.7 mio.373.7 mio.192.7 mio.400
2018335.2 mio.11.4 mio.355.3 mio.175.2 mio.364
2017303.7 mio.23.6 mio.348.1 mio.191.3 mio.339
2016270.9 mio.15.5 mio.346.7 mio.175.6 mio.325
2015259.6 mio.24.2 mio.336.4 mio.172.9 mio.306
2014238.1 mio.22.9 mio.297.9 mio.171.1 mio.262
2013239.6 mio.18.8 mio.286.1 mio.147 mio.187

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Industry Benchmarks

View industry report

Compared to 89 companies in Fremstilling af elektriske fordelings- og kontrolapparater

Revenue
Company1.3 mia.
Industry median6.6 mio.
197.6x
Profit margin
Company21.8%
Industry median18.0%
21% above
Employees
Company261
Industry median11
23.7x
Equity ratio
Company69.8%
Industry median49.0%
43% above

Comparison is based on industry median values

Ownership

Owners
Rockwell Automation, Inc.
100%
CUBIC- MODULSYSTEM A/S
CVR: 57817712

Properties

(5)

5 properties

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Property report (PDF)

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Management

Directors

Jesper Sand Fristrup(DIREKTØR)

Board

Andrew Michael Wilber(FORMAND)
Erik Julien Jozef Casselman(BESTYRELSESMEDLEM)
Jan Maria J. Van Den Bossche(BESTYRELSESMEDLEM)
Kawal Maharaj(BESTYRELSESMEDLEM)
Lars Grønbak Poulsen(BESTYRELSESMEDLEM)
Mikael Jensen(BESTYRELSESMEDLEM)
Peter Louis Heegaard Andersen(BESTYRELSESMEDLEM)
Thomas Felix Langkjær(BESTYRELSESMEDLEM)
Lars Ryge Nørgård Mortensen(SUPPLEANT)

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Production units (7)

CUBIC- MODULSYSTEM A/S
P-no: 1012593429
Skjoldborgsgade 16, 9700, Brønderslev
Fremstilling af elektriske fordelings- og kontrolapparater
84 employees
CUBIC-MODULSYSTEM A/S
P-no: 1003122692
Skjoldborgsgade 21, 9700, Brønderslev
Fremstilling af elektriske fordelings- og kontrolapparater
81 employees
CUBIC-MODULSYSTEM A/S
P-no: 1003122710
Mølhavevej 20, 9440, Aabybro
Fremstilling af elektriske fordelings- og kontrolapparater
61 employees
CUBIC-Modulsystem A/S
P-no: 1019556138
Skjoldborgsgade 23, 9700, Brønderslev
Fremstilling af elektriske fordelings- og kontrolapparater
19 employees
CUBIC-Modulsystem A/S
P-no: 1030994953
Industrivej 25, 9700, Brønderslev
Fremstilling af elektriske fordelings- og kontrolapparater

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History

150 events
2026
CUBIC- MODULSYSTEM A/S updates contact informationJul 6, 2026

Contact info changed: new phone: 98822400, new email: [email protected] (July 6, 2026).

Andrew Michael Wilber joins the board of CUBIC- MODULSYSTEM A/SJun 1, 2026

As of June 1, 2026, Andrew Michael Wilber has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Barry Norton Elliott leaves the board of CUBIC- MODULSYSTEM A/SJun 1, 2026

As of June 1, 2026, Barry Norton Elliott has left the board of directors of CUBIC- MODULSYSTEM A/S.

CUBIC- MODULSYSTEM A/S: The 2025 annual report is outMar 31, 2026

CUBIC- MODULSYSTEM A/S has published its annual report for 2025. Revenue came to DKK 1,303,379,000, and the net result was DKK 283,704,000.

2025
CUBIC- MODULSYSTEM A/S: The 2024 annual report is outMar 17, 2025

CUBIC- MODULSYSTEM A/S has published its annual report for 2024. Revenue came to DKK 806,510,000, and the net result was DKK 162,474,000.

2024
Jacob Møller Knudsen leaves the board of CUBIC- MODULSYSTEM A/SJul 31, 2024

As of July 31, 2024, Jacob Møller Knudsen has left the board of directors of CUBIC- MODULSYSTEM A/S.

Jacob Møller Knudsen steps down as adm. dir. of CUBIC- MODULSYSTEM A/SJul 31, 2024

As of July 31, 2024, Jacob Møller Knudsen has stepped down as adm. dir. of CUBIC- MODULSYSTEM A/S.

CUBIC- MODULSYSTEM A/S: The 2023 annual report is outJan 11, 2024

CUBIC- MODULSYSTEM A/S has published its annual report for 2023. Revenue came to DKK 542,136,000, and the net result was DKK 65,576,000.

2023
Barry Norton Elliott joins the board of CUBIC- MODULSYSTEM A/SJul 11, 2023

As of July 11, 2023, Barry Norton Elliott has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Robert Laverne Buttermore III leaves the board of CUBIC- MODULSYSTEM A/SJul 11, 2023

As of July 11, 2023, Robert Laverne Buttermore III has left the board of directors of CUBIC- MODULSYSTEM A/S.

CUBIC- MODULSYSTEM A/S: The 2022 annual report is outFeb 24, 2023

CUBIC- MODULSYSTEM A/S has published its annual report for 2022. Revenue came to DKK 474,686,000, and the net result was DKK 35,571,000.

Lars Ryge Nørgård Mortensen joins the board of CUBIC- MODULSYSTEM A/SFeb 15, 2023

As of February 15, 2023, Lars Ryge Nørgård Mortensen has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Peter Louis Heegaard Andersen joins the board of CUBIC- MODULSYSTEM A/SFeb 15, 2023

As of February 15, 2023, Peter Louis Heegaard Andersen has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Lars Grønbak Poulsen joins the board of CUBIC- MODULSYSTEM A/SFeb 15, 2023

As of February 15, 2023, Lars Grønbak Poulsen has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Svend Nielsen-Gøgsig leaves the board of CUBIC- MODULSYSTEM A/SFeb 15, 2023

As of February 15, 2023, Svend Nielsen-Gøgsig has left the board of directors of CUBIC- MODULSYSTEM A/S.

Jesper Hansen leaves the board of CUBIC- MODULSYSTEM A/SFeb 15, 2023

As of February 15, 2023, Jesper Hansen has left the board of directors of CUBIC- MODULSYSTEM A/S.

Henrik Hebbelstrup leaves the board of CUBIC- MODULSYSTEM A/SFeb 15, 2023

As of February 15, 2023, Henrik Hebbelstrup has left the board of directors of CUBIC- MODULSYSTEM A/S.

René Larsen leaves the board of CUBIC- MODULSYSTEM A/SFeb 15, 2023

As of February 15, 2023, René Larsen has left the board of directors of CUBIC- MODULSYSTEM A/S.

Palle Jensen Krabsen leaves the board of CUBIC- MODULSYSTEM A/SFeb 15, 2023

As of February 15, 2023, Palle Jensen Krabsen has left the board of directors of CUBIC- MODULSYSTEM A/S.

2022
Thomas Felix Langkjær joins the board of CUBIC- MODULSYSTEM A/SOct 31, 2022

As of October 31, 2022, Thomas Felix Langkjær has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Kawal Maharaj joins the board of CUBIC- MODULSYSTEM A/SOct 31, 2022

As of October 31, 2022, Kawal Maharaj has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Erik Julien Jozef Casselman joins the board of CUBIC- MODULSYSTEM A/SOct 31, 2022

As of October 31, 2022, Erik Julien Jozef Casselman has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Robert Laverne Buttermore III joins the board of CUBIC- MODULSYSTEM A/SOct 31, 2022

As of October 31, 2022, Robert Laverne Buttermore III has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Jan Maria J. Van Den Bossche joins the board of CUBIC- MODULSYSTEM A/SOct 31, 2022

As of October 31, 2022, Jan Maria J. Van Den Bossche has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Jens Torben Fristrup leaves the board of CUBIC- MODULSYSTEM A/SOct 31, 2022

As of October 31, 2022, Jens Torben Fristrup has left the board of directors of CUBIC- MODULSYSTEM A/S.

Marianne Øe Fristrup leaves the board of CUBIC- MODULSYSTEM A/SOct 31, 2022

As of October 31, 2022, Marianne Øe Fristrup has left the board of directors of CUBIC- MODULSYSTEM A/S.

Stig Behrensdorff leaves the board of CUBIC- MODULSYSTEM A/SOct 31, 2022

As of October 31, 2022, Stig Behrensdorff has left the board of directors of CUBIC- MODULSYSTEM A/S.

Jesper Sand Fristrup leaves the board of CUBIC- MODULSYSTEM A/SOct 31, 2022

As of October 31, 2022, Jesper Sand Fristrup has left the board of directors of CUBIC- MODULSYSTEM A/S.

Registered as owner of CUBIC- MODULSYSTEM A/SOct 31, 2022

As of October 31, 2022, is registered as an owner of CUBIC- MODULSYSTEM A/S with an ownership share of 100%.

2021
CUBIC- MODULSYSTEM A/S: The 2021 annual report is outDec 21, 2021

CUBIC- MODULSYSTEM A/S has published its annual report for 2021. Revenue came to DKK 403,843,000, and the net result was DKK 44,227,000.

2020
CUBIC- MODULSYSTEM A/S: The 2020 annual report is outDec 11, 2020

CUBIC- MODULSYSTEM A/S has published its annual report for 2020. Revenue came to DKK 415,661,000, and the net result was DKK 35,778,000.

2019
CUBIC- MODULSYSTEM A/S: The 2019 annual report is outDec 10, 2019

CUBIC- MODULSYSTEM A/S has published its annual report for 2019. Revenue came to DKK 384,154,000, and the net result was DKK 26,683,000.

CUBIC- MODULSYSTEM A/S: The 2018 annual report is outFeb 11, 2019

CUBIC- MODULSYSTEM A/S has published its annual report for 2018. Revenue came to DKK 335,238,000, and the net result was DKK 11,402,000.

Svend Nielsen-Gøgsig joins the board of CUBIC- MODULSYSTEM A/SFeb 5, 2019

As of February 5, 2019, Svend Nielsen-Gøgsig has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Jesper Hansen joins the board of CUBIC- MODULSYSTEM A/SFeb 5, 2019

As of February 5, 2019, Jesper Hansen has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Mikael Jensen joins the board of CUBIC- MODULSYSTEM A/SFeb 5, 2019

As of February 5, 2019, Mikael Jensen has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Palle Jensen Krabsen joins the board of CUBIC- MODULSYSTEM A/SFeb 5, 2019

As of February 5, 2019, Palle Jensen Krabsen has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Lars Steen Jensen leaves the board of CUBIC- MODULSYSTEM A/SFeb 5, 2019

As of February 5, 2019, Lars Steen Jensen has left the board of directors of CUBIC- MODULSYSTEM A/S.

Anders Jensen leaves the board of CUBIC- MODULSYSTEM A/SFeb 5, 2019

As of February 5, 2019, Anders Jensen has left the board of directors of CUBIC- MODULSYSTEM A/S.

Lars Christian Nielsen leaves the board of CUBIC- MODULSYSTEM A/SFeb 5, 2019

As of February 5, 2019, Lars Christian Nielsen has left the board of directors of CUBIC- MODULSYSTEM A/S.

Svend Nielsen-Gøgsig leaves the board of CUBIC- MODULSYSTEM A/SFeb 4, 2019

As of February 4, 2019, Svend Nielsen-Gøgsig has left the board of directors of CUBIC- MODULSYSTEM A/S.

2018
CUBIC- MODULSYSTEM A/S: The 2017 annual report is outFeb 16, 2018

CUBIC- MODULSYSTEM A/S has published its annual report for 2017. Revenue came to DKK 303,713,000, and the net result was DKK 23,569,000.

2017
Jens Torben Fristrup joins the board of CUBIC- MODULSYSTEM A/SMar 31, 2017

As of March 31, 2017, Jens Torben Fristrup has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Stig Behrensdorff joins the board of CUBIC- MODULSYSTEM A/SMar 31, 2017

As of March 31, 2017, Stig Behrensdorff has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Jacob Møller Knudsen joins CUBIC- MODULSYSTEM A/S as adm. dir.Mar 31, 2017

As of March 31, 2017, Jacob Møller Knudsen is registered as adm. dir. of CUBIC- MODULSYSTEM A/S.

Jesper Sand Fristrup joins CUBIC- MODULSYSTEM A/S as directorMar 31, 2017

As of March 31, 2017, Jesper Sand Fristrup is registered as director of CUBIC- MODULSYSTEM A/S.

Jens Torben Fristrup steps down as director of CUBIC- MODULSYSTEM A/SMar 31, 2017

As of March 31, 2017, Jens Torben Fristrup has stepped down as director of CUBIC- MODULSYSTEM A/S.

Jens Torben Fristrup leaves the board of CUBIC- MODULSYSTEM A/SMar 30, 2017

As of March 30, 2017, Jens Torben Fristrup has left the board of directors of CUBIC- MODULSYSTEM A/S.

Stig Behrensdorff leaves the board of CUBIC- MODULSYSTEM A/SMar 30, 2017

As of March 30, 2017, Stig Behrensdorff has left the board of directors of CUBIC- MODULSYSTEM A/S.

Jacob Møller Knudsen steps down as director of CUBIC- MODULSYSTEM A/SMar 30, 2017

As of March 30, 2017, Jacob Møller Knudsen has stepped down as director of CUBIC- MODULSYSTEM A/S.

CUBIC- MODULSYSTEM A/S: The 2016 annual report is outFeb 21, 2017

CUBIC- MODULSYSTEM A/S has published its annual report for 2016. Revenue came to DKK 270,862,000, and the net result was DKK 15,540,000.

Lars Steen Jensen joins the board of CUBIC- MODULSYSTEM A/SFeb 15, 2017

As of February 15, 2017, Lars Steen Jensen has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Stig Behrensdorff joins the board of CUBIC- MODULSYSTEM A/SFeb 15, 2017

As of February 15, 2017, Stig Behrensdorff has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Jesper Sand Fristrup joins the board of CUBIC- MODULSYSTEM A/SFeb 15, 2017

As of February 15, 2017, Jesper Sand Fristrup has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Jan Vestergaard Olsen leaves the board of CUBIC- MODULSYSTEM A/SFeb 15, 2017

As of February 15, 2017, Jan Vestergaard Olsen has left the board of directors of CUBIC- MODULSYSTEM A/S.

Lars Steen Jensen leaves the board of CUBIC- MODULSYSTEM A/SFeb 14, 2017

As of February 14, 2017, Lars Steen Jensen has left the board of directors of CUBIC- MODULSYSTEM A/S.

Stig Behrensdorff leaves the board of CUBIC- MODULSYSTEM A/SFeb 14, 2017

As of February 14, 2017, Stig Behrensdorff has left the board of directors of CUBIC- MODULSYSTEM A/S.

2016
CUBIC- MODULSYSTEM A/S: The 2015 annual report is outFeb 16, 2016

CUBIC- MODULSYSTEM A/S has published its annual report for 2015. Revenue came to DKK 259,555,000, and the net result was DKK 24,208,000.

2015
CUBIC- MODULSYSTEM A/S: The 2014 annual report is outFeb 13, 2015

CUBIC- MODULSYSTEM A/S has published its annual report for 2014. Revenue came to DKK 238,055,000, and the net result was DKK 22,852,000.

Lars Steen Jensen joins the board of CUBIC- MODULSYSTEM A/SFeb 10, 2015

As of February 10, 2015, Lars Steen Jensen has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Anders Jensen joins the board of CUBIC- MODULSYSTEM A/SFeb 10, 2015

As of February 10, 2015, Anders Jensen has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Lars Christian Nielsen joins the board of CUBIC- MODULSYSTEM A/SFeb 10, 2015

As of February 10, 2015, Lars Christian Nielsen has joined the board of directors of CUBIC- MODULSYSTEM A/S.

René Larsen joins the board of CUBIC- MODULSYSTEM A/SFeb 10, 2015

As of February 10, 2015, René Larsen has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Freddy Ansgar Skjødt Hansen leaves the board of CUBIC- MODULSYSTEM A/SFeb 10, 2015

As of February 10, 2015, Freddy Ansgar Skjødt Hansen has left the board of directors of CUBIC- MODULSYSTEM A/S.

Jesper Hansen leaves the board of CUBIC- MODULSYSTEM A/SFeb 10, 2015

As of February 10, 2015, Jesper Hansen has left the board of directors of CUBIC- MODULSYSTEM A/S.

Henrik Jensen leaves the board of CUBIC- MODULSYSTEM A/SFeb 10, 2015

As of February 10, 2015, Henrik Jensen has left the board of directors of CUBIC- MODULSYSTEM A/S.

2014
CUBIC- MODULSYSTEM A/S: The 2013 annual report is outFeb 6, 2014

CUBIC- MODULSYSTEM A/S has published its annual report for 2013. Revenue came to DKK 239,571,000, and the net result was DKK 18,848,000.

Marianne Øe Fristrup joins the board of CUBIC- MODULSYSTEM A/SJan 28, 2014

As of January 28, 2014, Marianne Øe Fristrup has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Jesper Sand Fristrup leaves the board of CUBIC- MODULSYSTEM A/SJan 28, 2014

As of January 28, 2014, Jesper Sand Fristrup has left the board of directors of CUBIC- MODULSYSTEM A/S.

2013
CUBIC- MODULSYSTEM A/S: The 2012 annual report is outJan 23, 2013

CUBIC- MODULSYSTEM A/S has published its annual report for 2012.

2012
Stig Behrensdorff joins the board of CUBIC- MODULSYSTEM A/SJan 10, 2012

As of January 10, 2012, Stig Behrensdorff has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Jesper Sand Fristrup joins the board of CUBIC- MODULSYSTEM A/SJan 10, 2012

As of January 10, 2012, Jesper Sand Fristrup has joined the board of directors of CUBIC- MODULSYSTEM A/S.

2011
Jan Vestergaard Olsen joins the board of CUBIC- MODULSYSTEM A/SOct 14, 2011

As of October 14, 2011, Jan Vestergaard Olsen has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Kent Jørgen Lindberg leaves the board of CUBIC- MODULSYSTEM A/SOct 14, 2011

As of October 14, 2011, Kent Jørgen Lindberg has left the board of directors of CUBIC- MODULSYSTEM A/S.

2010
Freddy Ansgar Skjødt Hansen joins the board of CUBIC- MODULSYSTEM A/SNov 30, 2010

As of November 30, 2010, Freddy Ansgar Skjødt Hansen has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Jesper Hansen joins the board of CUBIC- MODULSYSTEM A/SNov 30, 2010

As of November 30, 2010, Jesper Hansen has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Steen Møller Larsen leaves the board of CUBIC- MODULSYSTEM A/SNov 30, 2010

As of November 30, 2010, Steen Møller Larsen has left the board of directors of CUBIC- MODULSYSTEM A/S.

Morten Vinkler Nielsen leaves the board of CUBIC- MODULSYSTEM A/SNov 30, 2010

As of November 30, 2010, Morten Vinkler Nielsen has left the board of directors of CUBIC- MODULSYSTEM A/S.

Kent Jørgen Lindberg joins the board of CUBIC- MODULSYSTEM A/SJun 17, 2010

As of June 17, 2010, Kent Jørgen Lindberg has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Lars Fournaise leaves the board of CUBIC- MODULSYSTEM A/SJun 17, 2010

As of June 17, 2010, Lars Fournaise has left the board of directors of CUBIC- MODULSYSTEM A/S.

Lone Duerlund leaves the board of CUBIC- MODULSYSTEM A/SJun 17, 2010

As of June 17, 2010, Lone Duerlund has left the board of directors of CUBIC- MODULSYSTEM A/S.

Jørgen Sillesen leaves the board of CUBIC- MODULSYSTEM A/SJun 17, 2010

As of June 17, 2010, Jørgen Sillesen has left the board of directors of CUBIC- MODULSYSTEM A/S.

2009
CUBIC- MODULSYSTEM A/S appoints new auditorFeb 23, 2009

As of February 23, 2009, EY Godkendt Revisionspartnerselskab has been appointed auditor of CUBIC- MODULSYSTEM A/S.

Auditor steps down at CUBIC- MODULSYSTEM A/SFeb 23, 2009

As of February 23, 2009, Kpmg C Jespersen has stepped down as auditor of CUBIC- MODULSYSTEM A/S.

2006
Svend Nielsen-Gøgsig joins the board of CUBIC- MODULSYSTEM A/SSep 19, 2006

As of September 19, 2006, Svend Nielsen-Gøgsig has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Svend Nielsen-Gøgsig joins the board of CUBIC- MODULSYSTEM A/SSep 19, 2006

As of September 19, 2006, Svend Nielsen-Gøgsig has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Steen Møller Larsen joins the board of CUBIC- MODULSYSTEM A/SSep 19, 2006

As of September 19, 2006, Steen Møller Larsen has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Morten Vinkler Nielsen joins the board of CUBIC- MODULSYSTEM A/SSep 19, 2006

As of September 19, 2006, Morten Vinkler Nielsen has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Henrik Jensen joins the board of CUBIC- MODULSYSTEM A/SSep 19, 2006

As of September 19, 2006, Henrik Jensen has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Henrik Jensen joins the board of CUBIC- MODULSYSTEM A/SSep 19, 2006

As of September 19, 2006, Henrik Jensen has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Svend Nielsen-Gøgsig leaves the board of CUBIC- MODULSYSTEM A/SSep 19, 2006

As of September 19, 2006, Svend Nielsen-Gøgsig has left the board of directors of CUBIC- MODULSYSTEM A/S.

Ejgil Møller Kristensen leaves the board of CUBIC- MODULSYSTEM A/SSep 19, 2006

As of September 19, 2006, Ejgil Møller Kristensen has left the board of directors of CUBIC- MODULSYSTEM A/S.

Henrik Fog leaves the board of CUBIC- MODULSYSTEM A/SSep 19, 2006

As of September 19, 2006, Henrik Fog has left the board of directors of CUBIC- MODULSYSTEM A/S.

Brian Nielsen leaves the board of CUBIC- MODULSYSTEM A/SSep 19, 2006

As of September 19, 2006, Brian Nielsen has left the board of directors of CUBIC- MODULSYSTEM A/S.

Henrik Jensen leaves the board of CUBIC- MODULSYSTEM A/SSep 19, 2006

As of September 19, 2006, Henrik Jensen has left the board of directors of CUBIC- MODULSYSTEM A/S.

2005
Lone Duerlund joins the board of CUBIC- MODULSYSTEM A/SNov 30, 2005

As of November 30, 2005, Lone Duerlund has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Jens Torben Fristrup joins the board of CUBIC- MODULSYSTEM A/SMar 11, 2005

As of March 11, 2005, Jens Torben Fristrup has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Jørgen Sillesen joins the board of CUBIC- MODULSYSTEM A/SMar 11, 2005

As of March 11, 2005, Jørgen Sillesen has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Jacob Møller Knudsen joins the board of CUBIC- MODULSYSTEM A/SMar 11, 2005

As of March 11, 2005, Jacob Møller Knudsen has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Peter Roed leaves the board of CUBIC- MODULSYSTEM A/SMar 11, 2005

As of March 11, 2005, Peter Roed has left the board of directors of CUBIC- MODULSYSTEM A/S.

2004
Jørgen Iversen leaves the board of CUBIC- MODULSYSTEM A/SFeb 11, 2004

As of February 11, 2004, Jørgen Iversen has left the board of directors of CUBIC- MODULSYSTEM A/S.

2002
Brian Nielsen joins the board of CUBIC- MODULSYSTEM A/SMay 30, 2002

As of May 30, 2002, Brian Nielsen has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Steen Møller Larsen leaves the board of CUBIC- MODULSYSTEM A/SMay 30, 2002

As of May 30, 2002, Steen Møller Larsen has left the board of directors of CUBIC- MODULSYSTEM A/S.

Leo Lassen Nørgaard leaves the board of CUBIC- MODULSYSTEM A/SMay 30, 2002

As of May 30, 2002, Leo Lassen Nørgaard has left the board of directors of CUBIC- MODULSYSTEM A/S.

Jan Erik Pedersen leaves the board of CUBIC- MODULSYSTEM A/SMay 30, 2002

As of May 30, 2002, Jan Erik Pedersen has left the board of directors of CUBIC- MODULSYSTEM A/S.

2001
Aage Therkel Thomsen leaves the board of CUBIC- MODULSYSTEM A/SNov 29, 2001

As of November 29, 2001, Aage Therkel Thomsen has left the board of directors of CUBIC- MODULSYSTEM A/S.

2000
Auditor steps down at CUBIC- MODULSYSTEM A/SNov 22, 2000

As of November 22, 2000, VICH 2938 A/S has stepped down as auditor of CUBIC- MODULSYSTEM A/S.

Henrik Hebbelstrup joins the board of CUBIC- MODULSYSTEM A/SMay 3, 2000

As of May 3, 2000, Henrik Hebbelstrup has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Leo Lassen Nørgaard joins the board of CUBIC- MODULSYSTEM A/SMay 3, 2000

As of May 3, 2000, Leo Lassen Nørgaard has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Esper Ravn Poulsen leaves the board of CUBIC- MODULSYSTEM A/SMay 3, 2000

As of May 3, 2000, Esper Ravn Poulsen has left the board of directors of CUBIC- MODULSYSTEM A/S.

Jytte Nielsen leaves the board of CUBIC- MODULSYSTEM A/SMay 3, 2000

As of May 3, 2000, Jytte Nielsen has left the board of directors of CUBIC- MODULSYSTEM A/S.

Auditor steps down at CUBIC- MODULSYSTEM A/SMar 7, 2000

As of March 7, 2000, Søren Peder Sønderby has stepped down as auditor of CUBIC- MODULSYSTEM A/S.

Auditor steps down at CUBIC- MODULSYSTEM A/SJan 21, 2000

As of January 21, 2000, Kpmg C Jespersen has stepped down as auditor of CUBIC- MODULSYSTEM A/S.

CUBIC- MODULSYSTEM A/S appoints new auditorJan 20, 2000

As of January 20, 2000, VICH 2938 A/S has been appointed auditor of CUBIC- MODULSYSTEM A/S.

1998
Jørgen Iversen joins the board of CUBIC- MODULSYSTEM A/SFeb 1, 1998

As of February 1, 1998, Jørgen Iversen has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Peter Roed joins the board of CUBIC- MODULSYSTEM A/SFeb 1, 1998

As of February 1, 1998, Peter Roed has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Jørgen Iversen joins CUBIC- MODULSYSTEM A/S as directorFeb 1, 1998

As of February 1, 1998, Jørgen Iversen is registered as director of CUBIC- MODULSYSTEM A/S.

Jørgen Iversen steps down as director of CUBIC- MODULSYSTEM A/SFeb 1, 1998

As of February 1, 1998, Jørgen Iversen has stepped down as director of CUBIC- MODULSYSTEM A/S.

Steen Møller Larsen joins the board of CUBIC- MODULSYSTEM A/SJan 21, 1998

As of January 21, 1998, Steen Møller Larsen has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Esper Ravn Poulsen joins the board of CUBIC- MODULSYSTEM A/SJan 21, 1998

As of January 21, 1998, Esper Ravn Poulsen has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Aage Therkel Thomsen joins the board of CUBIC- MODULSYSTEM A/SJan 21, 1998

As of January 21, 1998, Aage Therkel Thomsen has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Henrik Fog joins the board of CUBIC- MODULSYSTEM A/SJan 21, 1998

As of January 21, 1998, Henrik Fog has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Jan Erik Pedersen joins the board of CUBIC- MODULSYSTEM A/SJan 21, 1998

As of January 21, 1998, Jan Erik Pedersen has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Palle Andersen leaves the board of CUBIC- MODULSYSTEM A/SJan 21, 1998

As of January 21, 1998, Palle Andersen has left the board of directors of CUBIC- MODULSYSTEM A/S.

Henrik Folden Jensen leaves the board of CUBIC- MODULSYSTEM A/SJan 21, 1998

As of January 21, 1998, Henrik Folden Jensen has left the board of directors of CUBIC- MODULSYSTEM A/S.

1996
Birthe Marianne Holm Busk leaves the board of CUBIC- MODULSYSTEM A/SNov 1, 1996

As of November 1, 1996, Birthe Marianne Holm Busk has left the board of directors of CUBIC- MODULSYSTEM A/S.

Jacob Møller Knudsen joins CUBIC- MODULSYSTEM A/S as directorNov 1, 1996

As of November 1, 1996, Jacob Møller Knudsen is registered as director of CUBIC- MODULSYSTEM A/S.

Lars Fournaise joins the board of CUBIC- MODULSYSTEM A/SJan 18, 1996

As of January 18, 1996, Lars Fournaise has joined the board of directors of CUBIC- MODULSYSTEM A/S.

1995
Birthe Marianne Holm Busk leaves the board of CUBIC- MODULSYSTEM A/SNov 1, 1995

As of November 1, 1995, Birthe Marianne Holm Busk has left the board of directors of CUBIC- MODULSYSTEM A/S.

Peter Laursen leaves the board of CUBIC- MODULSYSTEM A/SNov 1, 1995

As of November 1, 1995, Peter Laursen has left the board of directors of CUBIC- MODULSYSTEM A/S.

Bent Søren Østergaard Bansholt leaves the board of CUBIC- MODULSYSTEM A/SJul 14, 1995

As of July 14, 1995, Bent Søren Østergaard Bansholt has left the board of directors of CUBIC- MODULSYSTEM A/S.

1994
Niels Kristian Agner leaves the board of CUBIC- MODULSYSTEM A/SFeb 11, 1994

As of February 11, 1994, Niels Kristian Agner has left the board of directors of CUBIC- MODULSYSTEM A/S.

1990
Willy Schmidt leaves the board of CUBIC- MODULSYSTEM A/SDec 13, 1990

As of December 13, 1990, Willy Schmidt has left the board of directors of CUBIC- MODULSYSTEM A/S.

1988
Tage Bojsen-Møller leaves the board of CUBIC- MODULSYSTEM A/SNov 2, 1988

As of November 2, 1988, Tage Bojsen-Møller has left the board of directors of CUBIC- MODULSYSTEM A/S.

1979
CUBIC- MODULSYSTEM A/S appoints new auditorJun 27, 1979

As of June 27, 1979, Søren Peder Sønderby has been appointed auditor of CUBIC- MODULSYSTEM A/S.

CUBIC- MODULSYSTEM A/S appoints new auditorJun 27, 1979

As of June 27, 1979, Kpmg C Jespersen has been appointed auditor of CUBIC- MODULSYSTEM A/S.

CUBIC- MODULSYSTEM A/S appoints new auditorJun 27, 1979

As of June 27, 1979, Kpmg C Jespersen has been appointed auditor of CUBIC- MODULSYSTEM A/S.

Ejgil Møller Kristensen joins the board of CUBIC- MODULSYSTEM A/SJun 27, 1979

As of June 27, 1979, Ejgil Møller Kristensen has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Tage Bojsen-Møller joins the board of CUBIC- MODULSYSTEM A/SJun 27, 1979

As of June 27, 1979, Tage Bojsen-Møller has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Birthe Marianne Holm Busk joins the board of CUBIC- MODULSYSTEM A/SJun 27, 1979

As of June 27, 1979, Birthe Marianne Holm Busk has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Birthe Marianne Holm Busk joins the board of CUBIC- MODULSYSTEM A/SJun 27, 1979

As of June 27, 1979, Birthe Marianne Holm Busk has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Bent Søren Østergaard Bansholt joins the board of CUBIC- MODULSYSTEM A/SJun 27, 1979

As of June 27, 1979, Bent Søren Østergaard Bansholt has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Willy Schmidt joins the board of CUBIC- MODULSYSTEM A/SJun 27, 1979

As of June 27, 1979, Willy Schmidt has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Niels Kristian Agner joins the board of CUBIC- MODULSYSTEM A/SJun 27, 1979

As of June 27, 1979, Niels Kristian Agner has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Jytte Nielsen joins the board of CUBIC- MODULSYSTEM A/SJun 27, 1979

As of June 27, 1979, Jytte Nielsen has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Peter Laursen joins the board of CUBIC- MODULSYSTEM A/SJun 27, 1979

As of June 27, 1979, Peter Laursen has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Palle Andersen joins the board of CUBIC- MODULSYSTEM A/SJun 27, 1979

As of June 27, 1979, Palle Andersen has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Henrik Folden Jensen joins the board of CUBIC- MODULSYSTEM A/SJun 27, 1979

As of June 27, 1979, Henrik Folden Jensen has joined the board of directors of CUBIC- MODULSYSTEM A/S.

Jens Torben Fristrup joins CUBIC- MODULSYSTEM A/S as directorJun 27, 1979

As of June 27, 1979, Jens Torben Fristrup is registered as director of CUBIC- MODULSYSTEM A/S.

CUBIC- MODULSYSTEM A/S is foundedJun 27, 1979

CUBIC- MODULSYSTEM A/S was founded on June 27, 1979.