KUBE HOLDING A/S

CVR 20064110 · Public limited company (A/S) · Dissolved after voluntary liquidation

KUBE HOLDING A/S is a Public limited company (A/S), founded on 15 October 1975, based in København Ø. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published, of which 4 more than six months after the end of the financial year.

Company details

CVR number: 20064110
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 15 October 1975
Ceased: 31 May 2013
Address: c/o Grant Thornton Statsaut. Rev.partnersels, Stockholmsgade 45
2100 København Ø
Municipality: København
Industry: Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 500k

Warning signs

Annual reports filed late	4 of 17
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	72
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2012 – 31 May 2013	27 Jun 2013	27
1 Jan 2011 – 31 Dec 2011	4 Jun 2012	156
1 Jan 2010 – 31 Dec 2010	30 May 2011	150
1 Jan 2009 – 31 Dec 2009	26 May 2010	146
1 Jan 2008 – 31 Dec 2008	8 Jul 2009	189	Late
1 Jan 2007 – 31 Dec 2007	4 Jun 2008	156
1 Jan 2006 – 31 Dec 2006	10 Jun 2007	161
1 Jan 2005 – 31 Dec 2005	2 Jun 2006	153
1 Jan 2004 – 31 Dec 2004	6 Jun 2005	157
1 Jan 2003 – 31 Dec 2003	13 Jun 2004	165
1 Jan 2002 – 31 Dec 2002	7 Jul 2003	188	Late
1 Jan 2001 – 31 Dec 2001	4 Jul 2002	185	Late
1 Jan 2000 – 31 Dec 2000	26 Jun 2001	177
1 Jan 1999 – 31 Dec 1999	2 Jul 2000	184	Late
1 Jan 1998 – 31 Dec 1998	23 Jun 1999	174
1 Jan 1997 – 31 Dec 1997	3 Jun 1998	154
1 Jan 1996 – 31 Dec 1996	20 Jun 1997	171
1 Jan 1995 – 31 Dec 1995	13 Jun 1996	165

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

Role	Name	From	To
CEO	Kurt Dan Jørgensen	15 Oct 1975	25 May 2011
CEO	Bente Jørgensen	25 May 2011	4 Jan 2013
Board	Bjørn Mering Caning	15 Oct 1975	29 Sep 1992
Board	Kurt Dan Jørgensen	15 Oct 1975	25 May 2011
Board	Bente Jørgensen	15 Oct 1975	4 Jan 2013
Board	Gitte Bruun Zschau Nielsen	15 Oct 1975	4 Jan 2013
Board	Tonny Dan Jørgensen	25 May 2011	4 Jan 2013
Board	Michael Traugott Lebrecht Zschau	29 May 2012	4 Jan 2013
Auditor	Revisionsanpartsselskabet Froberg Nielsen & Rothmann	15 Oct 1975	15 Jun 1993
Auditor	A/S AF 14/8-1996	19 Jun 1992	19 Jun 1997
Auditor	GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB	19 Jun 1997	15 Feb 2012
Auditor	Grant Thornton, Godkendt Revisionspartnerselskab	15 Feb 2012	31 May 2013

The CEOs' other companies

Kurt Dan Jørgensen – 5 other companies, of which 1 bankrupt

FORSIKRINGSAKTIESELSKABET DAFAUTO UNDER TVANGSOPLØSNING Bankrupt 5 Aug 1998
ASBJØRN HASTRUP JENSEN HOLDING ApS Fusioneret
KURT JØRGENSEN AUTOMOBILER A/S Fusioneret
PROJEKT.DK A/S Compulsorily dissolved
S-FINANS DANMARK A/S Opløst

Bente Jørgensen – 1 other companies

KURT JØRGENSEN AUTOMOBILER A/S Fusioneret

Address history (2 moves)

25 Jun 2012	c/o Grant Thornton Statsaut. Rev.partnersels, Stockholmsgade 45, 2100 København Ø
7 Jun 2006	Frederiksgade 1, 1265 København K
15 Oct 1975	Skodsborg Strandvej 287, 2942 Skodsborg

Former names

KUBE HOLDING A/S	7 Jan 1989 – 31 May 2013
BJØRN CANINGS EFTF. ApS	15 Oct 1975 – 6 Jan 1989

Other companies at the same address

G. Estates ApS Bankrupt
Investeringsselskabet af 1. december 2015 IVS Bankrupt
S. RYGAARD HOLDING ApS Bankrupt
TERESE PAGH ApS Bankrupt
AHJ Denmark ApS Opløst
ATLAS DESIGN ApS, DANMARK Opløst
Active Beauty Care Danmark ApS Opløst
ApS AF 1.9.2001 Opløst
ApS NORPODAN Opløst
BERTY A/S Opløst
BJÖRN LARBY HOLDING ApS Opløst
BLUE LINE EUROPE ApS Opløst
BON BON BUDDIES A/S Opløst
BOOST IVS Opløst
C. HOLDCO A/S Opløst
C. KOSKELIN STATSAUTORISERET REVISIONSANPARTSSELSKAB Opløst
CARA TECHNOLOGY ApS Opløst
CGDN HOLDING ApS Opløst
D&V DESIGN & VISION GROUP ApS Opløst
DANWASTE KEMI A/S Opløst
DESIGN & VISION ApS Opløst
Dynata Denmark ApS Opløst
EDANLA ApS Fusioneret
EJENDOMSANPARTSSELSKABET ØSTERBROGADE 84 Opløst
EJENDOMSSELSKABET BERLIN SPANDAU ApS Opløst

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Questions and answers about KUBE HOLDING A/S

Has KUBE HOLDING A/S gone bankrupt?

No, KUBE HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was KUBE HOLDING A/S founded?

KUBE HOLDING A/S was founded on 15 October 1975.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.