KUBEN BYFORNYELSE DANMARK A/S
CVR 28711352 · Public limited company (A/S) · Dissolved after voluntary liquidation
KUBEN BYFORNYELSE DANMARK A/S is a Public limited company (A/S), founded on , based in København SV. The company is registered in the industry andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 1.3m and a net result of DKK 132k.
Company details
- CVR number
- 28711352
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Ellebjergvej 52, 3.
2450 København SV - Municipality
- København
- Industry
- Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. (749090)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. - Share capital
- DKK 1.5m
- Employees
- 0 (2011)
- Auditor
- KPMG Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 26.4% |
| Current ratio | 136% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 20 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Revenue | DKK 443k | DKK 3.6m |
| Gross profit | DKK 22k | DKK 2.0m |
| Net profit | DKK 132k | DKK -711k |
| Equity | DKK 1.3m | DKK 1.2m |
| Total assets | DKK 4.9m | DKK 11.9m |
| Cash | DKK 4.9m | – |
| Short-term debt | DKK 3.6m | – |
Latest annual report: Reporting class B · KPMG Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 126 | ||
| 1 Jan 2011 – 31 Dec 2011 | 116 | ||
| 1 Jan 2010 – 31 Dec 2010 | 73 | ||
| 1 Jan 2009 – 31 Dec 2009 | 60 | ||
| 1 Jan 2008 – 31 Dec 2008 | 162 | ||
| 1 Jan 2007 – 31 Dec 2007 | 99 | ||
| 1 Jan 2006 – 31 Dec 2006 | 114 | ||
| 26 May 2005 – 31 Dec 2005 | 96 |
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 | Carsten Sode West | ||
| CEO | Niels Erik Andersen | ||
| CEO | Finn Nikolaj Jensen | ||
| CEO | Henrik Ulf Christensen | ||
| Board | Henrik Skaanderup | ||
| Board | Vagn Risby Mortensen | ||
| Board | Jørgen Reipuert Christiansen | ||
| Board | Carsten Sode West | ||
| Board | Gert Ole Nielsen | ||
| Board | Orla Jensen | ||
| Board | Bo Rigmond Sattrup | ||
| Board | Anders Bruun-Schmidt | ||
| Board | Thomas Jarl Dywremose | ||
| Board | Jørgen Jensen | ||
| Board | Jørgen Reipuert Christiansen | ||
| Board | Bo Rigmond Sattrup | ||
| Board | Carsten Sode West | ||
| Board | Gert Ole Nielsen | ||
| Board | Orla Jensen | ||
| Board | Thomas Jarl Dywremose | ||
| Board | Anders Bruun-Schmidt | ||
| Board | Jørgen Jensen | ||
| Board | Hans Pedersen | ||
| Board | Ulrik Kirkedal Kragh | ||
| Board | Søren Marinus Sørensen | ||
| Board | Jens Henrik Rossen | ||
| Board | Hanne Harmsen | ||
| Board | Elsebeth Terkelsen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | KUBEN MANAGEMENT A/S |
The CEOs' other companies
Carsten Sode West – 24 other companies, of which 2 bankrupt
- BK FREM A/S Bankrupt 7 Sep 2010
- FREM HOLDING A/S Bankrupt 20 Apr 2010
- CARSTEN WEST ApS Active
- COPENHAGEN PIANO A/S Active
- CSW ApS Active
- DATAINTERSECT ApS Active
- FPW HOLDING ApS Opløst
- GW ApS Opløst
- Ikano Bolig Frederikssund ApS Active
- JORD & BOLIGEJENDOM ApS Opløst
- KOLLABORATION NU ApS Opløst
- KOMPLEMENTARSELSKABET HOTEL KLIPPEN ApS Opløst
- KUBEN BOPLAN A/S Fusioneret
- KUBEN BYGGEPLANDATA A/S Fusioneret
- KUBEN EJENDOMSADMINISTRATION A/S Fusioneret
- KUBEN MANAGEMENT A/S Active
- KUBEN OPP ApS Opløst
- MALERMESTER FILIP WEST ApS Opløst
- Snellemark Centret A/S Active
- Storegade 19, 3700 Rønne ApS Active
- TONEART A/S Active
- TONEART INTERIOR ApS Active
- WWP ApS Opløst
- WWP HOLDING ApS Opløst
Niels Erik Andersen – 4 other companies
- ASKOVHUS ApS Active
- BD KONSULENTER A/S Opløst
- I N I A/S Active
- MURERSVENDENES AKTIESELSKAB Active
Finn Nikolaj Jensen – 4 other companies
- ARTEO ApS Opløst
- Arteoto ApS Opløst
- KUBEN MANAGEMENT A/S Active
- Tranen Holding ApS Opløst
Henrik Ulf Christensen – 14 other companies
- BYR GRUPPEN A/S Fusioneret
- ELCON A/S Active
- EMT NORDIC A/S Fusioneret
- EXOMETRIC ApS Fusioneret
- Edwin Rahrs Vej 73 ApS Fusioneret
- HOLTEPROJEKT A/S BYGHERRERÅDGIVNING Fusioneret
- KM01 ApS Active
- KM02 ApS Active
- KM03 ApS Active
- KUBEN MANAGEMENT A/S Active
- NRGI ENERGIBESPARELSER A/S Fusioneret
- NRGI HOLDING A/S Fusioneret
- NRGi Rådgivning A/S Active
- Selskabet af 2. juli 1982 ApS Opløst
Address history (5 moves)
| Ellebjergvej 52, 3., 2450 København SV | |
| Carl Jacobsens Vej 31, 3., 2500 Valby | |
| Jarmers Plads 2, 1551 København V | |
| Ragnagade 7, 2100 København Ø | |
| Blegdamsvej 104B, 2100 København Ø | |
| Ragnagade 7, 2100 København Ø |
Employees per year
Other companies at the same address
- Kappa Bioscience IVS Bankrupt
- BYR GRUPPEN A/S Fusioneret
- CARESITE ApS Opløst
- COPENHAGEN CARE A/S Opløst
- Cmon ApS Opløst
- EXOMETRIC ApS Fusioneret
- FLEXADMINISTRATION 2002 A/S Opløst
- HANDICAPHJÆLPEN ApS Opløst
- HOLTEPROJEKT A/S BYGHERRERÅDGIVNING Fusioneret
- Holdingselskabet af den 4. juli 2016 RVT ApS Fusioneret
- ITC-Leasing Denmark ApS Compulsorily dissolved
- KM01 ApS Active
- KM02 ApS Active
- KM03 ApS Active
- KUBEN MANAGEMENT A/S Active
- Lunch by Møntergade ApS Active
- NRGi Rådgivning A/S Active
- P.P. HANDICAPSERVICE ApS Opløst
- RPS DENMARK ApS Opløst
- WW INVESTERING ApS Fusioneret
Similar companies in København
- SCANDINAVIAN MODELS A/S København Ø
- LARSEN & BIRKEHOLM A/S SKANDINAVISK PATENTBUREAU København V
- P.K. CONSULT ApS København Ø
- NYKREDIT MÆGLER A/S København K
- Journey House ApS København K
- IP-Safe Benelux ApS København K
- Faurby & Ernst ApS København K
- Genesis Biopharma Denmark ApS København V
- CE Consult ApS København K
- NTS Analytica ApS Vanløse
- 4 PLYRS ApS København S
- idearlify ApS København S
Questions and answers about KUBEN BYFORNYELSE DANMARK A/S
Has KUBEN BYFORNYELSE DANMARK A/S gone bankrupt?
No, KUBEN BYFORNYELSE DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of KUBEN BYFORNYELSE DANMARK A/S?
KUBEN BYFORNYELSE DANMARK A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.
When was KUBEN BYFORNYELSE DANMARK A/S founded?
KUBEN BYFORNYELSE DANMARK A/S was founded on 26 May 2005.
What is the equity of KUBEN BYFORNYELSE DANMARK A/S?
Equity was DKK 1.3m according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.