CUBION HOLDING I ApS
CVR 29427895 · Private limited company (ApS) · Dissolved after merger
CUBION HOLDING I ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (30 Jun 2025) shows equity of DKK 1.1m and a net result of DKK 257k.
Company details
- CVR number
- 29427895
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Ny Banegårdsgade 55, 3.
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.5% |
| Current ratio | 537% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 35 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2025 | 2024 |
|---|---|---|
| Gross profit | DKK -4,863 | DKK -6,409 |
| Net profit | DKK 257k | DKK 22k |
| Equity | DKK 1.1m | DKK 685k |
| Total assets | DKK 1.1m | DKK 725k |
| Cash | DKK 176k | – |
| Short-term debt | DKK 39k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2024 – 30 Jun 2025 | 74 | ||
| 1 Jul 2023 – 30 Jun 2024 | 79 | ||
| 1 Jul 2022 – 30 Jun 2023 | 89 | ||
| 1 Jul 2021 – 30 Jun 2022 | 67 | ||
| 1 Jul 2020 – 30 Jun 2021 | 64 | ||
| 1 Jul 2019 – 30 Jun 2020 | 63 | ||
| 1 Jul 2018 – 30 Jun 2019 | 81 | ||
| 1 Jul 2017 – 30 Jun 2018 | 65 | ||
| 1 Jul 2016 – 30 Jun 2017 | 97 | ||
| 1 Jul 2015 – 30 Jun 2016 | 104 | ||
| 1 Jul 2014 – 30 Jun 2015 | 78 | ||
| 1 Jul 2013 – 30 Jun 2014 | 106 | ||
| 1 Jul 2012 – 30 Jun 2013 | 85 | ||
| 1 Jul 2011 – 30 Jun 2012 | 122 | ||
| 1 Jul 2010 – 30 Jun 2011 | 95 | ||
| 1 Jul 2009 – 30 Jun 2010 | 128 | ||
| 1 Jul 2008 – 30 Jun 2009 | 120 | ||
| 1 Jul 2007 – 30 Jun 2008 | 90 | ||
| 1 Jul 2006 – 30 Jun 2007 | 73 | ||
| 27 Mar 2006 – 30 Jun 2006 | 68 |
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 | Henrik Nordmand Rasmussen | ||
| CEO | Troels Møller | ||
| Owner (10%) | METAFRONESIS ApS | ||
| Owner (20%) | HNR HOLDING ApS | ||
| Owner (10%) | CUBION HOLDING I ApS | ||
| Owner (20%) | ULRIK LANGE HOLDING ApS | ||
| Owner (20%) | HT HOLDING ApS AF 20/4 2006 | ||
| Owner (10%) | RJO HOLDING ApS | ||
| Owner (10%) | HT HOLDING ApS AF 20/4 2006 | ||
| Owner (5%) | HNR HOLDING ApS | ||
| Owner (20%) | CUBION HOLDING I ApS | ||
| Owner (10%) | ULRIK LANGE HOLDING ApS | ||
| Owner (5%) | Henrik Nordmand Rasmussen | ||
| Owner (10%) | Ulrik Lange | ||
| Owner (10%) | Troels Møller | ||
| Owner (10%) | Randi Juul-Olsen | ||
| Owner (10%) | Kirsten Baggesgaard Seeberg | ||
| Owner (10%) | Hanne Birgitte Møller | ||
| Owner (15%) | HNR HOLDING ApS | ||
| Owner (15%) | CUBION HOLDING I ApS | ||
| Owner (15%) | HT HOLDING ApS AF 20/4 2006 | ||
| Owner (15%) | RJO HOLDING ApS | ||
| Owner (15%) | Henrik Nordmand Rasmussen | ||
| Owner (15%) | Troels Møller | ||
| Owner (15%) | Randi Juul-Olsen | ||
| Owner (15%) | Kirsten Baggesgaard Seeberg | ||
| Owner (15%) | BaggSee Holding ApS | ||
| Owner (15%) | Hanne Birgitte Møller | ||
| Owner (15%) | Aktionslæringsspecialisten ApS | ||
| Owner (15%) | HWDH Holding ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | JKPT ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | TRANBERG ApS | ||
| Founder | Karsten Juul-Olsen | ||
| Founder | Ulrik Lange | ||
| Founder | Troels Møller |
The CEOs' other companies
Henrik Nordmand Rasmussen – 5 other companies, of which 1 bankrupt
- AHX AF 22.03.2011 A/S Bankrupt 31 Mar 2011
- CUBION A/S Active
- CUBION HOLDING II ApS Opløst
- EJENDOMSANPARTSSELSKABET AF 29. MARTS 1965 Active
- HNR HOLDING ApS Active
Troels Møller – 11 other companies, of which 1 bankrupt
- Afv. Selskabet CGF af 28. november 2017 A/S Bankrupt 28 Nov 2017
- CS GRAFISK A/S Active
- CUBION A/S Active
- HT HOLDING ApS AF 20/4 2006 Active
- JOHNSEN PAPIR-INDUSTRI A/S Fusioneret
- JOHNSEN PRINT & DIGITAL MEDIA A/S Active
- JOHNSEN REKLAMEBUTIK A/S Fusioneret
- Johnsen + Holding A/S Active
- LAURSEN GRAFISK A/S Active
- UNIPLATE A/S Fusioneret
- ZEUNER GRAFISK A/S Fusioneret
Address history (5 moves)
| Ny Banegårdsgade 55, 3., 8000 Aarhus C | |
| Hack Kampmanns Plads 2, 8000 Aarhus C | |
| Fredensgade 34B, 8000 Aarhus C | |
| Storegade 12, 1. th, 8850 Bjerringbro | |
| c/o Cubion A/S, Skæringvej 98, 8520 Lystrup | |
| c/o Cubion A/S, Marselisborg Havnevej 36, 2., 8000 Aarhus C |
Other companies at the same address
- Anpartsselskabet af 29. oktober 2021 Bankrupt
- Coachsome ApS Bankrupt
- DRIVI ApS Bankrupt
- Elite Entreprise Danmark ApS Bankrupt
- MyGoodParty ApS Bankrupt
- Tikforce ApS Bankrupt
- A'PART DESIGN ApS Active
- APX10 A/S Active
- AROS Influence Holding ApS Fusioneret
- CUBION A/S Active
- EKM25 ApS Active
- Fitness and health investment ApS Opløst
- GENESI ApS Active
- Gawistik ApS Active
- Jan-A Holding ApS Active
- KIROPRAKTOR JAN-A SØRENSEN ApS Active
- KODAK A/S Active
- KOMPLEMENTARSELSKABET FREDERICIA 2002 ApS Opløst
- LP2 ApS Active
- LUPLAU OG POULSEN ApS Active
- LUPO HOLDING ApS Active
- Lupo Partner Holding ApS Active
- Mercury Energy Research ApS Active
- Nina Ulrik Jensen Holding ApS Active
- RV47A ApS Active
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Questions and answers about CUBION HOLDING I ApS
Has CUBION HOLDING I ApS gone bankrupt?
No, CUBION HOLDING I ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of CUBION HOLDING I ApS?
CUBION HOLDING I ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was CUBION HOLDING I ApS founded?
CUBION HOLDING I ApS was founded on 27 March 2006.
What is the equity of CUBION HOLDING I ApS?
Equity was DKK 1.1m according to the annual report for the period ending 30 June 2025.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.