CUBISOL A/S
CVR 29919909 · Public limited company (A/S) · Dissolved after voluntary liquidation
CUBISOL A/S is a Public limited company (A/S), founded on , based in Aarhus N. The company is registered in the industry computer facility management. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 2.4m and a net result of DKK 57k.
Company details
- CVR number
- 29919909
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Beierholm, Tangen 9
8200 Aarhus N - Municipality
- Aarhus
- Industry
- Computer facility management (620300)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 1.0m
- Employees
- 0 (2018)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 70.4% |
| Current ratio | 337% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 150 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 631k | DKK 732k |
| Net profit | DKK 57k | DKK 184k |
| Equity | DKK 2.4m | DKK 2.3m |
| Total assets | DKK 3.4m | DKK 3.1m |
| Cash | DKK 1.1m | – |
| Short-term debt | DKK 1.0m | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 7 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 30 | ||
| 1 Jan 2016 – 31 Dec 2016 | 86 | ||
| 1 Jan 2015 – 31 Dec 2015 | 105 | ||
| 1 Jan 2014 – 31 Dec 2014 | 173 | ||
| 1 Jan 2013 – 31 Dec 2013 | 173 | ||
| 1 Jan 2012 – 31 Dec 2012 | 154 | ||
| 1 Jan 2011 – 31 Dec 2011 | 178 | ||
| 1 Jan 2010 – 31 Dec 2010 | 97 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 1 Jan 2008 – 31 Dec 2008 | 154 | ||
| 14 Sep 2006 – 31 Dec 2007 | 168 |
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 | Steen Larsen | ||
| Board | Steen Larsen | ||
| Board | Pia Lindberg | ||
| Board | Axel Camillo Eitzen | ||
| Board | Henrik Hyldahn | ||
| Board | Peter Ditlef Knudsen | ||
| Board | Pia Lindberg | ||
| Board | Morten Persen | ||
| Board | Ole Anton Gulsvik | ||
| Board | Søren Borup Nørgaard | ||
| Board | Lars Henrik Rosenkrands | ||
| Board | Theo Egon Reichert | ||
| Board | Henrik Hyldahn | ||
| Board | Ole Anton Gulsvik | ||
| Board | Stefan Heierli | ||
| Owner (100%) | EMS Seven Seas AS | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | SR REVISION GODKENDT REVISIONSAKTIESELSKAB | ||
| Auditor | KPMG P/S | ||
| Auditor | Datoselskabet af den 3. juli 2016 RVT P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | EITZEN INVEST AS |
The CEOs' other companies
Steen Larsen – 30 other companies, of which 2 bankrupt
- BORNHOLMS VÆRKTØJSMAGASIN ApS Bankrupt 16 Jun 2010
- CAMILLO REAL A/S Bankrupt 16 Dec 2019
- AKTIESELSKABET AF 1. JULI 1986 Compulsorily dissolved
- BULK INVEST ApS Opløst
- CAMILLO EITZEN (DENMARK) A/S Fusioneret
- CAMILLO EITZEN (DENMARK) A/S Opløst
- CHARTER INVEST I A/S Opløst
- CHARTER INVEST II A/S Opløst
- EITZEN CHEMICAL A/S Fusioneret
- EITZEN GAS (DENMARK) A/S Opløst
- EMS SHIP MANAGEMENT A/S Opløst
- INVESTERINGSAKTIESELSKABET AF 6. FEBRUAR 1988 Opløst
- KM 639 ApS Opløst
- ML INVEST ApS Opløst
- P.E.P. SHIPPING A/S Fusioneret
- REDERIET AURIGA A/S Opløst
- REDERIET BIRTE A/S Opløst
- REDERIET CETUS A/S Opløst
- REDERIET LEPUS A/S Opløst
- REDERIET LYRA A/S Opløst
- REDERIET TAURUS A/S Opløst
- SIBULK TRADITION A/S Opløst
- SIGAS (DENMARK) A/S Compulsorily dissolved
- Seapeak Maritime (Denmark) A/S Active
- TEAM TANKERS MANAGEMENT A/S Active
- ULTRABULK A/S Active
- ULTRABULK SHIPHOLDING A/S Fusioneret
- ULTRABULK SHIPPING A/S Fusioneret
- ULTRABULK STEEL SERVICE A/S Fusioneret
- VALDEMAR LARSEN ApS Active
Address history (4 moves)
| c/o Beierholm, Tangen 9, 8200 Aarhus N | |
| Borupvang 3, st., 2750 Ballerup | |
| Smakkedalen 6, 2820 Gentofte | |
| Amerika Plads 38, 2100 København Ø | |
| Smakkedalen 8, 2820 Gentofte |
Former names
| CUBISOL A/S | – |
| EITZEN IT A/S | – |
| EITZEN PRODUCTS A/S | – |
Employees per year
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- EndoPharm ApS Bankrupt
- Fibona Acoustics ApS Bankrupt
- Green Light Candy IVS Bankrupt
- Green Light Events ApS Bankrupt
- IQ-TECHDEAL IVS Bankrupt
- Just Sold af 2018 ApS Bankrupt
- KJT Company IVS Bankrupt
- Loop Food A/S Bankrupt
- Loop Food Holding ApS Bankrupt
Similar companies in Aarhus
- TRIVADIS DANMARK A/S Ballerup
- SDC DRIFT A/S Ballerup
Questions and answers about CUBISOL A/S
Has CUBISOL A/S gone bankrupt?
No, CUBISOL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of CUBISOL A/S?
CUBISOL A/S most recently used Beierholm.
When was CUBISOL A/S founded?
CUBISOL A/S was founded on 14 September 2006.
What is the equity of CUBISOL A/S?
Equity was DKK 2.4m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.