CUBES HOLDING A/S
CVR 31253276 · Public limited company (A/S) · Dissolved after merger
CUBES HOLDING A/S is a Public limited company (A/S), founded on , based in Kongens Lyngby. The company is registered in the industry anden udgivelse af software. The company is no longer active (status: dissolved after merger). 12 annual reports have been published.
Company details
- CVR number
- 31253276
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Nørgaardsvej 32
2800 Kongens Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Anden udgivelse af software (582900)
Bankruptcies in the industry: Anden udgivelse af software - Share capital
- DKK 500k
- Employees
- 0 (2018)
- Auditor
- TimeVision, Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 |
|---|
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · TimeVision, Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2019 – 30 Jun 2020 | 143 | ||
| 1 Jul 2018 – 30 Jun 2019 | 180 | ||
| 1 Jul 2017 – 30 Jun 2018 | 173 | ||
| 1 Jul 2016 – 30 Jun 2017 | 172 | ||
| 1 Jul 2015 – 30 Jun 2016 | 154 | ||
| 1 Jul 2014 – 30 Jun 2015 | 167 | ||
| 1 Jul 2013 – 30 Jun 2014 | 172 | ||
| 1 Jul 2012 – 30 Jun 2013 | 167 | ||
| 1 Jul 2011 – 30 Jun 2012 | 163 | ||
| 1 Jul 2010 – 30 Jun 2011 | 131 | ||
| 1 Jul 2009 – 30 Jun 2010 | 151 | ||
| 30 Jan 2008 – 30 Jun 2009 | 170 |
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 | Michael Kenneth Ege | ||
| CEO | Jan Graversen | ||
| CEO | Michael Kenneth Ege | ||
| CEO | Karsten Buttrup | ||
| Board | Michael Kenneth Ege | ||
| Board | Erik Lorenzen | ||
| Board | Jan Graversen | ||
| Board | Lars Jännes Larsen | ||
| Board | Karsten Buttrup | ||
| Board | Michael Kenneth Ege | ||
| Board | Morvarid Fatemeh Mohammadi-Sabet | ||
| Board | Karsten Buttrup | ||
| Board | Morvarid Fatemeh Mohammadi-Sabet | ||
| Board | Jan Graversen | ||
| Board | Morvarid Fatemeh Mohammadi-Sabet | ||
| Board | Jes Graversen | ||
| Board | Jan Graversen | ||
| Board | Ingelise Hansen | ||
| Owner (50%) | AMAN ApS | ||
| Owner (50%) | JAN GRAVERSEN HOLDING ApS | ||
| Owner (100%) | JAN GRAVERSEN HOLDING ApS | ||
| Auditor | ReVision ApS | ||
| Auditor | REVISIONSFIRMAET CLAUS MELDGAARD GODKENDT REVISIONSANPARTSSELSKAB | ||
| Auditor | EMIT P/S | ||
| Founder | Michael Kenneth Ege |
The CEOs' other companies
Michael Kenneth Ege – 4 other companies
- AMAN ApS Active
- AMAN CONSULT ApS Opløst
- AMAN ESTATE NO. 1 ApS Opløst
- CUBES SOFTWARE DANMARK A/S Active
Jan Graversen – 7 other companies
- CUBES SOFTWARE DANMARK A/S Active
- INTERFOKUS ApS Compulsorily dissolved
- INTERNET SHOP HARDWARE ApS Compulsorily dissolved
- JAN GRAVERSEN HOLDING ApS Active
- NETFOKUS ApS Fusioneret
- NETFOKUS ApS Compulsorily dissolved
- NETFOKUS HOLDING A/S Compulsorily dissolved
Karsten Buttrup – 6 other companies, of which 1 bankrupt
- P40C ApS Bankrupt 18 Mar 2013
- CIRQUE SYSTEMS A/S Fusioneret
- CUBES SOFTWARE DANMARK A/S Active
- SH II A/S Fusioneret
- SH III A/S Fusioneret
- TAB INTERNATIONAL A/S Opløst
Address history (2 moves)
| Nørgaardsvej 32, 2800 Kongens Lyngby | |
| Firskovvej 23, 1., 2800 Kgs. Lyngby | |
| Skovlytoften 14, 1., 2840 Holte |
Former names
| CUBES HOLDING A/S | – |
| CUBES SOFTWARE A/S | – |
| CUBES SOFTWARE ApS | – |
Employees per year
Other companies at the same address
- BANK BROKERS ApS Fusioneret
- Cloverleaf Solutions Aps Active
- FYSIODANMARK ApS Active
- HEDEGAARDSKOVMARK HOLDING APS Fusioneret
- MIND4IT A/S Fusioneret
- Optiilo ApS Fusioneret
- P-North Risk 2021 A/S Fusioneret
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Questions and answers about CUBES HOLDING A/S
Has CUBES HOLDING A/S gone bankrupt?
No, CUBES HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of CUBES HOLDING A/S?
CUBES HOLDING A/S most recently used TimeVision, Godkendt Revisionspartnerselskab.
When was CUBES HOLDING A/S founded?
CUBES HOLDING A/S was founded on 30 January 2008.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.