CUBIC TECHNOLOGIES DENMARK ApS

CVR 33265506 · Private limited company (ApS) · Dissolved by declaration

CUBIC TECHNOLOGIES DENMARK ApS is a Private limited company (ApS), founded on , based in Helsingør. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (30 Sep 2022) shows equity of DKK 6.7m and a net result of DKK 212k.

Company details

CVR number
33265506
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Bjergegade 22C, 1.
3000 Helsingør
Municipality
Helsingør
Industry
Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 400k
Employees
14 (2018)
Auditor
EY Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late4 of 12
Missing annual reportNo
Negative equityNo
Equity ratio67.1%
Current ratio304%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address4
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK 2.6mDKK 6.7m
Net profitDKK 212kDKK -35k
EquityDKK 6.7mDKK 6.5m
Total assetsDKK 10.0mDKK 11.8m
CashDKK 7.6m–
Short-term debtDKK 3.3m–
Tax owedDKK 0–
Avg. employees3–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2021 – 30 Sep 2022193 Late
1 Oct 2020 – 30 Sep 2021166
1 Oct 2019 – 30 Sep 2020142
1 Oct 2018 – 30 Sep 2019177
1 Oct 2017 – 30 Sep 2018159
1 Oct 2016 – 30 Sep 2017171
1 Oct 2015 – 30 Sep 2016151
1 Oct 2014 – 30 Sep 2015155
1 Oct 2013 – 30 Sep 2014181
1 Oct 2012 – 30 Sep 2013214 Late
1 Oct 2011 – 30 Sep 2012255 Late
12 Nov 2010 – 30 Sep 2011317 Late

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

RoleNameFromTo
CEOCaroline Sundorph Pontoppidan
CEORobert Douglas Grunewald
CEOMichael Knowles
CEOStevan Slijepcevic
BoardThomas Arthur Echols
BoardBradley Hamilton Feldmann
BoardMark Allan Harrison
BoardRobert Douglas Grunewald
BoardMichael John Toxopeus
BoardDavid Robert Schmitz
BoardRaymond Charles Barker
BoardJames Richard Edwards
BoardJohn David Thomas
BoardWilliam Joseph Toti
BoardJohn David Thomas
BoardDavid Howley Buss
BoardAnshooman Aga
BoardMichael Knowles
BoardMichael Knowles
BoardHilary Lee Hageman
BoardRhys Vincent Williams
BoardKaren Sue Blom
BoardMatthew Shawn Luxton
BoardTravis Lee Chester
BoardStevan Slijepcevic
Owner (100%)Cubic Defence New Zealand Limited
AuditorEY Danmark A/S
AuditorEY Godkendt Revisionspartnerselskab
FounderKR 332 ApS

The CEOs' other companies

Caroline Sundorph Pontoppidan – 50 other companies, of which 50 bankrupt

Address history (2 moves)

Bjergegade 22C, 1., 3000 Helsingør
Stengade 53, 3000 Helsingør
c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø

Former names

CUBIC TECHNOLOGIES DENMARK ApS –
SCANPOINT ApS –
KR 1632 ApS –

Employees per year

Number of employees at CUBIC TECHNOLOGIES DENMARK ApS per year7142011: 020112012: 120122013: 520132014: 720142015: 1120152016: 1120162017: 920172018: 142018

Other companies at the same address

Similar companies in Helsingør

Questions and answers about CUBIC TECHNOLOGIES DENMARK ApS

Has CUBIC TECHNOLOGIES DENMARK ApS gone bankrupt?

No, CUBIC TECHNOLOGIES DENMARK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of CUBIC TECHNOLOGIES DENMARK ApS?

CUBIC TECHNOLOGIES DENMARK ApS most recently used EY Godkendt Revisionspartnerselskab.

When was CUBIC TECHNOLOGIES DENMARK ApS founded?

CUBIC TECHNOLOGIES DENMARK ApS was founded on 12 November 2010.

What is the equity of CUBIC TECHNOLOGIES DENMARK ApS?

Equity was DKK 6.7m according to the annual report for the period ending 30 September 2022.

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