CubeIO A/S

CVR 35247556 · Public limited company (A/S) · Dissolved after merger

CubeIO A/S is a Public limited company (A/S), founded on , based in Taastrup. The company is registered in the industry anden it-servicevirksomhed. The company is no longer active (status: dissolved after merger). 5 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK -802k and a net result of DKK -6.0m.

Company details

CVR number
35247556
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Telegade 2
2630 Taastrup
Municipality
Høje Taastrup
Industry
Anden it-servicevirksomhed (620900)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 500k
Employees
0 (2018)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 5
Missing annual reportNo
Negative equityYes
Equity ratio-24.7%
Current ratio45%
Moves (last 2 years)1
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address36
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK 2.5mDKK 7.6m
Net profitDKK -6.0mDKK -1.3m
EquityDKK -802kDKK -324k
Total assetsDKK 3.2mDKK 3.6m
CashDKK 0–
Short-term debtDKK 4.1m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017162
1 Jan 2016 – 31 Dec 2016171
1 Jan 2015 – 31 Dec 2015174
1 Jan 2014 – 31 Dec 2014174
17 May 2013 – 31 Dec 2013166

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
CEOMichael Moyell Juul
BoardHenrik Cohen Jensen
BoardTorben Scheel
BoardFrank Rasmussen
BoardFolmer Nørskov Jensen
BoardJette Irene Sjøholm
BoardSteen Winter
BoardTorben Scheel
BoardTorben Thomasen
BoardRobert Rene Dogonowski
BoardKenneth Krabbe
BoardHenrik Gjerulff Jensen
BoardBent Ove Sortsø
BoardMichael Moyell Juul
BoardLouise Knauer Baroudy
BoardMichael Moyell Juul
BoardNiels Ulrich Lindholm
BoardMichael Moyell Juul
Owner (50%)TDC Holding A/S
Owner (10%)SFINCS ApS
Owner (33%)8I HOLDING A/S
Owner (100%)TDC Holding A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderFAVATO ApS

The CEOs' other companies

Michael Moyell Juul – 16 other companies

Address history (3 moves)

Telegade 2, 2630 Taastrup
Smedeholm 13, 2730 Herlev
Lyskær 3C, 4., 2730 Herlev
c/o Advodan, Glostrup Torv 6, 2600 Glostrup

Former names

CubeIO A/S –
JUSTFONE A/S –

Employees per year

Number of employees at CubeIO A/S per year9172013: 920132014: 1720142015: 1420152016: 1420162017: 1720172018: 02018

Other companies at the same address

Similar companies in Høje Taastrup

Questions and answers about CubeIO A/S

Has CubeIO A/S gone bankrupt?

No, CubeIO A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of CubeIO A/S?

CubeIO A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was CubeIO A/S founded?

CubeIO A/S was founded on 17 May 2013.

What is the equity of CubeIO A/S?

Equity was DKK -802k according to the annual report for the period ending 31 December 2017.

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