KUBEHUSENE HOLDING ApS
CVR 36537752 · Private limited company (ApS) · Dissolved after merger
KUBEHUSENE HOLDING ApS is a Private limited company (ApS), founded on , based in Vedbæk. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 2.2m and a net result of DKK 230k.
Company details
- CVR number
- 36537752
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Marievej 6
2950 Vedbæk - Municipality
- Rudersdal
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 94.6% |
| Current ratio | 74% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 12 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -8,662 | DKK -15k |
| Net profit | DKK 230k | DKK 114k |
| Equity | DKK 2.2m | DKK 1.9m |
| Total assets | DKK 2.3m | DKK 2.1m |
| Cash | DKK 8,662 | – |
| Short-term debt | DKK 123k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 159 | ||
| 1 Jan 2021 – 31 Dec 2021 | 140 | ||
| 1 Jan 2020 – 31 Dec 2020 | 85 | ||
| 1 Jan 2019 – 31 Dec 2019 | 140 | ||
| 1 Jan 2018 – 31 Dec 2018 | 102 | ||
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 1 Jan 2016 – 31 Dec 2016 | 138 | ||
| 10 Feb 2015 – 31 Dec 2015 | 158 |
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 | Frank Hansen | ||
| CEO | Preben Hydeskov | ||
| Owner (50%) | Lugano Ejendomme A/S | ||
| Owner (50%) | EJENDOMSANPARTSSELSKABET KRATMOSEHØJ | ||
| Owner (25%) | EJENDOMSANPARTSSELSKABET KRATMOSEHØJ | ||
| Owner (25%) | PMH Finans ApS | ||
| Owner (25%) | Bien 2 ApS | ||
| Owner (25%) | KR 362 ApS | ||
| Owner (50%) | EJENDOMSANPARTSSELSKABET KRATMOSEHØJ | ||
| Owner (33%) | KR 362 ApS | ||
| Owner (50%) | Ejendomsanpartsselskabet MARIEHØJ | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Lugano Ejendomme A/S | ||
| Founder | EJENDOMSANPARTSSELSKABET KRATMOSEHØJ |
The CEOs' other companies
Frank Hansen – 49 other companies, of which 5 bankrupt
- Container Living Holding ApS Bankrupt 1 Sep 2023
- Fazsion Group ApS Bankrupt 29 Oct 2024
- LANGELINIEPAVILLONEN A/S Bankrupt 28 Jan 1997
- MØ. PR. A/S Bankrupt 18 Oct 2013
- SILKPRINT ApS Bankrupt 18 Apr 2002
- 8TALLET KOMPLEMENTAR ApS Opløst
- A/S AF 1. AUGUST 1998 Fusioneret
- ABSI GROUP HOLDING ApS Active
- AKTIESELSKABET GL. MØNT 2 M.FL Fusioneret
- AXEL HEIDES GADE 8 ApS Fusioneret
- Advokat Frank Hansen ApS Active
- Anpartsselskabet af 1. december 2018 Opløst
- Anpartsselskabet af 10. september 2018 Active
- Anpartsselskabet af 4. april 2016 Active
- ApS KBIL 35 NR. 1010 Compulsorily dissolved
- BALDERSBUEN HOLDING ApS Fusioneret
- BEIM GRÜNEN JÄGER ApS Opløst
- Baldersbuen Finans ApS Opløst
- Bien 2 ApS Active
- Bjerregård Strand Invest A/S Active
- Bymidten 70 ApS Active
- CARL JACOBSENS VEJ 29-37 ApS Active
- CARL JACOBSENS VEJ 29-37 ApS Fusioneret
- DRIFTSSELSKABET AF 3. MAJ 2010 ApS Opløst
- Dogley ApS Opløst
- EAS REAL ESTATE ApS Fusioneret
- EGEM Ejendomme A/S Active
- EJENDOMSINVESTERINGSSELSKABET AF 25. OKTOBER 2012 A/S Opløst
- EJENDOMSSELSKABET ADMIRALGADE A/S Fusioneret
- EJENDOMSSELSKABET AMALIE A/S Opløst
Preben Hydeskov – 23 other companies, of which 2 bankrupt
- Lagerhotel København ApS Bankrupt 19 May 2022
- NØRREINVEST ApS Bankrupt 22 Mar 2011
- ABSI GROUP HOLDING ApS Active
- Aktieselskabet af 29. december 1967 Active
- BALDERSBUEN HOLDING ApS Fusioneret
- Baldersbuen Finans ApS Opløst
- Bien 2 ApS Active
- Bien 3 ApS Opløst
- EJENDOMSANPARTSSELSKABET KRATMOSEHØJ Fusioneret
- EJENDOMSSELSKABET KUBEHUSENE A/S Active
- Ejendomsanpartsselskabet MARIEHØJ Active
- FOREIGN PROPERTY UK ApS Active
- FOREIGN PROPERTY VALUE ApS Opløst
- Glycospot Invest ApS Opløst
- Investeringsselskabet FP ApS Active
- LH Bien 2 ApS Fusioneret
- LOYAL SOLUTIONS A/S Active
- Lugano Ejendomme A/S Active
- Niord 32 ApS Active
- PMH Finans ApS Opløst
- SEVEN SEAS ApS Active
- UK PROPERTIES ApS Opløst
- absi anpartsselskab Active
Address history (0 moves)
| Marievej 6, 2950 Vedbæk |
Other companies at the same address
- J. PEDERSEN'S EFTF. ApS SNEDKER- & TØMRERFIRMA Bankrupt
- Lagerhotel København ApS Bankrupt
- BALDERSBUEN HOLDING ApS Fusioneret
- Bien 3 ApS Opløst
- EJENDOMSANPARTSSELSKABET KRATMOSEHØJ Fusioneret
- EJENDOMSSELSKABET KUBEHUSENE A/S Active
- Ejendomsanpartsselskabet MARIEHØJ Active
- HBH Finans ApS Active
- JNP BYG HOLDING ApS Compulsorily dissolved
- PMH Finans ApS Opløst
- SEVEN SEAS ApS Active
- Trørød Vinhandel & Import ApS Active
Similar companies in Rudersdal
- RAMAS INTERNATIONAL A/S Holte
- EJP PHARMACEUTICAL ApS Skodsborg
- OSVALD JENSEN HOLDING A/S Vedbæk
- MISP HOLDING A/S Vedbæk
- F. WEIEN SVENDSEN HOLDING A/S Holte
- UNION ApS Vedbæk
- BP & CO. HOLDING ApS Holte
- SPELLERBERG HOLDING ApS Vedbæk
- PROVINORD A/S Holte
- AANDAHL A/S Vedbæk
- LIND JACOBSEN HOLDING ApS Holte
- SCAN-CENTER 2000 HOLDING A/S Vedbæk
Questions and answers about KUBEHUSENE HOLDING ApS
Has KUBEHUSENE HOLDING ApS gone bankrupt?
No, KUBEHUSENE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was KUBEHUSENE HOLDING ApS founded?
KUBEHUSENE HOLDING ApS was founded on 10 February 2015.
What is the equity of KUBEHUSENE HOLDING ApS?
Equity was DKK 2.2m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.