CVR 15885246Public limited company (A/S)Engroshandel med kontormaskiner og kontorudstyr (518500)HinnerupFounded 21 Jan 1992
Employees
3
CVR registry, 2002
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about CUBE LINE A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Curt Berggrenuntil 11 Aug 2003
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Jan 1992 to 4 Nov 2026.
2002, annual: 3 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 |
|---|---|---|---|---|---|---|
| Employees | 6 | 4 | 4 | 4 | 3 | 3 |
| FTE | 5 | 4 | 4 | 3 | 3 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2002.
Latest 2002, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 May 2001 to 30 Apr 2002, published 30 Oct 2002
Annual report 2001
1 May 2000 to 30 Apr 2001, published 28 Oct 2001
Annual report 2000
1 May 1999 to 30 Apr 2000, published 24 Oct 2000
Annual report 1999
1 May 1998 to 30 Apr 1999, published 26 Oct 1999
Annual report 1998
1 May 1997 to 30 Apr 1998, published 4 Oct 1998
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 73241014 CUBE DESIGN A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Holmris Hansen, den 04.08.1999, Arne Pedersen, den 04.08.1999, Frank Leif Burkal Sørensen, den 04.08.1999.
Indtrådt i bestyrelsen:
Tekn. assistent Aase Berggren, den 04.08.1999, IT Koordinator Benny Sørensen, den 04.08.1999.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Frank Leif Burkal Sørensen.
Bestyrelse:
Tiltrådt som formand:
Frank Leif Burkal Sørensen, Fratrådt som formand, men forbliver i bestyrelsen Svend Skipper.
Bestyrelse:
Tiltrådt som formand:
Svend Skipper, Fratrådt som formand, men forbliver i bestyrelsen Ole Langgaard Habæk.
Stiftelsesdato:
21.01.1992
Seneste vedtægtsdato:
21.01.1992
Kapital:
kr. 500.000,00
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00
Stiftere:
REG.NR. A/S65165 ANSAGER MØBLER A/S, Rugvænget 5-7, 6893 Hemmet, REG.NR. A/S164060 CUBE DESIGN A/S, Samsøvej 10, 8382 Hinnerup, REG.NR. A/S468951 HOLMRIS HANSEN MØBELFABRIK A/S, Odinsvej 5, 8850 Bjerringbro, REG.NR. ApS13061 SIBAST LINDE MØBLER ApS, Hundtofte 14, 5771 Stenstrup, REG.NR. A/S36801 SKIPPERS MØBLER, DURUP A/S, Vinkelvej 12, 7870 Roslev
Bestyrelse:
Direktør Ole Langgaard Habæk (formand), Direktør Curt Berggren, Direktør Erik Holmris Hansen, Lars Lindgård Jensen, Direktør Frank Leif Burkal Sørensen, Polstermøbelfabrikant Svend Skipper
Direktion:
Direktør Curt Berggren
Selskabets tegnes af formanden tillige med et
medlem af bestyrelsen eller af en direktør
alene samt af den samlede bestyrelse.
Revision:
Revisionsfirmaet Ranch & Andersen I/S, Brendstrupvej 86, 8200 Århus N
Første regnskabsår:
21.01.1992 - 30.04.1993
Regnskabsår:
01.05 - 30.04
2 registered in CVR.
P-number 1008681518Samsøvej 10, 8382 Hinnerup
P-number 1000994888Samsøvej 10, 8382 Hinnerup
