CVR 17883100Public limited company (A/S)Uoplyst (980000)HammelFounded 1 Jul 1994
Employees
17
CVR registry, 2005
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 FORM 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 17 Sep 2007
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 1994 to 4 Nov 2026.
Q1 2006, quarterly: no employee count, 1 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 | 2003 | 2004 | 2005 | Q1 2006 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 10 | 15 | 14 | 13 | 20 | 18 | 15 | 14 | 17 | No count |
| FTE | 10 | 11 | 9 | 9 | 11 | 14 | 12 | 11 | 12 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2005; quarterly Q1 2006.
Latest Q1 2006, published 11 Jan 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 7 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 9 May 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 16 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 1 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 11 Jun 2003
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.
Ny adresse:
Vadstedvej 212, Svenstrup, 8450 Hammel.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
27.06.2000.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved konvertering af gæld, kurs 135,86.
Kapitalnedsættelse besluttet og gennemført 27.06.2000 til dækning af underskud kr. 1.000.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Ivan Per Mehlsen, den 31.03.1998.
Indtrådt i bestyrelsen:
Tekn. assistent Aase Berggren, den 01.04.1998.
Vedtægter ændret:
26.06.1995.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Direktion:
Vedrørende det under 27.07.1994 registrerede meddeles, at følgende fejlagtigt ikke er registreret som stifter: Tømrer Ivan Per Mehlsen, 8860 Ulstrup.
Vedrørende det under 27.07.1994 registrerede meddeles, at følgende fejlagtigt er registreret som stifter: Ivan Per Mehlsen.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Bogholder Benny Sørensen.
Direktion:
Stiftelsesdato:
01.07.1994.
Seneste vedtægtsdato:
01.07.1994.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Direktør Curt Berggren, Tømrer Ivan Mehlsen, REG.NR. A/S164060 CUBE-DESIGN A/S, Samsøvej 10, 8382 Hinnerup.
Bestyrelse:
Direktør Curt Berggren, Tømrer Ivan Mehlsen, Advokat Niels Søndergaard.
Direktion:
Direktør Curt Berggren.
Selskabet tegnes af den samlede bestyrelse eller af en direktør, eller af 2 medlemmer af bestyrelsen i forening.
Revision:
REG.NR. ApS178550 BUNDGAARD REVISION ApS, Samsøvej 16, 8382 Hinnerup.
Første regnskabsår:
01.07.1994 - 31.12.1995.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1012265626Vadstedvej 212, 8450 Hammel
P-number 1001380578Samsøvej 10, 8382 Hinnerup
