CVR 25984897Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)FrederikshavnFounded 30 Mar 2001
CVR holds no employment figures for this company.
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 KUBA HOLDING ApS, 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 DandexGross profit
-161.2K
DKK, annual report 2025
Result
+5M
DKK, annual report 2025
Equity
53.7M
DKK, annual report 2025
Peter Bagge-Nielsen50% to under 66.7% of capital and votes, since 30 Mar 2001
Betina Houmann Kühn50% to under 66.7% of capital and votes, since 30 Mar 2001
Peter Bagge-Nielsensince 30 Mar 2001
Betina Houmann Kühnsince 30 Mar 2001
50% to under 66.7% of capital and votessince 30 Mar 2001
50% to under 66.7% of capital and votessince 30 Mar 2001
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 4 more one level down.
SubsidiaryCVR 32789536100% of capital and votes
CVR 4609180925% to under 33.3% of capital and votes
CVR 42555681100% of capital and votes
CVR 40522689100% of capital and votes
CVR 45192156100% of capital and votes
CVR 44008092100% of capital and votes
Found by searching the CVR owner register (ejerregister) for KUBA HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4052268925% to under 33.3% of capital and votes16 May 2019 to 7 Dec 2025
CVR 2602289410% to under 15% of capital and votes21 Jun 2010 to 21 Aug 2024
CVR 3669982533.3% to under 50% of capital and votes27 Mar 2015 to 2 Jun 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Mar 2001 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -87 | -128 | -99 | -81 | -161 |
| Operating profit | -87 | -128 | -99 | -81 | -161 |
| Result for the year | +1,999 | +520 | +539 | +16,465 | +5,013 |
| Equity | 45,810 | 45,833 | 42,372 | 48,837 | 53,714 |
| Total assets | 48,373 | 47,156 | 44,102 | 52,353 | 53,907 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -18,051 | -19,275 | -16,081 | -23,843 | -24,415 |
| ROIC (afkast af investeret kapital) | -0.3%note 1 | -0.4%note 1 | -0.4% | -0.3%note 2 | -0.5% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -23,683 | -18,777 | -15,439 | -21,460 | -24,395 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Ravnsholtvej 26, Åsted, 9900 Frederikshavn
Vedtægter ændret: 23.09.2022
Formål ændret: Selskabets formål er at fungere som Holdingselskab og hermed beslægtet virksomhed.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.05.2021.
Tiltrådte:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 19.05.2021.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.12.2012.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skelagervej 1 A, 9000 Aalborg, den 19.12.2012.
Ny adresse:
Hyttefadsvej 8, 9970 Strandby.
Ny adresse:
c/o Bygning 10, Havnepladsen 12, 1., 9900 Frederikshavn.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.05.2005.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Rimmens Alle 89, postboks 712, 9900 Frederikshavn, den 23.05.2005.
Vedtægter ændret:
15.05.2001.
Ny adresse:
Kragholmen 4, 9900 Frederikshavn.
Ny kommune:
Frederikshavn.
Stiftelsesdato:
30.03.2001.
Seneste vedtægtsdato:
30.03.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stiftere:
Peter Bagge-Nielsen, den 30.03.2001, Økonomichef Betina Houmann Kühn, den 30.03.2001.
Direktion:
Peter Bagge-Nielsen, den 30.03.2001, Økonomichef Betina Houmann Kühn, den 30.03.2001.
Selskabet tegnes af direktørerne i forening.
Revision:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 30.03.2001.
Første regnskabsår:
30.03.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008379439Ravnsholtvej 26, 9900 Frederikshavn
