CVR 26552753Public limited company (A/S)Investering for egen regning (649910)ØlstedFounded 1 Apr 2002
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 CUBBIN HOLDING 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 DandexGross profit
-62.9K
DKK, annual report 2025
Result
+691.8K
DKK, annual report 2025
Equity
21.6M
DKK, annual report 2025
John Cubbin100% of capital and votes, since 1 Apr 2002
John Cubbinsince 1 Apr 2002
100% of capital and votessince 1 Apr 2002
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies, which own 2 more one level down.
CVR 2747756933.3% to under 50% of capital and votes
CVR 4107670420% to under 25% of capital and 90% to under 100% of votes
CVR 2899135520% to under 25% of capital and votes
CVR 3017756810% to under 15% of capital and votes
CVR 1293408410% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for CUBBIN HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR. CVR holds more related companies than one search reads, so the list may be partial.
CVR 4107839133.3% to under 50% of capital and votes12 Jan 2020 to 19 Dec 2022
CVR 4107670433.3% to under 50% of capital and votes12 Jan 2020 to 1 Jul 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Apr 2002 to 4 Nov 2026.
1 Apr 2002 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -145 | -175 | -67 | -65 | -63 |
| Result for the year | +3,269 | -2,129 | +2,456 | +5,267 | +692 |
| Equity | 16,640 | 14,378 | 16,434 | 21,301 | 21,593 |
| Total assets | 28,167 | 25,987 | 27,157 | 31,173 | 30,835 |
| Employees (average) | 0 | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -16,333 | -12,172 | -15,378 | -19,100 | -18,995 |
| ROIC (afkast af investeret kapital) | -9.5%note 1 | -10.8%note 2 | -3.2%note 1 | -3.2%note 1 | -2%note 2 |
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 Oct 2024 to 30 Sep 2025, published 4 Dec 2025
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 22 Dec 2024
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 29 Dec 2023
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 16 Dec 2022
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 29 Dec 2021
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Udtrådt af bestyrelsen:
Bjørn Michael Bengtsson, den 27.09.2013.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Linnea Weinreich, den 27.09.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Lonnie Holm Larsen, den 15.12.2009.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Bjørn Michael Bengtsson, den 15.12.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Lauge Faurschou Schmidt, den 18.05.2005.
Indtrådt i bestyrelsen:
Lonnie Holm Larsen, den 18.05.2005.
Stiftelsesdato:
01.04.2002.
Seneste vedtægtsdato:
01.04.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
registreret revisor John Cubbin, den 01.04.2002.
Bestyrelse:
registreret revisor John Cubbin, den 01.04.2002, Pia Cubbin, den 01.04.2002, statsautoriseret revisor Lauge Faurschou Schmidt, den 01.04.2002.
Direktion:
registreret revisor John Cubbin, den 01.04.2002.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af en direktør.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 01.04.2002.
Første regnskabsår:
01.04.2002 - 30.09.2003.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1009043531Amtsvejen 2, 3310 Ølsted
