KNOWLEDGE CUBE HOLDING ApS (CVR 28510470) Company Profile

Ownership

DDC HOLDING ApS
CVR 26452171100% of capital and votesnotified 1 Jan 2015since 31 Dec 2013

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

ES HOLDING AF 1.1.2002 ApS
CVR 2645208250% to under 66.7% of capital and votes31 Dec 2013 to 31 Dec 2014

Control Chain

Ultimate controller
Michael Danny Dyrman Elsøe Christensen
Holds 100% of capital and votes in DDC HOLDING ApS, since 1 Jan 2002
Capital100%
Votes100%
Holding company
DDC HOLDING ApS
CVR 26452171Private limited company (ApS)
Holds 100% of capital and votes in KNOWLEDGE CUBE HOLDING ApS, since 31 Dec 2013
Capital100%
Votes100%
This company
KNOWLEDGE CUBE HOLDING ApS
CVR 28510470

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 4 Nov 2026.

Owned Companies

1 Danish company.

KNOWLEDGE CUBE A/S
SubsidiaryCVR 2851048966.7% to under 90% of capital and votes

Found by searching the CVR owner register (ejerregister) for KNOWLEDGE CUBE HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

People

Current (1)

Michael Danny Dyrman Elsøe ChristensenExecutive board since 12 Nov 2012

Founders (1)

VICTOR CHRISTOFFERSEN ApSFounded 1 Feb 2005

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (9)

Per Ulrik BærholmExecutive board 17 Jun 2005 to 12 Nov 2012, Board of directors 17 Jun 2005 to 4 Nov 2013
Victor ChristoffersenExecutive board 1 Feb 2005 to 17 Jun 2005
Erik Selvig SvensenExecutive board 16 Apr 2007 to 27 Jan 2012, Board of directors 16 Oct 2007 to 24 Aug 2015
Peter Bak TøttrupBoard of directors 12 Nov 2012 to 19 Nov 2014
Charles BechmannBoard of directors 17 Jun 2005 to 21 Sep 2006
Einar Oluf ScholteBoard of directors 26 Jun 2013 to 19 Nov 2014
Simon Tune RiemannBoard of directors 16 Apr 2007 to 15 Jul 2011
Søren HougaardBoard of directors 12 Nov 2012 to 24 Aug 2015
Karl-Alfred BrylleAuditor 1 Feb 2005 to 17 Jun 2005

Network

Roles Over Time

Michael Danny Dyrman Elsøe Christensen: Executive board, 12 Nov 2012 to today; Board of directors, 12 Nov 2012 to 24 Aug 2015.

12 Nov 2012 to 4 Nov 2026.

Former (9)

Erik Selvig Svensen: Executive board, 16 Apr 2007 to 27 Jan 2012; Board of directors, 16 Oct 2007 to 24 Aug 2015.
Søren Hougaard: Board of directors, 12 Nov 2012 to 24 Aug 2015.
Peter Bak Tøttrup: Board of directors, 12 Nov 2012 to 19 Nov 2014.
Einar Oluf Scholte: Board of directors, 26 Jun 2013 to 19 Nov 2014.
Per Ulrik Bærholm: Executive board, 17 Jun 2005 to 12 Nov 2012; Board of directors, 17 Jun 2005 to 4 Nov 2013.
Simon Tune Riemann: Board of directors, 16 Apr 2007 to 15 Jul 2011.
Charles Bechmann: Board of directors, 17 Jun 2005 to 21 Sep 2006.
Victor Christoffersen: Executive board, 1 Feb 2005 to 17 Jun 2005.
Karl-Alfred Brylle: Auditor, 1 Feb 2005 to 17 Jun 2005.

1 Feb 2005 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	Not reported	Not reported	-10	-11	-15
Operating profit	Not reported	Not reported	-10	-11	-15
Result for the year	-2,437	-689	-794	+161	+132
Equity	753	64	-730	-569	-437
Total assets	1,453	896	0	199	375
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1^{note 1}	0^{note 1}	0^{note 1}	Not reported^{note 2}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	0%^{note 3}	0%^{note 3}	n.m.^{note 4}	Not reported^{note 2}	Not reported^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	699^{note 1}	703^{note 1}	730^{note 1}	Not reported^{note 2}	Not reported^{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).

1 no interest-bearing debt reported
2 no debt or cash line filed
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
4 n.m.: invested capital not positive

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 25 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af direktøren.since 24 Aug 2015
Purpose (Formål): Selskabets formål er at foretage investeringer,herunder køb og salg af værdipapirer, finansielle instrumenter, fast ejendom og andre aktiviteter samt at udøve virksomhed med handel og service og aktiviteter i tilknytning hertil.since 12 Oct 2007
Audit opted out (Revision fravalgt): Nosince 1 Feb 2005
Articles of association last changed (Seneste vedtægtsdato): 24 Aug 2015
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 28 Aug 2015

Share Capital

Each registered value from the day it took effect, newest first.

16 Apr 2007333,333 DKK+100,000
19 Feb 2007233,333 DKK+33,333
17 Jun 2005200,000 DKK+75,000
1 Feb 2005125,000 DKKEarliest in CVR

Mergers and Demergers

16 Apr 2007
Merger (Fusion), as the continuing company (Fortsættende selskab)
- A-WARE HOLDING ApSCVR 26484634, ceasing company, dissolved after merger

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

1 Jul 2025
Address change
Ny adresse: Rued Langgaards Vej 8, 1., 2300 København S
24 Aug 2015
Address change People change
CVR-nummer:
28510470.
NAVN:
KNOWLEDGE CUBE HOLDING ApS.
Adresse: Kalvebod Brygge 24, 5., 1560 København V.
Kommune: København.
Show the full announcement
Vedtægter ændret: 24.08.2015
Ny adresse: Rued Langgaards Vej 8, 5. sal., 2300 København S
Ny kommune: København
Bestyrelse:
Fratrådte:
Michael Danny Dyrman Elsøe Christensen, den 24.08.2015, Søren Hougaard (formand), den 24.08.2015, Erik Selvig Svensen, den 24.08.2015.
Direktion:
Fratrådte:
.
Virksomheden tegnes af direktøren..
25 Nov 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Einar Oluf Scholte, den 19.11.2014, Peter Bak Tøttrup, den 19.11.2014.
Indtrådt i bestyrelsen:
Michael Danny Dyrman Elsøe Christensen, den 19.11.2014, Erik Selvig Svensen, den 19.11.2014.
26 May 2014
Other
Ny adresse:
Kalvebod Brygge 24, 5., 1560 København V.
9 Nov 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Per Ulrik Bærholm, den 04.11.2013, Michael Danny Dyrman Elsøe Christensen, den 04.11.2013, Erik Selvig Svensen, den 04.11.2013.
26 Jun 2013
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Einar Oluf Scholte, den 26.06.2013.
12 Nov 2012
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Michael Danny Dyrman Christensen, den 12.11.2012.
Indtrådt i bestyrelsen:
Søren Hougaard (formand), den 12.11.2012, Partner Peter Bak Tøttrup, den 12.11.2012.
Direktion:
Indtrådt i direktionen:
Michael Danny Dyrman Christensen (adm. dir), den 12.11.2012.
12 Nov 2012
Other People change
Direktion:
Udtrådt af direktionen:
Per Ulrik Bærholm, den 12.11.2012.
27 Feb 2012
People change Other
Direktion:
Udtrådt af direktionen:
Erik Selvig Svensen, den 27.01.2012.
17 Feb 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 11937942 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.02.2012.
Indtrådt i revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederiksgade 1, 1265 København K, den 15.02.2012.

Show 10 more

15 Jul 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Simon Tune Riemann, den 15.07.2011.
21 Sep 2010
Address change
Ny adresse:
Bernstorffsgade 50, 7., 1577 København V.
16 Oct 2007
Other People change
Vedtægter ændret:
12.10.2007.
Nyt navn:
KNOWLEDGE CUBE HOLDING ApS.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Erik Svensen, den 16.10.2007.
1 May 2007
Status change People change Capital change
Vedtægter ændret:
16.04.2007.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 333.333,00.
Bestyrelse:
Show the full announcement
Tiltrådt som formand:
Michael Danny Dyrman Christensen, den 16.04.2007.
Indtrådt i bestyrelsen:
Simon Tune Riemann, 3450 Allerød, den 16.04.2007.
Direktion:
Indtrådt i direktionen:
Erik Svensen, 1362 København K, den 16.04.2007.
Selskabet er fusioneret med CVR-NR. 26484634 A-WARE HOLDING ApS, der samtidig er opløst.
16 Mar 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 28510470 KNOWLEDGECUBE HOLDING ApS.
CVR-NR. 26484634 A-WARE HOLDING ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
28 Feb 2007
Other Capital change
Vedtægter ændret:
19.02.2007.
Kapitalforhøjelse:
kr. 33.333,00 indbetalt i værdier, kurs 1.392,15.
Kapitalen udgør herefter kr. 233.333,00.
11 Oct 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Charles Bechmann, den 21.09.2006.
6 Sep 2005
Other Address change
Ny adresse:
Islands Brygge 57, 1. th., 2300 København S.
21 Jun 2005
Audit change Other Capital change People change Address change
Vedtægter ændret:
17.06.2005.
Nyt navn:
KNOWLEDGECUBE HOLDING ApS.
Ny adresse:
Kronprinsessegade 42, 1., 1306 København K.
Show the full announcement
Kapitalforhøjelse:
kr. 75.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Erik Svensen (formand), den 17.06.2005, Charles Bechmann, den 17.06.2005, Per Ulrik Bærholm, den 17.06.2005, Michael Danny Dyrman Christensen, den 17.06.2005.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 17.06.2005.
Indtrådt i direktionen:
Per Ulrik Bærholm, den 17.06.2005.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Karl-Alfred Brylle Larsen, den 17.06.2005.
Indtrådt i revisionen:
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 17.06.2005.
18 Mar 2005
New company
Stiftelsesdato:
01.02.2005.
Seneste vedtægtsdato:
01.02.2005.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, Rosenborggade 3, 1130 København K, den 01.02.2005.
Direktion:
Advokat Victor Christoffersen, den 01.02.2005.
Selskabet tegnes af en direktør.
Revision:
Statsautoriseret revisor Karl-Alfred Brylle Larsen, 1634 København V, den 01.02.2005.
Første regnskabsår:
01.02.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Rued Langgaards Vej 8
2300 København S
København Municipality
CVR record last changed: 1 Jul 2025
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

KNOWLEDGE CUBE HOLDING ApS
P-number 1011212464Rued Langgaards Vej 8, 2300 København S

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.

Ownership

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Network

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