CVR 31253276Public limited company (A/S)Anden udgivelse af software (582900)Kongens LyngbyFounded 30 Jan 2008
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 CUBES 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 DandexEmployees
1
CVR registry, 2019
Gross profit
549.3K
DKK, annual report 2020
+34.8% on 2019
Result
+708.2K
DKK, annual report 2020
Equity
1.3M
DKK, annual report 2020
JAN GRAVERSEN HOLDING ApSCVR 27985653, 100% of capital and votes, until 25 Jan 2021
Jan Graversenuntil 25 Jan 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2797796050% to under 66.7% of capital and votesnotified 28 Jul 201730 Jan 2008 to 28 Jul 2017
CVR 27985653100% of capital and votesnotified 28 Jul 201730 Jan 2008 to 25 Jan 2021
CUBES HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CUBES 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 35802975100% of capital and votes7 Mar 2014 to 24 Jan 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Jan 2008 to 4 Nov 2026.
Aug 2019, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 3 | No count | No count | No count | No count | 2 | 3 | 4 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 3 | 2 | 3 | 3 | 3 | 2 | 2 | 4 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2019.
Latest Aug 2019, published 30 Oct 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 747 | 314 | 408 | 549 |
| Operating profit | -167 | -113 | -209 | -385 | +124 |
| Result for the year | +22 | +99 | +233 | -115 | +708 |
| Equity | 424 | 523 | 757 | 641 | 1,349 |
| Total assets | 1,373 | 1,937 | 2,675 | 2,968 | 3,289 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 66.5% | -58% | 30.2% | 34.6% |
| EBITDA | -38 | 32 | 2 | -180 | 445 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | 4.3% | 0.5% | -44.1% | 81.1% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 3 | -83% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -42note 4 | -75note 4 | -61note 4 | -23note 4 | 2 |
| Gearing, NIBD / EBITDA | n.m.note 5 | Net cashnote 4 | Net cashnote 4 | n.m.note 5 | 0x |
| ROIC (afkast af investeret kapital) | -47.6%note 6 | -21.2%note 6 | -28.5%note 6 | -45.6%note 6 | 9.8%note 7 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 8 | 500note 9 | 634note 9 | 224note 9 | Not reportednote 10 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 755note 4 | 441note 4 | 1,720note 4 | 2,104note 4 | 1,635 |
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 2020
1 Jul 2019 to 30 Jun 2020, published 20 Nov 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 27 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 20 Dec 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 19 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 1 Dec 2016
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.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 25.01.2021 opløst ved fusion med CVR-nummer: 35802975 CUBES SOFTWARE DANMARK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 35802975 CUBES SOFTWARE DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene CUBES SOFTWARE A/S, CVR-nummer: 31253276 CUBES HOLDING A/S (ophørende) og CVR-nummer: 25204999 NETFOKUS ApS (ophørende), der tillige driver virksomhed under navnene VIRTUALSOLUTIONS ApS, SITEKEEPER ApS, ORGANOGRAM ApS, ORGANOPLAN ApS, 4CUBES.DK ApS.
Kapitalejerne i CVR-nummer: 35802975 CUBES SOFTWARE DANMARK A/S, CVR-nummer: 31253276 CUBES HOLDING A/S og CVR-nummer: 25204999 NETFOKUS ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Morvarid Fatemeh Mohammadi-Sabet, den 01.01.2019.
Bestyrelse:
Fratrådte:
Karsten Buttrup, den 31.12.2018, Jan Graversen, (formand), den 01.01.2019.
Tiltrådte:
Jan Graversen, den 01.01.2019, Jes Graversen, den 01.01.2019, Ingelise Hansen, (formand), den 01.01.2019.
Direktion:
Ny adresse: Nørgaardsvej 32, 2800 Kongens Lyngby
Revision:
Fratrådte:
35520201, den 11.12.2018.
Tiltrådte:
CVR-NR. 38267132 TimeVision Godkendt Revisionspartnerselskab, Park Allé 295, 2605 Brøndby, den 11.12.2018.
Ny adresse: Firskovvej 23, 1., 2800 Kgs. Lyngby
Ny kommune: Lyngby-Taarbæk
Bestyrelse:
Fratrådte:
Jan Graversen, den 03.08.2017, Morvarid Fatemeh Mohammadi-Sabet (formand), den 03.08.2017.
Tiltrådte:
Jan Graversen (formand), den 03.08.2017, Morvarid Fatemeh Mohammadi-Sabet, den 03.08.2017.
Direktion:
Bestyrelse:
Fratrådte:
Michael Kenneth Ege (formand), den 28.07.2017, Morvarid Fatemeh Mohammadi-Sabet, den 28.07.2017.
Tiltrådte:
Karsten Buttrup, den 28.07.2017, Morvarid Fatemeh Mohammadi-Sabet (formand), den 28.07.2017.
Bestyrelse:
Fratrådte:
Karsten Buttrup (formand), den 31.07.2015, Michael Kenneth Ege, den 01.08.2015.
Tiltrådte:
Michael Kenneth Ege (formand), den 01.08.2015, Mia Graversen, den 01.08.2015.
Revision:
Fratrådte:
REVISION REGISTRERET REVISIONSANPARTSSELSKAB, den 26.10.2015.
Tiltrådte:
CVR-NR. 35520201 REVISIONSFIRMAET CLAUS MELDGAARD GODKENDT REVISIONSANPARTSSELSKAB, Park Allé 295, 2., 2605 Brøndby, den 26.10.2015.
CVR-nummer
31253276.
NAVN:
CUBES HOLDING A/S.
Adresse: Skovlytoften 14, 1., 2840 Holte.
Kommune: Rudersdal.
Bestyrelse:
Fratrådte:
Lars Jannes Larsen (formand), den 27.04.2015.
Tiltrådte:
Karsten Buttrup (formand), den 27.04.2015.
Vedtægter ændret:
29.12.2014.
Nyt navn:
CUBES HOLDING A/S.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Jan Graversen, den 12.11.2014.
Udtrådt af bestyrelsen:
Erik Lorenzen, den 12.11.2014.
Indtrådt i bestyrelsen:
Cand jur Lars Jannes Larsen (formand), den 12.11.2014.
Direktion:
Udtrådt af direktionen:
Michael Kenneth Ege, den 12.11.2014.
Indtrådt i direktionen:
Direktør Jan Graversen (adm. dir), den 12.11.2014.
Vedtægter ændret:
06.09.2013.
Kapitalforhøjelse:
kr. 374.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 31253276.
NAVN: CUBES SOFTWARE A/S.
ADRESSE: Skovlytoften 14, 1., Øverød, 2840 Holte.
Kommune:
Rudersdal.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Jan Graversen (formand), den 06.09.2013, Michael Kenneth Ege, den 06.09.2013, Direktør Erik Lorenzen, den 06.09.2013.
Direktion:
Michael Kenneth Ege, den 06.09.2013.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 14725784 REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Solrød Strandvej 72, 2680 Solrød Strand.
Regnskabsår:
01.07 - 30.06.
Direktion:
Udtrådt af direktionen:
Michael Kenneth Ege, den 07.02.2008.
Indtrådt i direktionen:
Direktør Jan Graversen, den 07.02.2008.
Stiftelsesdato:
30.01.2008.
Seneste vedtægtsdato:
30.01.2008.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 100,00.
Stifter:
Michael Kenneth Ege, den 30.01.2008.
Direktion:
Michael Kenneth Ege, den 30.01.2008.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 14725784 REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Solrød Strandvej 72, 2680 Solrød Strand, den 30.01.2008.
Første regnskabsår:
30.01.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014170827Nørgaardsvej 32, 2800 Kongens Lyngby
