CVR 31865719Private limited company (ApS)Opførelse af bygninger (412000)HumlebækFounded 8 May 2014
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 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 DandexEmployees
0
CVR registry, 2018
Gross profit
-1.9M
DKK, annual report 2018
Result
-2.7M
DKK, annual report 2018
Equity
181.1K
DKK, annual report 2018
ALTK HOLDING ApSCVR 32095348, 100% of capital and votes, until 11 Oct 2019
Lars Kristensenuntil 11 Oct 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32095348100% of capital and votesnotified 4 Nov 20181 Nov 2018 to 11 Oct 2019
CVR 35036105100% of capital and votesnotified 4 Nov 20188 May 2014 to 1 Nov 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 May 2014 to 9 Nov 2026.
Mar 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 | 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 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 3 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; monthly Jan 2015 to Mar 2019.
Latest Mar 2019, published 27 May 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Revenue | 1,350 | 3,673 | Not reported | Not reported | Not reported |
| Gross profit | 279 | 2,248 | -93 | -636 | -1,859 |
| Operating profit | +23 | Not reported | Not reported | Not reported | -2,920 |
| Result for the year | +17 | +1,057 | -327 | -594 | -2,686 |
| Equity | 67 | 1,124 | 797 | 203 | 181 |
| Total assets | 229 | 2,027 | 4,174 | 4,176 | 1,288 |
| Employees (average) | Not reported | Not reported | 1 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -104.1% | n.m.note 3 | n.m.note 3 |
| EBIT margin (overskudsgrad) | 1.7% | 37.7%note 4 | Not reported | Not reported | Not reported |
| EBITDA | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | -1,881 |
| Employee growth (vækst i antal ansatte) | Not reportednote 6 | Not reportednote 6 | -50% | Not reportednote 6 | Not reportednote 7 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -109note 8 | -513note 8 | -88note 8 | -26note 8 | -107note 8 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 371.2%note 9 | -47.8%note 10 | -112.1%note 10 | -1,812.2%note 11 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 12 | Not reportednote 12 | Not reportednote 12 | Not reportednote 12 | 0note 13 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -211note 8 | -1,957note 8 | 3,207note 8 | 2,389note 8 | 848note 8 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2014 covers 8 months (8 May to 31 Dec 2014). Changes against it compare periods of different length.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 14 Feb 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 23 May 2016
Annual report 2014
8 May 2014 to 31 Dec 2014, published 1 Jun 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 11.10.2019 opløst ved fusion med CVR-nummer: 32099602 EDK ADMINISTRATION ApS.
Direktion:
Fratrådte:
Marc Engsager, den 29.07.2019.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.05.2019.
Vedtægter ændret: 29.11.2018
Nyt navn: Cubes ApS
Selskabet tegnes af 1 direktør.
Ny adresse: Gl Strandvej 216, 3050 Humlebæk
Ny kommune: Fredensborg
Direktion:
Fratrådte:
Peter Høpfner, den 03.06.2016.
Tiltrådte:
Tage Sand, den 03.06.2016.
Stiftelsesdato:
08.05.2014.
Seneste vedtægtsdato:
08.05.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 35036105 EJENDOMSINVESTERING DANMARK ApS, Gl. Strandvej 216, 3050 Humlebæk, den 08.05.2014.
Direktion:
Direktør Peter Høpfner, den 08.05.2014, Lars Kristensen, den 08.05.2014.
Selskabet tegnes af 2 direktører i forening eller af den samlede direktion.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 08.05.2014.
Første regnskabsår:
08.05.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019376792Gl Strandvej 216, 3050 Humlebæk
