CubeIO A/S (CVR 35247556) Company Profile

Ownership

No current owner is registered.

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

Former owners (3)

TDC Holding A/S
CVR 14773908100% of capital and votesnotified 1 Nov 20164 Mar 2014 to 27 Sep 2018
SFINCS ApS
CVR 3538024810% to under 15% of capital and votes4 Mar 2014 to 31 Oct 2016
8I HOLDING A/S
CVR 3539523733.3% to under 50% of capital and votes4 Mar 2014 to 31 Oct 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

FAVATO ApSFounded 17 May 2013

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

Former (14)

Frank RasmussenExecutive board 17 May 2013 to 1 May 2018, Board of directors 17 May 2013 to 19 Jun 2013
Michael Moyell JuulExecutive board 1 May 2018 to 27 Sep 2018, Board of directors 10 Mar 2016 to 27 Sep 2018
Folmer Nørskov JensenBoard of directors 19 Jun 2013 to 21 Aug 2013
Bent Ove SortsøBoard of directors 10 Mar 2016 to 3 Nov 2016
Steen WinterBoard of directors 21 Aug 2013 to 3 Nov 2016
Torben ThomasenBoard of directors 4 Mar 2014 to 3 Nov 2016
Robert Rene DogonowskiBoard of directors 4 Mar 2014 to 27 Sep 2018
Henrik Cohen JensenBoard of directors 17 May 2013 to 19 Jun 2013
Torben ScheelBoard of directors 17 May 2013 to 4 Mar 2014
Niels Ulrich LindholmBoard of directors 1 May 2018 to 27 Sep 2018
Jette Irene SjøholmBoard of directors 19 Jun 2013 to 21 Aug 2013
Kenneth KrabbeBoard of directors 4 Mar 2014 to 1 Oct 2014
Henrik Gjerulff JensenBoard of directors 1 Oct 2014 to 8 Jun 2016
Louise Knauer BaroudyBoard of directors 8 Jun 2016 to 31 Jul 2018

Roles Over Time

Former (14)

Michael Moyell Juul: Board of directors, 10 Mar 2016 to 27 Sep 2018; Executive board, 1 May 2018 to 27 Sep 2018.
Robert Rene Dogonowski: Board of directors, 4 Mar 2014 to 27 Sep 2018.
Niels Ulrich Lindholm: Board of directors, 1 May 2018 to 27 Sep 2018.
Louise Knauer Baroudy: Board of directors, 8 Jun 2016 to 31 Jul 2018.
Frank Rasmussen: Executive board, 17 May 2013 to 1 May 2018; Board of directors, 17 May 2013 to 19 Jun 2013.
Bent Ove Sortsø: Board of directors, 10 Mar 2016 to 3 Nov 2016.
Steen Winter: Board of directors, 21 Aug 2013 to 3 Nov 2016.
Torben Thomasen: Board of directors, 4 Mar 2014 to 3 Nov 2016.
Henrik Gjerulff Jensen: Board of directors, 1 Oct 2014 to 8 Jun 2016.
Kenneth Krabbe: Board of directors, 4 Mar 2014 to 1 Oct 2014.
Torben Scheel: Board of directors, 17 May 2013 to 4 Mar 2014.
Folmer Nørskov Jensen: Board of directors, 19 Jun 2013 to 21 Aug 2013.
Jette Irene Sjøholm: Board of directors, 19 Jun 2013 to 21 Aug 2013.
Henrik Cohen Jensen: Board of directors, 17 May 2013 to 19 Jun 2013.

17 May 2013 to 5 Nov 2026.

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

Network

Headcount

EmployeesFTE

Oct 2018, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2013 to Oct 2018, oldest left to newest right
Period	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	Oct 2018
Employees	9	17	18	19	19	19	17	14	13	14	13	14	14	14	14	14	13	14	11	11	11	13	14	12	14	10	13	11	11	12	11	10	12	13	14	16	17	17	16	18	18	19	12	13	13	18	18	1
FTE	3	15	18	18	18	18	17	13	12	13	12	13	13	13	12	13	12	13	10	10	10	12	13	10	13	9	12	10	10	11	9	9	10	11	12	14	14	15	14	16	16	17	11	11	12	17	17	1
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 to 2014; monthly Jan 2015 to Oct 2018.

Latest Oct 2018, published 22 Dec 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	Not reported	-5,337	1,544	7,628	2,510
Operating profit	-3,050	-15,292	-8,984	-1,544	-7,776
Result for the year	-2,647	-13,164	-7,928	-1,335	-5,978
Equity	3,353	8,939	1,011	-324	-802
Total assets	4,305	11,530	3,972	3,574	3,249
Employees (average)	Not reported	Not reported	Not reported	12	Not reported
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	n.m.^{note 2}	n.m.^{note 2}	394.4%	-67.1%
EBITDA	-2,931	-14,873	-8,402	-1,039	-7,433
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported^{note 3}	n.m.^{note 4}	-544.3%	-13.6%	-296.1%
Employee growth (vækst i antal ansatte)	Not reported^{note 5}	Not reported^{note 5}	Not reported^{note 5}	-20%	Not reported^{note 5}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-2,319	-1,267	-230	-2,243	0
ROIC (afkast af investeret kapital)	Not reported^{note 6}	-274.1%^{note 7}	-165.8%^{note 7}	n.m.^{note 8}	n.m.^{note 8}
Capex (investeringer i anlægsaktiver)	1,179^{note 9}	742^{note 9}	487^{note 9}	419^{note 9}	1,165^{note 10}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-2,319	-1,267	-230	-2,537	2,683

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: 2013 covers 8 months (17 May to 31 Dec 2013). 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. 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 figures for the year before
2 n.m.: the year before is not positive
3 no gross profit filed
4 n.m.: gross profit not positive
5 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
6 period length differs
7 Dandex estimate: statutory 22% used: profit before tax not positive
8 n.m.: invested capital not positive
9 additions per the fixed asset notes
10 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 11 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 20 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 22 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 23 Jun 2015
PDF
Annual report 2013
17 May 2013 to 31 Dec 2013, published 15 Jun 2014
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af direktøren i forening med bestyrelsesformanden.4 Mar 2014 to 27 Sep 2018
Purpose (Formål): Selskabets formål er software udvikling og e-handel.4 Mar 2014 to 27 Sep 2018
Audit opted out (Revision fravalgt): No17 May 2013 to 27 Sep 2018
Articles of association last changed (Seneste vedtægtsdato): 30 Oct 2017until 27 Sep 2018
Share classes (Kapitalklasser): No30 Oct 2017 to 27 Sep 2018
Owners under 5% registered (Ejerregistrering under 5 procent): No3 Nov 2016 to 27 Sep 2018

Share Capital

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

30 Oct 2017500,000 DKK-6,700,000
4 Mar 20147,200,000 DKK+3,600,000
1 Dec 20133,600,000 DKK+600,000
21 Aug 20133,000,000 DKK+2,250,000
19 Jun 2013750,000 DKK+250,000
17 May 2013500,000 DKKEarliest in CVR

Mergers and Demergers

27 Sep 2018
Merger (Fusion), as the ceasing company (Ophørende selskab)
- TDC TELCO ApSCVR 27965342, continuing company, active

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

19 Nov 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 27.09.2018 opløst ved fusion med CVR-nummer: 27965342 TDC TELCO ApS.
16 Aug 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27965342 TDC TELCO ApS (fortsættende), der tillige driver virksomhed under navnene JESMOTEL ApS, ONFONE TM ApS og CVR-nummer: 35247556 CubeIO A/S (ophørende), der tillige driver virksomhed under navnene JUSTPHONE A/S, JUST FONE A/S, JUST PHONE A/S.
Kapitalejerne i CVR-nummer: 27965342 TDC TELCO ApS og CVR-nummer: 35247556 CubeIO A/S 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.
31 Jul 2018
People change
Bestyrelse:
Fratrådte:
Sophie Louise Knauer, den 31.07.2018.
Tiltrådte:
Michael Moyell Juul, den 31.07.2018.
2 May 2018
People change
Bestyrelse:
Fratrådte:
Michael Moyell Juul (formand), den 01.05.2018.
Tiltrådte:
Niels Ulrich Lindholm (formand), den 01.05.2018.
Direktion:
Show the full announcement
Fratrådte:
Frank Rasmussen (adm. dir), den 01.05.2018.
Tiltrådte:
Michael Moyell Juul, den 01.05.2018.
25 Jan 2018
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.01.2018.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 25.01.2018.
31 Oct 2017
Capital change
Vedtægter ændret: 30.10.2017
Kapitalforhøjelsen er besluttet den 30.10.2017.
kr. 500.000,00, indbetalt kontant, kurs 1.100,00.
Kapitalnedsættelse besluttet 30.10.2017 og gennemført 31.10.2017 dækning af underskud kr. 7.200.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
28 Dec 2016
Address change
Ny adresse: Telegade 2, Høje Taastr., 2630 Taastrup
Ny kommune: Høje-Taastrup
3 Nov 2016
People change
Bestyrelse:
Fratrådte:
Steen Christensen, den 03.11.2016, Michael Moyell Juul, den 03.11.2016, Bent Ove Sortsø, den 03.11.2016, Torben Thomasen (formand), den 03.11.2016.
Tiltrådte:
Michael Moyell Juul (formand), den 03.11.2016.
1 Jul 2016
People change
Bestyrelse:
Fratrådte:
Henrik Gjerulff Jensen, den 08.06.2016.
Tiltrådte:
Sophie Louise Knauer, den 08.06.2016.
14 Mar 2016
People change
Vedtægter ændret: 10.03.2016
Bestyrelse:
Tiltrådte:
Michael Moyell Juul, den 10.03.2016, Bent Ove Sortsø, den 10.03.2016.

Show 11 more

17 Nov 2015
Address change People change
09.07.2015 Øvrige ændringer
CVR-nummer:
35247556. Navnet er stavet forkert.
Nyt navn: CubeIO A/S
Ny adresse: Smedeholm 13, 2730 Herlev
Ny kommune: Herlev
9 Jul 2015
Other
CVR-nummer:
35247556.
NAVN:
JUSTFONE A/S.
Adresse: Lyskær 3C, 4., 2730 Herlev.
Kommune: Herlev.
Vedtægter ændret: 16.06.2015
Nyt navn: CubelO A/S
1 Oct 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kenneth Krabbe, den 01.10.2014.
Indtrådt i bestyrelsen:
Henrik Gjerulff Jensen, den 01.10.2014.
11 Mar 2014
People change Other Capital change
Vedtægter ændret:
04.03.2014.
Kapitalforhøjelse:
kr. 3.600.000,00 indbetalt kontant, kurs 520,83.
Kapitalen udgør herefter kr. 7.200.000,00.
Bestyrelse:
Show the full announcement
Tiltrådt som formand:
Torben Thomasen, den 04.03.2014.
Udtrådt af bestyrelsen:
Torben Scheel, den 04.03.2014.
Indtrådt i bestyrelsen:
Underdirektør Robert Rene Dogonowski, den 04.03.2014, Senior Vice President Kenneth Krabbe, den 04.03.2014.
10 Dec 2013
Capital change Other
Vedtægter ændret:
01.12.2013.
Kapitalforhøjelse:
kr. 600.000,00 indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 3.600.000,00.
21 Aug 2013
Other People change Capital change
Vedtægter ændret:
21.08.2013.
Kapitalforhøjelse:
kr. 2.250.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 3.000.000,00.
Bestyrelse:
Show the full announcement
Fratrådt som formand, men forbliver i bestyrelsen: Steen Christensen, den 21.08.2013.
Udtrådt af bestyrelsen:
Folmer Nørskov Jensen, den 21.08.2013, Jette Irene Sjøholm, den 21.08.2013.
Indtrådt i bestyrelsen:
Direktør, cand. jur Torben Scheel (formand), den 21.08.2013, Advokat Torben Thomasen, den 21.08.2013.
2 Jul 2013
People change Other
Ny adresse:
Lyskær 3C, 4., 2730 Herlev.
Ny kommune:
Herlev.
21 Jun 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Scheel, den 19.06.2013, Henrik Cohen Jensen, den 19.06.2013, Frank Rasmussen, den 19.06.2013.
Indtrådt i bestyrelsen:
Læge Steen Christensen (formand), den 19.06.2013, Direktør Folmer Nørskov Jensen, den 19.06.2013, Overmaler Jette Irene Sjøholm, den 19.06.2013.
20 Jun 2013
Other
Kapitalen er fuldt indbetalt.
20 Jun 2013
Capital change Other
Vedtægter ændret:
19.06.2013.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 750.000,00.
26 May 2013
New company
Binavne:
JUSTPHONE A/S, JUST FONE A/S, JUST PHONE A/S.
Stiftelsesdato:
17.05.2013.
Seneste vedtægtsdato:
17.05.2013.
Show the full announcement
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00, heraf samlet indbetalt kr. 125.000,00.
Stifter:
CVR-NR. 19541673 FAVATO ApS, Havnegade 69, postboks 105, 5500 Middelfart, den 17.05.2013.
Bestyrelse:
Direktør, cand. jur Torben Scheel (formand), den 17.05.2013, Udviklingschef Henrik Cohen Jensen, den 17.05.2013, Direktør Frank Rasmussen, den 17.05.2013.
Direktion:
Direktør Frank Rasmussen (adm. dir), den 17.05.2013.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af direktøren i forening med bestyrelsesformanden.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 17.05.2013.
Første regnskabsår:
17.05.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Telegade 2
2630 Taastrup
Høje Taastrup Municipality
CVR record last changed: 14 Jul 2021
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

CubeIO A/S
P-number 1018510630Telegade 2, 2630 Taastrup

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

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

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Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units