CVR 35802975Public limited company (A/S)Anden udgivelse af software (582900)Kongens LyngbyFounded 7 Mar 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 SOFTWARE DANMARK 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, Aug 2026
-1 (-50%) over 12 months
Gross profit
3.4M
DKK, annual report 2026
+8.8% on 2025
Result
+1.5M
DKK, annual report 2026
Equity
2.2M
DKK, annual report 2026
JAN GRAVERSEN HOLDING ApSCVR 27985653, 100% of capital and votes, since 21 Jan 2021
Jan Graversensince 28 Jul 2017
CVR 27985653100% of capital and votessince 21 Jan 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31253276100% of capital and votes7 Mar 2014 to 24 Jan 2021
Ultimate controller
Holds 100% of capital and votes in JAN GRAVERSEN HOLDING ApS, since 20 Jul 2004
Holding company
CVR 27985653Private limited company (ApS)
Holds 100% of capital and votes in CUBES SOFTWARE DANMARK A/S, since 21 Jan 2021
This company
CUBES SOFTWARE DANMARK A/S
CVR 35802975
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Nov 2014 to 4 Nov 2026.
7 Mar 2014 to 4 Nov 2026.
Aug 2026, monthly: 1 employee, 0 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 | 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 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 4 | 6 | 6 | 7 | 7 | 6 | 5 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 5 | 4 | 4 | 4 | 4 | 6 | 8 | 9 | 9 | 11 | 10 | 10 | 9 | 9 | 9 | 6 | 7 | 6 | 6 | 6 | 6 | 6 | 13 | 15 | 14 | 14 | 14 | 13 | 14 | 9 | 9 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 6 | 6 | 7 | 7 | 7 | 6 | 6 | 6 | 7 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 1 |
| FTE | 1 | 5 | 5 | 5 | 5 | 5 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 1 | 1 | 1 | 2 | 3 | 3 | 3 | 2 | 3 | 4 | 6 | 7 | 7 | 8 | 7 | 8 | 7 | 8 | 8 | 5 | 5 | 4 | 4 | 4 | 5 | 5 | 8 | 9 | 9 | 9 | 9 | 8 | 8 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| 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 | 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 | 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 | 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 Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | 2,782 | 3,358 | 1,980 | 3,110 | 3,383 |
| Operating profit | +502 | +974 | -665 | +1,486 | +1,802 |
| Result for the year | +380 | +751 | -500 | +1,158 | +1,454 |
| Equity | 1,319 | 1,770 | 570 | 1,728 | 2,183 |
| Total assets | 3,090 | 3,601 | 2,147 | 3,377 | 4,286 |
| Employees (average) | 3 | 3 | 3 | 3 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -10.5% | 20.7% | -41.1% | 57.1% | 8.8% |
| EBITDA | 754 | 1,230 | -560 | 1,501 | 1,821 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 27.1% | 36.6% | -28.3% | 48.3% | 53.8% |
| Employee growth (vækst i antal ansatte) | -26.5% | 0% | 0% | 0% | -66.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,127 | -2,587 | -1,208 | -1,965 | -2,511 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | n.m.note 1 | Net cash | Net cash |
| Capex (investeringer i anlægsaktiver) | 0note 2 | 35note 2 | 0note 2 | 40note 2 | 0note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,461 | -2,965 | -1,198 | -1,965 | -2,511 |
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 2026
1 Jul 2025 to 30 Jun 2026, published 13 Oct 2026
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 21 Oct 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 20 Jan 2025
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 21 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 12 Jan 2023
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende 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.
Revision:
Fratrådte:
EMIT P/S, den 01.10.2024.
Tiltrådte:
CVR-NR. 32895468 Beierholm Godkendt Revisionspartnerselskab, Park Allé 295, 2., 2605 Brøndby, den 01.10.2024.
Ny adresse: Jernbanepladsen 1, 2800 Kongens Lyngby
Ny adresse: c/o AMSIG, Jernbanepladsen 1, 2800 Kongens Lyngby
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 31253276 CUBES HOLDING A/S og CVR-nummer: 25204999 NETFOKUS ApS, der samtidigt er opløst.
Vedtægter ændret: 25.01.2021
Kapitalforhøjelsen er besluttet den 25.01.2021.
kr. 74.000,00, indbetalt ved fusion, kurs 136,74.
Kapitalen udgør herefter kr. 574.000,00.
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.
Vedtægter ændret: 27.12.2018
Selskabet tegnes af direktøren, eller den samlede bestyrelse..
Bestyrelse:
Fratrådte:
Karsten Buttrup, den 31.12.2018, Jan Graversen, (formand), den 01.01.2019, Morvarid Fatemeh Mohammadi-Sabet, den 31.12.2018.
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:
Anne Britt Ege, den 28.07.2017, Michael Kenneth Ege, den 28.07.2017, Jan Graversen (formand), den 28.07.2017.
Tiltrådte:
Karsten Buttrup, den 28.07.2017, Jan Graversen, den 28.07.2017, Morvarid Fatemeh Mohammadi-Sabet (formand), den 28.07.2017.
Direktion:
Bestyrelse:
Fratrådte:
Karsten Buttrup (formand), den 31.07.2015, Jan Graversen, den 01.08.2015.
Tiltrådte:
Anne Britt Ege, den 01.08.2015, Jan Graversen (formand), den 01.08.2015.
CVR-nummer
35802975.
NAVN:
CUBES SOFTWARE DANMARK 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:
30.12.2014.
Nyt binavn: CUBES SOFTWARE 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:
Tiltrådt som adm. dir: Michael Kenneth Ege, den 12.11.2014.
Stiftelsesdato:
07.03.2014.
Seneste vedtægtsdato:
07.03.2014.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31253276 CUBES SOFTWARE A/S, Skovlytoften 14, 1., Øverød, 2840 Holte, den 07.03.2014.
Bestyrelse:
Direktør Jan Graversen (formand), den 07.03.2014, Michael Kenneth Ege, den 07.03.2014, Direktør Erik Lorenzen, den 07.03.2014.
Direktion:
Michael Kenneth Ege, den 07.03.2014.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 35520201 REVISIONSFIRMAET CLAUS MELDGAARD GODKENDT REVISIONSANPARTSSELSKAB, Park Allé 295, 2., 2605 Brøndby, den 07.03.2014.
Første regnskabsår:
07.03.2014 - 30.06.2015.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1019217724Jernbanepladsen 1, 2800 Kongens Lyngby
No other current company drawn.
