KUBEHUSENE HOLDING ApS
Dissolved after merger, 28 Sep 2023CVR 36537752Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VedbækFounded 10 Feb 2015
Gross profit
-8,7K
DKK, annual report 2022
Result
+229,6K
DKK, annual report 2022
Equity
2,2M
DKK, annual report 2022
Who Is Behind It
- Last owners
Ejendomsanpartsselskabet MARIEHØJCVR 33078404, 50% to under 66,7% of capital and votes, until 28 Sep 2023
KR 362 ApSCVR 27256791, 33,3% to under 50% of capital, 50% to under 66,7% of votes, until 28 Sep 2023
- Last director
Frank Hansenuntil 28 Sep 2023
Preben Hydeskovuntil 28 Sep 2023
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 (6)
- Lugano Ejendomme A/S
CVR 1445050550% to under 66,7% of capital and votes10 Feb 2015 to 3 Jun 2019
- KR 362 ApS
CVR 2725679133,3% to under 50% of capital, 50% to under 66,7% of votes3 Jun 2019 to 28 Sep 2023
- EJENDOMSANPARTSSELSKABET KRATMOSEHØJ
CVR 1283854950% to under 66,7% of capital and votes10 Feb 2015 to 15 Jun 2023
- PMH Finans ApS
CVR 2022349925% to under 33,3% of capital and votes1 Jul 2015 to 22 May 2019
- Ejendomsanpartsselskabet MARIEHØJ
CVR 3307840450% to under 66,7% of capital and votes15 Jun 2023 to 28 Sep 2023
- Bien 2 ApS
CVR 4054028825% to under 33,3% of capital and votes22 May 2019 to 7 Dec 2021
Owned Companies
KUBEHUSENE HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for KUBEHUSENE HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (1)
- EJENDOMSSELSKABET KUBEHUSENE A/S
CVR 36537760100% of capital and votes10 Feb 2015 to 28 Sep 2023
People
Current (0)
CVR lists no current officers for this company.
Founders (2)
- EJENDOMSANPARTSSELSKABET KRATMOSEHØJFounded 10 Feb 2015
- Lugano Ejendomme A/SFounded 10 Feb 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (2)
- Frank HansenExecutive board 10 Feb 2015 to 28 Sep 2023
- Preben HydeskovExecutive board 10 Feb 2015 to 28 Sep 2023
Roles Over Time
Former (2)
- Frank Hansen: Executive board, 10 Feb 2015 to 28 Sep 2023.
- Preben Hydeskov: Executive board, 10 Feb 2015 to 28 Sep 2023.
10 Feb 2015 to 20 Oct 2026.
Financials
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -10 | -11 | -15 | -15 | -9 |
| Result for the year | +1.386 | +928 | -38 | +114 | +230 |
| Equity | 2.946 | 1.873 | 1.835 | 1.949 | 2.179 |
| Total assets | 2.955 | 2.145 | 1.964 | 2.072 | 2.302 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 26 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 19 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 12 Apr 2019
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Marievej 6
2950 Vedbæk
Rudersdal Municipality - CVR record last changed
- 9 Oct 2023
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- KUBEHUSENE HOLDING ApS
P-number 1020142266Marievej 6, 2950 Vedbæk
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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