CVR 38964712Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Aarhus CFounded 21 Sep 2017
CVR holds no employment figures for this company.
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 Cubel Holding 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 DandexRevenue
0
DKK, annual report 2025
Result
-4.7K
DKK, annual report 2025
Equity
100.2K
DKK, annual report 2025
Torsten Stistrup Cubel100% of capital and votes, since 21 Sep 2017
Torsten Stistrup Cubelsince 21 Sep 2017
100% of capital and votessince 21 Sep 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 45290999100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Cubel Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3899978825% to under 33.3% of capital and votes1 Dec 2021 to 19 Dec 2024
CVR 38966243100% of capital and votes21 Sep 2017 to 2 Dec 2021
CVR 38970240100% of capital and votes28 Sep 2017 to 17 Jun 2021
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 3 | 0 | 0 |
| Operating profit | -1 | -2 | +2 | -8 | -6 |
| Result for the year | -7 | -2 | 0 | -6 | -5 |
| Equity | 62 | 60 | 61 | 105 | 100 |
| Total assets | 71 | 69 | 68 | 108 | 103 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | n.m.note 1 | n.m.note 1 | n.m.note 1 | -100% | n.m.note 1 |
| EBIT margin (overskudsgrad) | n.m.note 2 | n.m.note 2 | 60% | n.m.note 2 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -56note 3 | -53note 3 | -53note 3 | -23note 3 | -17note 3 |
| ROIC (afkast af investeret kapital) | n.m.note 4 | -21.7%note 5 | 15.3%note 6 | -13.6%note 5 | -5.4%note 5 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 3 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 9 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 18 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 26 May 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 20.12.2024
Kapitalforhøjelsen er besluttet den 20.12.2024.
kr. 1.000,00, indbetalt kontant, kurs 5.000,00.
Kapitalen udgør herefter kr. 41.000,00.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 38966243 Cubel IVS, der samtidigt er opløst.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægterne er yderligere ændret
Vedtægter ændret: 08.03.2021
Nyt navn: Cubel Holding ApS
Vedtægter ændret: 08.03.2021
Kapitalforhøjelsen er besluttet den 08.03.2021.
kr. 39.999,00, indbetalt kontant, kurs 220,00.
Kapitalen udgør herefter kr. 40.000,00.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 38964712 Cubel Holding IVS (fortsættende) og CVR-nummer: 38966243 Cubel IVS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 38964712 Cubel Holding IVS og CVR-nummer: 38966243 Cubel IVS 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.
Stiftelsesdato: 21.09.2017.
Virkningsdato: 21.09.2017.
Seneste vedtægtsdato: 21.09.2017.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Torsten Stistrup Cubel, den 21.09.2017.
Direktion:
Torsten Stistrup Cubel, den 21.09.2017.
Virksomheden tegnes af en direktør..
Første regnskabsår:
21.09.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at eje andre selskaber helt eller delvist, foretage investeringsvirksomhed samt hermed forbundet virksomhed.
1 registered in CVR.
P-number 1022875031Odensegade 22, 8000 Aarhus C
