CVR 43327631Public limited company (A/S)Computerprogrammering (621000)Aarhus CFounded 8 Jun 2022
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 CUBEDIN 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
8
CVR registry, Aug 2026
+1 (+14.3%) over 12 months
Gross profit
6.3M
DKK, annual report 2025
Result
-2.1M
DKK, annual report 2025
Equity
18.7M
DKK, annual report 2025
SYSTEMATIC A/SCVR 78834412, 50% to under 66.7% of capital and votes, since 8 Jun 2022
OMT Group A/SCVR 41369744, 50% to under 66.7% of capital and votes, since 8 Jun 2022
Danny Ingemannsince 1 Jan 2023
CVR 7883441250% to under 66.7% of capital and votessince 8 Jun 2022
CVR 4136974450% to under 66.7% of capital and votessince 8 Jun 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Jun 2022 to 5 Nov 2026.
8 Jun 2022 to 5 Nov 2026.
Aug 2026, monthly: 8 employees, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 3 | 2 | 2 | 3 | 4 | 5 | 5 | 5 | 4 | 6 | 6 | 7 | 8 | 7 | 7 | 7 | 6 | 7 | 7 | 7 | 6 | 8 | 8 | 9 | 8 | 8 | 8 | 7 | 8 | 8 | 8 | 8 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 3 | 4 | 3 | 3 | 3 | 4 | 4 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 7 | 7 | 7 | 7 |
| Series | 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. Monthly Jan 2023 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2023 | 2024 | 2025 |
|---|---|---|---|
| Gross profit | -2,451 | -153 | 6,302 |
| Operating profit | -5,297 | -5,402 | -1,005 |
| Result for the year | -3,990 | -5,261 | -2,070 |
| Equity | 16,010 | 10,749 | 18,679 |
| Total assets | 17,078 | 12,384 | 21,490 |
| Employees (average) | 1 | 4 | 8 |
| Credit metrics (Dandex calculations) | |||
| EBITDA | -3,953 | -4,377 | 41 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 1 | n.m.note 1 | 0.7% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | 300% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6,714note 3 | -1,557note 3 | -14,379note 3 |
| Gearing, NIBD / EBITDA | Not reportednote 4 | n.m.note 5 | Net cashnote 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | -45.6%note 6 | -11.6%note 6 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | 0note 8 | 22note 9 |
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: 2023 covers 16 months (8 Jun 2022 to 30 Sep 2023). 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).
CUBEDIN A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 10 Feb 2027.
A person associated with Michael Holme Knudsen Holding ApS joined the board/management of CUBEDIN A/S.
Fund: Michael Holme Knudsen Holding ApS
Signal, a Dandex estimate. Lapses 10 Feb 2027.
A person associated with GG ApS joined the board/management of CUBEDIN A/S.
Signal, a Dandex estimate. Lapses 10 Feb 2027.
Each registered value from the day it took effect, newest first.
From CVR, read 5 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.
Bestyrelse:
Fratrådte:
Henrik Messell, den 14.01.2026.
Tiltrådte:
Henrik Møller Hedemark, den 14.01.2026.
Vedtægter ændret: 10.02.2025
Kapitalforhøjelsen er besluttet den 10.02.2025.
kr. 200.000,00, indbetalt kontant, kurs 5.000,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.01.2024.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 24.01.2024.
Direktion:
Fratrådte:
Peter Kåre Groes Christiansen, den 31.12.2022.
Tiltrådte:
Danny Ingemann, den 01.01.2023.
Bestyrelse:
Fratrådte:
Flemming Bent Thomsen, den 10.10.2022.
Tiltrådte:
Henrik Messell, den 10.10.2022.
Bestyrelse:
Fratrådte:
Michael Holm, (formand), den 14.09.2022.
Tiltrådte:
Michael Holm, den 14.09.2022, Johan Pedersson Hay Uggla, (formand), den 14.09.2022.
Stiftelsesdato: 08.06.2022.
Virkningsdato: 08.06.2022.
Seneste vedtægtsdato: 08.06.2022.
Kapital:
kr. 800.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 2.500,00, fuldt indbetalt.Indbetalt i værdier kr. 400.000,00 til kurs 2.500,00, fuldt indbetalt.
Stiftere:
CVR-NR. 41369744 OMT Naval ApS, Sverigesgade 4, 5000 Odense C, den 08.06.2022, CVR-NR. 78834412 SYSTEMATIC A/S, Søren Frichs Vej 39, 8000 Aarhus C, den 08.06.2022.
Bestyrelse:
Michael Holm, (formand), den 08.06.2022, Peter Kåre Groes Christiansen, den 08.06.2022, Poul Præstegaard Skadhede, den 08.06.2022, Flemming Bent Thomsen, den 08.06.2022.
Direktion:
Peter Kåre Groes Christiansen, den 08.06.2022.
Virksomheden tegnes af 1 direktør i forening med bestyrelsesformanden, eller af 3 bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 08.06.2022.
Første regnskabsår:
08.06.2022 - 30.09.2023.
Regnskabsår:
01.10 - 30.09.
Formål:
Virksomhedens formål er at udvikle og sælge CUBEDIN som et nyt og innovativt modulariseringskoncept til brug for orlogsfartøjer og kommercielle skibe. CUBEDIN er baseret på fysiske interfaces og software, der håndterer valg af moduler (CUBE'S) til skibe (ækvivalent til en "appstore"). Derudover kan selskabet udøve anden hermed beslægtet virksomhed (f.eks. certificering af moduler) efter bestyrelsens skøn.
1 registered in CVR.
P-number 1028332978Søren Frichs Vej 39, 8000 Aarhus C
No other current company drawn.
