CVR 73241014Public limited company (A/S)Fremstilling af møbler (310000)Secondary industries: Engroshandel med møbler til bolig-, kontor- og butiksbrug, tæpper og belysningsartikler (464700)HammelFounded 7 Jul 1983
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 CUBE DESIGN 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
47
CVR registry, Aug 2026
-1 (-2.1%) over 12 months
Gross profit
26.5M
DKK, annual report 2025
-6.5% on 2024
Result
+50.6K
DKK, annual report 2025
Equity
33.3M
DKK, annual report 2025
BERGGREN HOLDING A/SCVR 28842767, 100% of capital and votes, since 9 Jun 2005
Christian Berggrensince 25 Aug 2025
CVR 28842767100% of capital and votessince 9 Jun 2005
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes7 Jul 1983 to 2 Jun 2023
7 Jul 1983 to 4 Nov 2026.
7 Jul 1983 to 4 Nov 2026.
Aug 2026, monthly: 47 employees, 43 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 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 | 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 | 8 | 8 | 9 | 7 | 10 | 10 | 14 | 12 | 13 | 33 | 31 | 38 | 26 | No count | No count | No count | No count | 26 | 29 | 34 | 37 | 37 | 37 | 38 | 38 | 38 | 38 | 17 | 38 | 38 | 38 | 38 | 36 | 36 | 38 | 40 | 39 | 38 | 38 | 37 | 41 | 42 | 42 | 42 | 43 | 44 | 43 | 45 | 46 | 46 | 47 | 45 | 46 | 45 | 44 | 44 | 45 | 46 | 49 | 49 | 48 | 47 | 49 | 45 | 46 | 46 | 45 | 44 | 44 | 44 | 44 | 44 | 44 | 45 | 46 | 47 | 47 | 46 | 49 | 48 | 46 | 47 | 47 | 45 | 44 | 45 | 50 | 46 | 46 | 45 | 46 | 46 | 46 | 47 | 47 | 48 | 50 | 50 | 54 | 54 | 50 | 48 | 49 | 55 | 54 | 55 | 53 | 54 | 63 | 57 | 62 | 58 | 53 | 53 | 53 | 54 | 57 | 55 | 55 | 60 | 56 | 56 | 58 | 55 | 53 | 51 | 54 | 53 | 53 | 51 | 51 | 53 | 51 | 50 | 52 | 50 | 51 | 55 | 52 | 53 | 53 | 50 | 47 | 47 | 47 | 47 | 51 | 49 | 48 | 48 | 46 | 47 | 52 | 55 | 49 | 53 | 50 | 48 | 52 | 49 | 47 |
| FTE | 5 | 5 | 5 | 5 | 5 | 6 | 11 | 10 | 10 | 28 | 29 | 31 | 22 | 27 | 27 | 25 | 28 | 23 | 23 | 27 | 30 | 34 | 33 | 35 | 33 | 32 | 34 | 22 | 36 | 35 | 33 | 34 | 29 | 35 | 34 | 33 | 33 | 33 | 33 | 26 | 31 | 36 | 34 | 36 | 32 | 38 | 37 | 39 | 37 | 39 | 39 | 30 | 38 | 40 | 37 | 38 | 36 | 40 | 41 | 42 | 39 | 39 | 41 | 29 | 38 | 41 | 37 | 39 | 36 | 39 | 38 | 40 | 36 | 38 | 39 | 31 | 40 | 42 | 38 | 43 | 39 | 42 | 42 | 41 | 42 | 42 | 43 | 28 | 39 | 41 | 35 | 41 | 40 | 42 | 43 | 42 | 44 | 42 | 45 | 33 | 39 | 43 | 41 | 46 | 41 | 42 | 46 | 46 | 49 | 50 | 49 | 36 | 42 | 49 | 38 | 53 | 47 | 48 | 53 | 52 | 53 | 51 | 52 | 37 | 44 | 47 | 43 | 48 | 46 | 45 | 48 | 49 | 48 | 45 | 50 | 34 | 45 | 49 | 41 | 46 | 44 | 44 | 44 | 44 | 43 | 44 | 45 | 32 | 42 | 43 | 39 | 43 | 42 | 44 | 46 | 47 | 45 | 45 | 46 | 31 | 43 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | 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 | 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 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; 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 22 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 29,811 | 28,266 | 30,210 | 28,322 | 26,495 |
| Operating profit | +8,006 | +4,451 | +3,580 | +1,733 | +786 |
| Result for the year | +6,456 | +3,473 | +2,046 | +681 | +51 |
| Equity | 36,336 | 38,808 | 32,782 | 33,219 | 33,270 |
| Total assets | 54,157 | 51,484 | 58,252 | 52,412 | 52,042 |
| Employees (average) | 46 | 51 | 51 | 50 | 46 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 35.6% | -5.2% | 5.1% | -6.3% | -6.5% |
| EBITDA | 9,728 | 6,390 | 5,542 | 3,766 | 2,961 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 32.6% | 22.6% | 18.4% | 13.3% | 11.2% |
| Employee growth (vækst i antal ansatte) | 4.6% | 10.9% | 4.1% | -2% | -8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,861 | -4,021 | 336 | 1,487 | 2,454 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | 0.1x | 0.4x | 0.8x |
| ROIC (afkast af investeret kapital) | 20.3% | 10.2% | 8.1% | 3.9% | 1.4% |
| Capex (investeringer i anlægsaktiver) | 1,191note 1 | 945note 1 | 1,190note 1 | 3,826note 1 | 722note 1 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 31 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Apr 2022
GG ApS registered as new owner of CUBE DESIGN A/S — indicates new investment.
Signal, a Dandex estimate. Lapses 9 Nov 2026.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
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.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Johnny Rubach Lauritsen, (adm. dir), den 25.08.2025.
Tiltrådte:
Christian Berggren, (adm. dir), den 25.08.2025.
Bestyrelse:
Fratrådte:
Mogens Juul Jensen, den 30.08.2023.
Tiltrådte:
Aase Berggren, den 30.08.2023, Curt Berggren, den 30.08.2023, Nils Anton Hundevad Knudsen, den 30.08.2023.
Bestyrelse:
Fratrådte:
Aase Berggren, den 29.06.2023, Curt Berggren, den 29.06.2023.
Tiltrådte:
Heinz Berggren, den 29.06.2023.
Vedtægter ændret: 22.09.2022
Selskabet tegnes af den samlede bestyrelse eller af formanden i forening med 1 direktør.
Direktion:
Fratrådte:
Curt Berggren, (adm. dir), den 01.12.2022.
Tiltrådte:
Johnny Rubach Lauritsen, (adm. dir), den 01.12.2022.
Bestyrelse:
Fratrådte:
Christian Berggren, (formand), den 11.05.2022.
Tiltrådte:
Christian Berggren, den 11.05.2022, Mogens Juul Jensen, den 11.05.2022, Jørgen Sølvsten Skriver, (formand), den 11.05.2022.
Bestyrelse:
Fratrådte:
Curt Berggren, (formand), den 01.10.2019, Ulrik Pank Christensen Enggaard, den 30.09.2019.
Tiltrådte:
Christian Berggren, (formand), den 01.10.2019, Curt Berggren, den 01.10.2019.
Direktion:
Fratrådte:
Ulrik Pank Christensen Enggaard, den 30.09.2019.
Tiltrådte:
Curt Berggren, (adm. dir), den 01.10.2019.
Bestyrelse:
Fratrådte:
Benny Sørensen, den 11.05.2016.
Tiltrådte:
Ulrik Pank Christensen Enggaard, den 11.05.2016.
Direktion:
Fratrådte:
Benny Sørensen (adm. dir), den 11.05.2016.
Tiltrådte:
Ulrik Pank Christensen Enggaard, den 11.05.2016.
Revision:
Fratrådte:
RGD REVISIONSPARTNERSELSKAB, den 11.05.2016.
Tiltrådte:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sommervej 31C, 2., 8210 Aarhus V, den 11.05.2016.
Vedtægter ændret:
01.05.2013.
Selskabet tegnes af bestyrelsesformanden og direktøren hver for sig.
Revision:
Udtrådt af revisionen:
CVR-NR. 12786492 BUNDGAARD REVISION REGISTRERET REVISIONSAKTIESELSKAB, den 02.11.2012.
Indtrådt i revisionen:
RGD REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Samsøvej 16, 8382 Hinnerup, den 02.11.2012.
Direktion:
Udtrådt af direktionen:
Curt Berggren, den 01.06.2012.
Indtrådt i direktionen:
IT Koordinator Benny Sørensen (adm. dir), den 01.06.2012.
Aktiver og gæld er overdraget til CVR-NR. 31630339 CUBE EJENDOMME ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 73241014 CUBE DESIGN A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Vedtægter ændret:
17.09.2007.
Selskabet er fusioneret med CVR-NR. 17883100 CUBE FORM A/S, der samtidig er opløst.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Vadstedvej 212, Svenstrup, 8450 Hammel.
Ny kommune:
Hammel.
Selskabet fusioneret med CVR-NR. 15885246 CUBE LINE A/S, der samtidig er opløst.
Vedtægter ændret:
07.12.1992.
Kapitalforhøjelse:
kr. 700.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalen udgør herefter kr. 1.000.000,00
Vedtægter ændret:
26.06.1987
Kapitalforhøjelse:
kr. 220.000,00 indbetalt ved fonds, kurs 100,0
Selskabet er omdannet til A/S164060
NAVN: CUBE-DESIGN A/S
ADRESSE: Ringshøj 24, 8382 Hinnerup
Kommune:
Hinnerup
Kapital kr. 300.000,00
Bestyrelse:
Tekn. assistent Åse Berggren, 8382 Hinnerup, Direktør Curt Berggren, 8382 Hinnerup, Bogholder Benny Sørensen, 8500 Grenå
Direktion:
Direktør Curt Berggren, 8382 Hinnerup
Selskabet tegnes af to medlemmer af
bestyrelsen eller af en direktør
Revision:
Reg. revisor Tage Bundgaard, 8382 Hinnerup
Regnskabsår:
01.01 - 31.12
Vedtægter ændret:
20.05.1986
Nyt navn:
CUBE-DESIGN ApS
REG.NR. ApS57930
NAVN: CUBE-MØBLER ApS
ADRESSE: Ringshøj 24, 8382 Hinnerup
Stiftelsesdato:
07.07.1983
Seneste vedtægtsdato:
21.02.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Revision:
Reg. Revisor Tage Bundgaard, 8382 Hinnerup
Første regnskabsår:
07.07.1983 - 31.12.1984
Regnskabsår:
01.01 - 31.12
3 registered in CVR.
P-number 1031783441Bredgade 33, 1260 København K
P-number 1002396021Samsøvej 10, 8382 Hinnerup
P-number 1008937490Vadstedvej 212, 8450 Hammel
No other current company drawn.
