CUBO ARKITEKTER A/S

Active
Registration 15659386
A/S
Established 6 November, 1991

Relations

Past relations

Legal owners: CUBO II ApS 10% ownership (2015-04-29 – 2015-09-23 ) 33.33% ownership (2015-09-24 – 2019-01-30 ) 50% ownership (2019-01-31 – 2022-09-26 ) 100% ownership (2022-09-27 – ) 10% voting rights (2015-04-29 – 2015-09-23 ) 33.33% voting rights (2015-09-24 – 2019-01-30 ) 50% voting rights (2019-01-31 – 2022-09-26 ) 100% voting rights (2022-09-27 – )

CUBO HOLDING A/S 100% ownership (2014-12-15 – 2015-04-28 ) 90% ownership (2015-04-29 – 2015-09-23 ) 50% ownership (2015-09-24 – 2020-09-30 ) 33.33% ownership (2020-10-01 – 2022-09-27 ) 100% voting rights (2014-12-15 – 2015-04-28 ) 90% voting rights (2015-04-29 – 2015-09-23 ) 50% voting rights (2015-09-24 – 2020-09-30 ) 33.33% voting rights (2020-10-01 – 2022-09-27 )

CUBO II ApS 10% ownership (2015-04-29 – 2015-09-23 ) 33.33% ownership (2015-09-24 – 2019-01-30 ) 50% ownership (2019-01-31 – 2022-09-26 ) 100% ownership (2022-09-27 – ) 10% voting rights (2015-04-29 – 2015-09-23 ) 33.33% voting rights (2015-09-24 – 2019-01-30 ) 50% voting rights (2019-01-31 – 2022-09-26 ) 100% voting rights (2022-09-27 – )

CUBO HOLDING A/S 100% ownership (2014-12-15 – 2015-04-28 ) 90% ownership (2015-04-29 – 2015-09-23 ) 50% ownership (2015-09-24 – 2020-09-30 ) 33.33% ownership (2020-10-01 – 2022-09-27 ) 100% voting rights (2014-12-15 – 2015-04-28 ) 90% voting rights (2015-04-29 – 2015-09-23 ) 50% voting rights (2015-09-24 – 2020-09-30 ) 33.33% voting rights (2020-10-01 – 2022-09-27 )

CUBO II ApS 10% ownership (2015-04-29 – 2015-09-23 ) 33.33% ownership (2015-09-24 – 2019-01-30 ) 50% ownership (2019-01-31 – 2022-09-26 ) 100% ownership (2022-09-27 – ) 10% voting rights (2015-04-29 – 2015-09-23 ) 33.33% voting rights (2015-09-24 – 2019-01-30 ) 50% voting rights (2019-01-31 – 2022-09-26 ) 100% voting rights (2022-09-27 – )

CUBO II ApS 10% ownership (2015-04-29 – 2015-09-23 ) 33.33% ownership (2015-09-24 – 2019-01-30 ) 50% ownership (2019-01-31 – 2022-09-26 ) 100% ownership (2022-09-27 – ) 10% voting rights (2015-04-29 – 2015-09-23 ) 33.33% voting rights (2015-09-24 – 2019-01-30 ) 50% voting rights (2019-01-31 – 2022-09-26 ) 100% voting rights (2022-09-27 – )

CUBO HOLDING A/S 100% ownership (2014-12-15 – 2015-04-28 ) 90% ownership (2015-04-29 – 2015-09-23 ) 50% ownership (2015-09-24 – 2020-09-30 ) 33.33% ownership (2020-10-01 – 2022-09-27 ) 100% voting rights (2014-12-15 – 2015-04-28 ) 90% voting rights (2015-04-29 – 2015-09-23 ) 50% voting rights (2015-09-24 – 2020-09-30 ) 33.33% voting rights (2020-10-01 – 2022-09-27 )

CUBO HOLDING A/S 100% ownership (2014-12-15 – 2015-04-28 ) 90% ownership (2015-04-29 – 2015-09-23 ) 50% ownership (2015-09-24 – 2020-09-30 ) 33.33% ownership (2020-10-01 – 2022-09-27 ) 100% voting rights (2014-12-15 – 2015-04-28 ) 90% voting rights (2015-04-29 – 2015-09-23 ) 50% voting rights (2015-09-24 – 2020-09-30 ) 33.33% voting rights (2020-10-01 – 2022-09-27 )
Directors: Per Preem Ravn
2022-05-01 –

Peter Dalsgaard
1997-09-10 – 2022-05-01

Lars Juel Thiis
1991-11-06 – 1997-09-10
Board members: Sune Kornbeck Nielsen
2015-04-29 –

Torben Schytt
2019-02-21 –

Rune Johan Dyhrberg Riis
2015-04-29 –

Per Preem Ravn
2015-04-29 –

Søren Marxen
2015-04-29 –

Peter Dalsgaard
1991-11-06 – 2022-09-27

Lars Juel Thiis
1991-11-06 – 2022-09-27

Ib Valdemar Nielsen
1991-11-06 – 2022-09-27

Bo Lautrup
1991-11-06 – 2022-09-27

Employees

CUBO ARKITEKTER A/S has 35.00 full time equivalents (FTEs) and 38.00 employees as of 1 May, 2025.

CUBO ARKITEKTER A/S

Company information

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Employees