CUBO HOLDING A/S

  • Active

  • Registration 20784687
  • A/S
  • Established 27 January, 1998

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 27 January, 1998
Address
Frederiksgade 72B
8000 Aarhus C
Denmark
Phone: 86939400
Registration number
Registration 20784687

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Dalsgaard
    2017-11-07 – 33.33% ownership (2017-11-07 – ) 33.33% voting rights (2017-11-07 – )
  • Lars Juel Thiis
    2017-11-07 – 33.33% ownership (2017-11-07 – ) 33.33% voting rights (2017-11-07 – )
  • Bo Lautrup
    2017-11-07 – 33.33% ownership (2017-11-07 – ) 33.33% voting rights (2017-11-07 – )
Legal owners
  • P. DALSGAARD HOLDING ApS 25% ownership (2011-12-22 – 2017-12-16 ) 33.33% ownership (2017-12-17 – ) 25% voting rights (2011-12-22 – 2017-12-16 ) 33.33% voting rights (2017-12-17 – )
  • LJT HOLDING ApS 25% ownership (2011-12-22 – 2017-12-16 ) 33.33% ownership (2017-12-17 – ) 25% voting rights (2011-12-22 – 2017-12-16 ) 33.33% voting rights (2017-12-17 – )
  • CUBL HOLDING ApS 25% ownership (2011-12-22 – 2017-12-16 ) 33.33% ownership (2017-12-17 – ) 25% voting rights (2011-12-22 – 2017-12-16 ) 33.33% voting rights (2017-12-17 – )
  • CUBO HOLDING A/S 25% ownership (2017-11-07 – 2017-12-17 ) 25% voting rights (2017-11-07 – 2017-12-17 )
  • CUBL HOLDING ApS 25% ownership (2011-12-22 – 2017-12-16 ) 33.33% ownership (2017-12-17 – ) 25% voting rights (2011-12-22 – 2017-12-16 ) 33.33% voting rights (2017-12-17 – )
  • LJT HOLDING ApS 25% ownership (2011-12-22 – 2017-12-16 ) 33.33% ownership (2017-12-17 – ) 25% voting rights (2011-12-22 – 2017-12-16 ) 33.33% voting rights (2017-12-17 – )
  • P. DALSGAARD HOLDING ApS 25% ownership (2011-12-22 – 2017-12-16 ) 33.33% ownership (2017-12-17 – ) 25% voting rights (2011-12-22 – 2017-12-16 ) 33.33% voting rights (2017-12-17 – )
  • IVN HOLDING ApS 25% ownership (2011-12-22 – 2017-11-07 ) 25% voting rights (2011-12-22 – 2017-11-07 )
Directors
Board members
Subsidiaries
  • CUBO HOLDING A/S 25% ownership (2017-11-07 – 2017-12-17 ) 25% voting rights (2017-11-07 – 2017-12-17 )
  • CUBO ARKITEKTER 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 ARKITEKTER 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 ARKITEKTER 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 ARKITEKTER 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 )