Kube8 ApS
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Inactive
- Registration 26277086
- APS
- Established 17 October, 2001
- Dissolved 7 April, 2025
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 17 October, 2001
Dissolved 7 April, 2025 - Address
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- Registration number
- Registration 26277086
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Peter Lerche-Svendsen
2021-09-15 – 2025-04-07 100% ownership (2021-09-15 – 2025-04-07 ) 100% voting rights (2021-09-15 – 2025-04-07 ) -
Tina Lerche
2017-10-09 – 2021-12-16 100% ownership (2017-10-09 – 2021-12-16 ) 100% voting rights (2017-10-09 – 2021-12-16 )
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- Legal owners
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Asergo Holding ApS 100% ownership (2011-07-01 – 2025-04-07 ) 100% voting rights (2011-07-01 – 2025-04-07 )
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- Directors
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Britt Fugman
2021-12-16 – 2024-02-20 -
Tina Lerche
2020-08-13 – 2021-12-16 -
Peter Guldberg
2019-10-01 – 2020-08-13 -
Tina Lerche
2013-07-28 – 2019-09-30 -
Peter Lerche-Svendsen
2005-06-30 – 2013-07-28
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- Board members
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Peter Lerche-Svendsen
2013-07-28 – 2024-02-20 -
Tina Lerche
2019-11-18 – 2021-12-16 -
Steen Holm
2019-10-01 – 2019-11-17 -
Steen Holm
2009-07-29 – 2019-09-30 -
Tina Lerche
2005-01-20 – 2013-07-28 -
Peter Guldberg
2009-09-29 – 2012-06-05 -
Jacob Tackmann Thomsen
2005-01-20 – 2009-07-29 -
Carsten Iversen
2005-01-20 – 2005-12-05
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Employees
Kube8 ApS has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 January, 2024.