Cubis Ejendomme ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 29 December, 2005
Address: Strandmarksvej 34
8240 Risskov
Denmark

[email protected]

Phone: 45260102
Registration number: Registration 29218390

Past relations

Ultimate beneficial owners (UBOs): Jens Ole Svinth Suhr
2013-06-15 – 100% ownership (2013-06-15 – ) 100% voting rights (2013-06-15 – )
Legal owners: K. STRAND HOLDING ApS 15% ownership (2020-08-01 – 2024-09-27 ) 15% voting rights (2020-08-01 – 2024-09-27 )

R.S.H. ApS 15% ownership (2020-08-01 – 2024-09-27 ) 15% voting rights (2020-08-01 – 2024-09-27 )

T.S.H. ApS 15% ownership (2020-08-01 – 2024-09-27 ) 15% voting rights (2020-08-01 – 2024-09-27 )

Cubis ApS 100% ownership (2019-11-07 – 2020-07-31 ) 50% ownership (2020-08-01 – 2024-09-26 ) 100% voting rights (2019-11-07 – 2020-07-31 ) 50% voting rights (2020-08-01 – 2024-09-26 )

Cubis ApS 100% ownership (2019-11-07 – 2020-07-31 ) 50% ownership (2020-08-01 – 2024-09-26 ) 100% voting rights (2019-11-07 – 2020-07-31 ) 50% voting rights (2020-08-01 – 2024-09-26 )

MILK Copenhagen ApS 100% ownership (2009-11-12 – 2019-11-07 ) 100% voting rights (2009-11-12 – 2019-11-07 )
Directors: Jens Ole Svinth Suhr
2010-06-01 –

Lars-Erik Mors Larsen
2009-06-08 – 2010-06-01

Jens Ole Svinth Suhr
2005-12-29 – 2009-06-08
Board members: Jens Ole Svinth Suhr
2007-08-01 – 2020-05-29

Kasper Rittig Strand
2019-10-25 – 2020-05-29

Rikke Schriver Strand
2019-10-25 – 2020-05-29

Jakob Østervang
2009-06-08 – 2019-10-25

Lars Anton Heilskov Rasmussen
2010-06-01 – 2019-10-25

Lars-Erik Mors Larsen
2009-06-08 – 2010-06-01

Morten Svensson
2007-08-01 – 2008-06-17

Cubis Ejendomme ApS has 0.68 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0
Gross profit loss	11,313	11,062	9,788	0	6,205	3,889
Employee benefits expense	831	850	820	718	706	706
Wages and salaries	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0
Profit loss from ordinary operating activities	10,397	54,074	12,505	13,838	6,665	3,183
Profit loss from ordinary activities before tax	0	42,348	5,189	13,838	1,109	143
Other finance expenses	10,174	12,814	7,319	6,839	5,560	3,282
Tax expense	0	3,598	1,247	3,075	347	-23
Profit loss	224	38,750	3,942	10,763	762	166