Cubis ApS

  • Active

  • Registration 29930600
  • APS
  • Established 28 September, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 September, 2006
Address
Strandmarksvej 34
C/O Jens Ole Suhr
8240 Risskov
Denmark
Phone: 24882550
Registration number
Registration 29930600

Relations

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
  • Jens Ole Svinth Suhr
    2013-06-15 – 100% ownership (2013-06-15 – ) 100% voting rights (2013-06-15 – )
Directors
Subsidiaries
  • Cubis Ejendomme 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 Ejendomme 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 )
  • Pelaha ApS 100% ownership (2013-06-15 – 2017-10-30 ) 33.33% voting rights (2016-09-01 – 2017-10-30 ) 100% voting rights (2013-06-15 – 2016-08-31 )
  • Cubis Consult ApS 100% ownership (2014-07-01 – 2024-11-08 ) 100% voting rights (2014-07-01 – 2024-11-08 )
  • MICOTO ApS 100% ownership (2022-03-15 – 2024-11-08 ) 100% voting rights (2022-03-15 – 2024-11-08 )

Financial reports

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 -10 -1 -3 0 -2 -6
Employee benefits expense 0 0 0 0 0 0
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 0 0 0 -1,700 0 0
Profit loss from ordinary activities before tax 0 -21 950 -1,700 635 14,386
Other finance expenses 0 0 0 0 0 1
Tax expense 0 0 12 4 0 14
Profit loss -29 -21 938 -1,704 635 14,372