CUBS A/S

  • Active

  • Registration 30545567
  • A/S
  • Established 6 June, 2007

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 6 June, 2007
Address
Korskildelund 6
2670 Greve
Denmark
Phone: 70777060
Registration number
Registration 30545567

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Sørensen
    2007-06-06 – 2025-03-12 25.69% ownership (2024-05-15 – 2025-03-12 ) 30.5% ownership (2007-06-06 – 2024-05-14 ) 30.5% voting rights (2007-06-06 – 2025-03-12 )
  • Peter Ulka
    2025-03-12 – 2025-03-12 36.69% ownership (2025-03-12 – 2025-03-12 ) 36.69% voting rights (2025-03-12 – 2025-03-12 )
  • Christine Sørensen
    2008-11-22 – 2025-03-12 25.69% ownership (2024-05-15 – 2025-03-12 ) 30.5% ownership (2008-11-22 – 2024-05-14 ) 25.69% voting rights (2024-05-15 – 2025-03-12 ) 30.5% voting rights (2008-11-22 – 2024-05-14 )
  • Michael Krogh
    2015-07-03 – 2015-07-03 10% ownership (2015-07-03 – 2015-07-03 ) 10% voting rights (2015-07-03 – 2015-07-03 )
Legal owners
  • ESG GLOBAL (ENERGY) LIMITED
    2025-03-12 – 100% ownership (2025-03-12 – ) 100% voting rights (2025-03-12 – )
  • Second Half ApS 10% ownership (2021-01-26 – 2024-05-14 ) 15% ownership (2024-05-15 – 2025-03-12 ) 10% voting rights (2021-01-26 – 2024-05-14 ) 15% voting rights (2024-05-15 – 2025-03-12 )
  • U2 INVEST ApS 10% ownership (2021-01-26 – 2024-05-14 ) 15% ownership (2024-05-15 – 2025-03-11 ) 25% ownership (2025-03-12 – 2025-03-12 ) 10% voting rights (2021-01-26 – 2024-05-14 ) 15% voting rights (2024-05-15 – 2025-03-11 ) 25% voting rights (2025-03-12 – 2025-03-12 )
  • COSTALSOL ApS 90% ownership (2007-09-21 – 2015-07-02 ) 66.67% ownership (2015-07-03 – 2021-01-25 ) 50% ownership (2021-01-26 – 2025-03-11 ) 33.33% ownership (2025-03-12 – 2025-03-12 ) 90% voting rights (2007-09-21 – 2015-07-02 ) 66.67% voting rights (2015-07-03 – 2021-01-25 ) 50% voting rights (2021-01-26 – 2025-03-11 ) 33.33% voting rights (2025-03-12 – 2025-03-12 )
  • DAUGELYKKE ApS 10% ownership (2015-07-03 – 2024-05-14 ) 5% ownership (2024-05-15 – 2025-03-12 ) 10% voting rights (2015-07-03 – 2024-05-14 ) 5% voting rights (2024-05-15 – 2025-03-12 )
  • U2 INVEST ApS 10% ownership (2021-01-26 – 2024-05-14 ) 15% ownership (2024-05-15 – 2025-03-11 ) 25% ownership (2025-03-12 – 2025-03-12 ) 10% voting rights (2021-01-26 – 2024-05-14 ) 15% voting rights (2024-05-15 – 2025-03-11 ) 25% voting rights (2025-03-12 – 2025-03-12 )
  • COSTALSOL ApS 90% ownership (2007-09-21 – 2015-07-02 ) 66.67% ownership (2015-07-03 – 2021-01-25 ) 50% ownership (2021-01-26 – 2025-03-11 ) 33.33% ownership (2025-03-12 – 2025-03-12 ) 90% voting rights (2007-09-21 – 2015-07-02 ) 66.67% voting rights (2015-07-03 – 2021-01-25 ) 50% voting rights (2021-01-26 – 2025-03-11 ) 33.33% voting rights (2025-03-12 – 2025-03-12 )
  • U2 INVEST ApS 10% ownership (2021-01-26 – 2024-05-14 ) 15% ownership (2024-05-15 – 2025-03-11 ) 25% ownership (2025-03-12 – 2025-03-12 ) 10% voting rights (2021-01-26 – 2024-05-14 ) 15% voting rights (2024-05-15 – 2025-03-11 ) 25% voting rights (2025-03-12 – 2025-03-12 )
  • DAUGELYKKE ApS 10% ownership (2015-07-03 – 2024-05-14 ) 5% ownership (2024-05-15 – 2025-03-12 ) 10% voting rights (2015-07-03 – 2024-05-14 ) 5% voting rights (2024-05-15 – 2025-03-12 )
  • Second Half ApS 10% ownership (2021-01-26 – 2024-05-14 ) 15% ownership (2024-05-15 – 2025-03-12 ) 10% voting rights (2021-01-26 – 2024-05-14 ) 15% voting rights (2024-05-15 – 2025-03-12 )
  • COSTALSOL ApS 90% ownership (2007-09-21 – 2015-07-02 ) 66.67% ownership (2015-07-03 – 2021-01-25 ) 50% ownership (2021-01-26 – 2025-03-11 ) 33.33% ownership (2025-03-12 – 2025-03-12 ) 90% voting rights (2007-09-21 – 2015-07-02 ) 66.67% voting rights (2015-07-03 – 2021-01-25 ) 50% voting rights (2021-01-26 – 2025-03-11 ) 33.33% voting rights (2025-03-12 – 2025-03-12 )
  • COSTALSOL ApS 90% ownership (2007-09-21 – 2015-07-02 ) 66.67% ownership (2015-07-03 – 2021-01-25 ) 50% ownership (2021-01-26 – 2025-03-11 ) 33.33% ownership (2025-03-12 – 2025-03-12 ) 90% voting rights (2007-09-21 – 2015-07-02 ) 66.67% voting rights (2015-07-03 – 2021-01-25 ) 50% voting rights (2021-01-26 – 2025-03-11 ) 33.33% voting rights (2025-03-12 – 2025-03-12 )
Directors
Board members
Subsidiaries
  • OPENALL ApS 100% ownership (2014-08-15 – 2019-02-13 ) 100% voting rights (2014-08-15 – 2019-02-13 )

Employees

CUBS A/S has 15.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.

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 8,252 7,517 0 0 22,027 9,128
Employee benefits expense 6,716 6,955 6,847 6,525 6,228 7,123
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 1,290 479 1,213 2,507 14,174 -506
Profit loss from ordinary activities before tax 0 475 1,213 2,507 14,176 -636
Other finance expenses 0 5 0 0 2 124
Tax expense 329 120 301 558 3,178 -658
Profit loss 971 355 912 1,949 10,998 23