Cubus Technology ApS

  • Active

  • Registration 30602870
  • APS
  • Established 4 June, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 June, 2007
Address
Gydevang 39
3450 Allerød
Denmark
Registration number
Registration 30602870

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Schultz
    2016-07-01 – 33.33% ownership (2024-06-06 – ) 43.86% ownership (2022-06-03 – 2024-06-05 ) 55% ownership (2019-01-10 – 2022-06-02 ) 70% ownership (2017-01-10 – 2019-01-09 ) 100% ownership (2016-07-01 – 2017-01-09 ) 33.33% voting rights (2024-06-06 – ) 43.86% voting rights (2022-06-03 – 2024-06-05 ) 55% voting rights (2019-01-10 – 2022-06-02 ) 70% voting rights (2017-01-10 – 2019-01-09 )
  • Casper Andreas Schultz
    2017-01-10 – 30% ownership (2017-01-10 – 2019-01-09 ) 33.33% ownership (2024-06-06 – ) 39.39% ownership (2022-06-03 – 2024-06-05 ) 45% ownership (2019-01-10 – 2022-06-02 ) 30% voting rights (2017-01-10 – 2019-01-09 ) 33.33% voting rights (2024-06-06 – ) 39.39% voting rights (2022-06-03 – 2024-06-05 ) 45% voting rights (2019-01-10 – 2022-06-02 )
Legal owners
  • JESPER SCHULTZ HOLDING ApS 100% ownership (2016-07-01 – 2017-01-09 ) 66.67% ownership (2017-01-10 – 2019-01-09 ) 50% ownership (2019-01-10 – 2022-06-02 ) 33.33% ownership (2022-06-03 – ) 100% voting rights (2016-07-01 – 2017-01-09 ) 66.67% voting rights (2017-01-10 – 2019-01-09 ) 50% voting rights (2019-01-10 – 2022-06-02 ) 33.33% voting rights (2022-06-03 – )
  • Perceval ApS 15% ownership (2022-06-03 – 2024-06-05 ) 33.33% ownership (2024-06-06 – ) 15% voting rights (2022-06-03 – 2024-06-05 ) 33.33% voting rights (2024-06-06 – )
  • Sparegrisen ApS 25% ownership (2017-01-10 – 2019-01-09 ) 33.33% ownership (2019-01-10 – ) 25% voting rights (2017-01-10 – 2019-01-09 ) 33.33% voting rights (2019-01-10 – )
  • Perceval ApS 15% ownership (2022-06-03 – 2024-06-05 ) 33.33% ownership (2024-06-06 – ) 15% voting rights (2022-06-03 – 2024-06-05 ) 33.33% voting rights (2024-06-06 – )
  • JESPER SCHULTZ HOLDING ApS 100% ownership (2016-07-01 – 2017-01-09 ) 66.67% ownership (2017-01-10 – 2019-01-09 ) 50% ownership (2019-01-10 – 2022-06-02 ) 33.33% ownership (2022-06-03 – ) 100% voting rights (2016-07-01 – 2017-01-09 ) 66.67% voting rights (2017-01-10 – 2019-01-09 ) 50% voting rights (2019-01-10 – 2022-06-02 ) 33.33% voting rights (2022-06-03 – )
  • JESPER SCHULTZ HOLDING ApS 100% ownership (2016-07-01 – 2017-01-09 ) 66.67% ownership (2017-01-10 – 2019-01-09 ) 50% ownership (2019-01-10 – 2022-06-02 ) 33.33% ownership (2022-06-03 – ) 100% voting rights (2016-07-01 – 2017-01-09 ) 66.67% voting rights (2017-01-10 – 2019-01-09 ) 50% voting rights (2019-01-10 – 2022-06-02 ) 33.33% voting rights (2022-06-03 – )
  • Sparegrisen ApS 25% ownership (2017-01-10 – 2019-01-09 ) 33.33% ownership (2019-01-10 – ) 25% voting rights (2017-01-10 – 2019-01-09 ) 33.33% voting rights (2019-01-10 – )
  • JESPER SCHULTZ HOLDING ApS 100% ownership (2016-07-01 – 2017-01-09 ) 66.67% ownership (2017-01-10 – 2019-01-09 ) 50% ownership (2019-01-10 – 2022-06-02 ) 33.33% ownership (2022-06-03 – ) 100% voting rights (2016-07-01 – 2017-01-09 ) 66.67% voting rights (2017-01-10 – 2019-01-09 ) 50% voting rights (2019-01-10 – 2022-06-02 ) 33.33% voting rights (2022-06-03 – )
  • Jørgen Jakobsen
    2014-12-15 – 2016-06-30 25% ownership (2014-12-15 – 2016-06-30 ) 25% voting rights (2014-12-15 – 2016-06-30 )
  • HANDELSSELSKABET AF 2006 ApS 50% ownership (2014-12-15 – 2016-06-30 ) 50% voting rights (2014-12-15 – 2016-06-30 )
  • Susse Ketty Juhl Jakobsen
    2014-12-15 – 2016-06-30 25% ownership (2014-12-15 – 2016-06-30 ) 25% voting rights (2014-12-15 – 2016-06-30 )
Directors

Employees

Cubus Technology ApS has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.