CUBES HOLDING A/S

Legal form: Aktieselskab (A/S)
Status: Inactive
Established 30 January, 2008
Dissolved 25 January, 2021
Address: Nørgaardsvej 32
2800 Kongens Lyngby
Denmark

[email protected]

Phone: 50502225
Registration number: Registration 31253276

Past relations

Ultimate beneficial owners (UBOs): Jan Graversen
2017-07-28 – 2021-01-25 100% ownership (2017-07-28 – 2021-01-25 ) 100% voting rights (2017-07-28 – 2021-01-25 )
Legal owners: JAN GRAVERSEN HOLDING ApS 50% ownership (2008-01-30 – 2017-07-27 ) 100% ownership (2017-07-28 – 2021-01-25 ) 50% voting rights (2008-01-30 – 2017-07-27 ) 100% voting rights (2017-07-28 – 2021-01-25 )

AMAN ApS 50% ownership (2008-01-30 – 2017-07-28 ) 50% voting rights (2008-01-30 – 2017-07-28 )

JAN GRAVERSEN HOLDING ApS 50% ownership (2008-01-30 – 2017-07-27 ) 100% ownership (2017-07-28 – 2021-01-25 ) 50% voting rights (2008-01-30 – 2017-07-27 ) 100% voting rights (2017-07-28 – 2021-01-25 )
Directors: Jan Graversen
2019-01-01 – 2021-01-25

Karsten Buttrup
2017-08-03 – 2018-12-31
Board members: Jes Graversen
2019-01-01 – 2021-01-25

Jan Graversen
2019-01-01 – 2021-01-25

Ingelise Hansen
2019-01-01 – 2021-01-25

Karsten Buttrup
2017-07-28 – 2018-12-31

Jan Graversen
2017-08-03 – 2018-12-31

Morvarid Fatemeh Mohammadi-Sabet
2017-07-28 – 2017-08-02

Michael Kenneth Ege
2015-08-01 – 2017-07-28

Morvarid Fatemeh Mohammadi-Sabet
2015-08-01 – 2017-07-27

Karsten Buttrup
2015-04-27 – 2015-07-31
Subsidiaries: CUBES SOFTWARE DANMARK A/S 100% ownership (2014-03-07 – 2021-01-24 ) 100% voting rights (2014-03-07 – 2021-01-24 )

CUBES HOLDING A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2019.