CUBES SOFTWARE DANMARK A/S
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Active
- Registration 35802975
- A/S
- Established 7 March, 2014
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 7 March, 2014 - Address
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- Registration number
- Registration 35802975
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jan Graversen
2014-03-07 – 100% ownership (2014-03-07 – ) 100% voting rights (2014-03-07 – )
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- Legal owners
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JAN GRAVERSEN HOLDING ApS 100% ownership (2021-01-21 – ) 100% voting rights (2021-01-21 – )
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CUBES HOLDING A/S 100% ownership (2014-03-07 – 2021-01-24 ) 100% voting rights (2014-03-07 – 2021-01-24 )
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- Directors
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Jan Graversen
2019-01-01 – -
Karsten Buttrup
2017-08-03 – 2018-12-31 -
Jan Graversen
2017-07-28 – 2017-08-03 -
Michael Kenneth Ege
2014-11-12 – 2017-07-28
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- Board members
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Jes Graversen
2019-01-01 – -
Ingelise Hansen
2019-01-01 – -
Karsten Buttrup
2017-07-28 – 2018-12-31 -
Morvarid Fatemeh Mohammadi-Sabet
2017-08-03 – 2018-12-31 -
Morvarid Fatemeh Mohammadi-Sabet
2017-07-28 – 2017-08-02 -
Anne Britt Ege
2015-08-01 – 2017-07-28 -
Michael Kenneth Ege
2014-03-07 – 2017-07-28 -
Jan Graversen
2015-08-01 – 2017-07-27 -
Karsten Buttrup
2015-04-27 – 2015-07-31 -
Jan Graversen
2014-11-12 – 2015-07-31 -
Lars Jännes Larsen
2014-11-12 – 2015-04-27 -
Erik Lorenzen
2014-03-07 – 2014-11-12
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Employees
CUBES SOFTWARE DANMARK A/S has 1.03 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.