CUBO II ApS

  • Active

  • Registration 36470585
  • APS
  • Established 19 December, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 December, 2014
Address
Frederiksgade 72
8000 Aarhus C
Denmark
Registration number
Registration 36470585

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sune Kornbeck Nielsen
    2014-12-19 – 2019-02-21 25% ownership (2014-12-19 – 2019-02-21 ) 25% voting rights (2014-12-19 – 2019-02-21 )
  • Rune Johan Dyhrberg Riis
    2014-12-19 – 2019-02-21 25% ownership (2014-12-19 – 2019-02-21 ) 25% voting rights (2014-12-19 – 2019-02-21 )
  • Per Preem Ravn
    2014-12-19 – 2019-02-21 25% ownership (2014-12-19 – 2019-02-21 ) 25% voting rights (2014-12-19 – 2019-02-21 )
  • Søren Marxen
    2014-12-19 – 2019-02-21 25% ownership (2014-12-19 – 2019-02-21 ) 25% voting rights (2014-12-19 – 2019-02-21 )
Legal owners
  • Torben Schytt Holding ApS 20% ownership (2019-02-21 – 2021-06-13 ) 10% ownership (2021-06-14 – ) 20% voting rights (2019-02-21 – 2021-06-13 ) 10% voting rights (2021-06-14 – )
  • P. P. RAVN HOLDING ApS 25% ownership (2014-12-19 – 2019-02-20 ) 20% ownership (2019-02-21 – ) 25% voting rights (2014-12-19 – 2019-02-20 ) 20% voting rights (2019-02-21 – )
  • S. NIELSEN HOLDING ApS 25% ownership (2014-12-19 – 2019-02-20 ) 20% ownership (2019-02-21 – ) 25% voting rights (2014-12-19 – 2019-02-20 ) 20% voting rights (2019-02-21 – )
  • R. RIIS HOLDING ApS 25% ownership (2014-12-19 – 2019-02-20 ) 20% ownership (2019-02-21 – ) 25% voting rights (2014-12-19 – 2019-02-20 ) 20% voting rights (2019-02-21 – )
  • S. MARXEN HOLDING ApS 25% ownership (2014-12-19 – 2019-02-20 ) 20% ownership (2019-02-21 – ) 25% voting rights (2014-12-19 – 2019-02-20 ) 20% voting rights (2019-02-21 – )
  • CUBO II ApS 10% ownership (2021-06-14 – ) 10% voting rights (2021-06-14 – )
  • Torben Schytt Holding ApS 20% ownership (2019-02-21 – 2021-06-13 ) 10% ownership (2021-06-14 – ) 20% voting rights (2019-02-21 – 2021-06-13 ) 10% voting rights (2021-06-14 – )
  • S. MARXEN HOLDING ApS 25% ownership (2014-12-19 – 2019-02-20 ) 20% ownership (2019-02-21 – ) 25% voting rights (2014-12-19 – 2019-02-20 ) 20% voting rights (2019-02-21 – )
  • S. NIELSEN HOLDING ApS 25% ownership (2014-12-19 – 2019-02-20 ) 20% ownership (2019-02-21 – ) 25% voting rights (2014-12-19 – 2019-02-20 ) 20% voting rights (2019-02-21 – )
  • R. RIIS HOLDING ApS 25% ownership (2014-12-19 – 2019-02-20 ) 20% ownership (2019-02-21 – ) 25% voting rights (2014-12-19 – 2019-02-20 ) 20% voting rights (2019-02-21 – )
  • P. P. RAVN HOLDING ApS 25% ownership (2014-12-19 – 2019-02-20 ) 20% ownership (2019-02-21 – ) 25% voting rights (2014-12-19 – 2019-02-20 ) 20% voting rights (2019-02-21 – )
Directors
Subsidiaries
  • CUBO ARKITEKTER A/S 10% ownership (2015-04-29 – 2015-09-23 ) 33.33% ownership (2015-09-24 – 2019-01-30 ) 50% ownership (2019-01-31 – 2022-09-26 ) 100% ownership (2022-09-27 – ) 10% voting rights (2015-04-29 – 2015-09-23 ) 33.33% voting rights (2015-09-24 – 2019-01-30 ) 50% voting rights (2019-01-31 – 2022-09-26 ) 100% voting rights (2022-09-27 – )
  • CUBO ARKITEKTER A/S 10% ownership (2015-04-29 – 2015-09-23 ) 33.33% ownership (2015-09-24 – 2019-01-30 ) 50% ownership (2019-01-31 – 2022-09-26 ) 100% ownership (2022-09-27 – ) 10% voting rights (2015-04-29 – 2015-09-23 ) 33.33% voting rights (2015-09-24 – 2019-01-30 ) 50% voting rights (2019-01-31 – 2022-09-26 ) 100% voting rights (2022-09-27 – )
  • CUBO ARKITEKTER A/S 10% ownership (2015-04-29 – 2015-09-23 ) 33.33% ownership (2015-09-24 – 2019-01-30 ) 50% ownership (2019-01-31 – 2022-09-26 ) 100% ownership (2022-09-27 – ) 10% voting rights (2015-04-29 – 2015-09-23 ) 33.33% voting rights (2015-09-24 – 2019-01-30 ) 50% voting rights (2019-01-31 – 2022-09-26 ) 100% voting rights (2022-09-27 – )
  • CUBO ARKITEKTER A/S 10% ownership (2015-04-29 – 2015-09-23 ) 33.33% ownership (2015-09-24 – 2019-01-30 ) 50% ownership (2019-01-31 – 2022-09-26 ) 100% ownership (2022-09-27 – ) 10% voting rights (2015-04-29 – 2015-09-23 ) 33.33% voting rights (2015-09-24 – 2019-01-30 ) 50% voting rights (2019-01-31 – 2022-09-26 ) 100% voting rights (2022-09-27 – )
  • CUBO II ApS 10% ownership (2021-06-14 – ) 10% voting rights (2021-06-14 – )