BIOKUBE A/S — CVR 28492383

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Active Founded 2005 14 employees
CVR 28492383 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2005-02-18
Addresses Centervej Syd 5, 4733 Tappernøje (NÆSTVED)
Alternate names BIOKUBE INTERNATIONAL A/S
Employees 14
Employment interval ANTAL_10_19
Advertising protected No

Industry (3)

Engroshandel med maskiner, udstyr og tilbehør til bygge- og anlægsvirksomhed 518200
Engroshandel med maskiner til minedrift og bygge- og anlægsvirksomhed 466300
Engroshandel med maskiner til minedrift og bygge- og anlægsaktiviteter 466300

Email (2)

mail@biokube.dk 2005-04-25
info@biokube.dk 2022-05-11

Phone Number (1)

55989800 2005-04-25

Website (1)

www.biokube.se 2022-05-11

Fax (1)

55989801

Addresses (4)

Åsidevej 1, 4733 Tappernøje (FLADSÅ) 2005-02-18
Centervej Syd 5, 4733 Tappernøje (FLADSÅ) 2006-01-30
Centervej Syd 5, 4733 Tappernøje (NÆSTVED) 2007-01-01
Centervej Syd 5, 4733 Tappernøje (NÆSTVED) 2023-08-15

Relations (27)

Peter Taarnhøj Board memberADM. DIR.Director Profile
Erik Schmidt Taarnhøj Board memberADM. DIR.Legal owner Profile
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
A/S PSE NR. 4347 FoundersLegal owner Profile
Ownership: 66.67% · Voting: 66.67%
Ownership: 20% · Voting: 20%
Ownership: 100% · Voting: 100%

Name history (3)

BIOKUBE INTERNATIONAL ApS 2005-02-18 — 2005-04-04
BIOKUBE INTERNATIONAL A/S 2005-04-05 — 2006-05-29
BIOKUBE A/S 2006-05-30

Company form history (2)

Private limited (ApS) 2005-02-18
Public limited (A/S) 2005-04-05

Lifecycle (1)

2005-02-18 — now

Employees per month

PeriodEmployeesFTE (man-years)
2026-04 21 18
2026-03 18 17
2026-02 17 17
2026-01 15 14
2025-12 16 15
2025-11 17 16
2025-10 18 16
2025-09 17 16
2025-08 17 16
2025-07 17 16
2025-06 16 15
2025-05 17 16
2025-04 17 16
2025-03 17 15
2025-02 16 15
2025-01 15 13
2024-12 16 15
2024-11 16 15
2024-10 16 15
2024-09 16 15
2024-08 17 16
2024-07 16 15
2024-06 16 15
2024-05 16 15
2024-04 16 15
2024-03 16 15
2024-02 16 15
2024-01 16 15
2023-12 16 15
2023-11 15 14
2023-10 17 15
2023-09 16 15
2023-08 17 15
2023-07 17 15
2023-06 17 14
2023-05 15 14
2023-04 14 13
2023-03 14 12
2023-02 16 15
2023-01 17 15
2022-12 16 14
2022-11 16 14
2022-10 15 14
2022-09 15 14
2022-08 14 13
2022-07 14 13
2022-06 15 14
2022-05 16 14
2022-04 15 14
2022-03 17 14
2022-02 16 14
2022-01 17 14
2021-12 16 13
2021-11 16 13
2021-10 16 14
2021-09 18 15
2021-08 15 12
2021-07 15 13
2021-06 15 13
2021-05 15 13
2021-04 16 14
2021-03 16 14
2021-02 16 14
2021-01 15 14
2020-12 16 14
2020-11 15 14
2020-10 15 14
2020-09 16 13
2020-08 15 14
2020-07 14 13
2020-06 14 13
2020-05 15 13
2020-04 15 13
2020-03 14 13
2020-02 15 13
2020-01 14 12
2019-12 14 13
2019-11 14 13
2019-10 14 12

Production units (1)

P-1011155428 Open ↗

Registration history

2023-08-15 Addresses
2007-01-01 Addresses
2006-05-30 Name history: BIOKUBE A/S
2006-01-30 Addresses
2005-04-05 Name history: BIOKUBE INTERNATIONAL A/S
2005-02-18 Addresses
2005-02-18 Name history: BIOKUBE INTERNATIONAL ApS
2005-02-18 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S344624
ARKIV_REGISTRERINGSNUMMER ApS344624
Owner registration under 5% No; No
Purpose Selskabets formål er at udvikle, producere og sælge biologiske renseanlæg til rensning af spildevand samt anden dermed forbundet erhvervsmæssig virksomhed.
First financial period end 2005-12-31
First financial period start 2005-02-18
Registered capital 125,000 DKK; 305,000 DKK; 500,000 DKK; 840,000 DKK; 1,240,000 DKK; 1,960,000 DKK; 2,560,000 DKK; 3,560,000 DKK; 5,560,000 DKK; 6,250,000 DKK; 6,250,000 DKK; 7,812,750 DKK
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af to bestyrelsesmedlemmer eller af et bestyrelsesmedlem og en direktør
Latest articles date 2014-06-25

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