KUBEN MANAGEMENT A/S — CVR 28693036
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Active
Founded 2005
137 employees
CVR
28693036
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2005-04-28
Addresses
Ellebjergvej 52, 2450 København SV
(KØBENHAVN)
Alternate names
NRGI RÅDGIVNING A/S, KUBEN BYGHERRERÅDGIVNING A/S, KUBEN BYGGEPLANDATA A/S, KUBEN BOPLAN A/S, KUBEN BYFORNYELSE DANMARK A/S, Byr Gruppen A/S, Cenergia Projekt A/S, Exometric A/S, Holteprojekt A/S Bygherrerådgivning
Employees
137
Employment interval
ANTAL_100_199
Advertising protected
No
Industry (6)
Uoplyst
980000
Anden virksomhedsrådgivning
741490
Udstykning af fast ejendom
701100
Gennemførelse af byggeprojekter
411000
Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
711210
Rådgivende ingeniøraktiviteter inden for byggeri og anlægsarbejder
711210
Secondary industry (1)
Administration af fast ejendom på kontraktbasis
703210
Email (1)
info@kubenman.dk
2010-01-01
Phone Number (1)
70114501
2012-10-31
Fax (1)
87390405
Addresses (8)
Ragnagade 7,
2100 København Ø
(KØBENHAVN)
2005-04-28
Jarmers Plads 2,
1551 København V
(KØBENHAVN)
2007-06-11
Carl Jacobsens Vej 31, 3,
2500 Valby
(KØBENHAVN)
2009-10-21
Ellebjergvej 52, 3,
2450 København SV
(KØBENHAVN)
2012-10-25
Ellebjergvej 52, 2,
2450 København SV
(KØBENHAVN)
2018-07-02
Ellebjergvej 52, 2,
2450 København SV
(KØBENHAVN)
2021-08-26
Ellebjergvej 52, 2,
2450 København SV
(KØBENHAVN)
2021-09-06
Ellebjergvej 52, 2,
2450 København SV
(KØBENHAVN)
2023-01-20
Relations (52)
ENERGI HORSENS ADMINISTRATION A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
KR 483 A/S
Auditor
Profile
NRGI RÅDGIVNING A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
A/S AF 26. OKTOBER 1962
Founders
Profile
Anne Marie Øhlenschlæger Christiansen
Board member
Profile
Aage Højbjerg
Board member
Profile
Finn Nikolaj Jensen
Director
Profile
Arne Simonsen
Deputy
Profile
Tonny Nielsen
Board member
Profile
Hans Pedersen
Board member
Profile
Elsebeth Terkelsen
Board member
Profile
Bo Rigmond Sattrup
Chairman
Profile
Bettina Julian Gravers
Deputy
Profile
Henrik Skaanderup
Chairman
Profile
Simon Rolle-Jacobsen
Board member
Profile
Carsten Sode West
Director
Profile
Mariann Norup
Board member
Profile
Poul Erik Egedal Christoffersen
Board member
Profile
Jens Henrik Rossen
Board memberDirector
Profile
Anders Bruun-Schmidt
Board member
Profile
Dorte Karin Tvilling
Board member
Profile
Søren Egge Rasmussen
Board member
Profile
Kirsten Anker Sørensen
Board member
Profile
Thomas Jarl Dywremose
Chairman
Profile
Ulrik Kirkedal Kragh
Board member
Profile
Søren Marinus Sørensen
Chairman
Profile
Claus Rasmussen
Board member
Profile
Jørgen Jensen
Board memberDirector
Profile
Hanne Harmsen
Board member
Profile
Vagn Risby Mortensen
Board member
Profile
Ole Sognstrup Svenningsen
Board member
Profile
Erik Kløve
Deputy
Profile
Eva Ryberg
Board member
Profile
Assia Ingeborg Hybert Zouaoui
Board member
Profile
Henrik Ulf Christensen
Board memberDirector
Profile
Morten Bryder Pedersen
Board member
Profile
Martin Dam Wied
Board member
Profile
Frank Moskjær Plith
Deputy
Profile
Morten Duong Jørgensen
Board memberDeputy
Profile
Hans Vilhelm Nikolajsen
Deputy
Profile
Lars Emborg
Board member
Profile
Michael Kjeldgaard Gaba
Board member
Profile
Jesper Prip Sindberg
Board memberDeputy
Profile
Jesper Dichmann Sørensen
Deputy
Profile
Betina Haugaard Heron
Board member
Profile
Jacob Vittrup
Chairman
Profile
Rasmus Bech Frandsen
Deputy
Profile
Vilfred Hvid
Board member
Profile
Anna Brandt Østerby
Board member
Profile
Palle Spottag Clausen
Deputy
Profile
Name history (2)
KUBEN BYGHERRERÅDGIVNING A/S
2005-04-28 — 2007-11-29
KUBEN MANAGEMENT A/S
2007-11-30
Lifecycle (1)
2005-04-28 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 121 | 107 |
| 2026-03 | 120 | 107 |
| 2026-02 | 124 | 108 |
| 2026-01 | 121 | 109 |
| 2025-12 | 120 | 111 |
| 2025-11 | 121 | 109 |
| 2025-10 | 119 | 106 |
| 2025-09 | 117 | 107 |
| 2025-08 | 116 | 105 |
| 2025-07 | 120 | 102 |
| 2025-06 | 119 | 110 |
| 2025-05 | 121 | 109 |
| 2025-04 | 116 | 109 |
| 2025-03 | 115 | 104 |
| 2025-02 | 114 | 104 |
| 2025-01 | 117 | 101 |
| 2024-12 | 119 | 107 |
| 2024-11 | 118 | 105 |
| 2024-10 | 116 | 101 |
| 2024-09 | 116 | 103 |
| 2024-08 | 115 | 102 |
| 2024-07 | 118 | 99 |
| 2024-06 | 118 | 108 |
| 2024-05 | 122 | 106 |
| 2024-04 | 121 | 108 |
| 2024-03 | 125 | 112 |
| 2024-02 | 128 | 113 |
| 2024-01 | 128 | 112 |
| 2023-12 | 129 | 117 |
| 2023-11 | 129 | 113 |
| 2023-10 | 132 | 113 |
| 2023-09 | 134 | 117 |
| 2023-08 | 137 | 114 |
| 2023-07 | 132 | 117 |
| 2023-06 | 131 | 117 |
| 2023-05 | 133 | 116 |
| 2023-04 | 133 | 119 |
| 2023-03 | 131 | 115 |
| 2023-02 | 137 | 121 |
| 2023-01 | 135 | 117 |
| 2022-12 | 142 | 121 |
| 2022-11 | 139 | 120 |
| 2022-10 | 142 | 123 |
| 2022-09 | 142 | 119 |
| 2022-08 | 136 | 113 |
| 2022-07 | 144 | 125 |
| 2022-06 | 148 | 128 |
| 2022-05 | 144 | 127 |
| 2022-04 | 150 | 135 |
| 2022-03 | 151 | 130 |
| 2022-02 | 151 | 134 |
| 2022-01 | 153 | 133 |
| 2021-12 | 156 | 138 |
| 2021-11 | 153 | 133 |
| 2021-10 | 150 | 132 |
| 2021-09 | 149 | 130 |
| 2021-08 | 148 | 127 |
| 2021-07 | 149 | 130 |
| 2021-06 | 151 | 133 |
| 2021-05 | 154 | 137 |
| 2021-04 | 151 | 135 |
| 2021-03 | 157 | 128 |
| 2021-02 | 150 | 133 |
| 2021-01 | 151 | 132 |
| 2020-12 | 155 | 134 |
| 2020-11 | 154 | 132 |
| 2020-10 | 151 | 131 |
| 2020-09 | 148 | 124 |
| 2020-08 | 146 | 117 |
| 2020-07 | 149 | 127 |
| 2020-06 | 148 | 129 |
| 2020-05 | 137 | 122 |
| 2020-04 | 135 | 121 |
| 2020-03 | 136 | 116 |
| 2020-02 | 137 | 120 |
| 2020-01 | 133 | 114 |
| 2019-12 | 137 | 124 |
| 2019-11 | 139 | 120 |
| 2019-10 | 144 | 119 |
Production units (10)
Registration history
2023-01-20
Addresses
2021-09-06
Addresses
2021-08-26
Addresses
2018-07-02
Addresses
2012-10-25
Addresses
2009-10-21
Addresses
2007-11-30
Name history: KUBEN MANAGEMENT A/S
2007-06-11
Addresses
2005-04-28
Addresses
2005-04-28
Name history: KUBEN BYGHERRERÅDGIVNING A/S
2005-04-28
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S348015
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed vedrørende rådgivning indenfor bygherrerrådgivning, analyse og planlægning, energi og bæredygtighed, fore-stå administration af ejendomme og byggerier under opførelse, samt at eje andele i andre selskaber og udøve anden virksomhed i tilknytning hertil.; Selskabets formål er at foretage rådgivning vedrørende byggeri og ejendomme og at forestå administration af ejendomme og af byggerier under opførelse samt al hermed forbunden virksomhed.
First financial period end
2005-12-31
First financial period start
2005-04-28
Registered capital
2,000,000 DKK; 2,200,000 DKK
Share classes
No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af (1) bestyrelsens formand i forening med et bestyrelsesmedlem eller Selskabets direktør, (2) Selskabets direktør i forening med to bestyrelsesmedlemmer, eller (3) af den samlede bestyrelse.
Latest articles date
2013-11-04; 2019-01-31; 2020-02-07; 2020-08-20; 2022-06-01
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