CUBS A/S — CVR 30545567
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Active
Founded 2007
13 employees
CVR
30545567
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2007-06-06
Addresses
Korskildelund 6, 2670 Greve
(GREVE)
Alternate names
CUBS A/S, CUBS Billing A/S, Casalogic Utilities Billing System A/S
Employees
13
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (3)
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Konsulentbistand vedrørende informationsteknologi
620200
Computerkonsulentbistand og forvaltning af computerfaciliteter
622000
Email (2)
mail@casalogic.dk
2020-05-01
mail@cubs.dk
2020-06-30
Website (2)
www.casalogic.dk
2020-05-01
www.cubs.dk
2020-06-30
Addresses (3)
Lerbækvej 8,
2680 Solrød Strand
(SOLRØD)
2007-06-06
Korskildeeng 4, 1,
2670 Greve
(GREVE)
2011-12-22
Korskildelund 6,
2670 Greve
(GREVE)
2020-05-01
Relations (24)
Torben Sørensen
FoundersBoard memberADM. DIR.
Profile
Michael John Brandt
Chairman
Profile
Herbert Michael Nathan
Board member
Profile
Marlene Horsbøl Sylvester-Hvid
Board member
Profile
Thomas Gregers Honore
Board member
Profile
Søren Hoelgaard Justesen
Board member
Profile
Peter Harry Krag
Chairman
Profile
Peter Ulka
ADM. DIR.
Profile
Christine Sørensen
Board member
Profile
Michael Krogh
Chairman
Profile
U2 INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
VICH 4539 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
ApS KBIL 17 NR. 1566
Legal owner
Profile
Ownership: 10%
· Voting: 10%
CASALOGIC HOLDING ApS
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Second Half ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Matthew Christopher Hirst
Board member
Profile
Mathew Thomas Bridge
Chairman
Profile
Christopher Park Durrett
Board member
Profile
ESG GLOBAL (ENERGY) LIMITED
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
CASALOGIC A/S
2007-06-06 — 2020-06-29
CUBS A/S
2020-06-30
Lifecycle (1)
2007-06-06 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 16 | 16 |
| 2026-04 | 16 | 16 |
| 2026-03 | 16 | 16 |
| 2026-02 | 15 | 15 |
| 2026-01 | 15 | 15 |
| 2025-12 | 15 | 15 |
| 2025-11 | 15 | 15 |
| 2025-10 | 15 | 15 |
| 2025-09 | 15 | 15 |
| 2025-08 | 15 | 15 |
| 2025-07 | 15 | 15 |
| 2025-06 | 15 | 15 |
| 2025-05 | 15 | 15 |
| 2025-04 | 15 | 15 |
| 2025-03 | 14 | 14 |
| 2025-02 | 15 | 15 |
| 2025-01 | 15 | 15 |
| 2024-12 | 15 | 15 |
| 2024-11 | 15 | 15 |
| 2024-10 | 15 | 14 |
| 2024-09 | 14 | 13 |
| 2024-08 | 13 | 12 |
| 2024-07 | 14 | 13 |
| 2024-06 | 14 | 13 |
| 2024-05 | 13 | 12 |
| 2024-04 | 13 | 12 |
| 2024-03 | 13 | 12 |
| 2024-02 | 12 | 11 |
| 2024-01 | 12 | 11 |
| 2023-12 | 12 | 12 |
| 2023-11 | 11 | 10 |
| 2023-10 | 11 | 10 |
| 2023-09 | 11 | 10 |
| 2023-08 | 11 | 10 |
| 2023-07 | 11 | 10 |
| 2023-06 | 11 | 10 |
| 2023-05 | 11 | 10 |
| 2023-04 | 11 | 11 |
| 2023-03 | 11 | 10 |
| 2023-02 | 10 | 9 |
| 2023-01 | 10 | 9 |
| 2022-12 | 10 | 9 |
| 2022-11 | 10 | 9 |
| 2022-10 | 10 | 9 |
| 2022-09 | 10 | 9 |
| 2022-08 | 10 | 9 |
| 2022-07 | 9 | 9 |
| 2022-06 | 8 | 8 |
| 2022-05 | 8 | 8 |
| 2022-04 | 8 | 8 |
| 2022-03 | 8 | 8 |
| 2022-02 | 8 | 8 |
| 2022-01 | 8 | 8 |
| 2021-12 | 8 | 8 |
| 2021-11 | 9 | 9 |
| 2021-10 | 10 | 9 |
| 2021-09 | 9 | 9 |
| 2021-08 | 8 | 8 |
| 2021-07 | 8 | 8 |
| 2021-06 | 7 | 7 |
| 2021-05 | 7 | 7 |
| 2021-04 | 7 | 7 |
| 2021-03 | 7 | 7 |
| 2021-02 | 7 | 7 |
| 2021-01 | 7 | 7 |
| 2020-12 | 7 | 7 |
| 2020-11 | 7 | 7 |
| 2020-10 | 7 | 7 |
| 2020-09 | 8 | 8 |
| 2020-08 | 8 | 8 |
| 2020-07 | 8 | 8 |
| 2020-06 | 8 | 8 |
| 2020-05 | 8 | 8 |
| 2020-04 | 8 | 8 |
| 2020-03 | 8 | 8 |
| 2020-02 | 8 | 8 |
| 2020-01 | 10 | 10 |
| 2019-12 | 10 | 10 |
| 2019-11 | 10 | 10 |
| 2019-10 | 11 | 9 |
Production units (1)
Registration history
2020-06-30
Name history: CUBS A/S
2020-05-01
Addresses
2011-12-22
Addresses
2007-06-06
Addresses
2007-06-06
Name history: CASALOGIC A/S
2007-06-06
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S403530
Owner registration under 5%
No
Purpose
Selskabets formål er at sælge tjenesteydelser inden for it-branchen.
First financial period end
2007-12-31
First financial period start
2007-01-01
Registered capital
500,000 DKK; 525,000 DKK; 587,048 DKK; 654,381 DKK; 817,977 DKK; 962,325 DKK; 1,127,172 DKK
Share classes
No; No; Yes; Yes; No; No
Capital currency
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 en direktør.; Selskabet tegnes af den samlede direktion, af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2010-03-02; 2015-07-03; 2016-11-10; 2018-01-19; 2020-06-30; 2021-01-26; 2022-06-17; 2022-06-28; 2022-12-20; 2024-05-15; 2025-02-06; 2025-03-12; 2025-03-13
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