CUBES SOFTWARE DANMARK A/S — CVR 35802975
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Active
Founded 2014
7 employees
CVR
35802975
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2014-03-07
Addresses
Jernbanepladsen 1, 2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
Alternate names
CUBES SOFTWARE A/S
Employees
7
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (2)
Anden udgivelse af software
582900
Anden udgivelse af software
582900
Email (2)
jan@cubes-software.com
2018-12-28
info@cubes-software.com
2023-02-23
Phone Number (1)
50502225
2018-12-28
Addresses (5)
Skovlytoften 14, 1,
2840 Holte
(RUDERSDAL)
2014-03-07
Firskovvej 23, 1,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2017-11-09
Nørgaardsvej 32,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2018-12-28
Jernbanepladsen 1,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2021-04-20
Jernbanepladsen 1,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2023-02-23
Relations (14)
Jes Graversen
Board member
Profile
Jan Graversen
Board memberADM. DIR.
Profile
Michael Kenneth Ege
Board memberADM. DIR.
Profile
Karsten Buttrup
Board memberDirector
Profile
Erik Lorenzen
Board member
Profile
Anne Britt Ege
Board member
Profile
Lars Jännes Larsen
Chairman
Profile
Morvarid Fatemeh Mohammadi-Sabet
Board member
Profile
Ingelise Hansen
Chairman
Profile
JAN GRAVERSEN HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
CUBES SOFTWARE ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2014-03-07 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 2 | 1.04 |
| 2026-04 | 2 | 1.04 |
| 2026-03 | 2 | 1.03 |
| 2026-02 | 2 | 1.03 |
| 2026-01 | 1 | 1 |
| 2025-12 | 2 | 2 |
| 2025-11 | 2 | 1.03 |
| 2025-10 | 2 | 1.03 |
| 2025-09 | 2 | 1.03 |
| 2025-08 | 2 | 1.03 |
| 2025-07 | 2 | 1.03 |
| 2025-06 | 2 | 1.07 |
| 2025-05 | 2 | 1.03 |
| 2025-04 | 2 | 1.04 |
| 2025-03 | 2 | 1.06 |
| 2025-02 | 1 | 1 |
| 2025-01 | 2 | 1.06 |
| 2024-12 | 4 | 3 |
| 2024-11 | 3 | 3 |
| 2024-10 | 3 | 3 |
| 2024-09 | 3 | 3 |
| 2024-08 | 3 | 3 |
| 2024-07 | 3 | 3 |
| 2024-06 | 3 | 3 |
| 2024-05 | 3 | 3 |
| 2024-04 | 3 | 3 |
| 2024-03 | 4 | 3 |
| 2024-02 | 3 | 3 |
| 2024-01 | 3 | 3 |
| 2023-12 | 3 | 3 |
| 2023-11 | 3 | 3 |
| 2023-10 | 3 | 3 |
| 2023-09 | 3 | 3 |
| 2023-08 | 3 | 3 |
| 2023-07 | 3 | 3 |
| 2023-06 | 3 | 3 |
| 2023-05 | 3 | 3 |
| 2023-04 | 3 | 3 |
| 2023-03 | 3 | 3 |
| 2023-02 | 3 | 3 |
| 2023-01 | 3 | 3 |
| 2022-12 | 3 | 3 |
| 2022-11 | 4 | 3 |
| 2022-10 | 3 | 3 |
| 2022-09 | 3 | 3 |
| 2022-08 | 3 | 3 |
| 2022-07 | 3 | 3 |
| 2022-06 | 3 | 3 |
| 2022-05 | 3 | 3 |
| 2022-04 | 3 | 3 |
| 2022-03 | 4 | 3 |
| 2022-02 | 4 | 3 |
| 2022-01 | 4 | 3 |
| 2021-12 | 4 | 3 |
| 2021-11 | 4 | 3 |
| 2021-10 | 4 | 3 |
| 2021-09 | 4 | 3 |
| 2021-08 | 4 | 3 |
| 2021-07 | 5 | 3 |
| 2021-06 | 5 | 4 |
| 2021-05 | 5 | 4 |
| 2021-04 | 5 | 4 |
| 2021-03 | 5 | 4 |
| 2021-02 | 5 | 4 |
| 2021-01 | 5 | 4 |
| 2020-12 | 5 | 4 |
| 2020-11 | 5 | 4 |
| 2020-10 | 5 | 4 |
| 2020-09 | 5 | 4 |
| 2020-08 | 5 | 4 |
| 2020-07 | 6 | 5 |
| 2020-06 | 6 | 5 |
| 2020-05 | 6 | 5 |
| 2020-04 | 6 | 5 |
| 2020-03 | 7 | 5 |
| 2020-02 | 6 | 5 |
| 2020-01 | 6 | 5 |
| 2019-12 | 6 | 5 |
| 2019-11 | 7 | 5 |
| 2019-10 | 7 | 5 |
Production units (1)
Registration history
2023-02-23
Addresses
2021-04-20
Addresses
2018-12-28
Addresses
2017-11-09
Addresses
2014-03-07
Addresses
2014-03-07
Name history: CUBES SOFTWARE DANMARK A/S
2014-03-07
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S546008
Owner registration under 5%
No
Purpose
Selskabets formål er at foretage salg af applikationer samt aktiviteter i forbindelse hermed.
First financial period end
2015-06-30
First financial period start
2014-03-07
Registered capital
500,000 DKK; 574,000 DKK
Share classes
No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.; Selskabet tegnes af direktøren, eller den samlede bestyrelse.
Latest articles date
2014-12-30; 2018-12-27; 2021-01-25
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