Riskpilot← Back to searchSign inGet full accessKUBEN MANAGEMENT A/S
A/SActiveCVR 28693036Ellebjergvej 52, 2.Engineering activities and related technical consultancy · NACE 7112Est. 2005124 employees
Revenue 2024
DKK 197,3M
+8% vs 2023
EBITDA margin
3.4%
+11% vs 2023
Equity ratio
44.4%
Financial strength
Net profit 2024
DKK 3,7M
-17% vs 2023
| Revenue | DKK 197,3M | +8% |
| EBITDA | DKK 6,7M | +11% |
| Net profit | DKK 3,7M | -17% |
| Total assets | DKK 86,3M | -20% |
| Equity | DKK 38,4M | +11% |
| Employees | 124 | — |
Legal name
KUBEN MANAGEMENT A/S
CVR number
28693036
Legal form
Aktieselskab
NACE code
7112 · Engineering activities and related technical consultancy
Founded
28. april 2005
Share capital
DKK 2.200.000
Employees
124 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
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.
Company 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.
Address
Ellebjergvej 52, 2.
Phone
+4570114501
Email
info@kubenman.dk
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 95.721 | 103.153 | 107.943 | 123.511 | 130.477 | 138.085 | 143.129 | 135.518 | 143.609 | 149.003 | 172.482 | 182.536 | 197.331 |
| Staff expenses | -64.930 | -62.021 | -63.320 | -67.663 | -75.467 | -83.378 | -98.074 | -88.873 | -97.828 | -100.682 | -97.946 | -96.721 | -96.377 |
| EBITDA | 3.140 | 12.819 | 12.312 | 12.009 | 11.435 | 10.518 | 2.159 | 4.356 | 6.113 | 7.395 | 3.170 | 5.975 | 6.656 |
| Depreciation & amort. | -2.073 | -1.531 | -1.116 | -768 | -348 | -328 | -0 | -0 | -0 | -0 | -0 | -0 | -1.177 |
| EBIT | 1.067 | 11.288 | 11.196 | 11.241 | 11.087 | 10.190 | 2.159 | 4.356 | 6.113 | 7.395 | 3.170 | 5.975 | 5.479 |
| Net financials | 149 | -158 | 497 | 225 | 144 | 142 | -157 | -712 | -361 | -74 | -157 | -135 | -621 |
| Profit before tax | 1.216 | 11.416 | 11.693 | 11.466 | 11.231 | 10.332 | 2.002 | 3.644 | 5.752 | 7.321 | 3.013 | 5.840 | 4.858 |
| Tax | 509 | 2.442 | 2.868 | 2.792 | 2.667 | 2.302 | 2.989 | 906 | 1.359 | 1.662 | 669 | 1.335 | 1.119 |
| Net profit | 707 | 8.974 | 8.825 | 8.674 | 8.564 | 8.030 | -987 | 2.738 | 4.393 | 5.659 | 2.344 | 4.505 | 3.739 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 54.576 | 72.276 | 74.174 | 75.152 | 76.081 | 79.948 | 96.278 | 95.693 | 98.437 | 118.504 | 90.796 | 108.265 | 86.344 |
| Equity | 24.135 | 33.109 | 41.934 | 42.108 | 42.172 | 41.702 | 32.715 | 35.453 | 42.105 | 47.764 | 30.108 | 34.613 | 38.352 |
| Long-term debt | 0 | 0 | 0 | 0 | 860 | 0 | 0 | 0 | 0 | 8.527 | 8.442 | 8.198 | 8.597 |
| Short-term debt | 30.118 | 37.474 | 30.500 | 31.827 | 33.049 | 38.246 | 59.063 | 57.940 | 55.609 | 62.213 | 52.246 | 65.454 | 39.395 |
| Total debt | 30.118 | 37.474 | 30.500 | 31.827 | 33.909 | 38.246 | 59.063 | 57.940 | 55.609 | 70.740 | 60.688 | 73.652 | 47.992 |
EBITDA margin
3.4%
This company
15.8%
Market median
-78% vs market
20122024
Equity ratio
44.4%
This company
38.2%
Market median
+16% vs market
20122024
Return on equity
9.7%
This company
18.4%
Market median
-47% vs market
20122024
Net profit margin
1.9%
This company
8.1%
Market median
-77% vs market
20122024
Asset turnover
2.29×
This company
1.12×
Market median
+104% vs market
20122024
Debt / equity
1.25×
This company
0.62×
Market median
-102% vs market
20122024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
EK Deputy | Deputy | 2012 | — | — |
FN Management | Management | 2008 | — | — |
PS Deputy | Deputy | 2018 | — | — |
JH Management | Management | 2009 | — | — |
RB Deputy | Deputy | 2016 | — | — |
JD Deputy | Deputy | 2022 | — | — |
HV Deputy | Deputy | 2010 | — | — |
JJ Management | Management | 2009 | — | — |
CS Management | Management | 2005 | — | — |
FM Deputy | Deputy | 2016 | — | — |
AS Deputy | Deputy | 2013 | — | — |
HU Management | Management | 2011 | — | — |
BJ Deputy | Deputy | 2018 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2010 | — | — | |
| Chairman | 2012 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2022 | — | — | |
| Board of Directors | 2010 | — | — | |
| Chairman | 2017 | — | — | |
| Board of Directors | 2017 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 2016 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2024 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2013 | — | — | |
| Chairman | 2008 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2017 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2017 | — | — | |
| Board of Directors | 2017 | — | — | |
| Chairman | 2005 | — | — | |
| Board of Directors | 2021 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2018 | — | — | |
| Board of Directors | 2016 | — | — | |
| Board of Directors | 2005 | — | — | |
| Chairman | 2009 | — | — | |
| Board of Directors | 2012 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
NRGi Holding A/S | Company | 100.0% | 100.0% | 2022 |
NRGI HOLDING A/S | Company | 100.0% | 100.0% | 2011 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
NRGI A.M.B.A.
KUBEN MANAGEMENT A/S Board members of KUBEN MANAGEMENT A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Erik Kløve | Deputy | 0 companies |
| Finn Nikolaj Jensen | Management | 0 companies |
| Palle Spottag Clausen | Deputy | 0 companies |
| Jens Henrik Rossen | Management | 0 companies |
| Rasmus Bech Frandsen | Deputy | 0 companies |
| Jesper Dichmann Sørensen | Deputy | 0 companies |
| Hans Vilhelm Nikolajsen | Deputy | 0 companies |
| Jørgen Jensen | Management | 0 companies |
| Carsten Sode West | Management | 0 companies |
| Frank Moskjær Plith | Deputy | 0 companies |
| Arne Simonsen | Deputy | 0 companies |
| Henrik Ulf Christensen | Management | 0 companies |
| Bettina Julian Gravers | Deputy | 0 companies |
| Aage Højbjerg | Board of Directors | 0 companies |
| Lars Emborg | Board of Directors | 0 companies |
| Søren Marinus Sørensen | Chairman | 0 companies |
| Mariann Norup | Board of Directors | 0 companies |
| Simon Rolle-Jacobsen | Board of Directors | 0 companies |
| Morten Duong Jørgensen | Board of Directors | 0 companies |
| Jacob Vittrup | Chairman | 0 companies |
| Ole Sognstrup Svenningsen | Board of Directors | 0 companies |
| Eva Ryberg | Board of Directors | 0 companies |
| Søren Egge Rasmussen | Board of Directors | 0 companies |
| Hanne Harmsen | Board of Directors | 0 companies |
| Poul Erik Egedal Christoffersen | Board of Directors | 0 companies |
| Betina Haugaard Heron | Board of Directors | 0 companies |
| Anders Bruun-Schmidt | Board of Directors | 0 companies |
| Jesper Prip Sindberg | Board of Directors | 0 companies |
| Bo Rigmond Sattrup | Chairman | 0 companies |
| Claus Rasmussen | Board of Directors | 0 companies |
| Ulrik Kirkedal Kragh | Board of Directors | 0 companies |
| Anne Marie Øhlenschlæger Christiansen | Board of Directors | 0 companies |
| Dorte Karin Tvilling | Board of Directors | 0 companies |
| Kirsten Anker Sørensen | Board of Directors | 0 companies |
| Michael Kjeldgaard Gaba | Board of Directors | 0 companies |
| Tonny Nielsen | Board of Directors | 0 companies |
| Assia Ingeborg Hybert Zouaoui | Board of Directors | 0 companies |
| Henrik Skaanderup | Chairman | 0 companies |
| Morten Bryder Pedersen | Board of Directors | 0 companies |
| Elsebeth Terkelsen | Board of Directors | 0 companies |
| Hans Pedersen | Board of Directors | 0 companies |
| Anna Brandt Østerby | Board of Directors | 0 companies |
| Vilfred Hvid | Board of Directors | 0 companies |
| Vagn Risby Mortensen | Board of Directors | 0 companies |
| Thomas Jarl Dywremose | Chairman | 0 companies |
| Martin Dam Wied | Board of Directors | 0 companies |