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CUBISOL A/S
A/S
In liquidation
Advertising protection
CVR 29919909
Tangen 9, 8200
Aarhus N
Computer facility management
·
NACE 620300
Est. 2006 · 19 years old
1 employees
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Computer facility management
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CUBISOL A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (4)
HH
Henrik Hyldahn
Chief Executive Officer
Chief Executive Officer
2008 – 2017
SL
Steen Larsen
Management
Management
2006 – 2008
KR
Kaare Rubak
Chief Executive Officer
Chief Executive Officer
2017 – 2018
EI
EITZEN INVEST AS
Founder
Founder
2006 – 2018
Board of directors
Non-executive oversight
Name
Role
Member since
Former (10)
SH
Stefan Heierli
Board of Directors
Board of Directors
2017 – 2018
PL
Pia Lindberg
Board of Directors
Board of Directors
2010 – 2012
MP
Morten Persen
Chairman
Chairman
2012 – 2014
PD
Peter Ditlef Knudsen
Chairman
Chairman
2008 – 2012
OA
Ole Anton Gulsvik
Board of Directors
Board of Directors
2012 – 2014
OA
Ole Anton Gulsvik
Chairman
Chairman
2016 – 2018
SB
Søren Borup Nørgaard
Board of Directors
Board of Directors
2014 – 2018
LH
Lars Henrik Rosenkrands
Chairman
Chairman
2014 – 2016
TE
Theo Egon Reichert
Board of Directors
Board of Directors
2014 – 2016
AC
Axel Camillo Eitzen
Chairman
Chairman
2006 – 2008
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
EMS Seven Seas AS
Individual
100%
100%
1994
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network