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CUBIC GROUP ApS
APS
Active
Advertising protection
CVR 30735609
Hans Edvard Teglers Vej 3, 2920
Charlottenlund
Architectural activities
·
NACE 7111
Est. 2007 · 18 years old
29 employees
Monitor
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Denmark
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Companies
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Architectural activities
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CUBIC GROUP ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
JE
Josefine Ebbe
Chief Executive Officer
Chief Executive Officer
2019
Former (1)
OK
Ole Kristian Bottheim
Chief Executive Officer
Chief Executive Officer
2018 – 2019
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
KI
Katarzyna Iwona Lindqvist
Board of Directors
Board of Directors
2025
RØ
Rasmus Ødum
Chairman
Chairman
2025
Former (3)
JJ
Jens Johansson
Board of Directors
Board of Directors
2022 – 2024
MS
Michael Spangsberg Glyholt
Chairman
Chairman
2022 – 2024
HS
Henrik Skaanderup
Chairman
Chairman
2018 – 2019
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
XPartners Denmark Holding ApS
Company
100%
100%
2025
Glyholt Consulting ApS
Company
50–66.65%
50–66.65%
2022
Zena Holding ApS
Company
100%
100%
2019
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network