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CUBRIS ApS
APS
Active
Advertising protection
CVR 31744172
Industriparken 39, 2750
Ballerup
Computer programming activities
·
NACE 6210
Est. 2008 · 17 years old
35 employees
www.cubris.dk
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CUBRIS ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
CV
Claus Vendelsø-Nielsen
Chief Executive Officer
Chief Executive Officer
2020
Former (2)
CS
Christian Sian Hage
Management
Management
2008 – 2020
SE
Sune Edinger Gram
Management
Management
2008 – 2020
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
KC
Kar Chung Chan
Board of Directors
Board of Directors
2024
JB
Johannes Boyer
Chairman
Chairman
2024
Former (10)
FW
Franciscus Warnau
Board of Directors
Board of Directors
2018 – 2024
KA
Kasper Asbjørn Heine
Board of Directors
Board of Directors
2015 – 2018
SB
Serge Bertrand
Board of Directors
Board of Directors
2018 – 2023
YJ
Yves Joannic
Chairman
Chairman
2018 – 2024
TJ
Torben Jacobsen
Chairman
Chairman
2015 – 2018
KM
Knud Møllenbach
Board of Directors
Board of Directors
2015 – 2018
TA
Tommy Ayouty
Board of Directors
Board of Directors
2018 – 2023
MS
Martin Søegaard
Board of Directors
Board of Directors
2023 – 2024
SR
Steen Ruby
Board of Directors
Board of Directors
2015 – 2018
MJ
Marc Jacques Marcel Essig
Board of Directors
Board of Directors
2018 – 2018
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Hitachi Rail Denmark A/S
Company
100%
100%
2018
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on CUBRIS ApS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network