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A/SDissolvedCVR 56102728Systemvej 6Fremstilling af elektriske fordelings- og kontroltavler · NACE 312010Est. 1980— employees
Revenue
—
EBITDA margin
—
Equity ratio
—
Financial strength
Net profit
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| Revenue | — | — |
| EBITDA | — | — |
| Net profit | — | — |
| Total assets | — | — |
| Equity | — | — |
| Employees | — | — |
Legal name
CUBIC-TAVLEPRODUKTION A/S
CVR number
56102728
Legal form
Aktieselskab
NACE code
312010 · Fremstilling af elektriske fordelings- og kontroltavler
Founded
19. december 1980
Share capital
DKK 500.000
Employees
—
VAT registered
No
Audit selected
No
Last report
—
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Address
Systemvej 6
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| Item |
|---|
| Revenue |
| Staff expenses |
| EBITDA |
| Depreciation & amort. |
| EBIT |
| Net financials |
| Profit before tax |
| Tax |
| Net profit |
| Item |
|---|
| Total assets |
| Equity |
| Long-term debt |
| Short-term debt |
| Total debt |
EBITDA margin
%
This company
15.8%
Market median
-NaN% vs market
Equity ratio
%
This company
38.2%
Market median
-NaN% vs market
Return on equity
%
This company
18.4%
Market median
-NaN% vs market
Net profit margin
%
This company
8.1%
Market median
-NaN% vs market
Asset turnover
×
This company
1.12×
Market median
-NaN% vs market
Debt / equity
×
This company
0.62×
Market median
-NaN% vs market
| Name | Role | Member since |
|---|---|---|
| Former (9) | ||
MT Management | Management | 1980 – 2002 |
JT Management | Management | 1980 – 1994 |
HM Management | Management | 1980 – 1991 |
JE Unofficial title | Unofficial title | 1996 – 2000 |
CO Unofficial title | Unofficial title | 2000 – 2002 |
SE Unofficial title | Unofficial title | 1980 – 1996 |
HP Unofficial title | Unofficial title | 2000 – 2002 |
AO Unofficial title | Unofficial title | 1998 – 2000 |
VH Unofficial title | Unofficial title | 1980 – 1997 |
| Name | Role | Member since |
|---|---|---|
| Former (19) | ||
| Board of Directors | 1980 – 1993 | |
| Board of Directors | 1980 – 1988 | |
| Board of Directors | 1980 – 1996 | |
| Chairman | 2001 – 2001 | |
| Board of Directors | 1980 – 1993 | |
| Board of Directors | 1980 – 1994 | |
JH | Board of Directors | 1980 – 1988 |
| Chairman | 2001 – 2002 | |
| Board of Directors | 1996 – 2000 | |
| Board of Directors | 1980 – 1997 | |
| Board of Directors | 2001 – 2002 | |
| Board of Directors | 2000 – 2002 | |
| Board of Directors | 1980 – 2001 | |
| Board of Directors | 2001 – 2002 | |
| Chairman | 1980 – 2001 | |
| Board of Directors | 1980 – 1991 | |
| Board of Directors | 2001 – 2002 | |
| Board of Directors | 1998 – 2002 | |
| Board of Directors | 1980 – 2001 | |
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of CUBIC-TAVLEPRODUKTION A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Mogens Tobiassen | Management | 0 companies |
| Jens Torben Fristrup | Management | 0 companies |
| Hans Melgaard | Management | 0 companies |
| Jan Erik Pedersen | Unofficial title | 0 companies |
| Carl Ove Pedersen | Unofficial title | 0 companies |
| Svend Erik Fransson | Unofficial title | 0 companies |
| Heine Peter Holm Christensen | Unofficial title | 0 companies |
| Anita Oue Laursen | Unofficial title | 0 companies |
| Vinnie Hougaard Thomsen | Unofficial title | 0 companies |
| Ole Mølgaard Kristensen | Board of Directors | 0 companies |
| Willy Schmidt | Board of Directors | 0 companies |
| Knud Bøgelund Andersen | Board of Directors | 0 companies |
| Jacob Møller Knudsen | Chairman | 0 companies |
| Peter Roed | Board of Directors | 0 companies |
| Karsten Frede Hansen | Board of Directors | 0 companies |
| Jan Hird | Board of Directors | 0 companies |
| Börje Erik Vernet | Chairman | 0 companies |
| Per Dahl Sørensen | Board of Directors | 0 companies |
| Klaus Hansen | Board of Directors | 0 companies |
| Søren Wirenfeldt Rasmussen | Board of Directors | 0 companies |
| Jesper Holst Hansen | Board of Directors | 0 companies |
| Mogens Berglund Simonsen | Board of Directors | 0 companies |
| Ulf Christer Fridlund | Board of Directors | 0 companies |
| Jørgen Iversen | Chairman | 0 companies |
| Claus Melgaard | Board of Directors | 0 companies |
| Jan Alvén | Board of Directors | 0 companies |
| Lars Nielsen | Board of Directors | 0 companies |
| Lars Verner Poulsen | Board of Directors | 0 companies |