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CUBION A/S
A/S
Active
CVR 27705707
Ny Banegårdsgade 55, 8000
Aarhus C
Business and other management consultancy activities
·
NACE 7020
Est. 2004 · 22 years old
5 employees
www.cubion.dk
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CUBION A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (6)
UL
Ulrik Lange
Founder
Founder
2004
RJ
Randi Juul-Olsen
Chief Executive Officer
Chief Executive Officer
2018
KJ
Karsten Juul-Olsen
Founder
Founder
2004
PK
Peter Kahr Greve
Founder
Founder
2004
PK
Peder Kjøgx
Founder
Founder
2004
HN
Henrik Nordmand Rasmussen
Founder
Founder
2004
Former (1)
IT
Ib Tranberg
Chief Executive Officer
Chief Executive Officer
2004 – 2008
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (4)
TM
Troels Møller
Chairman
Chairman
2018
KB
Kirsten Baggesgaard Seeberg
Board of Directors
Board of Directors
2016
HB
Hanne Birgitte Møller
Board of Directors
Board of Directors
2016
HW
Henning Wigh de Haas
Board of Directors
Board of Directors
2025
Former (4)
KM
Karen Marianne Bruun Okholm
Board of Directors
Board of Directors
2009 – 2010
NH
Niels Holger Poulsen
Chairman
Chairman
2009 – 2010
BS
Birgit Schou Bertelsen
Board of Directors
Board of Directors
2004 – 2009
AS
Anders Stig Berthelsen
Board of Directors
Board of Directors
2013 – 2017
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
CUBION HOLDING I ApS
Company
100%
100%
2010
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 CUBION A/S
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Corporate hierarchy, parent and subsidiary network