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Knowledge Cube A/S
A/S
Active
CVR 28510489
Rued Langgaards Vej 8, 2300
København S
Computerprogrammering
·
NACE 6210
Stiftet 2005 · 21 år gammel
26 ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Computer programming activities
/
Knowledge Cube A/S
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (1)
MD
Michael Danny Dyrman Elsøe Christensen
Chief Executive Officer
Chief Executive Officer
2013
Tidligere (3)
KB
Karl-Alfred Brylle
Audit
Audit
2005 – 2005
VC
Victor Christoffersen
Management
Management
2005 – 2005
PU
Per Ulrik Bærholm
Management
Management
2005 – 2013
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (3)
OA
Ole Andersen
Board of Directors
Board of Directors
2021
MG
Michael Gauguin Houghton-Larsen
Chairman
Chairman
2023
OF
Olaf Fritjof Lind
Board of Directors
Board of Directors
2015
Tidligere (7)
AM
Anne Marie Hansen
Board of Directors
Board of Directors
2018 – 2020
ST
Simon Tune Riemann
Board of Directors
Board of Directors
2007 – 2011
MD
Michael Danny Dyrman Elsøe Christensen
Board of Directors
Board of Directors
2020 – 2021
CB
Charles Bechmann
Board of Directors
Board of Directors
2005 – 2006
PU
Per Ulrik Bærholm
Board of Directors
Board of Directors
2005 – 2014
SH
Søren Hougaard
Chairman
Chairman
2015 – 2023
ES
Erik Selvig Svensen
Chairman
Chairman
2013 – 2015
Aktionærer
Pr. seneste årsrapport
KNOWLEDGE CUBE HOLDING ApS — 66.67–89.99%
ASSOCIATED MANAGEMENT SERVICES A/S — 10–14.99%
RYGÅRD CONSULTING ApS — 10–14.99%
ApS FALKENHØJ — 10–14.99%
rstage Holding ApS — 10–14.99%
Stratégia ApS — 10–14.99%
100%
Shareholder
Type
Ownership
Votes
Since
KNOWLEDGE CUBE HOLDING ApS
Company
66.67–89.99%
66.67–89.99%
2021
ASSOCIATED MANAGEMENT SERVICES A/S
Company
10–14.99%
10–14.99%
2021
RYGÅRD CONSULTING ApS
Company
10–14.99%
10–14.99%
2021
ApS FALKENHØJ
Company
10–14.99%
10–14.99%
2021
rstage Holding ApS
Company
10–14.99%
10–14.99%
2017
Stratégia ApS
Company
10–14.99%
10–14.99%
2019
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