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CUBES HOLDING A/S
A/S
Dissolved
Reklamebeskyttelse
CVR 31253276
Nørgaardsvej 32, 2800
Kongens Lyngby
Other software publishing
·
NACE 5829
Est. 2008 · 18 years old
1 employees
Overvåg
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Denmark
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Other software publishing
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CUBES HOLDING A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Former (1)
JG
Jan Graversen
Chief Executive Officer
Chief Executive Officer
2019 – 2021
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Former (7)
LJ
Lars Jännes Larsen
Chairman
Chairman
2014 – 2015
KB
Karsten Buttrup
Chairman
Chairman
2015 – 2015
MF
Morvarid Fatemeh Mohammadi-Sabet
Chairman
Chairman
2017 – 2017
EL
Erik Lorenzen
Board of Directors
Board of Directors
2013 – 2014
JG
Jes Graversen
Board of Directors
Board of Directors
2019 – 2021
MK
Michael Kenneth Ege
Chairman
Chairman
2015 – 2017
IH
Ingelise Hansen
Chairman
Chairman
2019 – 2021
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
JAN GRAVERSEN HOLDING ApS
Company
100%
100%
2017
AMAN ApS
Company
50–66.65%
50–66.65%
2008
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network