Hvad er CVR-nummeret på CUBIC- MODULSYSTEM A/S?

CUBIC- MODULSYSTEM A/S er registreret hos CVR / Virk under CVR 57817712.

Hvad er omsætningen for CUBIC- MODULSYSTEM A/S?

CUBIC- MODULSYSTEM A/S rapporterede en omsætning på DKK 1,3B i 2025.

Hvor mange medarbejdere har CUBIC- MODULSYSTEM A/S?

CUBIC- MODULSYSTEM A/S beskæftiger 308 personer pr. seneste årsrapport.

Hvem er bestyrelsesformand i CUBIC- MODULSYSTEM A/S?

Barry Norton Elliott er bestyrelsesformand i CUBIC- MODULSYSTEM A/S, i rollen siden 2023.

Hvor har CUBIC- MODULSYSTEM A/S hovedsæde?

CUBIC- MODULSYSTEM A/Ss registrerede adresse er Skjoldborgsgade 21.

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CUBIC- MODULSYSTEM A/S

A/SActive

CVR 57817712Skjoldborgsgade 21, 9700 BrønderslevManufacture of electricity distribution and control apparatus· NACE 2712Est. 1979 · 46 years old308 employees

Overview Financials People & ownership Related companies

People & ownership

Ledelse

Aktivt ansatte i selskabet

Name	Role	Member since
Current (2)
LR Lars Ryge Nørgård Mortensen Deputy	Deputy	2023
JS Jesper Sand Fristrup Management	Management	2017
Former (17)
LC Lars Christian Nielsen Deputy	Deputy	2015 – 2019
SP Søren Peder Sønderby Audit	Audit	1979 – 2000
FA Freddy Ansgar Skjødt Hansen Deputy	Deputy	2010 – 2015
HF Henrik Folden Jensen Deputy	Deputy	1979 – 1998
AJ Anders Jensen Deputy	Deputy	2015 – 2019
SM Steen Møller Larsen Deputy	Deputy	2006 – 2010
JM Jacob Møller Knudsen Chief Executive Officer	Chief Executive Officer	2017 – 2024
JE Jan Erik Pedersen Deputy	Deputy	1998 – 2002
BN Brian Nielsen Deputy	Deputy	2002 – 2006
LS Lars Steen Jensen Deputy	Deputy	2017 – 2019
PJ Palle Jensen Krabsen Deputy	Deputy	2019 – 2023
MV Morten Vinkler Nielsen Deputy	Deputy	2006 – 2010
JH Jesper Hansen Deputy	Deputy	2019 – 2023
PA Palle Andersen Deputy	Deputy	1979 – 1998
ER Esper Ravn Poulsen Deputy	Deputy	1998 – 2000
JI Jørgen Iversen Management	Management	1998 – 1998
LL Leo Lassen Nørgaard Deputy	Deputy	2000 – 2002

Bestyrelse

Ikke-udøvende tilsyn

Name	Role	Member since
Current (8)
BN Barry Norton Elliott Chairman	Chairman	2023
EJ Erik Julien Jozef Casselman Board of Directors	Board of Directors	2022
JM Jan Maria J. Van Den Bossche Board of Directors	Board of Directors	2022
MJ Mikael Jensen Board of Directors	Board of Directors	2019
KM Kawal Maharaj Board of Directors	Board of Directors	2022
TF Thomas Felix Langkjær Board of Directors	Board of Directors	2022
LG Lars Grønbak Poulsen Board of Directors	Board of Directors	2023
PL Peter Louis Heegaard Andersen Board of Directors	Board of Directors	2023
Former (24)
MØ Marianne Øe Fristrup Board of Directors	Board of Directors	2014 – 2022
AT Aage Therkel Thomsen Board of Directors	Board of Directors	1998 – 2001
BS Bent Søren Østergaard Bansholt Board of Directors	Board of Directors	1979 – 1995
JT Jens Torben Fristrup Chairman	Chairman	2017 – 2022
EM Ejgil Møller Kristensen Board of Directors	Board of Directors	1979 – 2006
WS Willy Schmidt Board of Directors	Board of Directors	1979 – 1990
HJ Henrik Jensen Board of Directors	Board of Directors	2006 – 2015
TB Tage Bojsen-Møller Board of Directors	Board of Directors	1979 – 1988
JN Jytte Nielsen Board of Directors	Board of Directors	1979 – 2000
PR Peter Roed Deputy Chairman	Deputy Chairman	1998 – 2005
HF Henrik Fog Board of Directors	Board of Directors	1998 – 2006
JV Jan Vestergaard Olsen Chairman	Chairman	2011 – 2017
SB Stig Behrensdorff Chairman	Chairman	2017 – 2017
LF Lars Fournaise Chairman	Chairman	1996 – 2010
JS Jørgen Sillesen Deputy Chairman	Deputy Chairman	2005 – 2010
PL Peter Laursen Board of Directors	Board of Directors	1979 – 1995
BM Birthe Marianne Holm Busk Board of Directors	Board of Directors	1979 – 1996
RL Robert Laverne Buttermore III Chairman	Chairman	2022 – 2023
HH Henrik Hebbelstrup Board of Directors	Board of Directors	2000 – 2023
RL René Larsen Board of Directors	Board of Directors	2015 – 2023
KJ Kent Jørgen Lindberg Chairman	Chairman	2010 – 2011
SN Svend Nielsen-Gøgsig Board of Directors	Board of Directors	2006 – 2019
LD Lone Duerlund Board of Directors	Board of Directors	2005 – 2010
NK Niels Kristian Agner Deputy Chairman	Deputy Chairman	1979 – 1994

Aktionærer

Pr. seneste årsrapport

Shareholder	Type	Ownership	Votes	Since
Rockwell Automation, Inc.	Individual	100%	100%	2022
REGULUS ApS	Company	50–66.65%	50–66.65%	2010
JMK HOLDING ApS	Company	50–66.65%	50–66.65%	2010

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CUBIC- MODULSYSTEM A/S

People & ownership

Ledelse

Bestyrelse

Aktionærer

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People & ownership

Ledelse

Bestyrelse

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