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CUBES SOFTWARE DANMARK A/S

Active

Registration No.
35802975
Incorporation Date
2014-03-07
Company Type
Not disclosed
Address
Kongens Lyngby, Denmark
Website
www.cubessoftware.dk/
Source: Danish Business Authority — CVR (Central Business Register)

CUBES SOFTWARE DANMARK A/S is a Private limited company (Ltd.) registered in Denmark under 35802975, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 7 March 2014 and lists its registered address as Kongens Lyngby, Denmark. 1 shareholder is on record for CUBES SOFTWARE DANMARK A/S, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

1

One shareholder is currently on record for CUBES SOFTWARE DANMARK A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is JAN GRAVERSEN HOLDING ApS, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
JAN GRAVERSEN HOLDING ApS 100% Danish Business Authority — CVR (Central Business Register)

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Officers

5

Three of the 5 officer records shown for CUBES SOFTWARE DANMARK A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Ingelise Hansen (appointed 2019-01-01) serves as Formand; Jes Graversen (appointed 2019-01-01) serves as Bestyrelsesmedlem; Jan Graversen (appointed 2019-01-01) serves as Adm. Dir. The remaining 2 records shown (Morvarid Fatemeh Mohammadi-sabet and Karsten Buttrup) are former appointments that have since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CUBES SOFTWARE DANMARK A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

IH
Ingelise Hansen ACTIVE

Appointed
2019-01-01
Residence
🇩🇰 Denmark
Occupation
Formand

JG
Jes Graversen ACTIVE

Appointed
2019-01-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JG
Jan Graversen ACTIVE

Appointed
2019-01-01
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

MF
Morvarid Fatemeh Mohammadi-sabet RESIGNED

Appointed
2017-08-03
Resigned
2018-12-31
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

KB
Karsten Buttrup RESIGNED

Appointed
2017-08-03
Resigned
2018-12-31
Residence
🇩🇰 Denmark
Occupation
Direktør

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Group Structure

CUBES SOFTWARE DANMARK A/S sits 1 level below its ultimate parent, Jan Graversen Holding ApS, registered in Denmark. Immediately above CUBES SOFTWARE DANMARK A/S is Jan Graversen Holding ApS, holding 100% as filed in CUBES SOFTWARE DANMARK A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register).

Ultimate HQ
Jan Graversen Holding ApS
Denmark

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Frequently Asked Questions

Who owns CUBES SOFTWARE DANMARK A/S?

One shareholder is currently on record for CUBES SOFTWARE DANMARK A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is JAN GRAVERSEN HOLDING ApS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CUBES SOFTWARE DANMARK A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CUBES SOFTWARE DANMARK A/S is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CUBES SOFTWARE DANMARK A/S have on record?

1 shareholder is shown on record for CUBES SOFTWARE DANMARK A/S.

What is CUBES SOFTWARE DANMARK A/S's company registration number?

CUBES SOFTWARE DANMARK A/S's registration number is 35802975, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is CUBES SOFTWARE DANMARK A/S still an active company?

CUBES SOFTWARE DANMARK A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was CUBES SOFTWARE DANMARK A/S incorporated?

CUBES SOFTWARE DANMARK A/S was incorporated on 7 March 2014, according to Danish Business Authority — CVR (Central Business Register).

What is CUBES SOFTWARE DANMARK A/S's registered address?

The registered address on file for CUBES SOFTWARE DANMARK A/S is Kongens Lyngby, Denmark.

Who are the officers/directors of CUBES SOFTWARE DANMARK A/S?

Three of the 5 officer records shown for CUBES SOFTWARE DANMARK A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Ingelise Hansen (appointed 2019-01-01) serves as Formand; Jes Graversen (appointed 2019-01-01) serves as Bestyrelsesmedlem; Jan Graversen (appointed 2019-01-01) serves as Adm. Dir. The remaining 2 records shown (Morvarid Fatemeh Mohammadi-sabet and Karsten Buttrup) are former appointments that have since been resigned. Management authority at CUBES SOFTWARE DANMARK A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CUBES SOFTWARE DANMARK A/S have a parent company or subsidiaries?

CUBES SOFTWARE DANMARK A/S sits 1 level below its ultimate parent, Jan Graversen Holding ApS, registered in Denmark.

Can Zavia monitor changes to CUBES SOFTWARE DANMARK A/S's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to CUBES SOFTWARE DANMARK A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CUBES SOFTWARE DANMARK A/S's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like CUBES SOFTWARE DANMARK A/S's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 29 October 2026.

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