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CUBIC- MODULSYSTEM A/S

Private limited company (Ltd.) Active

in

Registration No.
57817712
Incorporation Date
1979-06-27
Company Type
Not disclosed
Address
Brønderslev, Denmark
Website
www.cubicsvenska.se/
Source: Danish Business Authority — CVR (Central Business Register)

CUBIC- MODULSYSTEM A/S is a Private limited company (Ltd.) registered in Denmark under 57817712, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 27 June 1979 and lists its registered address as Brønderslev, Denmark. 1 shareholder is on record for CUBIC- MODULSYSTEM 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 28 September 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 CUBIC- MODULSYSTEM A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Rockwell Automation, Inc., 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
Rockwell Automation, Inc. 100% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

No current officer appointment is recorded for CUBIC- MODULSYSTEM A/S in this view — all 5 records shown are former appointments, filed with Danish Business Authority — CVR (Central Business Register).

The register reports 55 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CUBIC- MODULSYSTEM 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.

PL
Peter Laursen RESIGNED

Appointed
1979-06-27
Resigned
1995-11-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JE
Jan Erik Pedersen RESIGNED

Appointed
1998-01-21
Resigned
2002-05-30
Residence
🇩🇰 Denmark
Occupation
Suppleant

JK
Jacob Knudsen RESIGNED

Appointed
2005-03-11
Resigned
2015-02-15
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HJ
Henrik Jensen RESIGNED

Appointed
2006-09-19
Resigned
2015-02-10
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

KJ
Kent Jorgen Lindberg RESIGNED

Appointed
2010-06-17
Resigned
2011-10-14
Residence
🇩🇰 Denmark
Occupation
Formand

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Group Structure

CUBIC- MODULSYSTEM A/S sits 1 level below its ultimate parent, Rockwell Automation, Inc., registered in United States. 7 subsidiaries are recorded beneath it, across 8 jurisdictions. Immediately above CUBIC- MODULSYSTEM A/S is Rockwell Automation, Inc., holding 100% as filed in CUBIC- MODULSYSTEM A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 7 subsidiaries span Denmark, Norway, Netherlands, Spain, Sweden, India, and 2 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Rockwell Automation, Inc.
United States
Cubic-Norge AS
NorwayNO 939168362

CUBIC Nederland B.V.
NetherlandsNL 74639951

CUBIC MODULAR SYSTEM ESPAÑA S.L.
SpainES B42902825

Cubic Svenska AB
SwedenSE 5563556801

CUBIC MODULAR SYSTEM INDIA PRIVATE LIMITED
IndiaIN 33AAKCR2830G1ZK

CUBIC-MODULSYSTEM A/S+ subsidiaries
IrelandIE 903616

CUBIC POLSKA SP Z O O
PolandPL 9552370047

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Frequently Asked Questions

Who owns CUBIC- MODULSYSTEM A/S?

One shareholder is currently on record for CUBIC- MODULSYSTEM A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Rockwell Automation, Inc., 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 CUBIC- MODULSYSTEM A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CUBIC- MODULSYSTEM 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 CUBIC- MODULSYSTEM A/S have on record?

1 shareholder is shown on record for CUBIC- MODULSYSTEM A/S.

What is CUBIC- MODULSYSTEM A/S's company registration number?

CUBIC- MODULSYSTEM A/S's registration number is 57817712, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is CUBIC- MODULSYSTEM A/S still an active company?

CUBIC- MODULSYSTEM A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was CUBIC- MODULSYSTEM A/S incorporated?

CUBIC- MODULSYSTEM A/S was incorporated on 27 June 1979, according to Danish Business Authority — CVR (Central Business Register).

What is CUBIC- MODULSYSTEM A/S's registered address?

The registered address on file for CUBIC- MODULSYSTEM A/S is Brønderslev, Denmark.

Who are the officers/directors of CUBIC- MODULSYSTEM A/S?

No current officer appointment is recorded for CUBIC- MODULSYSTEM A/S in this view — all 5 records shown are former appointments, filed with Danish Business Authority — CVR (Central Business Register). Management authority at CUBIC- MODULSYSTEM A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CUBIC- MODULSYSTEM A/S have a parent company or subsidiaries?

CUBIC- MODULSYSTEM A/S sits 1 level below its ultimate parent, Rockwell Automation, Inc., registered in United States. 7 subsidiaries are recorded beneath it, across 8 jurisdictions. Those 7 subsidiaries span Denmark, Norway, Netherlands, Spain, Sweden, India, and 2 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CUBIC- MODULSYSTEM 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 CUBIC- MODULSYSTEM 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 CUBIC- MODULSYSTEM 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 CUBIC- MODULSYSTEM 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 28 September 2026.

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