CUBIC- MODULSYSTEM A/S

CVR57817712

Stamdata

Navn
CUBIC- MODULSYSTEM A/S
Adresse
Skjoldborgsgade 21, 9700, Brønderslev
Stiftelsesdato
27. jun. 1979
Antal ansatte (CVR)
331
Lokationer (P-enheder)
5Se lokationer
Hjemmeside
https://cubic.dk/
Branche
Fremstilling af elektriske fordelings- og kontrolapparater (271200)

Hold øje med CUBIC- MODULSYSTEM A/S

Få en email, når vi registrerer ændringer i regnskaber, ejerskab eller ledelse. Så slipper du for selv at tjekke virksomheden.
Gratis konto

Beskrivelse

Operating review Principal activities CUBIC was founded in 1973 based on a unique idea of a modular system for the construction of electrical panels. Since the very beginning, this idea has developed CUBIC into a global and recognized partner in the electromechanical industry and with a product range that includes enclosures for every purpose. The activity in CUBIC primarily includes the development, production, and sale of flexible and modular components as well as customized solutions in steel plate. The products are sold worldwide. CUBIC's solutions are used in industry, mining, and airports. We provide solutions for ships, hospitals, power plants, wind turbines and much more. All products from CUBIC are tested and certified by several of the world's most recognized certification institutes. These approvals, combined with our partner philosophy, make it possible to work towards the goal of ensuring a high and consistent level of quality on boards around the world. CUBIC has always focused on quality, credibility, relationships, and our product concept. Through these values, we set the agenda for the meeting with the future. CUBIC is aware of the societal impact, which is why it is continuously reduced. On the one hand, CUBIC offers long-lasting and optimized solutions, and on the other hand, energy consumption in both production and administration is continuously reduced through process and energy optimizations. CUBIC has a strategic goal of continuously reducing relative CO2 emissions.

Økonomi

Regnskabsperiode
2023/241. okt. 2023 - 30. sep. 2024kr.Åbn PDF
Omsætning
806.510.000
Bruttofortjeneste
383.947.000
Driftsresultat
202.133.000
Resultat før skat
204.188.000
Årets resultat
162.474.000
Samlede aktiver
693.755.000
Egenkapital
452.992.000
Gns. ansatte
252
2018–2024

Lås regnskabshistorikken op

Datapublica Risk Score

Låst
Vurderer risikoen for økonomiske problemer ud fra virksomhedens regnskaber, historik og relationer.
Virksomhedens score
0 · Lav100 · Høj

Det indgår i vurderingen

  • Økonomi

  • Regnskaber og historik

  • Ejere og ledelse

  • Virksomhed og relationer

Standard: Score og risikoniveauPro: Også detaljeret forklaring af faktorerne

Kontakt

Fra cvr.dk

Virksomhed
9882****Vis hele
in**@cubic.dkVis hele

Gazelle

Henter gazelle-status…

Børsen Gazelle er Dagbladet Børsens kåring. Datapublica er ikke tilknyttet Børsen. Beregnede statusser er Datapublicas egen analyse af offentlige CVR-regnskabsdata.

Ledelse og roller

Lars Grønbak PoulsenRoller
Bestyrelse
TitlerBESTYRELSESMEDLEM
Lars Ryge Nørgård MortensenRoller
Bestyrelse
TitlerSUPPLEANT
Mikael JensenRoller
Bestyrelse
TitlerBESTYRELSESMEDLEM
Peter Louis Heegaard AndersenRoller
Bestyrelse
TitlerBESTYRELSESMEDLEM
Thomas Felix LangkjærRoller
Bestyrelse
TitlerBESTYRELSESMEDLEM
Jesper Sand FristrupRoller
Direktion
TitlerDIREKTØR

Revisor

EY Godkendt RevisionspartnerselskabRevisorAllan TerpRolleState Authorised Public AccountantFra31. mar. 2026
EY Godkendt RevisionspartnerselskabRevisorChris MarkRolleState Authorised Public AccountantFra31. mar. 2026

Legale ejere

Udenlandsk juridisk enhed

Ejerandel100 %Stemmeandel100 %Fra31. okt. 2022

Reelle ejere

EjerandelStemmeandelFra15. feb. 2017Til31. okt. 2022
EjerandelStemmeandelFra15. feb. 2015Til31. okt. 2022
Ejerandel40 %Stemmeandel40 %Fra30. nov. 2010Til30. nov. 2010

Dattervirksomheder

Ejerandel5–9,99 %Stemmeandel5 %Fra10. dec. 2014Til23. jun. 2020
Ejerandel100 %Stemmeandel100 %Fra21. aug. 2014Til28. nov. 2018

Ultimative ejere

🇺🇸Rockwell Automation, Inc.
Ejerskab gennem
Direkte
100 %