Cubion A/S
Public limited companyCVR 27705707Aarhus CActive
Cubion A/S is a public limited company, based in Aarhus C, active in business and other management consultancy activities, founded in 2004. Net profit rose 46% from 2025 to 2026, ending at DKK 385k. Profit has grown three years in a row. Equity grew to DKK 1.2m in 2026.
Key figures · financial year 2026
What has changed
calculated from recorded figures and datesFinancials: 2026 against 2025
- Gross profit rose 42% (2025 → 2026), to DKK 4m.
- Net profit rose 46% (2025 → 2026), to DKK 385k.
- Equity rose 33% (2025 → 2026), to DKK 1.2m.
Management and owners, last 24 months
- New in management: Henning Wigh de Haas (board member, 12/09/2025).
- New owners registered: HT Holding ApS af 20/4 2006 (10/09/2026), Rjo Holding ApS (10/09/2026) and BaggSee Holding ApS (10/09/2026) (+2).
- No longer registered as owner: Cubion Holding i ApS (10/09/2026).
Registrations, last 24 months
- 10/09/2026: Merger registered in CVR
- 01/01/2025: Industry changed to Business and other management consultancy activities (702000)
Calculated from the latest two annual reports in sequence and from registrations in CVR. A figure that is missing in either year gives no line, and we derive no figures.
Financial statements
Financial years 2021–2026 · amounts in DKK thousandEquity and net profit
| 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | Change | |
|---|---|---|---|---|---|---|---|
| Revenue | not stated | not stated | not stated | not stated | not stated | not stated | – |
| Gross profit | 3,663 | 2,902 | 2,555 | 1,875 | 2,843 | 4,049 | +42.4% |
| Operating profit (EBIT) | 246 | 172 | 91 | 35 | 341 | 498 | +46.1% |
| Profit before tax | 242 | 167 | 91 | 37 | 341 | 498 | +46% |
| Net profit | 188 | 130 | 69 | 28 | 264 | 385 | +45.7% |
| Total assets | 3,084 | 2,338 | 1,607 | 1,292 | 2,078 | 3,108 | +49.6% |
| Equity | 838 | 780 | 719 | 678 | 914 | 1,211 | +32.5% |
| Liabilities | 2,246 | 1,558 | 888 | 614 | 1,164 | 1,897 | +63% |
| Cash and cash equivalents | 1,417 | 738 | 199 | 783 | 426 | 1,836 | +330.5% |
| Average number of employees | 6 | 6 | 4 | 4 | 4 | 4 | 0% |
Source: annual reports filed with the Danish Business Authority (XBRL). Figures for the company (not the group); change is the latest year against the year before. “–” means the figure is not stated in the annual report. Revenue is not stated for 2021, 2022, 2023, 2024, 2025, 2026: smaller companies may omit it, and we do not derive it from other figures.
Download the figures as CSV · free with an account, amounts in whole DKK
Signals from the financial statements
calculated from the 2026 figuresProfit for five years in a row
Net result has been positive in 2022–2026.
How is this calculated?
Net result is positive in the five latest annual reports in a row.
The signals are rules applied to the figures in the annual reports. They are not an assessment or credit rating of the company. See Data and method.
Annual reports
6 financial years| Financial year | Period | Published | Figures for | Documents |
|---|---|---|---|---|
| 2026 | 01/07/2025 – 30/06/2026 | 08/10/2026 | The company | PDF not statedXBRL |
| 2025 | 01/07/2024 – 30/06/2025 | 15/09/2025 | The company | PDF not statedXBRL |
| 2024 | 01/07/2023 – 30/06/2024 | 23/09/2024 | The company | PDFXBRL |
| 2023 | 01/07/2022 – 30/06/2023 | 27/09/2023 | The company | PDFXBRL |
| 2022 | 01/07/2021 – 30/06/2022 | 01/09/2022 | The company | PDFXBRL |
| 2021 | 01/07/2020 – 30/06/2021 | 02/09/2021 | The company | PDFXBRL |
The figures from all the annual reports are shown on this page. The documents themselves (PDF and XBRL, the machine-readable edition) are downloaded with a Pro account: sign in or create a free account, and then choose Pro. XBRL is the edition the figures on the page are read from.
Employees
monthly figures from CVRPosition in the industry
2,370 companies in the databaseComparison with the other companies in business and other management consultancy activities based on the latest financial year.
Industry median: gross profit DKK 1.3m, net profit DKK 170k, equity DKK 974k, 2 employees.
Compared with similar companies
size, age and company form| Group | Gross profit | Equity |
|---|---|---|
| Companies with fewer than 20 employees69,967 companies in the comparison | No. 16,913of 69,742 Better than 76% | No. 31,117of 69,964 Better than 56% |
| Same industry and fewer than 20 employees2,220 companies in the comparison | No. 431of 2,210 Better than 81% | No. 950of 2,219 Better than 57% |
| Companies that are between 15 and 29 years old24,910 companies in the comparison | No. 11,067of 24,791 Better than 55% | No. 17,222of 24,909 Better than 31% |
| All companies of type A/S18,025 companies in the comparison | No. 12,728of 17,786 Better than 28% | No. 15,625of 18,024 Better than 13% |
The rank is calculated among companies in the database with a figure for the latest financial year, and is shown only for groups of at least ten companies.
Compare with the industry
Business and other management consultancy activities- Cubion A/SDKK 4m
- COWI Holding A/SDKK 7bn
- Accenture A/SDKK 1.1bn
- Cubion A/SDKK 385k
- COWI Holding A/SDKK 374m
- Accenture A/SDKK 116.1m
- Cubion A/SDKK 1.2m
- COWI Holding A/SDKK 2bn
- Accenture A/SDKK 642m
- Cubion A/S4
- COWI Holding A/S12
- Accenture A/S977
Latest financial year per company. Choose up to three companies from the largest in the industry.
Owners and group
from the Public Ownership Register- HT Holding ApS af 20/4 200620%
- Rjo Holding ApS20%
- BaggSee Holding ApS20%
- Aktionslæringsspecialisten ApS20%
- HWDH Holding ApS20%
Management
6 active registrationsExecutive management
| Name | Role | Appointed |
|---|---|---|
| Randi Juul-Olsen | CEO | 23/08/2018 |
Board of directors
| Name | Role | Appointed |
|---|---|---|
| Kirsten Baggesgaard Seeberg | Board member | 01/07/2016 |
| Hanne Birgitte Møller | Board member | 01/07/2016 |
| Troels Møller | Chair of the board | 23/08/2018 |
| Randi Juul-Olsen | Board member | 23/08/2018 |
| Henning Wigh de Haas | Board member | 12/09/2025 |
- Founders
- Karsten Juul-Olsen, Peter Kahr Greve, Henrik Nordmand Rasmussen, Ulrik Lange, Troels Møller, Peder Kjøgx, Tranberg ApS
Former management (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Ib Tranberg | Board member | 21/04/2004 | 11/11/2009 |
| Ib Tranberg | CEO | 21/04/2004 | 01/07/2008 |
| Peter Kahr Greve | Board member | 21/04/2004 | 30/04/2008 |
| Troels Møller | Board member | 21/04/2004 | 22/08/2018 |
| Peder Kjøgx | Board member | 21/04/2004 | 01/05/2010 |
| Birgit Schou Bertelsen | Board member | 06/09/2004 | 11/11/2009 |
| Troels Møller | CEO | 01/07/2008 | 23/08/2018 |
| Niels Holger Poulsen | Chair of the board | 06/03/2009 | 05/02/2010 |
| Henrik Nordmand Rasmussen | Deputy chair | 11/11/2009 | 01/09/2022 |
| Karen Marianne Bruun Okholm | Board member | 11/11/2009 | 30/06/2010 |
| Karsten Juul-Olsen | Chair of the board | 05/02/2010 | 26/06/2013 |
| Anders Stig Berthelsen | Board member | 26/06/2013 | 24/08/2017 |
| Ulrik Lange | Chair of the board | 26/06/2013 | 23/08/2017 |
| Randi Juul-Olsen | Board member | 26/06/2013 | 23/08/2017 |
| Ulrik Lange | Board member | 24/08/2017 | 01/09/2020 |
| Randi Juul-Olsen | Chair of the board | 24/08/2017 | 22/08/2018 |
Signing rule: Selskabet tegnes af en direktør, eller af bestyrelsens næstformand eller den samlede bestyrelse.
Address and production units
2 active production unitsNy Banegårdsgade 55
8000 Aarhus C
Aarhus Municipality · Postcode 8000
Other companies at the address (1)
- Gawistik ApSComputer programming activities
| Production unit | Address | Employees | P number |
|---|---|---|---|
| CUBION A/S | Ny Banegårdsgade 55, 4, 8000 Aarhus C | 1 | 1010529146 |
| CUBION A/S | Linnésgade 25, 1361 København K | 1 | 1011736196 |
Purpose
Selskabets formål er at sælge og levere konsulentydelser herunder ydelser verørende ledelses- og organisations-udvikling, strategiudvikling og implementering samt analyser, målinger og evalueringer m.v. til private- og offentlige virksomheder og dermed beslægtet virksomhed.
The purpose is quoted from the register in Danish.
Changes year by year
85 registered events20268 changesaccounts 1 · ownership 6 · merger 1
- AccountsAnnual report for 2026 published
- OwnershipHT HOLDING ApS AF 20/4 2006 registered as owner (20%)
- OwnershipHWDH Holding ApS registered as owner (20%)
- OwnershipAktionslæringsspecialisten ApS registered as owner (20%)
- OwnershipBaggSee Holding ApS registered as owner (20%)
- OwnershipRJO HOLDING ApS registered as owner (20%)
- OwnershipCUBION HOLDING I ApS is no longer registered as owner
- MergerMerger registered in CVR
20253 changesaccounts 1 · management 1 · industry 1
- AccountsAnnual report for 2025 published
- ManagementHenning Wigh de Haas appointed board member
- IndustryIndustry changed to Business and other management consultancy activities (702000)
20242 changesaddress 1 · accounts 1
- AddressMoved to Ny Banegårdsgade 55, 4, 8000 Aarhus C
- AccountsAnnual report for 2024 published
20231 changeaccounts 1
- AccountsAnnual report for 2023 published
20222 changesmanagement 1 · accounts 1
- ManagementHenrik Nordmand Rasmussen stepped down as deputy chair
- AccountsAnnual report for 2022 published
20211 changeaccounts 1
- AccountsAnnual report for 2021 published
20207 changesmanagement 1 · ownership 6
- ManagementUlrik Lange stepped down as board member
- OwnershipTroels Møller is no longer registered as owner
- OwnershipHenrik Nordmand Rasmussen is no longer registered as owner
- OwnershipUlrik Lange is no longer registered as owner
- OwnershipRandi Juul-Olsen is no longer registered as owner
- OwnershipKirsten Baggesgaard Seeberg is no longer registered as owner
- OwnershipHanne Birgitte Møller is no longer registered as owner
20191 changeaddress 1
- AddressMoved to Ny Banegårdsgade 55, 3, 8000 Aarhus C
20186 changesmanagement 6
- ManagementTroels Møller appointed chair of the board
- ManagementRandi Juul-Olsen appointed ceo
- ManagementRandi Juul-Olsen appointed board member
- ManagementTroels Møller stepped down as ceo
- ManagementRandi Juul-Olsen stepped down as chair of the board
- ManagementTroels Møller stepped down as board member
201718 changesmanagement 5 · ownership 12 · address 1
- ManagementRandi Juul-Olsen appointed chair of the board
- ManagementUlrik Lange appointed board member
- ManagementAnders Stig Berthelsen stepped down as board member
- OwnershipTroels Møller registered as owner (10%)
- OwnershipHenrik Nordmand Rasmussen registered as owner (5%)
- OwnershipUlrik Lange registered as owner (10%)
- OwnershipRandi Juul-Olsen registered as owner (10%)
- OwnershipKirsten Baggesgaard Seeberg registered as owner (10%)
- OwnershipHanne Birgitte Møller registered as owner (10%)
- ManagementUlrik Lange stepped down as chair of the board
- ManagementRandi Juul-Olsen stepped down as board member
- OwnershipKirsten Baggesgaard Seeberg is no longer registered as owner
- OwnershipHanne Birgitte Møller is no longer registered as owner
- OwnershipRandi Juul-Olsen is no longer registered as owner
- OwnershipTroels Møller is no longer registered as owner
- OwnershipHenrik Nordmand Rasmussen is no longer registered as owner
- OwnershipUlrik Lange is no longer registered as owner
- AddressMoved to Hack Kampmanns Plads 2, 8000 Aarhus C
20164 changesmanagement 2 · ownership 2
- ManagementKirsten Baggesgaard Seeberg appointed board member
- ManagementHanne Birgitte Møller appointed board member
- OwnershipKirsten Baggesgaard Seeberg registered as owner (10%)
- OwnershipHanne Birgitte Møller registered as owner (10%)
20151 changeaddress 1
- AddressMoved to Fredensgade 34, b, 8000 Aarhus C
20134 changesmanagement 4
- ManagementAnders Stig Berthelsen appointed board member
- ManagementUlrik Lange appointed chair of the board
- ManagementRandi Juul-Olsen appointed board member
- ManagementKarsten Juul-Olsen stepped down as chair of the board
20112 changesownership 1 · address 1
- OwnershipRandi Juul-Olsen registered as owner (10%)
- AddressMoved to Storegade 12, 1. th, 8850 Bjerringbro
20105 changesownership 1 · management 4
- OwnershipCUBION HOLDING I ApS registered as owner (100%)
- ManagementKaren Marianne Bruun Okholm stepped down as board member
- ManagementPeder Kjøgx stepped down as board member
- ManagementKarsten Juul-Olsen appointed chair of the board
- ManagementNiels Holger Poulsen stepped down as chair of the board
20096 changesmanagement 5 · address 1
- ManagementKaren Marianne Bruun Okholm appointed board member
- ManagementHenrik Nordmand Rasmussen appointed deputy chair
- ManagementBirgit Schou Bertelsen stepped down as board member
- ManagementIb Tranberg stepped down as board member
- AddressMoved to Skæringvej 98, 8520 Lystrup
- ManagementNiels Holger Poulsen appointed chair of the board
20084 changesmanagement 3 · industry 1
- ManagementTroels Møller appointed ceo
- ManagementIb Tranberg stepped down as ceo
- ManagementPeter Kahr Greve stepped down as board member
- IndustryIndustry changed to Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
200410 changesmanagement 6 · founded 1 · ownership 3
- ManagementBirgit Schou Bertelsen appointed board member
- FoundedRegistered as CUBION A/S
- ManagementIb Tranberg appointed board member
- ManagementPeder Kjøgx appointed board member
- ManagementTroels Møller appointed board member
- ManagementIb Tranberg appointed ceo
- ManagementPeter Kahr Greve appointed board member
- OwnershipTroels Møller registered as owner (10%)
- OwnershipHenrik Nordmand Rasmussen registered as owner (5%)
- OwnershipUlrik Lange registered as owner (10%)
Related companies
Same industry in Aarhus
- As3 A/S461 employees
- Cand ApS195 employees
- Generaxion A/S150 employees
- Nordic Sales Force ApS98 employees
- Hildebrandt & Brandi Danmark A/S86 employees
- PEAK Wind ApS85 employees
Same people in management
- COWI A/Svia Peter Kahr Greve
- Pa Consulting Group A/Svia Niels Holger Poulsen
- C.a. Larsen Automobiler A/Svia Niels Holger Poulsen
- Vertica A/Svia Niels Holger Poulsen
- Muuto A/Svia Henning Wigh de Haas
- Johnsen Print & Digital Media A/Svia Troels Møller
Largest in the industry
- COWI Holding A/SDKK 7bn
- Accenture A/SDKK 1.1bn
- Gts Nordic ApSDKK 968.5m
- CODAN Companies ApSDKK 877.7m
- Ferrosan Medical Devices Group A/SDKK 799.1m
- Stibo Complete Group A/SDKK 613.9m
Source and updates
The information comes from the Danish Central Business Register (Danish Business Authority) and from annual reports filed with the Danish Business Authority. Last synchronised 24/10/2026.