Virksomhedsform
Aktieselskab
Etableret
1979
Størrelse
Mellemstore
Ansatte
242
Omsætning
542 MDKK
Bruttofortj.
229 MDKK
Primært resultat (EBIT)
- DKK
Årets resultat
66 MDKK
Egenkapital
291 MDKK
annonce

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Rang Årets resultat

Rang i branche
1/96
"Top 10%"
Rang i Danmark
2.323/342.443
"Top 10%"

Direktion top 3

Bestyrelse top 3

Barry Norton Elliott 1Bestyrelsesformand
Jacob Møller Knudsen 15Bestyrelsesmedlem
Mikael Jensen 1Bestyrelsesmedlem

Legale ejere top 3

Tegningsregler

Selskabet tegnes af den samlede bestyrelse eller af formanden for bestyrelsen i forening med en direktør eller 1 bestyrelsesmedlem.

Stamoplysninger baseret på CVR

NavnCubic- Modulsystem A/S
BinavneBrønderslev Industrilakering A/S Vis mere
CVR57817712
AdresseSkjoldborgsgade 21, 9700 Brønderslev
BrancheFremstilling af elektriske fordelings- og kontrolapparater [271200]
Etableret27-06-1979 (44 år)
VirksomhedsformAktieselskab
Antal ansatte280 (årsværk:241)
ReklamebeskyttelseNej
RevisorEy Godkendt Revisionspartnerselskab siden 23-02-2009
Regnskabsperiode01-10 til 30-09
Selskabskapital28.000.000 DKK
27.997.500 DKK (26-10-2000 - 29-11-2010)
29.000.000 DKK (11-12-1998 - 25-10-2000)
28.500.000 DKK (26-03-1997 - 10-12-1998)
28.000.000 DKK (26-03-1996 - 25-03-1997)
20.000.000 DKK (21-05-1991 - 25-03-1996)
Vedtægter seneste31-10-2022

Formål

Selskabets formål er at drive virksomhed i ind- og udland med industri og handel, fortrinsvis med elektromekaniske artikler og udstyr, samt at investere i virksomheder og selskaber inden for samme eller andre formål.

Regnskab

 202320222021
Valuta/enhed000' DKK000' DKK000' DKK
Omsætning
542.136
+14%
474.686
+18%
403.843
-3%
Bruttofortjeneste
229.379
+27%
181.134
+2%
178.022
+2%
Årets resultat
65.576
+84%
35.571
-20%
44.227
+24%
Egenkapital
291.112
+4%
279.306
+19%
234.599
+11%
Balance
501.512
+4%
480.957
+11%
432.946
+15%

Ledelsesberetning

Development in activities and financial mattersProfit/loss for the yearCompared to last year, revenue increased by 14.2% to DKK 542.1m.The company profit before tax was DKK 80.3m compared to DKK 46.0m last year.The result is considered satisfactory in a market still characterized by post Covid-19 implications, high prices and delivery challenges for our customers, high freight rates and energy prices, etc. Revenue and profit are in line with previously stated expectations.The Company’s accounting policies compared to prior year have been changed in relation to recognition and measurement of investments in group entities and participating interests. Investments in group entities and participating interest have been recognized and measured in accordance with the cost price method. In prior year, investments in group entities and participating interest were recognized and measured in accordance with the equity method.During the year, Management concluded that a change in accounting policies of investments in group entities and participating interests to cost price method from equity method gives a more accurate true and fair view of the financial position of the Company and of the results of the Company's operations due to shifted managerial focus to cash flows from investments (dividend distributions) rather than earnings (share of profit for the year).Details on changes to the accounting policies are disclosed in note 1, to which we refer.
05-01-2024

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