Cubsec Holding AB
Företaget har 5-9 anställda och har en beräknad kalenderårsomsättning 10 000 - 19 999 tkr för 2025. Andelen kvinnor är 17%. Företagets registrerade adress är Långedragsvägen 48, 426 71 Västra Frölunda. Företaget har ett arbetsställe. Företaget har 4 st fordon.
Bolaget ska bedriva personell och teknisk bevakning, konsultationer inom bevakningsbranschen, äga och förvalta värdepapper samt därmed förenlig verksamhet.
Basic information
Registration certificates are delivered digitally directly from the Swedish Companies Registration Office when ordered and are digitally signed by the Swedish Companies Registration Office. The prices are lower than the authority's own prices for the Business Register.
| Registration date | 12/8/2010 |
| Registered office | Västra Götalands län, Göteborg (1480) |
| Postal address |
Långedragsvägen 48, 426 71 Västra Frölunda
View property report
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| Visiting address | |
| Activity status | Är verksam |
| Verkställande direktör | Patrick Svensson |
Registration information
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Registered for F-skatt
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Registered for VAT
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Registered as employer
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Registered in the anti-money laundering register
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Industries
- 80090 Övrig säkerhetsverksamhet
Email addresses
Our report contains all email addresses
| a****@***.se |
Phone numbers
Our report contains all phone numbers, operator and latest porting.
| Phone number | Type | Operator | Last porting |
|---|
Bankgiro number
| 5008701 |
Workplaces
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| CfarNr | Address |
|---|---|
| 53768206 | Långedragsvägen 48, 42671 Västra Frölunda |
Signatory rights
Firman tecknas av styrelsen Firman tecknas ensam av >Cristiani, John Paolo Mikael Alfonso Dessutom har verkställande direktören rätt att teckna firman beträffande löpande förvaltningsåtgärder
Share capital summary
| Share capital | 55,200.000 SEK |
| Minimum share capital | 50,000.000 SEK |
| Maximum share capital | 200,000.000 SEK |
| Number of shares | 552 pcs |
| Minimum number of shares | 500 pcs |
| Maximum number of shares | 2,000 pcs |
Executives / Representatives / Board
Complete current and historical information about executives, representatives and board members is included in our reports and subscriptions. Try purchasing a report now.
| Position | Name |
|---|---|
| Revisor | O****** S****** |
| Styrelseledamot | K****** C****** |
| Styrelseledamot,Verkställande direktör | S****** S****** |
| Styrelseledamot,Ordförande | J****** C****** |
| Styrelseledamot | J****** R****** |
Beneficial owner
A beneficial owner is the person or persons who ultimately own or control, for example, a company or an association.
Complete current and historical information about beneficial owners is included in our reports and subscriptions. Try purchasing a report now.
| Name | Controls | Exercises through | From |
|---|---|---|---|
| P****** | Mer än 25 % men inte mer än 50 % | Personen har kontroll genom aktier, andelar, medlemskap, avtal eller bestämmelse i exempelvis bolagsordning eller stadgar. | 12/27/2017 |
| A****** | Mer än 25 % men inte mer än 50 % | Personen har kontroll genom aktier, andelar, medlemskap, avtal eller bestämmelse i exempelvis bolagsordning eller stadgar. | 12/27/2017 |
| A****** | Mer än 25 % men inte mer än 50 % | Personen har rätt att utse eller avsätta mer än hälften av styrelseledamöterna eller motsvarande befattningshavare. | 12/27/2017 |
Vehicles
The company owns or operates 4 vehicles. We display a maximum of the first hundred vehicles here. For complete information, purchase our report or subscription.
| Reg. no. | Chassis no./VIN | Brand | Model | Vehicle type | Electric drive | Fuel | Status |
|---|---|---|---|---|---|---|---|
| XCZ31X | YSMVSETE4PL122748 | Polestar | POLESTAR 2 | Personbil klass I | Endast eldrift | El | I trafik |
| NPE526 | WVWZZZ3HZJE517937 | Volkswagen | ARTEON | Personbil klass I | Bensin | I trafik | |
| MWM884 | WAUZZZ8K9GA002743 | Audi | A4 ALLROAD QUATTRO | Personbil klass I | Diesel | I trafik | |
| ASW83A | 5YJSA7E28LF348790 | Tesla | MODEL S | Personbil klass I | Endast eldrift | El | I trafik |
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