RUGA ApS (CVR 25314514) company profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Former (25)

John Knud ForslundExecutive board 29 May 2000 to 25 Feb 2003, Board of directors 22 Oct 2002 to 21 Mar 2003
Clem DallenderExecutive board 25 Feb 2003 to 9 Sep 2003, Board of directors 21 Mar 2003 to 9 Sep 2003
Johannes Henricus VervoortExecutive board 16 Feb 2004 to 10 Nov 2005, Board of directors 9 Sep 2003 to 10 Nov 2005
Klaus Alfred Albert CzempikExecutive board 9 Sep 2003 to 16 Feb 2004, Board of directors 9 Sep 2003 to 16 Feb 2004
Juan Gargallo CostaExecutive board 9 Mar 2009 to 7 Sep 2011, Board of directors 9 Mar 2009 to 26 Jun 2009
André LeeuwesteijnExecutive board 10 Nov 2005 to 1 Nov 2006, Board of directors 10 Nov 2005 to 18 Sep 2006
Danny van der WelExecutive board 1 Nov 2006 to 31 Dec 2008, Board of directors 22 Aug 2006 to 31 Dec 2008
Niels Dosdal JessenBoard of directors 1 Dec 2004 to 22 Aug 2006
Jesper EulersBoard of directors 16 Feb 2004 to 1 Dec 2004
Niels Peter JensenBoard of directors 29 May 2000 to 28 Feb 2002
Jan StrangesBoard of directors 25 Apr 2001 to 16 Oct 2002
Lars Helboe PedersenBoard of directors 29 May 2000 to 16 Oct 2002
Albert Helmut BeckenkampBoard of directors 29 May 2000 to 25 Apr 2001
Gunnar Bjerregaard NielsenBoard of directors 9 Mar 2009 to 13 May 2009
Steen Lønberg JørgensenBoard of directors 20 Mar 2002 to 16 Oct 2002
Gudrún Margrét VilhelmsdóttirBoard of directors 1 Dec 2004 to 22 Aug 2006
Jan Wouter KoningBoard of directors 16 Oct 2002 to 15 May 2007
Hendrik Andries van WijlenBoard of directors 16 Oct 2002 to 9 Sep 2003
Kevin James OxleyBoard of directors 9 Sep 2003 to 1 Dec 2004
Albertus Gerhardus LogtenbergBoard of directors 10 Dec 2007 to 13 Jun 2008
Tjalko Gerrit ReedijkBoard of directors 10 Dec 2007 to 1 May 2008
Ronald Michaël Job RuttenBoard of directors 9 Mar 2009 to 26 Jun 2009
Friso Simon TammesBoard of directors 13 Jun 2008 to 9 Mar 2009
Richardus Jozef Maria WiegersBoard of directors 22 Aug 2006 to 23 Mar 2007
Berend Hendrik Willem ReininkBoard of directors 1 May 2008 to 9 Mar 2009

Roles over time

Former (25)

Juan Gargallo Costa: Executive board, 9 Mar 2009 to 7 Sep 2011; Board of directors, 9 Mar 2009 to 26 Jun 2009.
Ronald Michaël Job Rutten: Board of directors, 9 Mar 2009 to 26 Jun 2009.
Gunnar Bjerregaard Nielsen: Board of directors, 9 Mar 2009 to 13 May 2009.
Friso Simon Tammes: Board of directors, 13 Jun 2008 to 9 Mar 2009.
Berend Hendrik Willem Reinink: Board of directors, 1 May 2008 to 9 Mar 2009.
Danny van der Wel: Board of directors, 22 Aug 2006 to 31 Dec 2008; Executive board, 1 Nov 2006 to 31 Dec 2008.
Albertus Gerhardus Logtenberg: Board of directors, 10 Dec 2007 to 13 Jun 2008.
Tjalko Gerrit Reedijk: Board of directors, 10 Dec 2007 to 1 May 2008.
Jan Wouter Koning: Board of directors, 16 Oct 2002 to 15 May 2007.
Richardus Jozef Maria Wiegers: Board of directors, 22 Aug 2006 to 23 Mar 2007.
André Leeuwesteijn: Executive board, 10 Nov 2005 to 1 Nov 2006; Board of directors, 10 Nov 2005 to 18 Sep 2006.
Niels Dosdal Jessen: Board of directors, 1 Dec 2004 to 22 Aug 2006.
Gudrún Margrét Vilhelmsdóttir: Board of directors, 1 Dec 2004 to 22 Aug 2006.
Johannes Henricus Vervoort: Board of directors, 9 Sep 2003 to 10 Nov 2005; Executive board, 16 Feb 2004 to 10 Nov 2005.
Jesper Eulers: Board of directors, 16 Feb 2004 to 1 Dec 2004.
Kevin James Oxley: Board of directors, 9 Sep 2003 to 1 Dec 2004.
Klaus Alfred Albert Czempik: Executive board, 9 Sep 2003 to 16 Feb 2004; Board of directors, 9 Sep 2003 to 16 Feb 2004.
Clem Dallender: Executive board, 25 Feb 2003 to 9 Sep 2003; Board of directors, 21 Mar 2003 to 9 Sep 2003.
Hendrik Andries van Wijlen: Board of directors, 16 Oct 2002 to 9 Sep 2003.
John Knud Forslund: Executive board, 29 May 2000 to 25 Feb 2003; Board of directors, 22 Oct 2002 to 21 Mar 2003.
Jan Stranges: Board of directors, 25 Apr 2001 to 16 Oct 2002.
Lars Helboe Pedersen: Board of directors, 29 May 2000 to 16 Oct 2002.
Steen Lønberg Jørgensen: Board of directors, 20 Mar 2002 to 16 Oct 2002.
Niels Peter Jensen: Board of directors, 29 May 2000 to 28 Feb 2002.
Albert Helmut Beckenkamp: Board of directors, 29 May 2000 to 25 Apr 2001.

29 May 2000 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2009, annual: 0 employees, 10 FTE

Show as table

Registry headcount, 2000 to 2009, oldest left to newest right
Period	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009
Employees	37	41	43	36	53	45	43	25	26	0
FTE	36	38	39	35	39	42	37	27	23	10
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009.

Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual reports

Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 30 Jun 2009
No file in the CVR archive
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 2 Jul 2008
No file in the CVR archive
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 1 Jul 2007
No file in the CVR archive
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 8 Jun 2006
No file in the CVR archive
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 31 May 2005
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For RUGA ApS, that is:

Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør.26 Jun 2009 to 7 Sep 2011
Purpose (formål): Selskabets formål er at drive virksomhed med handel og fabrikation.26 Jun 2009 to 7 Sep 2011
Articles of association last changed (seneste vedtægtsdato): 26 Jun 2009until 7 Sep 2011

Share capital

Each registered value from the day it took effect, newest first.

29 May 2000DKK 4,000,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 26 Jun 2009
Address changes: 2 in all, none in the last 5 years; latest 12 Nov 2009
Status changes: 2 in all, none in the last 5 years; latest 7 Sep 2011
Auditor changes: 1 in all, none in the last 5 years; latest 1 Nov 2006

Names (navne)

26 Jun 2009 to 7 Sep 2011
RUGA ApS
29 May 2000 to 25 Jun 2009
RUGA A/S

Addresses (adresser)

12 Nov 2009 to 7 Sep 2011
Kampmannsgade 1, 1604 København V
26 Jun 2009 to 11 Nov 2009
Frederiksborgvej 42A, 1. th, 4000 Roskilde
29 May 2000 to 25 Jun 2009
Byleddet 1, 4000 Roskilde

Statuses (virksomhedsstatus)

7 Sep 2011 to 7 Sep 2011
Dissolved after bankruptcy (opløst efter konkurs)
10 Feb 2010 to 6 Sep 2011
Under bankruptcy (under konkurs)
29 May 2000 to 9 Feb 2010
Active (normal)

Audit firms (revision)

1 Nov 2006 to 19 Jun 2007
PRICEWATERHOUSECOOPERS FINANS ApS
29 May 2000 to 7 Sep 2011
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
29 May 2000 to 1 Nov 2006
K P M G C JESPERSEN ÅRHUS I/S

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

28 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

16 Sep 2011
Status change
Konkursbehandlingen afsluttet 07.09.2011, selskabet opløst.
15 Feb 2010
Status change
Konkursdekret afsagt 10.02.2010 af Sø- og Handelsretten Skifteretten.
20 Dec 2009
Other
Erhvervs- og Selskabsstyrelsen kan ikke komme i kontakt med selskabet på den registrerede adresse: Frederiksborgvej 42 A, 1., th., 4000 Roskilde. Som følge heraf har Erhvervs- og Selskabsstyrelsen i dag registreret selskabet med adressen: c/o Erhvervs- og Selskabsstyrelsen, Kampmannsgade 1, 1604 Købehavn V. Selskabets hjemsted er administrativt ændret fra Roskilde kommune til Københavns kommune.
29 Aug 2009
Conversion Other Address change
Vedtægter ændret:
26.06.2009.
Selskabet er omdannet til et ApS med CVR-nr 25314514.
NAVN: RUGA ApS.
ADRESSE: Frederiksborgvej 42 A, 1. th., 4000 Roskilde.
Kommune:
Show the full announcement
Roskilde.
Kapital kr. 4.000.000,00.
Bestyrelse:
Ronald Michaël Job Rutten (formand), Juan Gargallo Costa.
Direktion:
Juan Gargallo Costa (adm. dir).
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup.
Regnskabsår:
01.01 - 31.12.
29 Aug 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ronald Michaël Job Rutten, den 26.06.2009, Juan Gargallo Costa, den 26.06.2009.
29 May 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Gunnar Bjerregaard Nielsen, den 13.05.2009.
9 Mar 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Friso Simon Tammes, den 09.03.2009, Danny van der Wel, den 31.12.2008, Berend Hendrik Willem Reinink, den 09.03.2009.
Indtrådt i bestyrelsen:
Ronald Michaël Job Rutten (formand), den 09.03.2009, Juan Gargallo Costa, den 09.03.2009, Gunnar Bjerregaard Nielsen, den 09.03.2009.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Danny van der Wel, den 31.12.2008.
Indtrådt i direktionen:
Juan Gargallo Costa (adm. dir), den 09.03.2009.
24 Jun 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Albertus Gerhardus Logtenberg, den 13.06.2008.
Indtrådt i bestyrelsen:
Friso Simon Tammes (formand), den 13.06.2008.
20 May 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Tjalko Gerrit Reedijk, den 01.05.2008.
Indtrådt i bestyrelsen:
Berend Hendrik Willem Reinink, den 01.05.2008.
11 Dec 2007
Other People change
Bestyrelse:
Tiltrådt som formand:
Albertus Gerhardus Logtenberg, den 10.12.2007, Fratrådt som formand, men forbliver i bestyrelsen: Tjalko Gerrit Reedijk, den 10.12.2007.

Show 18 more

20 Jun 2007
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 21561010 PRICEWATERHOUSECOOPERS FINANS ApS.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup.
7 Jun 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Wouter Koning, den 15.05.2007.
Indtrådt i bestyrelsen:
Tjalko Gerrit Reedijk (formand), den 15.05.2007.
13 Apr 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Richardus Jozef Maria Wiegers, den 23.03.2007.
Indtrådt i bestyrelsen:
Albertus Gerhardus Logtenberg, den 23.03.2007.
10 Nov 2006
Other Audit change People change
Direktion:
Udtrådt af direktionen:
André Leeuwesteijn, den 01.11.2006.
Indtrådt i direktionen:
Danny van der Wel (adm. dir), den 01.11.2006.
Revision:
Show the full announcement
Udtrådt af revisionen:
KPMG C. Jespersen, den 01.11.2006.
Indtrådt i revisionen:
CVR-NR. 21561010 PRICEWATERHOUSECOOPERS FINANS ApS, Strandvejen 44, postboks 2709, 2900 Hellerup, den 01.11.2006.
5 Oct 2006
Other People change
Vedtægter ændret:
18.09.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Dosdal Jessen, den 22.08.2006, André Leeuwesteijn, den 18.09.2006, Gudrún Margrét Vilhelmsdóttir, den 22.08.2006.
Indtrådt i bestyrelsen:
Jan Wouter Koning (formand), den 18.09.2006, Danny van der Wel, den 22.08.2006, Richardus Jozef Maria Wiegers, den 22.08.2006.
Selskabet tegnes af den samlede berstyrelse eller af en direktør eller et øvrigt medlem af bestyrelsen i forening med bestyrelsesformanden eller af bestyrelsesformanden alene.
15 Nov 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Johannes Henricus Vervoort, den 10.11.2005.
Indtrådt i bestyrelsen:
André Leeuwesteijn, den 10.11.2005.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Johannes Henricus Vervoort, den 10.11.2005.
Indtrådt i direktionen:
André Leeuwesteijn (adm. dir), den 10.11.2005.
15 Jan 2005
Other
Vedtægter ændret:
06.01.2005.
Selskabet tegnes af den samlede berstyrelse eller af en direktør eller et øvrigt medlem af bestyrelsen i forening med bestyrelsesformanden.
30 Dec 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kevin James Oxley, den 01.12.2004, Jesper Eulers, den 01.12.2004.
Indtrådt i bestyrelsen:
Fabrikschef Niels Dosdal Jessen (formand), den 01.12.2004, Regnskabschef Gudrún Margrét Vilhelmsdóttir, den 01.12.2004.
26 Feb 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Alfred Albert Czempik, den 16.02.2004.
Indtrådt i bestyrelsen:
Jesper Eulers, den 16.02.2004.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Klaus Alfred Albert Czempik, den 16.02.2004.
Indtrådt i direktionen:
Johannes Henricus Vervoort (adm. dir), den 16.02.2004.
12 Nov 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Wouter Koning, den 09.09.2003, Hendrik Andries van Wijlen, den 09.09.2003, Clem Dallender, den 09.09.2003.
Indtrådt i bestyrelsen:
Kevin James Oxley (formand), den 09.09.2003, Klaus Alfred Albert Czempik, den 09.09.2003, Johannes Henricus Vervoort, den 09.09.2003.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Clem Dallender, den 09.09.2003.
Indtrådt i direktionen:
Klaus Alfred Albert Czempik (adm. dir), den 09.09.2003.
21 Mar 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
John Knud Forslund, den 21.03.2003.
Indtrådt i bestyrelsen:
Direktør Clem Dallender, den 21.03.2003.
28 Feb 2003
Other People change
Direktion:
Udtrådt af direktionen:
John Knud Forslund, den 25.02.2003.
Indtrådt i direktionen:
Direktør Clem Dallender, den 25.02.2003.
24 Oct 2002
Other People change
Bestyrelse:
Tiltrådt som formand:
Jan Wouter Koning.
22 Oct 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Stranges, den 16.10.2002, Steen Lønberg Jørgensen, den 16.10.2002, Lars Helboe Pedersen, den 16.10.2002.
Indtrådt i bestyrelsen:
Hendrik Andries van Wijlen, den 16.10.2002, Direktør John Knud Forslund, Jan Wouter Koning, den 16.10.2002.
16 Apr 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Peter Jensen.
Indtrådt i bestyrelsen:
Koncernøkonomidirektør Steen Lønberg Jørgensen.
20 Jul 2001
Other
Vedrørende det under 13.09.2000 registrerede selskab CVR-nr. 25314514 RUGA A/S meddeles, at selskabets seneste vedtægtsdato fejlagtigt er registreret som 29. maj 2000. Seneste vedtægtsdato er den 11. april 2000.
22 May 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Albert Helmut Beckenkamp, den 25.04.2001.
Indtrådt i bestyrelsen:
Direktør Jan Stranges (formand), den 25.04.2001.
13 Sep 2000
New company
Selskabet er stiftet ved spaltning, den 29.05.2000 Selskabets aktiver og gæld er overdraget fra CVR-NR. 34504628 B-S PET PRODUCTS A/S.
Seneste vedtægtsdato:
29.05.2000.
Kapital:
kr. 4.000.000,00.
Indbetalingsmåde:
Show the full announcement
spaltning kr. 1.000.000,00 til kurs 100,00, kontant kr. 3.000.000,00 til kurs 193,57.
Bestyrelse:
Direktør Albert Helmut Beckenkamp, (formand), 8270 Højbjerg, den 29.05.2000, Direktør Niels Peter Jensen, 8230 Åbyhøj, den 29.05.2000, direktør Lars Helboe Pedersen, 8270 Højbjerg, den 29.05.2000.
Direktion:
Direktør John Knud Forslund, 2000 Frederiksberg, den 29.05.2000.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller et andet medlem af bestyrelsen.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 8100 Århus C, den 29.05.2000.
Første regnskabsår:
01.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Kampmannsgade 1
1604 København V
København Municipality
CVR record last changed: 11 Nov 2020
Data read: 14 Nov 2026

Production units

2 registered in CVR.

RUGA ApS
P-number 1003042748Byleddet 1, 4000 Roskilde
RUGA A/S UNDER STIFTELSE
P-number 1007550452Byleddet 1, 4000 Roskilde

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units