RUBÆK & CO. HOLDING ApS
CVR 25502698Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)StenløseFounded 12 Jul 2000
Revenue
0
DKK, annual report 2025
Result
-145,9K
DKK, annual report 2025
Equity
25,2M
DKK, annual report 2025
Who Is Behind It
- Owner
Christian Rubæk100% of capital and votes, since 2 Jan 2008
- Director
Christian Rubæksince 12 Jul 2000
Ownership
- Christian Rubæk
100% of capital and votessince 2 Jan 2008
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Owned Companies
1 Danish company.
- RUBÆK EJENDOMME ApS
CVR 20346779100% of capital and votes
Found by searching the CVR owner register (ejerregister) for RUBÆK & CO. HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
People
Current (1)
- Christian RubækExecutive board since 12 Jul 2000
Founders (2)
- Christian RubækFounded 12 Jul 2000, holds a current role
- Ole Rubæk AndreasenFounded 12 Jul 2000
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (3)
- Carsten HalleBoard of directors 12 Jul 2000 to 10 Dec 2010
- Ole Rubæk AndreasenBoard of directors 12 Jul 2000 to 10 Dec 2010
- Steffen Demuth RasmussenAuditor 12 Jul 2000 to 12 Dec 2002
Network
Roles Over Time
- Christian Rubæk: Executive board, 12 Jul 2000 to today; Board of directors, 12 Jul 2000 to 10 Dec 2010.
12 Jul 2000 to 19 Oct 2026.
Former (3)
- Carsten Halle: Board of directors, 12 Jul 2000 to 10 Dec 2010.
- Ole Rubæk Andreasen: Board of directors, 12 Jul 2000 to 10 Dec 2010.
- Steffen Demuth Rasmussen: Auditor, 12 Jul 2000 to 12 Dec 2002.
12 Jul 2000 to 19 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Operating profit | +104 | +1.010 | +46 | +91 | -8 |
| Result for the year | +433 | +1.197 | +973 | +72 | -146 |
| Equity | 23.441 | 24.527 | 25.442 | 25.452 | 25.239 |
| Total assets | 23.446 | 24.532 | 25.597 | 25.457 | 25.244 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 16 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 May 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Lillestræde 15
3660 Stenløse
Egedal Municipality - CVR record last changed
- 20 Jun 2026
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- RUBÆK & CO. HOLDING ApS
P-number 1007782442Lillestræde 15, 3660 Stenløse
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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