CVR 29913234Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)GillelejeFounded 15 Sep 2006
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about RUBECH HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGross profit
32.1K
DKK, annual report 2025
Result
+273.7K
DKK, annual report 2025
Equity
7.4M
DKK, annual report 2025
Jesper Rubech Rasmussen100% of capital and votes, since 15 Sep 2006
Jesper Rubech Rasmussensince 15 Sep 2006
Mads Bang Jensensince 27 Aug 2022
100% of capital and votessince 15 Sep 2006
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
4 Danish companies.
Subsidiary or joint ventureCVR 3326036950% to under 66.7% of capital and votes
CVR 2991328520% to under 25% of capital and votes
CVR 2757946920% to under 25% of capital and votes
CVR 378886215% to under 10% of capital and votesUnder voluntary liquidation
Found by searching the CVR owner register (ejerregister) for RUBECH HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3670967710% to under 15% of capital and votes10 Apr 2015 to 30 Dec 2024
CVR 3910356733.3% to under 50% of capital and votes28 Apr 2018 to 19 Dec 2023
CVR 27231640100% of capital and votes16 Mar 2010 to 11 Nov 2023
CVR 3670982010% to under 15% of capital and votes10 Apr 2015 to 3 May 2021
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Sep 2006 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -12 | -12 | 17 | -4 | 32 |
| Operating profit | -14 | -12 | -22 | -41 | -2 |
| Result for the year | +439 | +1,735 | -75 | +468 | +274 |
| Equity | 5,202 | 6,880 | 6,746 | 7,152 | 7,361 |
| Total assets | 5,237 | 6,899 | 6,813 | 7,214 | 7,409 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | -125.9% | n.m.note 1 |
| EBITDA | Not reportednote 2 | Not reportednote 2 | 17 | -4 | 32 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | n.m.note 3 | 100% | n.m.note 3 | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -98note 4 | -31note 4 | -99note 4 | -941note 4 | -140note 4 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Not reportednote 2 | Net cashnote 4 | n.m.note 5 | Net cashnote 4 |
| ROIC (afkast af investeret kapital) | -0.2%note 6 | -0.2%note 7 | -0.3%note 7 | -0.6%note 4 | 0%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 8 | Not reportednote 8 | 2,027note 9 | Not reportednote 10 | 0note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -824note 4 | -92note 4 | -98note 4 | -939note 4 | -139note 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Jul 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 16.02.2024
Formål ændret: The company's main objective is to hold shares in other companies, securities, properties and perform related investments as determined by the management. In addition, the company may also provide trading and consultancy services.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 27231640 RUBECH ApS, der samtidigt er opløst.
Vedtægter ændret: 27.08.2022
Direktion:
Tiltrådte:
Mads Bang Jensen, den 27.08.2022.
Selskabet tegnes af en direktør.
Revision:
Tiltrådte:
CVR-NR. 33771177 REVISION OG RÅDGIVNINGSGRUPPEN REGISTRERET REVISIONSPARTNERSELSKAB, Mynstersvej 5, 4., 1827 Frederiksberg C, den 26.04.2018.
Ny adresse:
c/o Jesper Rubech Rasmussen, Smidstrupvej 116, 3250 Gilleleje.
Ny kommune:
Gribskov.
Vedtægter ændret:
30.05.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 34045607 REVISORKOMPAGNIET GODKENDT REVISIONSANPARTSSELSKAB, den 30.05.2014.
Vedtægter ændret:
31.05.2012.
Vedtægter ændret:
31.05.2012.
Vedtægter ændret:
10.08.2009.
Ny adresse:
c/o Jesper Rubech Rasmussen, Ellemosevej 117, 1., 2900 Hellerup.
Ny kommune:
Gentofte.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.07.2007.
Indtrådt i revisionen:
CVR-NR. 25018443 REVISORKOMPAGNIET REGISTRERET REVISIONSAKTIESELSKAB, Hovedgaden 28, 2., 2970 Hørsholm, den 02.07.2007.
Stiftelsesdato:
15.09.2006.
Seneste vedtægtsdato:
15.09.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,00.
Stifter:
Jesper Rubech Rasmussen, den 15.09.2006.
Direktion:
Jesper Rubech Rasmussen, den 15.09.2006.
Selskabet tegnes af direktøren.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 15.09.2006.
Første regnskabsår:
15.09.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012587313Smidstrupvej 116, 3250 Gilleleje
