CVR 31154332Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)KoldingFounded 12 Dec 2007
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 JENS RUBÆK 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 DandexEmployees
1
Annual report 2025, average
Gross profit
-268.4K
DKK, annual report 2025
Result
+283.1K
DKK, annual report 2025
Equity
10.5M
DKK, annual report 2025
Jens Brønserud Rubæk100% of capital and votes, since 12 Dec 2007
Jens Brønserud Rubæksince 12 Dec 2007
100% of capital and votesnotified 28 May 2015since 12 Dec 2007
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
JENS RUBÆK HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for JENS RUBÆK 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 3115825725% to under 33.3% of capital and votes1 Jan 2015 to 17 Oct 2024
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -7 | -8 | -10 | -474 | -268 |
| Operating profit | -7 | -8 | -10 | -474 | -268 |
| Result for the year | +118 | +303 | +288 | +9,682 | +283 |
| Equity | 784 | 586 | 756 | 10,316 | 10,464 |
| Total assets | 790 | 592 | 762 | 10,322 | 10,520 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -726note 1 | -527note 1 | -629note 1 | -6,582note 1 | -10,520note 1 |
| ROIC (afkast af investeret kapital) | -1.7%note 2 | -10.5%note 3 | -8.1%note 2 | -19.2%note 3 | -12%note 1 |
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 21 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 18 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 May 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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 17.03.2025
Revision:
Fratrådte:
Attent Statsautoriseret Revisionsanpartsselskab, den 17.03.2025.
Revision:
Fratrådte:
One Revision Statsautoriseret Revisionspartnerselskab, den 23.03.2023.
Tiltrådte:
CVR-NR. 36427205 Attent Statsautoriseret Revisionsanpartsselskab, Roms Hule 8, st., 7100 Vejle, den 23.03.2023.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.12.2020.
Tiltrådte:
CVR-NR. 39090279 One Revision Statsautoriseret Revisionspartnerselskab, Roms Hule 8, 7100 Vejle, den 02.12.2020.
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.11.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 23.11.2017.
Vedtægter ændret:
08.12.2014.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 126.000,00.
Selskabet er fusioneret med CVR-NR. 36198575 RUBÆK AF 2014 ApS, der samtidig er opløst.
Erhvervsstyrelsen har modtaget oplysning om,
at der påtænkes gennemført en fusion mellem
CVR-NR. 31154332 JENS RUBÆK HOLDING ApS (fortsættende).
CVR-NR. 36198575 RUBÆK AF 2014 ApS (ophørende), og kapitalejerne har i enighed
besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i.
CVR-NR. 31154332 JENS RUBÆK HOLDING ApS.
CVR-NR. 36198575 RUBÆK AF 2014 ApS, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
Stiftelsesdato:
12.12.2007.
Seneste vedtægtsdato:
12.12.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Jens Brønserud Rubæk, den 12.12.2007.
Direktion:
Jens Brønserud Rubæk, den 12.12.2007.
Selskabet tegnes af direktøren alene.
Revision:
CVR-NR. 19516644 MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gunhilds Plads 2, 7100 Vejle, den 12.12.2007.
Første regnskabsår:
12.12.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013870892Billundvej 30, 6000 Kolding
