CVR 31173477Private limited company (ApS)Uoplyst (999999)København ØFounded 8 Jan 2008
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.
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
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.
Dandex is Danish Company Data. Connect it once and ask about RUBIZ 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 DandexCVR registers no owner holding 5% or more.
Jan Typpuntil 1 Aug 2008
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Jan 2008 to 14 Nov 2026.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For RUBIZ HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 01.08.2008.
Tiltrådt som likvidator:
Salgskons Jan Typp, 3480 Fredensborg, den 01.08.2008.
Ledelsen fratrådt.
Selskabet tegnes af en likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Boa, den 11.01.2008, Lasse Rask, den 11.01.2008.
Direktion:
Udtrådt af direktionen:
Leif Boa, den 11.01.2008.
Indtrådt i direktionen:
Salgskons Jan Typp, den 11.01.2008.
Stiftelsesdato:
08.01.2008.
Seneste vedtægtsdato:
08.01.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Overass Sten Mårup, den 08.01.2008, Lasse Rask, den 08.01.2008, Salgskons Jan Typp, den 08.01.2008, CVR-NR. 29401152 BOA & PARTNERS ApS, Nordvænget 28, 3450 Allerød, den 08.01.2008.
Bestyrelse:
Leif Boa, den 08.01.2008, Overass Sten Mårup, den 08.01.2008, Lasse Rask, den 08.01.2008, Salgskons Jan Typp, den 08.01.2008.
Direktion:
Leif Boa, den 08.01.2008.
Selskabet tegnes af direktøren, af den samlede bestyrelse, eller af to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 24207501 MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 08.01.2008.
Første regnskabsår:
08.01.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014091439Dag Hammarskjölds Allé 19, 2100 København Ø