RUBIS Holding ApS (CVR 77357513) Company Profile

Ownership

MCP HOLDING ApS
CVR 27331815100% of capital and votesnotified 3 Feb 2015since 1 Mar 2012

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

Former owners (1)

HP HOLDING AF 2004 ApS
CVR 2791770433.3% to under 50% of capital and votes1 Mar 2012 to 31 Jan 2015

Control Chain

Ultimate controller
Michael Christopher Pedersen
Holds 90% to under 100% of capital and votes in MCP HOLDING ApS, since 1 Jul 2008
Capital90% to under 100%
Votes90% to under 100%
Holding company
MCP HOLDING ApS
CVR 27331815Private limited company (ApS)
Holds 100% of capital and votes in RUBIS Holding ApS, since 1 Mar 2012
Capital100%
Votes100%
This company
RUBIS Holding ApS
CVR 77357513

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 11 Nov 2026.

Owned Companies

1 Danish company.

EJENDOMSSELSKABET BYGADEN ApS
SubsidiaryCVR 30712048100% of capital and votes

Found by searching the CVR owner register (ejerregister) for RUBIS Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (3)

BAGSVÆRD CITY A/S
CVR 31178282100% of capital and votes4 Feb 2008 to 21 Oct 2024
Danish Cannabis Investment ApS
CVR 412841375% to under 10% of capital and votes17 Apr 2020 to 10 Oct 2022
Pharma Equity Group A/S
CVR 267914135% to under 10% of capital and votes11 Apr 2019 to 29 Jul 2021

Subsidiaries (datterselskaber): Pro: in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 11 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 11 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 11 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Michael Christopher PedersenExecutive board since 31 Jul 2008

Former (14)

Jens Frederik Ingemann HansenExecutive board 1 Mar 1985 to 20 Sep 1994
Henrik PedersenExecutive board 5 Feb 1996 to 31 Jul 2008, Board of directors 31 Jul 2008 to 18 Jun 2015
Steen Erik MønstedExecutive board 1 Mar 1985 to 5 Feb 1996, Board of directors 1 Mar 1985 to 9 Sep 1996
Carsten TrierExecutive board 1 Mar 1985 to 29 Jun 1987, Board of directors 1 Mar 1985 to 29 Jun 1987
Steen KnudsenExecutive board 1 Mar 1985 to 18 Mar 1991
Wivi Hürwitz LarsenBoard of directors 5 Feb 1996 to 9 Sep 1996
Morten Henrik PedersenBoard of directors 9 Sep 1996 to 31 Jul 2008
Toni Evald PetersenBoard of directors 1 Mar 1985 to 29 Jun 1987
Anders Gregers PedersenBoard of directors 9 Sep 1996 to 31 Jul 2008
Casper MoltkeBoard of directors 1 Mar 1985 to 23 Aug 1994
Mogens Drost LarsenBoard of directors 1 Mar 1985 to 29 Jun 1987
Svend PetersenBoard of directors 1 Mar 1985 to 4 Oct 1991
Chabaphrai Kanthayuang PedersenBoard of directors 31 Jul 2008 to 18 Jun 2015
Anton Johann PetersenBoard of directors 1 Mar 1985 to 29 Jun 1987

Network

Roles Over Time

Michael Christopher Pedersen: Executive board, 31 Jul 2008 to today; Board of directors, 31 Jul 2008 to 18 Jun 2015.

31 Jul 2008 to 11 Nov 2026.

Former (14)

Henrik Pedersen: Executive board, 5 Feb 1996 to 31 Jul 2008; Board of directors, 31 Jul 2008 to 18 Jun 2015.
Chabaphrai Kanthayuang Pedersen: Board of directors, 31 Jul 2008 to 18 Jun 2015.
Morten Henrik Pedersen: Board of directors, 9 Sep 1996 to 31 Jul 2008.
Anders Gregers Pedersen: Board of directors, 9 Sep 1996 to 31 Jul 2008.
Steen Erik Mønsted: Executive board, 1 Mar 1985 to 5 Feb 1996; Board of directors, 1 Mar 1985 to 9 Sep 1996.
Wivi Hürwitz Larsen: Board of directors, 5 Feb 1996 to 9 Sep 1996.
Jens Frederik Ingemann Hansen: Executive board, 1 Mar 1985 to 20 Sep 1994.
Casper Moltke: Board of directors, 1 Mar 1985 to 23 Aug 1994.
Svend Petersen: Board of directors, 1 Mar 1985 to 4 Oct 1991.
Steen Knudsen: Executive board, 1 Mar 1985 to 18 Mar 1991.
Carsten Trier: Executive board, 1 Mar 1985 to 29 Jun 1987; Board of directors, 1 Mar 1985 to 29 Jun 1987.
Toni Evald Petersen: Board of directors, 1 Mar 1985 to 29 Jun 1987.
Mogens Drost Larsen: Board of directors, 1 Mar 1985 to 29 Jun 1987.
Anton Johann Petersen: Board of directors, 1 Mar 1985 to 29 Jun 1987.

1 Mar 1985 to 11 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Revenue	0	0	0	0	0
Operating profit	-115	-48	-16	-28	-34
Result for the year	+7,747	+2,701	+5,174	+2,655	+3,926
Equity	59,410	54,811	58,785	34,940	34,866
Total assets	60,026	57,625	58,802	34,982	36,630
Employees (average)	Not reported	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 6 Nov 2026
XHTML
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 10 Oct 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 16 Oct 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 18 Oct 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 1 Nov 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: 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 RUBIS Holding ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2026.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2026.
Advanced estimates: Control tenure, holding company assets and subsidiaries.
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 direktøren.since 18 Jun 2015
Purpose (Formål): Virksomhedens formål er formueforvaltning samt at eje aktier og anparter i erhvervsdrivende selskaber, herunder tillige ejerskab til filmrettigheder samt distribution af film, video, dvd'er og lignende produkter til biografer, tv-selskaber og -stationer m.v. Køb af distributionsrettigheder til film, dvd'er og andre billedmedier er også omfattet.since 7 Sep 2018
Audit opted out (Revision fravalgt): Nosince 1 Mar 1985
Articles of association last changed (Seneste vedtægtsdato): 27 Aug 2018
Financial year change (Omlægning af regnskabsår): 1 Jun 1989 to 30 Jun 1990

Share Capital

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

3 Feb 20031,200,000 DKK+500,000
11 Oct 1996700,000 DKK+100,000
21 Feb 1996600,000 DKK+100,000
25 Aug 1994500,000 DKK-2,800,000
30 Aug 19873,300,000 DKK+600,000
29 Jun 19872,700,000 DKKEarliest in CVR

Mergers and Demergers

3 Feb 2003
Merger (Fusion), as the continuing company (Fortsættende selskab)
- HEPE EJENDOMME ApSCVR 26078709, ceasing company, dissolved after merger

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

2 Feb 2022
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.01.2022.
Tiltrådte:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, Fiolstræde 44, 3. th, 1171 København K, den 24.01.2022.
7 Sep 2018
Other
Vedtægter ændret: 27.08.2018
Nyt navn: RUBIS Holding ApS
Formål ændret: Virksomhedens formål er formueforvaltning samt at eje aktier og anparter i erhvervsdrivende selskaber, herunder tillige ejerskab til filmrettigheder samt distribution af film, video, dvd'er og lignende produkter til biografer, tv-selskaber og -stationer m.v. Køb af distributionsrettigheder til film, dvd'er og andre billedmedier er også omfattet.
19 Jan 2017
Address change
Ny adresse: c/o Bagsværd City A/S, Bagsværd Hovedgade 98, 1. H., 2880 Bagsværd
18 Jun 2015
Conversion People change
CVR-nummer:
77357513.
NAVN:
RUBIS A/S.
Adresse: Bagsværd Hovedgade 130A, 1., postboks 40, 2880 Bagsværd.
Kommune: Gladsaxe.
Show the full announcement
Virksomheden er omdannet til et anpartsselskab med CVR-nummer: 77357513 Vedtægter ændret: 18.06.2015
Nyt navn: RUBIS ApS
Slettet binavn: HEPE EJENDOMME A/S
Bestyrelse:
Fratrådte:
Chabaphrai Kanthayuang Pedersen, den 18.06.2015, Henrik Pedersen (formand), den 18.06.2015, Michael Christopher Pedersen, den 18.06.2015.
Direktion:
Fratrådte:
.
Selskabet tegnes af direktøren..
14 Dec 2009
Other People change
Bestyrelse:
Tiltrådt som formand:
Henrik Pedersen, den 31.07.2008.
Udtrådt af bestyrelsen:
Anders Gregers Pedersen, den 31.07.2008, Morten Henrik Pedersen, den 31.07.2008.
Indtrådt i bestyrelsen:
Show the full announcement
Chabaphrai Kanthayuang Pedersen, den 31.07.2008, Michael Christopher Pedersen, den 31.07.2008.
Direktion:
Udtrådt af direktionen:
Henrik Pedersen, den 31.07.2008.
Indtrådt i direktionen:
Michael Christopher Pedersen, den 31.07.2008.
3 Jun 2009
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.06.2009.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Fælledvej 1, postboks 19, 5100 Odense C, den 02.06.2009.
7 Jan 2009
Other
Ny adresse:
Bagsværd Hovedgade 130A, 1., postboks 40, 2880 Bagsværd.
24 Feb 2003
Capital change Other Status change
Vedtægter ændret:
03.02.2003.
Nyt binavn: HEPE EJENDOMME A/S (RUBIS A/S).
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved fusion, kurs 1.740,00.
Kapitalen udgør herefter kr. 1.200.000,00.
Selskabet tegnes af den samlede bestyrelse eller af direktøren sammen med et medlem af bestyrelsen.
Selskabet fusioneret med CVR-NR. 26078709 HEPE EJENDOMME ApS, der samtidig er opløst.
2 Jan 2003
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 77357513 RUBIS A/S.
CVR-NR. 26078709 HEPE EJENDOMME ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
28 Nov 2001
Other Address change
Vedtægter ændret:
30.10.2001.
Ny adresse:
c/o BS Supermarked Administration, Bagsværd Hovedgade 132, 2880 Bagsværd.
Ny kommune:
Gladsaxe.

Show 13 more

29 Nov 1996
Capital change Other
Vedtægter ændret:
19.09.1996.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 700.000,00.
1 Oct 1996
People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Wivi Hürwitz Larsen, Steen Erik Mønsted.
Indtrådt i bestyrelsen:
Direktør Anders Gregers Pedersen, Købmand Morten Henrik Pedersen.
Revision:
Show the full announcement
Udtrådt af revisionen:
EGON PEDERSEN REVISION A/S, STATSAUTORISEREDE REVISORER.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Dyregårdsvej 5, 2740 Skovlunde.
29 Feb 1996
Other Capital change
Vedtægter ændret:
05.02.1996.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 600.000,00.
29 Feb 1996
Other People change Address change
Ny adresse:
Frederikssundsvej 137, 1., 2700 Brønshøj.
Bestyrelse:
Tiltrådt som formand:
Wivi Hürwitz Larsen, Fratrådt som formand, men forbliver i bestyrelsen: Henrik Pedersen.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Steen Erik Mønsted, den 05.02.1996.
Indtrådt i direktionen:
Købmand Henrik Pedersen, den 05.02.1996.
21 Sep 1994
Capital change People change
Vedtægter ændret:
23.08.1994.
Kapitalnedsættelse besluttet og gennemført 23.08.1994 til dækning af underskud kr. 2.800.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør, eller af den samlede bestyrelse.
21 Sep 1994
People change
Direktion:
Udtrådt af direktionen:
Jens Frederik Ingemann Hansen.
Indtrådt i direktionen:
Direktør Steen Erik Mønsted.
24 Aug 1994
Audit change People change
Bestyrelse:
Udtrådt af bestyrelsen:
Casper Moltke.
Indtrådt i bestyrelsen:
Advokat Wivi Hürwitz Larsen.
Revision:
Show the full announcement
Udtrådt af revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
EGON PEDERSEN REVISION A/S, STATSAUTORISEREDE REVISORER, Strandvejen 114A, 2900 Hellerup.
21 Nov 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Petersen
Indtrådt i bestyrelsen:
Advokat Casper Moltke
11 Apr 1991
People change
Vedtægter ændret:
05.03.1991.
Bestyrelse:
Tiltrådt som formand:
Henrik Pedersen
Direktion:
Show the full announcement
Udtrådt af direktionen:
Steen Knudsen
Indtrådt i direktionen:
Direktør Jens Frederik Ingemann Hansen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i forening med en direktør, eller
af bestyrelsens formand.
16 Jan 1991
Other
Regnskabsår ændret til:
01.07 - 30.06
Første regnskabsår:
01.06.1989 - 30.06.1990
6 Jul 1990
Status change Address change
Ny adresse:
Frederikssundsvej 137, 2700 Brønshøj
Særskilt postadresse slettet
25 Mar 1988
Other
Vedtægter ændret:
19.06.1987
Nyt navn:
RUBIS A/S
Ny adresse:
Toldbodgade 19 B, 1253 København K
Show the full announcement
Ny kommune:
København
Kapitalforhøjelse:
kr. 2.700.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 3.300.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Drost Larsen, Anton Johann Petersen, Toni Ewald Petersen, Carsten Trier
Indtrådt i bestyrelsen:
Direktør Steen Erik Mønsted, Landsretssagfører Svend Petersen
Direktion:
Udtrådt af direktionen:
Carsten Trier
Indtrådt i direktionen:
Økonomidirektør Steen Knudsen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Egon Pedersen
Indtrådt i revisionen:
Schøbel & Marholt, 2740 Skovlunde
24 Sep 1986
New company
Stiftelsesdato:
01.03.1985
Seneste vedtægtsdato:
01.09.1986
Kapital:
kr. 600.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 600.000,00 til kurs 100,0
Bestyrelse:
Direktør Mogens Drost Larsen, Købmand Henrik Pedersen, Direktør Anton Johan Petersen, Direktør Toni Ewald Petersen, Direktør Carsten Trier
Direktion:
Direktør Carsten Trier
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i forening med en direktør
Revision:
Statsaut. revisor Egon Pedersen, 2900 Hellerup
Første regnskabsår:
01.03.1985 - 30.06.1986
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Bagsværd Hovedgade 98
2880 Bagsværd
Gladsaxe Municipality
CVR record last changed: 16 Feb 2026
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

RUBIS Holding ApS
P-number 1002518095Bagsværd Hovedgade 98, 2880 Bagsværd

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

Dandex Estimates

People

Current (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Dandex Estimates

Current (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies