# RUBIX A/S

**CVR:** 49100728
**Status:** active
**Company type:** Aktieselskab
**Founded:** 1974-07-22
**Industry:** 466400 — Engroshandel med andre maskiner og andet udstyr
**Address:** Industrivej 2, 4683 Rønnede
**Employees:** 5 (5-9)
**Capital:** 650,000 DKK
**Website:** dk.rubix.com

> **Pro tier:** CDS credit-health score (0–100) for this company is available on Pro. Upgrade: https://companydata.dk/priser

## Financials


| Year | Revenue | Profit | Equity | Assets | Employees |

|------|---------|--------|--------|--------|-----------|

| 2025 | — | -393,962 DKK | 3,468,707 DKK | 6,756,774 DKK | 5 |

> **Pro tier:** 13 additional years of financial statements (2012–2024) available on Pro — including full revenue, profit, equity, and assets per year. Upgrade: https://companydata.dk/priser

## Owners (1)


- **Rubix AS** — ANDEN_DELTAGER — 1% ownership — since 2000-02-13

## Board of directors (19)


- **Lisbeth Nygaard Hansen** — BESTYRELSESMEDLEM — since 1974-07-22
- **Peder Grau** — BESTYRELSESMEDLEM — since 1997-01-20
- **Ole Majgaard Rasmussen** — BESTYRELSESMEDLEM — since 1997-10-09
- **Ole Majgaard Rasmussen** — BESTYRELSESMEDLEM — since 1974-07-22
- **Finn Hans Valdemar Lausen** — BESTYRELSESMEDLEM — since 1974-07-22
- **Keld Johannessen** — BESTYRELSESMEDLEM — since 2000-02-13
- **Peter Alsted** — BESTYRELSESMEDLEM — since 2026-01-23
- **Jan Lauritzen** — BESTYRELSESMEDLEM — since 2012-06-29
- **Terje Lønne** — BESTYRELSESMEDLEM — since 2010-02-24
- **Jan Nyborg** — BESTYRELSESMEDLEM — since 1997-10-09
- **Tor Magne Pedersen** — BESTYRELSESMEDLEM — since 2000-02-13
- **Claus Lønne** — FORMAND — since 2010-02-24
- **Wilhelm Mohn** — FORMAND — since 2012-06-29
- **Paul van der Rest** — BESTYRELSESMEDLEM — since 2017-05-15
- **Ole Jacob Myre** — FORMAND — since 2014-01-14
- **Christoffer Lampe** — BESTYRELSESMEDLEM — since 2015-04-22
- **Richard Huxley** — FORMAND — since 2015-06-15
- **Marius Kobbeltvedt** — BESTYRELSESMEDLEM — since 2018-12-12
- **Frank Ronald Brodrick** — BESTYRELSESMEDLEM — since 2018-12-12

## Executive management (8)


- **Lisbeth Nygaard Hansen** — DIREKTØR — since 1974-07-22
- **Svend Julius Andersen** — DIREKTØR — since 1974-07-22
- **Keld Johannessen** — DIREKTØR — since 2003-02-12
- **Peter Alsted** — ADM. DIR. — since 2026-01-23
- **Jan Lauritzen** — ADM. DIR. — since 2014-01-14
- **Terje Lønne** — ADM. DIR. — since 2007-12-17
- **Jan Nyborg** — DIREKTØR — since 1997-10-09
- **Ole Jacob Myre** — ADM. DIR. — since 2012-06-29

## Contact


- Website: dk.rubix.com

> **Pro tier:** Phone and email are available to logged-in users; detailed contact scraping is a Pro feature. Upgrade: https://companydata.dk/priser

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*Free-tier view. Pro subscribers additionally see: 13 additional years of financial statements (2012–2024) available on Pro — including full revenue, profit, equity, and assets per year. CDS credit-health score (0–100) for this company is available on Pro. Phone and email are available to logged-in users; detailed contact scraping is a Pro feature. See https://companydata.dk/priser*

Source: Danish public registries (CVR / Ejendomsvurderingen). Canonical: https://companydata.dk/da/virksomhed/49100728-rubix-a-s