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Henrik Rubæk

PersonUnit number: 4000004773
Smidstrupvej 186, 9760 Vrå
2
Ownership
5
Board positions
8
Director positions
6
Other roles
23
People in network

People in network(23)

People who held roles at the same companies, or who co-own the same companies

Henrik Bie Jensen
Rubis Nord Invest ApS, Komplementarselskabet for Søbyens Ejendomsinvest ApS, Ejendomsselskabet Rævebakken ApS, Rubis Invest ApS, Hedegaard Svineproduktion 2019 P/S, Rubis Bjergby ApS, Søbyens Ejendomsinvest P/S, Søbyens Ejendomsinvest P/S
Niels Dalgaard Sørensen
Rubis Nord Invest ApS, Ejendomsselskabet Rævebakken ApS, Rubis Invest ApS, Rubis Bjergby ApS, Søbyens Ejendomsinvest P/S
Marianne Sørensen
Komplementarselskabet for Søbyens Ejendomsinvest ApS, Søbyens Ejendomsinvest P/S, Rubis Invest ApS, Rubis Nord Invest ApS

Ownership(2)

BORUP INVEST ApS
CVR: 28487053
EJERREGISTER
100%
Ownership
Active
Henrik Rubæk ApS
CVR: 42066427
EJERREGISTER
100%
Ownership
Active

Board positions(2)

Hedegaard Svineproduktion 2019 P/S
CVR: 40639713
BESTYRELSESMEDLEM
Active
Since 1. jul. 2019
Søbyens Ejendomsinvest P/S
CVR: 36563389
BESTYRELSESMEDLEM
Active
Since 10. mar. 2015

Director positions(8)

Rubis Nord Invest ApS
CVR: 43076302
DIREKTØR
Active
Since 21. feb. 2022
Active
Since 10. mar. 2015
Ejendomsselskabet Rævebakken ApS
CVR: 42839299
DIREKTØR
Active
Since 1. feb. 2023
Rubis Invest ApS
CVR: 42253936
DIREKTØR
Active
Since 24. mar. 2021
BORUP INVEST ApS
CVR: 28487053
DIREKTØR
Active
Since 9. feb. 2005
Rubis Bjergby ApS
CVR: 42381160
DIREKTØR
Active
Since 15. mar. 2022
Rubæk ApS
CVR: 42083887
DIREKTØR
Active
Since 3. feb. 2021
Henrik Rubæk ApS
CVR: 42066427
DIREKTØR
Active
Since 27. jan. 2021

Other roles(5)

Boruphedegård v/Henrik Rubæk
CVR: 13155445
INTERESSENTER
Active
Since 1. aug. 1986
Rubis Ejendomsinvest I/S
CVR: 34987831
INTERESSENTER
Active
Since 1. mar. 2013
BORUP INVEST ApS
CVR: 28487053
STIFTERE
Active
Since 9. feb. 2005
Rubis Ejendomsinvest I/S II
CVR: 41057335
INTERESSENTER
Active
Since 7. jan. 2020
Henrik Rubæk ApS
CVR: 42066427
STIFTERE
Active
Since 27. jan. 2021

Indirect ownership(7)

Companies owned indirectly through ownership chains.

Rubæk ApS
CVR: 42083887
10-14,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
Henrik Rubæk ApS(100%)
→Rubæk ApS(10-14,99%)
Rubis Invest ApS
CVR: 42253936
3,3%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
Henrik Rubæk ApS(100%)
→Rubæk ApS(10-14,99%)
→Rubis Invest ApS(33,33-49,99%)
3,3%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
Henrik Rubæk ApS(100%)
→Rubæk ApS(10-14,99%)
→Rubis Nord Invest ApS(33,33-49,99%)
Rubis Bjergby ApS
CVR: 42381160
3,3%
Effective ownership
33,33-49,99%
Effective voting
Depth: 3
Ownership path:
Henrik Rubæk ApS(100%)
→Rubæk ApS(10-14,99%)
→Rubis Nord Invest ApS(33,33-49,99%)
→Rubis Bjergby ApS(100%)
3,3%
Effective ownership
33,33-49,99%
Effective voting
Depth: 3
Ownership path:
Henrik Rubæk ApS(100%)
→Rubæk ApS(10-14,99%)
→Rubis Nord Invest ApS(33,33-49,99%)
→Ejendomsselskabet Rævebakken ApS(100%)
Af-Bolig II ApS
CVR: 44508079
3,3%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
Henrik Rubæk ApS(100%)
→Rubæk ApS(10-14,99%)
→Af-Bolig II ApS(33,33-49,99%)
Fårvang Invest ApS
CVR: 45324095
1,7%
Effective ownership
15-19,99%
Effective voting
Depth: 3
Ownership path:
Henrik Rubæk ApS(100%)
→Rubæk ApS(10-14,99%)
→Rubis Nord Invest ApS(33,33-49,99%)
→Fårvang Invest ApS(50-66,65%)

Former board positions(3)

SIESTEDT KOMPLEMENTAR 1 ApS
CVR: 29518580
DIREKTION
Dissolved
Ended
Since 18. jan. 2010
Until 17. sep. 2012
HR INVEST ApS
CVR: 30193830
DIREKTION
Dissolved
Ended
Since 9. jan. 2007
Until 9. dec. 2008
GD WIND DREIZEHNTE KOMPLEMENTAR ApS
CVR: 29192863
DIREKTION
Dissolved
Ended
Since 14. dec. 2006
Until 17. sep. 2012

Former roles(1)

HR INVEST ApS
CVR: 30193830
STIFTERE
Dissolved
Ended
Since 9. jan. 2007
Until 9. dec. 2008