companydata.dkOle Rubek
PersonUnit number: 4004059455
Skovsangervej 3, 8960 Randers SØ
1
Ownership
3
Board positions
4
Director positions
2
Other roles
11
People in network
People in network(11)
People who held roles at the same companies, or who co-own the same companies
Peter Werner Fugmann
PHARMA-TECH A/S, RUBEK EMBALLAGE A/S
Karina Rubek
PHARMA-TECH A/S, RUBEK EMBALLAGE A/S
Heinrich Legaard Küsch
RUBEK EMBALLAGE A/S, PHARMA-TECH A/S
Ownership(1)
100%
Ownership
Active
Board positions(1)
Active
Since 10. mar. 2011
Director positions(3)
Active
Since 30. nov. 1999
Active
Since 14. aug. 2018
Active
Since 17. apr. 2023
Other roles(2)
Active
Since 30. nov. 1999
Active
Since 28. maj 2010
Indirect ownership(2)
Companies owned indirectly through ownership chains.
Rubek Ejendomme ApS
CVR: 43991760
100%
Effective ownership
Depth: 1
Ownership path:
RUBEK HOLDING ApS(100%)
PHARMA-TECH A/S
CVR: 32940897
50-66,65%
Effective ownership
Depth: 1
Ownership path:
RUBEK HOLDING ApS(100%)
Former board positions(2)
Ended
Since 1. jan. 2000
Until 14. aug. 2013
Ended
Since 1. jan. 2000
Until 14. aug. 2013
Former director positions(1)
Ended
Since 1. feb. 2016
Until 26. jan. 2018