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Mads Rubæk

PersonUnit number: 4006510730
Boruphedevej 37, 9760 Vrå
1
Ownership
0
Board positions
2
Director positions
3
Other roles
5
People in network

People in network(5)

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

Michael Frederiksen
Af-Bolig II ApS
Anders Frederiksen
Af-Bolig II ApS
Emil Rubæk
Rubæk ApS

Ownership(1)

Mads Rubæk ApS
CVR: 42066362
EJERREGISTER
100%
Ownership
Active

Director positions(2)

Af-Bolig II ApS
CVR: 44508079
DIREKTØR
Active
Since 19. dec. 2023
Mads Rubæk ApS
CVR: 42066362
DIREKTØR
Active
Since 28. jan. 2021

Other roles(2)

Markliv v/Mads Rubæk
CVR: 37605484
INTERESSENTER
Active
Since 16. dec. 2019
Mads Rubæk ApS
CVR: 42066362
STIFTERE
Active
Since 28. jan. 2021

Indirect ownership(7)

Companies owned indirectly through ownership chains.

Rubæk ApS
CVR: 42083887
25-33,32%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
Mads Rubæk ApS(100%)
→Rubæk ApS(25-33,32%)
Rubis Invest ApS
CVR: 42253936
5-9,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
Mads Rubæk ApS(100%)
→Rubæk ApS(25-33,32%)
→Rubis Invest ApS(33,33-49,99%)
5-9,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
Mads Rubæk ApS(100%)
→Rubæk ApS(25-33,32%)
→Rubis Nord Invest ApS(33,33-49,99%)
Rubis Bjergby ApS
CVR: 42381160
5-9,99%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
Mads Rubæk ApS(100%)
→Rubæk ApS(25-33,32%)
→Rubis Nord Invest ApS(33,33-49,99%)
→Rubis Bjergby ApS(100%)
5-9,99%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
Mads Rubæk ApS(100%)
→Rubæk ApS(25-33,32%)
→Rubis Nord Invest ApS(33,33-49,99%)
→Ejendomsselskabet Rævebakken ApS(100%)
Af-Bolig II ApS
CVR: 44508079
5-9,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
Mads Rubæk ApS(100%)
→Rubæk ApS(25-33,32%)
→Af-Bolig II ApS(33,33-49,99%)
Fårvang Invest ApS
CVR: 45324095
4,2%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
Mads Rubæk ApS(100%)
→Rubæk ApS(25-33,32%)
→Rubis Nord Invest ApS(33,33-49,99%)
→Fårvang Invest ApS(50-66,65%)

Former roles(1)

Markliv v/Mads Rubæk
CVR: 37605484
INTERESSENTER
Ended
Since 12. apr. 2016
Until 20. feb. 2018