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RUBÆK HOLDING ApS

CVR: 21614173

Well-established (27 yrs)Profitable
Active
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About RUBÆK HOLDING ApS

RUBÆK HOLDING ApS is a Danish company of the type Anpartsselskab based in Nykøbing F, founded in 1998. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Anders Boye Rubæk. The company is owned by Anders Boye Rubæk and Lissie Wollesen Rubæk. In 2025, the company reported a gross profit of DKK -16,741 and a net result of DKK 191,180 compared with DKK 437,683 the year before. Equity amounted to DKK 6,409,529.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Anders Rubæk, Sophieholmen 12 3. tv, 4800 Nykøbing F
GULDBORGSUND
4800 Nykøbing F
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Founded
1.12.1998

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
500.000 kr.

Contact

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Purpose

Selskabets formål er at eje anparter i Scandræn ApS

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-17 t.191 t.6.4 mio.6.4 mio.0
2024-46 t.438 t.6.4 mio.6.4 mio.0
2023-31 t.317 t.6.1 mio.6 mio.0
2022-29 t.-570 t.5.7 mio.5.7 mio.0
2021-29 t.525 t.6.3 mio.6.3 mio.0
2020-16 t.21 t.5.9 mio.5.9 mio.0
2019-16 t.45 t.6.4 mio.6.3 mio.0
2018-19 t.48 t.6.4 mio.6.4 mio.0
2017-17 t.56 t.6.5 mio.6.5 mio.0
2016-19 t.292 t.6.5 mio.6.5 mio.-
2015-45 t.72 t.00-
2014-1.5 mio.-1.7 mio.00-
2013-872 t.-719 t.00-
201231 t.-4.3 mio.9.1 mio.-8.8 mio.-

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company99.6%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
Anders Boye Rubæk
50-66,65%
Lissie Wollesen Rubæk
50-66,65%
RUBÆK HOLDING ApS
CVR: 21614173

Management

Directors

Anders Boye Rubæk(DIREKTØR)

Founders

Anders Boye Rubæk

Production units (1)

RUBÆK HOLDING APS
P-no: 1005065202
Sophieholmen 12 3. tv, 4800, Nykøbing F
Ikke-finansielle holdingselskaber

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History

20 events
2026
RUBÆK HOLDING ApS: The 2025 annual report is outApr 9, 2026

RUBÆK HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -16,741, and the net result was DKK 191,180.

2025
RUBÆK HOLDING ApS: The 2024 annual report is outApr 22, 2025

RUBÆK HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -45,867, and the net result was DKK 437,683.

2024
Lissie Wollesen Rubæk registered as owner of RUBÆK HOLDING ApSJun 17, 2024

As of June 17, 2024, Lissie Wollesen Rubæk is registered as an owner of RUBÆK HOLDING ApS with an ownership share of 50%.

RUBÆK HOLDING ApS: The 2023 annual report is outMay 13, 2024

RUBÆK HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -31,479, and the net result was DKK 316,626.

2023
RUBÆK HOLDING ApS: The 2022 annual report is outApr 19, 2023

RUBÆK HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -28,696, and the net result was DKK -569,549.

2022
RUBÆK HOLDING ApS: The 2021 annual report is outMar 16, 2022

RUBÆK HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -28,944, and the net result was DKK 524,807.

2021
RUBÆK HOLDING ApS: The 2020 annual report is outApr 19, 2021

RUBÆK HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -15,714, and the net result was DKK 20,685.

2020
RUBÆK HOLDING ApS: The 2019 annual report is outMay 13, 2020

RUBÆK HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -16,214, and the net result was DKK 44,819.

2019
RUBÆK HOLDING ApS: The 2018 annual report is outApr 25, 2019

RUBÆK HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -18,714, and the net result was DKK 48,449.

2018
RUBÆK HOLDING ApS: The 2017 annual report is outMay 14, 2018

RUBÆK HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -17,103, and the net result was DKK 55,999.

2017
RUBÆK HOLDING ApS: The 2016 annual report is outApr 28, 2017

RUBÆK HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -19,020, and the net result was DKK 291,947.

2016
RUBÆK HOLDING ApS: The 2015 annual report is outApr 20, 2016

RUBÆK HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -44,720, and the net result was DKK 72,037.

2015
RUBÆK HOLDING ApS: The 2014 annual report is outMay 21, 2015

RUBÆK HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -1,501,272, and the net result was DKK -1,679,260.

2014
RUBÆK HOLDING ApS: The 2013 annual report is outMay 1, 2014

RUBÆK HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -871,551, and the net result was DKK -719,272.

Auditor steps down at RUBÆK HOLDING ApSMay 1, 2014

As of May 1, 2014, Jens Hansen Jaszczak has stepped down as auditor of RUBÆK HOLDING ApS.

2013
RUBÆK HOLDING ApS: The 2012 annual report is outMay 6, 2013

RUBÆK HOLDING ApS has published its annual report for 2012. Gross profit came to DKK 30,895, and the net result was DKK -4,287,586.

1998
RUBÆK HOLDING ApS appoints new auditorDec 22, 1998

As of December 22, 1998, Jens Hansen Jaszczak has been appointed auditor of RUBÆK HOLDING ApS.

Anders Boye Rubæk joins RUBÆK HOLDING ApS as directorDec 1, 1998

As of December 1, 1998, Anders Boye Rubæk is registered as director of RUBÆK HOLDING ApS.

Anders Boye Rubæk registered as owner of RUBÆK HOLDING ApSDec 1, 1998

As of December 1, 1998, Anders Boye Rubæk is registered as an owner of RUBÆK HOLDING ApS with an ownership share of 50%.

RUBÆK HOLDING ApS is foundedDec 1, 1998

RUBÆK HOLDING ApS was founded on December 1, 1998.

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