Dissolved and financials
CVR: 24205649
Previous names: A/S PSE 38 NR. 2078
DKK 4,947,945
Gross profit
Net result: DKK 1,141,059
No owners listed
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No management registered
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Dissolved
Ceased 14 August 2013
CVR · view overview
0 employees
CVR · 2013
Director role ended: Ole Rubek
CVR · 14/08/2013
View the full event history
RUBEK EMBALLAGE A/S was a Danish company of the type Aktieselskab based in Allingåbro, founded in 1999. The company has been dissolved on 14 August 2013. The company was registered under the industry Fremstilling af plastemballage. The company was previously named A/S PSE 38 NR. 2078. The company has 0 employees (2013). In 2012, the company reported a gross profit of DKK 4,947,945 and a net result of DKK 1,141,059. Equity in the 2012 report amounted to DKK 2,442,377.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201201/01/2012 – 31/12/2012 | 4.9 mio. | 1.1 mio. | 4 mio. | 2.4 mio. | 11 |
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Try company screeningNo. RUBEK EMBALLAGE A/S is registered in the Danish CVR register with the status Dissolved and ceased on 14 August 2013.
The CVR number of RUBEK EMBALLAGE A/S is 24205649.
In 2012, RUBEK EMBALLAGE A/S reported a gross profit of DKK 4,947,945.
RUBEK EMBALLAGE A/S had 0 employees in 2013 according to the Danish CVR register.
RUBEK EMBALLAGE A/S was founded on 1 October 1999.
RUBEK EMBALLAGE A/S was registered under the industry Fremstilling af plastemballage (industry code 222200).
As of August 14, 2013, RSM PLUS P/S STATSAUTORISEREDE REVISORER has stepped down as auditor of RUBEK EMBALLAGE A/S.
As of August 14, 2013, Peter Werner Fugmann has left the board of directors of RUBEK EMBALLAGE A/S.
As of August 14, 2013, Ole Rubek has left the board of directors of RUBEK EMBALLAGE A/S.
As of August 14, 2013, Karina Rubek has left the board of directors of RUBEK EMBALLAGE A/S.
As of August 14, 2013, Ole Rubek has stepped down as direktion of RUBEK EMBALLAGE A/S.
As of August 14, 2013, Heinrich Legaard Küsch has stepped down as chairman of RUBEK EMBALLAGE A/S.
RUBEK EMBALLAGE A/S was dissolved on August 14, 2013.
RUBEK EMBALLAGE A/S has published its annual report for 2012. Gross profit came to DKK 4,947,945, and the net result was DKK 1,141,059.
As of January 16, 2013, RSM PLUS P/S STATSAUTORISEREDE REVISORER has been appointed auditor of RUBEK EMBALLAGE A/S.
As of January 16, 2013, RVT REVISIONSTJENESTEN A/S has stepped down as auditor of RUBEK EMBALLAGE A/S.
As of November 14, 2003, Karina Rubek has joined the board of directors of RUBEK EMBALLAGE A/S.
As of November 14, 2003, Heinrich Legaard Küsch is registered as chairman of RUBEK EMBALLAGE A/S.
As of September 4, 2003, Peter Werner Fugmann has joined the board of directors of RUBEK EMBALLAGE A/S.
As of May 17, 2002, Kamma Andersen has left the board of directors of RUBEK EMBALLAGE A/S.
As of May 30, 2001, Kamma Andersen has joined the board of directors of RUBEK EMBALLAGE A/S.
As of May 30, 2001, John Malthøj Nielsen has left the board of directors of RUBEK EMBALLAGE A/S.
As of January 1, 2000, RVT REVISIONSTJENESTEN A/S has been appointed auditor of RUBEK EMBALLAGE A/S.
As of January 1, 2000, JUT NR. 2180 A/S has stepped down as auditor of RUBEK EMBALLAGE A/S.
As of January 1, 2000, John Malthøj Nielsen has joined the board of directors of RUBEK EMBALLAGE A/S.
As of January 1, 2000, Ole Rubek has joined the board of directors of RUBEK EMBALLAGE A/S.
As of January 1, 2000, Ole Rubek is registered as direktion of RUBEK EMBALLAGE A/S.
On January 1, 2000, the company changed its name from A/S PSE 38 NR. 2078 to RUBEK EMBALLAGE A/S.
As of December 31, 1999, Peter Andreas Stakemann has left the board of directors of RUBEK EMBALLAGE A/S.
As of December 31, 1999, Annemette Heller has left the board of directors of RUBEK EMBALLAGE A/S.
As of December 31, 1999, Kim Madsen has stepped down as chairman of RUBEK EMBALLAGE A/S.
As of December 31, 1999, Peter Andreas Stakemann has stepped down as direktion of RUBEK EMBALLAGE A/S.
As of October 1, 1999, JUT NR. 2180 A/S has been appointed auditor of RUBEK EMBALLAGE A/S.
As of October 1, 1999, Peter Andreas Stakemann has joined the board of directors of RUBEK EMBALLAGE A/S.
As of October 1, 1999, Annemette Heller has joined the board of directors of RUBEK EMBALLAGE A/S.
As of October 1, 1999, Kim Madsen is registered as chairman of RUBEK EMBALLAGE A/S.
As of October 1, 1999, Peter Andreas Stakemann is registered as direktion of RUBEK EMBALLAGE A/S.
RUBEK EMBALLAGE A/S was founded on October 1, 1999.
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