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RUBACH A/S

CVR: 25056930

Well-established (26 yrs)Loss-making
Dissolved

About RUBACH A/S

RUBACH A/S was a Danish company of the type Aktieselskab based in Randers SV, founded in 1999 and dissolved in 2015. The company was registered under the industry Finansielle holdingselskaber. The company has 0 employees. In 2014, the company reported a gross profit of DKK -10,100 and a net result of DKK -51,789 compared with DKK -12,631 the year before. Equity amounted to DKK -52,122.

Overview

Company type
A/S
Aktieselskab
Address
Tebbestrupvej 69, 8940 Randers SV
RANDERS
8940 Randers SV
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Founded
26.11.1999

Details

Industry
Finansielle holdingselskaber
Code: 642010
Employees
0 employees
1 FTE
(2011)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2014-10 t.-52 t.3 t.-52 t.-
2013-8 t.-13 t.45 t.-333-
201273 t.-2 mio.53 t.12 t.-

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Management

PEP screening

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Founders

Johnny Rubach Lauritsen

History

19 events
2015
Auditor steps down at RUBACH A/SJul 3, 2015

As of July 3, 2015, REVISIONSFIRMAET KVIST OG JENSEN A/S has stepped down as auditor of RUBACH A/S.

Johnny Rubach Lauritsen leaves the board of RUBACH A/SJul 3, 2015

As of July 3, 2015, Johnny Rubach Lauritsen has left the board of directors of RUBACH A/S.

Gunnar Voldby Petersen leaves the board of RUBACH A/SJul 3, 2015

As of July 3, 2015, Gunnar Voldby Petersen has left the board of directors of RUBACH A/S.

Ole Rubach Lauritsen leaves the board of RUBACH A/SJul 3, 2015

As of July 3, 2015, Ole Rubach Lauritsen has left the board of directors of RUBACH A/S.

Johnny Rubach Lauritsen steps down as direktion of RUBACH A/SJul 3, 2015

As of July 3, 2015, Johnny Rubach Lauritsen has stepped down as direktion of RUBACH A/S.

RUBACH A/S is dissolvedJul 3, 2015

RUBACH A/S was dissolved on July 3, 2015.

RUBACH A/S: The 2014 annual report is outApr 21, 2015

RUBACH A/S has published its annual report for 2014. Gross profit came to DKK -10,100, and the net result was DKK -51,789.

2014
RUBACH A/S: The 2013 annual report is outApr 10, 2014

RUBACH A/S has published its annual report for 2013. Gross profit came to DKK -8,180, and the net result was DKK -12,631.

2013
RUBACH A/S: The 2012 annual report is outApr 4, 2013

RUBACH A/S has published its annual report for 2012. Gross profit came to DKK 73,165, and the net result was DKK -1,950,248.

2004
Ole Rubach Lauritsen joins the board of RUBACH A/SApr 15, 2004

As of April 15, 2004, Ole Rubach Lauritsen has joined the board of directors of RUBACH A/S.

Niels Tind leaves the board of RUBACH A/SApr 15, 2004

As of April 15, 2004, Niels Tind has left the board of directors of RUBACH A/S.

2002
RUBACH A/S appoints new auditorApr 17, 2002

As of April 17, 2002, REVISIONSFIRMAET KVIST OG JENSEN A/S has been appointed auditor of RUBACH A/S.

Auditor steps down at RUBACH A/SApr 17, 2002

As of April 17, 2002, Dansk Revision Randers I/S has stepped down as auditor of RUBACH A/S.

1999
RUBACH A/S appoints new auditorNov 26, 1999

As of November 26, 1999, Dansk Revision Randers I/S has been appointed auditor of RUBACH A/S.

Niels Tind joins the board of RUBACH A/SNov 26, 1999

As of November 26, 1999, Niels Tind has joined the board of directors of RUBACH A/S.

Johnny Rubach Lauritsen joins the board of RUBACH A/SNov 26, 1999

As of November 26, 1999, Johnny Rubach Lauritsen has joined the board of directors of RUBACH A/S.

Gunnar Voldby Petersen joins the board of RUBACH A/SNov 26, 1999

As of November 26, 1999, Gunnar Voldby Petersen has joined the board of directors of RUBACH A/S.

Johnny Rubach Lauritsen joins RUBACH A/S as direktionNov 26, 1999

As of November 26, 1999, Johnny Rubach Lauritsen is registered as direktion of RUBACH A/S.

RUBACH A/S is foundedNov 26, 1999

RUBACH A/S was founded on November 26, 1999.