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RUBEK HOLDING ApS

CVR: 25066618

Micro companyWell-established (26 yrs)Profitable
Active
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About RUBEK HOLDING ApS

RUBEK HOLDING ApS is a Danish company of the type Anpartsselskab based in Randers SØ, founded in 1999. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Ole Rubek. The company is owned by Ole Rubek. In 2025, the company reported a gross profit of DKK -120,346 and a net result of DKK 3,448,068 compared with DKK 4,317,210 the year before. Equity amounted to DKK 30,646,947.

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Overview

Company type
APS
Anpartsselskab
Address
Skovsangervej 3, 8960 Randers SØ
RANDERS
8960 Randers SØ
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Founded
30.11.1999

Details

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

Contact

Phone
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Purpose

Selskabets formål er besiddelse af aktier og anparter samt handel med og dirft af udlejningsejendomme

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-120 t.3.4 mio.30.7 mio.30.6 mio.0
2024-68 t.4.3 mio.27.7 mio.27.7 mio.1
2023-45 t.3.9 mio.24.9 mio.24.9 mio.1
2022-173 t.603 t.21.5 mio.21.5 mio.1
2021-164 t.3.1 mio.21.5 mio.21.2 mio.1
2020-342 t.6.2 mio.18.8 mio.18.4 mio.1
2019-313 t.2.3 mio.12.4 mio.12.3 mio.1
2018-99 t.1.3 mio.10.5 mio.10.5 mio.-
2017-35 t.1.4 mio.11.7 mio.11 mio.-
2016-88 t.1.4 mio.12.1 mio.10 mio.-
2015-296 t.1.7 mio.12 mio.8.6 mio.-
2014-33 t.1.6 mio.7 mio.7 mio.-
2013-54 t.2.5 mio.5.5 mio.5.5 mio.-
2012-6 t.1.9 mio.3.9 mio.3.5 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
Company99.7%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
Ole Rubek
100%
RUBEK HOLDING ApS
CVR: 25066618
Subsidiaries
Rubek Ejendomme ApS
CVR: 43991760(active)
100%

Management

Directors

Ole Rubek(DIREKTØR)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

Ole Rubek

Production units (1)

RUBEK HOLDING ApS
P-no: 1007382614
Skovsangervej 3, 8960, Randers SØ
Ikke-finansielle holdingselskaber

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History

24 events
2026
RUBEK HOLDING ApS: The 2025 annual report is outJun 22, 2026

RUBEK HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -120,346, and the net result was DKK 3,448,068.

2025
RUBEK HOLDING ApS appoints new auditorAug 21, 2025

As of August 21, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of RUBEK HOLDING ApS.

Auditor steps down at RUBEK HOLDING ApSAug 21, 2025

As of August 21, 2025, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of RUBEK HOLDING ApS.

RUBEK HOLDING ApS: The 2024 annual report is outJul 1, 2025

RUBEK HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -67,736, and the net result was DKK 4,317,210.

2024
RUBEK HOLDING ApS: The 2023 annual report is outMar 16, 2024

RUBEK HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -44,597, and the net result was DKK 3,881,067.

2023
RUBEK HOLDING ApS: The 2022 annual report is outJun 5, 2023

RUBEK HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -173,421, and the net result was DKK 602,905.

2022
RUBEK HOLDING ApS: The 2021 annual report is outApr 13, 2022

RUBEK HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -164,330, and the net result was DKK 3,057,220.

2021
RUBEK HOLDING ApS: The 2020 annual report is outMar 16, 2021

RUBEK HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -342,205, and the net result was DKK 6,240,089.

2020
RUBEK HOLDING ApS: The 2019 annual report is outMar 9, 2020

RUBEK HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -313,473, and the net result was DKK 2,324,360.

2019
RUBEK HOLDING ApS: The 2018 annual report is outFeb 21, 2019

RUBEK HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -99,250, and the net result was DKK 1,306,673.

2018
RUBEK HOLDING ApS: The 2017 annual report is outMar 26, 2018

RUBEK HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -34,647, and the net result was DKK 1,427,262.

2017
RUBEK HOLDING ApS: The 2016 annual report is outApr 3, 2017

RUBEK HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -87,898, and the net result was DKK 1,437,258.

2016
RUBEK HOLDING ApS: The 2015 annual report is outMay 4, 2016

RUBEK HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -296,348, and the net result was DKK 1,703,919.

2015
RUBEK HOLDING ApS: The 2014 annual report is outMay 12, 2015

RUBEK HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -32,835, and the net result was DKK 1,615,463.

2014
RUBEK HOLDING ApS appoints new auditorAug 15, 2014

As of August 15, 2014, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of RUBEK HOLDING ApS.

Auditor steps down at RUBEK HOLDING ApSAug 15, 2014

As of August 15, 2014, RSM PLUS P/S STATSAUTORISEREDE REVISORER has stepped down as auditor of RUBEK HOLDING ApS.

RUBEK HOLDING ApS: The 2013 annual report is outJun 4, 2014

RUBEK HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -54,298, and the net result was DKK 2,538,260.

2013
RUBEK HOLDING ApS: The 2012 annual report is outJun 7, 2013

RUBEK HOLDING ApS has published its annual report for 2012. Gross profit came to DKK -6,250, and the net result was DKK 1,866,532.

RUBEK HOLDING ApS appoints new auditorJan 16, 2013

As of January 16, 2013, RSM PLUS P/S STATSAUTORISEREDE REVISORER has been appointed auditor of RUBEK HOLDING ApS.

Auditor steps down at RUBEK HOLDING ApSJan 16, 2013

As of January 16, 2013, RVT REVISIONSTJENESTEN A/S has stepped down as auditor of RUBEK HOLDING ApS.

1999
RUBEK HOLDING ApS appoints new auditorNov 30, 1999

As of November 30, 1999, RVT REVISIONSTJENESTEN A/S has been appointed auditor of RUBEK HOLDING ApS.

Ole Rubek joins RUBEK HOLDING ApS as directorNov 30, 1999

As of November 30, 1999, Ole Rubek is registered as director of RUBEK HOLDING ApS.

Ole Rubek registered as owner of RUBEK HOLDING ApSNov 30, 1999

As of November 30, 1999, Ole Rubek is registered as an owner of RUBEK HOLDING ApS with an ownership share of 100%.

RUBEK HOLDING ApS is foundedNov 30, 1999

RUBEK HOLDING ApS was founded on November 30, 1999.

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