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RUBIK SOLUTIONS A/S

CVR: 29132836

Well-established (20 yrs)
Dissolved

About RUBIK SOLUTIONS A/S

RUBIK SOLUTIONS A/S was a Danish company of the type Aktieselskab based in Ballerup, founded in 2005 and dissolved in 2013. The company was registered under the industry Konsulentbistand vedrørende informationsteknologi. The company has 0 employees.

Overview

Company type
A/S
Aktieselskab
Address
Lautruphøj 1, 2750 Ballerup
BALLERUP
2750 Ballerup
Find nearby companies
Founded
1.10.2005

Details

Industry
Konsulentbistand vedrørende informationsteknologi
Code: 620200
Employees
0 employees
12 FTE
(2011)

Location

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Management

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Founders

Rubik.Solutions

History

32 events
2013
Auditor steps down at RUBIK SOLUTIONS A/SNov 29, 2013

As of November 29, 2013, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of RUBIK SOLUTIONS A/S.

RUBIK SOLUTIONS A/S is dissolvedNov 29, 2013

RUBIK SOLUTIONS A/S was dissolved on November 29, 2013.

2012
Jan Brinck leaves the board of RUBIK SOLUTIONS A/SJan 18, 2012

As of January 18, 2012, Jan Brinck has left the board of directors of RUBIK SOLUTIONS A/S.

Michelle Renee Clark leaves the board of RUBIK SOLUTIONS A/SJan 18, 2012

As of January 18, 2012, Michelle Renee Clark has left the board of directors of RUBIK SOLUTIONS A/S.

Henrik Madsen steps down as direktion of RUBIK SOLUTIONS A/SJan 18, 2012

As of January 18, 2012, Henrik Madsen has stepped down as direktion of RUBIK SOLUTIONS A/S.

Bjørn Rasch Jarl steps down as chairman of RUBIK SOLUTIONS A/SJan 18, 2012

As of January 18, 2012, Bjørn Rasch Jarl has stepped down as chairman of RUBIK SOLUTIONS A/S.

2011
RUBIK SOLUTIONS A/S appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of RUBIK SOLUTIONS A/S.

Auditor steps down at RUBIK SOLUTIONS A/SOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of RUBIK SOLUTIONS A/S.

Jan Brinck joins the board of RUBIK SOLUTIONS A/SJun 8, 2011

As of June 8, 2011, Jan Brinck has joined the board of directors of RUBIK SOLUTIONS A/S.

Michelle Renee Clark joins the board of RUBIK SOLUTIONS A/SJun 8, 2011

As of June 8, 2011, Michelle Renee Clark has joined the board of directors of RUBIK SOLUTIONS A/S.

Tore Kvam leaves the board of RUBIK SOLUTIONS A/SJun 8, 2011

As of June 8, 2011, Tore Kvam has left the board of directors of RUBIK SOLUTIONS A/S.

Bjørn Rasch Jarl joins RUBIK SOLUTIONS A/S as chairmanJun 8, 2011

As of June 8, 2011, Bjørn Rasch Jarl is registered as chairman of RUBIK SOLUTIONS A/S.

Erik Julius Larsen steps down as chairman of RUBIK SOLUTIONS A/SJun 8, 2011

As of June 8, 2011, Erik Julius Larsen has stepped down as chairman of RUBIK SOLUTIONS A/S.

Jens Gehl leaves the board of RUBIK SOLUTIONS A/SMay 26, 2011

As of May 26, 2011, Jens Gehl has left the board of directors of RUBIK SOLUTIONS A/S.

2010
Tore Kvam joins the board of RUBIK SOLUTIONS A/SJun 1, 2010

As of June 1, 2010, Tore Kvam has joined the board of directors of RUBIK SOLUTIONS A/S.

Lars Michael Rinnan leaves the board of RUBIK SOLUTIONS A/SJun 1, 2010

As of June 1, 2010, Lars Michael Rinnan has left the board of directors of RUBIK SOLUTIONS A/S.

2009
Lars Michael Rinnan joins the board of RUBIK SOLUTIONS A/SJun 30, 2009

As of June 30, 2009, Lars Michael Rinnan has joined the board of directors of RUBIK SOLUTIONS A/S.

Anders Bache-Mathisen leaves the board of RUBIK SOLUTIONS A/SJun 30, 2009

As of June 30, 2009, Anders Bache-Mathisen has left the board of directors of RUBIK SOLUTIONS A/S.

2008
RUBIK SOLUTIONS A/S appoints new auditorOct 20, 2008

As of October 20, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of RUBIK SOLUTIONS A/S.

Auditor steps down at RUBIK SOLUTIONS A/SOct 20, 2008

As of October 20, 2008, A/S PSE NR. 2857 has stepped down as auditor of RUBIK SOLUTIONS A/S.

2007
Anders Bache-Mathisen joins the board of RUBIK SOLUTIONS A/SMay 24, 2007

As of May 24, 2007, Anders Bache-Mathisen has joined the board of directors of RUBIK SOLUTIONS A/S.

Terje Finholdt leaves the board of RUBIK SOLUTIONS A/SMay 24, 2007

As of May 24, 2007, Terje Finholdt has left the board of directors of RUBIK SOLUTIONS A/S.

Henrik Madsen joins RUBIK SOLUTIONS A/S as direktionMar 16, 2007

As of March 16, 2007, Henrik Madsen is registered as direktion of RUBIK SOLUTIONS A/S.

Lars Blauenfeldt steps down as direktion of RUBIK SOLUTIONS A/SMar 16, 2007

As of March 16, 2007, Lars Blauenfeldt has stepped down as direktion of RUBIK SOLUTIONS A/S.

2006
RUBIK SOLUTIONS A/S appoints new auditorDec 14, 2006

As of December 14, 2006, A/S PSE NR. 2857 has been appointed auditor of RUBIK SOLUTIONS A/S.

Auditor steps down at RUBIK SOLUTIONS A/SDec 14, 2006

As of December 14, 2006, RS AF 16. JULI 1996 STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of RUBIK SOLUTIONS A/S.

2005
RUBIK SOLUTIONS A/S appoints new auditorOct 1, 2005

As of October 1, 2005, RS AF 16. JULI 1996 STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of RUBIK SOLUTIONS A/S.

Jens Gehl joins the board of RUBIK SOLUTIONS A/SOct 1, 2005

As of October 1, 2005, Jens Gehl has joined the board of directors of RUBIK SOLUTIONS A/S.

Terje Finholdt joins the board of RUBIK SOLUTIONS A/SOct 1, 2005

As of October 1, 2005, Terje Finholdt has joined the board of directors of RUBIK SOLUTIONS A/S.

Lars Blauenfeldt joins RUBIK SOLUTIONS A/S as direktionOct 1, 2005

As of October 1, 2005, Lars Blauenfeldt is registered as direktion of RUBIK SOLUTIONS A/S.

Erik Julius Larsen joins RUBIK SOLUTIONS A/S as chairmanOct 1, 2005

As of October 1, 2005, Erik Julius Larsen is registered as chairman of RUBIK SOLUTIONS A/S.

RUBIK SOLUTIONS A/S is foundedOct 1, 2005

RUBIK SOLUTIONS A/S was founded on October 1, 2005.