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RUBECH HOLDING ApS

CVR: 29913234

Growing 19% p.a.Well-established (19 yrs)Profitable
Active
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About RUBECH HOLDING ApS

RUBECH HOLDING ApS is a Danish company of the type Anpartsselskab based in Gilleleje, founded in 2006. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Jesper Rubech Rasmussen and Mads Bang Jensen. The company is owned by Jesper Rubech Rasmussen. In 2025, the company reported a gross profit of DKK 32,094 and a net result of DKK 273,715 compared with DKK 467,804 the year before. Equity amounted to DKK 7,361,037.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Jesper Rubech Rasmussen, Smidstrupvej 116, 3250 Gilleleje
GRIBSKOV
3250 Gilleleje
Find nearby companies
Founded
15.9.2006

Details

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

Contact

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Purpose

The company's main objective is to hold shares in other companies, securities, properties and perform related investments as determined by the management. In addition, the company may also provide trading and consultancy services.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202532 t.274 t.7.4 mio.7.4 mio.0
2024-4 t.468 t.7.2 mio.7.2 mio.-
202317 t.-75 t.6.8 mio.6.7 mio.-
2022-12 t.1.7 mio.6.9 mio.6.9 mio.-
2021-12 t.439 t.5.2 mio.5.2 mio.-
2020-10 t.-193 t.4.8 mio.4.8 mio.-
2019-700 t.5.1 mio.5.1 mio.-
2018-642 t.4.4 mio.4.4 mio.-
2017-10 t.293 t.3.9 mio.3.8 mio.-
2016-5 t.1.4 mio.4.8 mio.4.7 mio.-
2015-5 t.1.2 mio.3.5 mio.3.4 mio.-
2014-5 t.696 t.2.3 mio.2.2 mio.-
2013-4 t.800 t.2.7 mio.1.6 mio.-
20123 t.675 t.2.5 mio.-774 t.-

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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
Company99.4%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
Jesper Rubech Rasmussen
100%
RUBECH HOLDING ApS
CVR: 29913234
Subsidiaries
AMOK MARKETING ApS
CVR: 33260369(active)
50-66,65%
TRACK THE STARS ApS
CVR: 27579469(active)
20-24,99%
ADVALIGHT HOLDING ApS
CVR: 29913285(active)
20-24,99%

Management

Directors

Jesper Rubech Rasmussen(DIREKTØR)
Mads Bang Jensen(DIREKTØR)

PEP screening

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Founders

Jesper Rubech Rasmussen

Production units (1)

RUBECH HOLDING ApS
P-no: 1012587313
Smidstrupvej 116, 3250, Gilleleje
Ikke-finansielle holdingselskaber

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History

27 events
2026
RUBECH HOLDING ApS: The 2025 annual report is outJul 1, 2026

RUBECH HOLDING ApS has published its annual report for 2025. Gross profit came to DKK 32,094, and the net result was DKK 273,715.

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

RUBECH HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -4,359, and the net result was DKK 467,804.

2024
RUBECH HOLDING ApS: The 2023 annual report is outJul 12, 2024

RUBECH HOLDING ApS has published its annual report for 2023. Gross profit came to DKK 16,806, and the net result was DKK -75,180.

2023
RUBECH HOLDING ApS: The 2022 annual report is outJul 17, 2023

RUBECH HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -12,498, and the net result was DKK 1,734,667.

2022
Mads Bang Jensen joins RUBECH HOLDING ApS as directorAug 27, 2022

As of August 27, 2022, Mads Bang Jensen is registered as director of RUBECH HOLDING ApS.

RUBECH HOLDING ApS: The 2021 annual report is outJul 5, 2022

RUBECH HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -12,425, and the net result was DKK 438,682.

2021
RUBECH HOLDING ApS: The 2020 annual report is outJul 6, 2021

RUBECH HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -9,986, and the net result was DKK -192,863.

2020
RUBECH HOLDING ApS: The 2019 annual report is outSep 16, 2020

RUBECH HOLDING ApS has published its annual report for 2019. The net result was DKK 700,115.

2019
RUBECH HOLDING ApS: The 2018 annual report is outJun 11, 2019

RUBECH HOLDING ApS has published its annual report for 2018. The net result was DKK 641,537.

2018
RUBECH HOLDING ApS: The 2017 annual report is outJun 13, 2018

RUBECH HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -9,600, and the net result was DKK 293,445.

RUBECH HOLDING ApS appoints new auditorApr 26, 2018

As of April 26, 2018, REVISION OG RÅDGIVNINGSGRUPPEN GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of RUBECH HOLDING ApS.

2017
RUBECH HOLDING ApS: The 2016 annual report is outJun 20, 2017

RUBECH HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -4,945, and the net result was DKK 1,400,985.

2016
RUBECH HOLDING ApS: The 2015 annual report is outJun 17, 2016

RUBECH HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -4,719, and the net result was DKK 1,210,968.

2015
RUBECH HOLDING ApS: The 2014 annual report is outJun 11, 2015

RUBECH HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -4,993, and the net result was DKK 696,364.

2014
RUBECH HOLDING ApS: The 2013 annual report is outJun 17, 2014

RUBECH HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -3,938, and the net result was DKK 799,923.

Auditor steps down at RUBECH HOLDING ApSMay 30, 2014

As of May 30, 2014, REVISORKOMPAGNIET GODKENDT REVISIONSANPARTSSELSKAB has stepped down as auditor of RUBECH HOLDING ApS.

2013
RUBECH HOLDING ApS: The 2012 annual report is outJun 18, 2013

RUBECH HOLDING ApS has published its annual report for 2012. Gross profit came to DKK 3,250, and the net result was DKK 674,621.

2011
RUBECH HOLDING ApS appoints new auditorNov 9, 2011

As of November 9, 2011, REVISORKOMPAGNIET GODKENDT REVISIONSANPARTSSELSKAB has been appointed auditor of RUBECH HOLDING ApS.

Auditor steps down at RUBECH HOLDING ApSNov 9, 2011

As of November 9, 2011, REVISERKOMPAGNIET GODKENDTE REVISIONSINTERESSENTSKAB has stepped down as auditor of RUBECH HOLDING ApS.

RUBECH HOLDING ApS appoints new auditorJun 24, 2011

As of June 24, 2011, REVISERKOMPAGNIET GODKENDTE REVISIONSINTERESSENTSKAB has been appointed auditor of RUBECH HOLDING ApS.

Auditor steps down at RUBECH HOLDING ApSJun 24, 2011

As of June 24, 2011, BASTVED CONSULTING ApS has stepped down as auditor of RUBECH HOLDING ApS.

2007
RUBECH HOLDING ApS appoints new auditorJul 2, 2007

As of July 2, 2007, BASTVED CONSULTING ApS has been appointed auditor of RUBECH HOLDING ApS.

Auditor steps down at RUBECH HOLDING ApSJul 2, 2007

As of July 2, 2007, JUT NR. 2180 A/S has stepped down as auditor of RUBECH HOLDING ApS.

2006
RUBECH HOLDING ApS appoints new auditorSep 15, 2006

As of September 15, 2006, JUT NR. 2180 A/S has been appointed auditor of RUBECH HOLDING ApS.

Jesper Rubech Rasmussen joins RUBECH HOLDING ApS as directorSep 15, 2006

As of September 15, 2006, Jesper Rubech Rasmussen is registered as director of RUBECH HOLDING ApS.

Jesper Rubech Rasmussen registered as owner of RUBECH HOLDING ApSSep 15, 2006

As of September 15, 2006, Jesper Rubech Rasmussen is registered as an owner of RUBECH HOLDING ApS with an ownership share of 100%.

RUBECH HOLDING ApS is foundedSep 15, 2006

RUBECH HOLDING ApS was founded on September 15, 2006.

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