Dissolved and financials
CVR: 31274907
Previous names: RUBOW ARKITEKTER HOLDING A/S
DKK -3,238
Gross profit
Net result: DKK -2,330,205
No owners listed
CVR · view owners
No current management
CVR · view management
Dissolved
Ceased 8 May 2025
CVR · view overview
0 employees
Annual report 2020 · average
Director role ended: Claus Berner Nielsen
CVR · 08/05/2025
View the full event history
Aktieselskabet af 28.08.2024 was a Danish company of the type Aktieselskab based in København K, founded in 2008. The company has been dissolved on 8 May 2025. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named RUBOW ARKITEKTER HOLDING A/S. According to the 2020 annual report, the company had an average of 0 employees. In 2023, the company reported a gross profit of DKK -3,238 and a net result of DKK -2,330,205 compared with DKK -7,669,505 the year before. Equity in the 2023 report amounted to DKK 16,471,320.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202301/01/2023 – 31/12/2023 | - | -2.3M | 16.5M | 16.5M | - | |
| 202201/01/2022 – 31/12/2022 | - | -7.7M | 7.8M | 7.3M | - | |
| 202101/01/2021 – 31/12/2021 | - | -2.5M | 15M | 15M | - | |
| 202001/01/2020 – 31/12/2020 | - | 3.9M | 16.7M | 16.7M | 0 | |
| 201901/01/2019 – 31/12/2019 | - | 6.4M | 16.6M | 15.5M | 0 | |
| 201801/01/2018 – 31/12/2018 | - | 3.3M | 10.9M | 10.5M | - | |
| 201701/01/2017 – 31/12/2017 | - | 1.7M | 8.9M | 8.6M | - | |
| 201601/01/2016 – 31/12/2016 | - | 1.8M | 8.2M | 6.5M | - | |
| 201501/01/2015 – 31/12/2015 | - | 1.9M | 8.5M | 6.4M | - | |
| 201401/01/2014 – 31/12/2014 | 0 | 2.6M | 8.9M | 6.6M | - | |
| 201301/01/2013 – 31/12/2013 | 0 | 6.9M | 8.8M | 7.8M | - | |
| 201201/01/2012 – 31/12/2012 | 0 | 3M | 4.8M | 2.5M | - |
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Read about the CDS scoreNo. Aktieselskabet af 28.08.2024 is registered in the Danish CVR register with the status Dissolved and ceased on 8 May 2025.
The CVR number of Aktieselskabet af 28.08.2024 is 31274907.
In 2023, Aktieselskabet af 28.08.2024 reported a gross profit of DKK -3,238.
Aktieselskabet af 28.08.2024 had an average of 0 employees in the 2020 financial year according to the annual report.
Aktieselskabet af 28.08.2024 was founded on 21 February 2008.
Aktieselskabet af 28.08.2024 was registered under the industry Ikke-finansielle holdingselskaber (industry code 642120).
As of May 8, 2025, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Aktieselskabet af 28.08.2024.
As of May 8, 2025, Claus Berner Nielsen has stepped down as liquidator of Aktieselskabet af 28.08.2024.
On May 8, 2025, Aktieselskabet af 28.08.2024 exited liquidation.
Aktieselskabet af 28.08.2024 was dissolved on May 8, 2025.
As of August 30, 2024, Zlatan Behmen has left the board of directors of Aktieselskabet af 28.08.2024.
As of August 30, 2024, Jacob Ilsøe has left the board of directors of Aktieselskabet af 28.08.2024.
As of August 30, 2024, Claus Berner Nielsen is registered as liquidator of Aktieselskabet af 28.08.2024.
As of August 30, 2024, Thomas Bolding Rasmussen has stepped down as chairman of Aktieselskabet af 28.08.2024.
As of August 30, 2024, Jacob Ilsøe has stepped down as adm. dir. of Aktieselskabet af 28.08.2024.
On August 30, 2024, Aktieselskabet af 28.08.2024 entered liquidation.
On August 28, 2024, the company changed its name from RUBOW ARKITEKTER HOLDING A/S to Aktieselskabet af 28.08.2024.
Aktieselskabet af 28.08.2024 has published its annual report for 2023. Gross profit came to DKK -3,238, and the net result was DKK -2,330,205.
Aktieselskabet af 28.08.2024 has published its annual report for 2022. Gross profit came to DKK -93,793, and the net result was DKK -7,669,505.
Aktieselskabet af 28.08.2024 has published its annual report for 2021. Gross profit came to DKK -14,832, and the net result was DKK -2,481,202.
As of October 7, 2021, EY Godkendt Revisionspartnerselskab has been appointed auditor of Aktieselskabet af 28.08.2024.
As of October 7, 2021, HARBOE CONSULT ApS - GODKENDT REVISIONSVIRKSOMHED has stepped down as auditor of Aktieselskabet af 28.08.2024.
As of May 3, 2021, Zlatan Behmen has joined the board of directors of Aktieselskabet af 28.08.2024.
As of May 3, 2021, Jacob Ilsøe has joined the board of directors of Aktieselskabet af 28.08.2024.
As of May 3, 2021, Susanne Hansen has left the board of directors of Aktieselskabet af 28.08.2024.
As of May 3, 2021, Lars Bo Lindblad has left the board of directors of Aktieselskabet af 28.08.2024.
As of May 3, 2021, Thomas Bolding Rasmussen is registered as chairman of Aktieselskabet af 28.08.2024.
As of May 3, 2021, Jacob Ilsøe is registered as adm. dir. of Aktieselskabet af 28.08.2024.
As of May 3, 2021, Lars Hetland has stepped down as chairman of Aktieselskabet af 28.08.2024.
As of May 3, 2021, Lars Bo Lindblad has stepped down as director of Aktieselskabet af 28.08.2024.
Aktieselskabet af 28.08.2024 has published its annual report for 2020. Gross profit came to DKK -157,425, and the net result was DKK 3,932,260.
Aktieselskabet af 28.08.2024 has published its annual report for 2019. Gross profit came to DKK -313,351, and the net result was DKK 6,356,305.
Aktieselskabet af 28.08.2024 has published its annual report for 2018. Gross profit came to DKK -20,164, and the net result was DKK 3,287,352.
Aktieselskabet af 28.08.2024 has published its annual report for 2017. Gross profit came to DKK -32,714, and the net result was DKK 1,724,469.
As of March 20, 2018, Jørgen Straarup has left the board of directors of Aktieselskabet af 28.08.2024.
Aktieselskabet af 28.08.2024 has published its annual report for 2016. Gross profit came to DKK -12,500, and the net result was DKK 1,790,684.
Aktieselskabet af 28.08.2024 has published its annual report for 2015. Gross profit came to DKK -13,100, and the net result was DKK 1,880,210.
Aktieselskabet af 28.08.2024 has published its annual report for 2014. Revenue came to DKK 0, and the net result was DKK 2,557,516.
As of February 2, 2015, HARBOE CONSULT ApS - GODKENDT REVISIONSVIRKSOMHED has been appointed auditor of Aktieselskabet af 28.08.2024.
As of February 2, 2015, Forvis Mazars Statsautoriseret Revisionspartnerselskab has stepped down as auditor of Aktieselskabet af 28.08.2024.
Aktieselskabet af 28.08.2024 has published its annual report for 2013. Revenue came to DKK 0, and the net result was DKK 6,905,690.
As of January 1, 2014, Susanne Hansen has joined the board of directors of Aktieselskabet af 28.08.2024.
Aktieselskabet af 28.08.2024 has published its annual report for 2012. Revenue came to DKK 0, and the net result was DKK 2,965,607.
As of May 21, 2012, Steen Martin Rubow has left the board of directors of Aktieselskabet af 28.08.2024.
As of May 21, 2012, Henrik Klockmann has left the board of directors of Aktieselskabet af 28.08.2024.
As of May 21, 2012, Lars Hetland is registered as chairman of Aktieselskabet af 28.08.2024.
As of May 21, 2012, Lars Bo Lindblad is registered as director of Aktieselskabet af 28.08.2024.
As of May 21, 2012, Steen Martin Rubow has stepped down as director of Aktieselskabet af 28.08.2024.
As of October 24, 2011, Forvis Mazars Statsautoriseret Revisionspartnerselskab has been appointed auditor of Aktieselskabet af 28.08.2024.
As of October 24, 2011, RGKL A/S has stepped down as auditor of Aktieselskabet af 28.08.2024.
As of July 15, 2010, RGKL A/S has been appointed auditor of Aktieselskabet af 28.08.2024.
As of July 15, 2010, BOMHUSVEJ A/S has stepped down as auditor of Aktieselskabet af 28.08.2024.
As of November 6, 2009, BOMHUSVEJ A/S has been appointed auditor of Aktieselskabet af 28.08.2024.
As of November 6, 2009, inforevision statsautoriseret revisionsaktieselskab has stepped down as auditor of Aktieselskabet af 28.08.2024.
As of July 21, 2008, Michael Steen Jensen has stepped down as chairman of Aktieselskabet af 28.08.2024.
As of February 21, 2008, inforevision statsautoriseret revisionsaktieselskab has been appointed auditor of Aktieselskabet af 28.08.2024.
As of February 21, 2008, Steen Martin Rubow has joined the board of directors of Aktieselskabet af 28.08.2024.
As of February 21, 2008, Jørgen Straarup has joined the board of directors of Aktieselskabet af 28.08.2024.
As of February 21, 2008, Lars Bo Lindblad has joined the board of directors of Aktieselskabet af 28.08.2024.
As of February 21, 2008, Henrik Klockmann has joined the board of directors of Aktieselskabet af 28.08.2024.
As of February 21, 2008, Steen Martin Rubow is registered as director of Aktieselskabet af 28.08.2024.
As of February 21, 2008, Michael Steen Jensen is registered as chairman of Aktieselskabet af 28.08.2024.
Aktieselskabet af 28.08.2024 was founded on February 21, 2008.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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