Owners, management and financials
CVR: 63923117
Previous names: AKTIESELSKABET AF 25. APRIL 1963
DKK 246,000
Gross profit
Net result: DKK -198,000
REMA Etablering A/S (100%)
CVR · view owners
Stephan Sørensen
Board: Henrik Burkal (chair) and 2 members
CVR · view management
Active
Founded 25 April 1963
CVR · view overview
2 employees
CVR · 2022
Director registered: Stephan Sørensen
CVR · 05/05/2025
View the full event history
RUGKOBBELCENTRET A/S is a Danish company of the type Aktieselskab based in Horsens, founded in 1963. The company is registered under the industry Udlejning af erhvervsejendomme. The company was previously named AKTIESELSKABET AF 25. APRIL 1963. The management consists of Stephan Sørensen. The board consists of Henrik Burkal (chair), Lene Rasmussen and Torben Lennart Sørensen. The company is owned by REMA Etablering A/S. The company has 2 employees (2022). In 2025, the company reported a gross profit of DKK 246,000 and a net result of DKK -198,000 compared with DKK -2,472,000 the year before. Equity in the 2025 report amounted to DKK 616,000.
Selskabets formål er at drive et butikstorv/butikscenter på hjørnegrunden mellem Tøndervej og Farversmøllevej og andre hermed forbundne aktiviteter
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | 246 t. | -198 t. | 6.1 mio. | 616 t. | 0 | |
| 202401/01/2024 – 31/12/2024 | -615 t. | -2.5 mio. | 6.2 mio. | -1.7 mio. | 0 | |
| 202301/01/2023 – 31/12/2023 | 1.9 mio. | -397 t. | 36.5 mio. | 786 t. | 0 | |
| 202201/01/2022 – 31/12/2022 | 1.7 mio. | 104 t. | 38.7 mio. | 1.2 mio. | 1 | |
| 202101/01/2021 – 31/12/2021 | 1.2 mio. | 288 t. | 31.1 mio. | 1.1 mio. | 1 | |
| 202001/01/2020 – 31/12/2020 | 1.2 mio. | 341 t. | 6.3 mio. | 790 t. | 1 | |
| 201901/01/2019 – 31/12/2019 | 1.1 mio. | 319 t. | 6.2 mio. | 449 t. | 1 | |
| 201801/01/2018 – 31/12/2018 | 1.1 mio. | 384 t. | 6.1 mio. | 130 t. | 1 | |
| 201701/11/2016 – 31/10/2017 | 1 mio. | 260 t. | 6 mio. | -293 t. | - | |
| 201601/11/2015 – 31/10/2016 | 893 t. | -350 t. | 6 mio. | -553 t. | - | |
| 201501/11/2014 – 31/10/2015 | 881 t. | 1 t. | 6.3 mio. | -202 t. | - | |
| 201401/11/2013 – 31/10/2014 | 859 t. | 594 | 6.6 mio. | -203 t. | - | |
| 201301/11/2012 – 31/10/2013 | 475 t. | -409 t. | 6.9 mio. | -204 t. | - | |
| 201201/11/2011 – 31/10/2012 | 307 t. | -462 t. | 7.4 mio. | 205 t. | - |
Compared to 18.851 companies in Udlejning af erhvervsejendomme
Comparison is based on industry median values
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Read about the CDS scoreThe CVR number of RUGKOBBELCENTRET A/S is 63923117.
RUGKOBBELCENTRET A/S is owned by REMA Etablering A/S.
The management of RUGKOBBELCENTRET A/S consists of Stephan Sørensen.
The board of RUGKOBBELCENTRET A/S consists of Henrik Burkal, Lene Rasmussen and Torben Lennart Sørensen, with Henrik Burkal as chair.
In 2025, RUGKOBBELCENTRET A/S reported a gross profit of DKK 246,000.
RUGKOBBELCENTRET A/S had 2 employees in 2022 according to the Danish CVR register.
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RUGKOBBELCENTRET A/S has published its annual report for 2025. Gross profit came to DKK 246,000, and the net result was DKK -198,000.
RUGKOBBELCENTRET A/S has published its annual report for 2024. Gross profit came to DKK -615,000, and the net result was DKK -2,472,000.
As of May 5, 2025, Stephan Sørensen is registered as adm. dir. of RUGKOBBELCENTRET A/S.
As of May 4, 2025, Stephan Sørensen has stepped down as director of RUGKOBBELCENTRET A/S.
As of August 16, 2024, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of RUGKOBBELCENTRET A/S.
As of August 16, 2024, EY Godkendt Revisionspartnerselskab has stepped down as auditor of RUGKOBBELCENTRET A/S.
As of August 16, 2024, Henrik Burkal has joined the board of directors of RUGKOBBELCENTRET A/S.
As of August 16, 2024, Lene Rasmussen has joined the board of directors of RUGKOBBELCENTRET A/S.
As of August 16, 2024, Mogens Birkebæk has left the board of directors of RUGKOBBELCENTRET A/S.
As of August 16, 2024, Stephan Sørensen has left the board of directors of RUGKOBBELCENTRET A/S.
As of August 16, 2024, Stephan Sørensen is registered as director of RUGKOBBELCENTRET A/S.
As of August 16, 2024, Torben Lennart Sørensen has stepped down as director of RUGKOBBELCENTRET A/S.
RUGKOBBELCENTRET A/S has published its annual report for 2023. Gross profit came to DKK 1,927,000, and the net result was DKK -397,000.
RUGKOBBELCENTRET A/S has published its annual report for 2022. Gross profit came to DKK 1,716,000, and the net result was DKK 104,000.
RUGKOBBELCENTRET A/S has published its annual report for 2021. Gross profit came to DKK 1,157,000, and the net result was DKK 288,000.
RUGKOBBELCENTRET A/S has published its annual report for 2020. Gross profit came to DKK 1,178,000, and the net result was DKK 341,000.
As of November 1, 2020, REMA Etablering A/S is registered as an owner of RUGKOBBELCENTRET A/S with an ownership share of 100%.
As of September 24, 2020, Mogens Birkebæk has joined the board of directors of RUGKOBBELCENTRET A/S.
As of September 24, 2020, Stephan Sørensen has joined the board of directors of RUGKOBBELCENTRET A/S.
As of September 24, 2020, Margit Smidemann has left the board of directors of RUGKOBBELCENTRET A/S.
As of September 24, 2020, Charlotte Damsted Nielsen has left the board of directors of RUGKOBBELCENTRET A/S.
As of September 24, 2020, Torben Lennart Sørensen is registered as director of RUGKOBBELCENTRET A/S.
As of September 24, 2020, Hans Bork-Rasmussen has stepped down as director of RUGKOBBELCENTRET A/S.
RUGKOBBELCENTRET A/S has published its annual report for 2019. Gross profit came to DKK 1,079,000, and the net result was DKK 319,000.
RUGKOBBELCENTRET A/S has published its annual report for 2018. Gross profit came to DKK 1,129,487, and the net result was DKK 384,466.
RUGKOBBELCENTRET A/S has published its interim report for the period November 1, 2017 to December 31, 2017.
RUGKOBBELCENTRET A/S has published its annual report for 2017. Gross profit came to DKK 1,011,046, and the net result was DKK 259,755.
RUGKOBBELCENTRET A/S has published its annual report for 2016. Gross profit came to DKK 892,868, and the net result was DKK -350,420.
As of March 16, 2017, EY Godkendt Revisionspartnerselskab has been appointed auditor of RUGKOBBELCENTRET A/S.
As of March 16, 2017, W. Kragh A/S, Statsautoriserede revisorer has stepped down as auditor of RUGKOBBELCENTRET A/S.
As of March 16, 2017, Torben Lennart Sørensen has joined the board of directors of RUGKOBBELCENTRET A/S.
As of March 16, 2017, Ali Cantekin Kurt has left the board of directors of RUGKOBBELCENTRET A/S.
RUGKOBBELCENTRET A/S has published its annual report for 2015. Gross profit came to DKK 881,392, and the net result was DKK 1,046.
RUGKOBBELCENTRET A/S has published its annual report for 2014. Gross profit came to DKK 859,130, and the net result was DKK 594.
RUGKOBBELCENTRET A/S has published its annual report for 2013. Gross profit came to DKK 475,467, and the net result was DKK -408,799.
As of March 26, 2014, Ali Cantekin Kurt has joined the board of directors of RUGKOBBELCENTRET A/S.
As of March 26, 2014, Peter Meyer Omby has left the board of directors of RUGKOBBELCENTRET A/S.
RUGKOBBELCENTRET A/S has published its annual report for 2012. Gross profit came to DKK 306,554, and the net result was DKK -462,441.
As of April 24, 2012, Peter Meyer Omby has joined the board of directors of RUGKOBBELCENTRET A/S.
As of April 24, 2012, Claus Midutzki Mollerup has left the board of directors of RUGKOBBELCENTRET A/S.
As of March 15, 2011, W. Kragh A/S, Statsautoriserede revisorer has been appointed auditor of RUGKOBBELCENTRET A/S.
As of March 15, 2011, SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of RUGKOBBELCENTRET A/S.
On March 15, 2011, the company changed its name from AKTIESELSKABET AF 25. APRIL 1963 to RUGKOBBELCENTRET A/S.
As of April 27, 2010, Margit Smidemann has joined the board of directors of RUGKOBBELCENTRET A/S.
As of April 27, 2010, Henrik Gjessing Lund Jensen has left the board of directors of RUGKOBBELCENTRET A/S.
As of November 20, 2008, Charlotte Damsted Nielsen has joined the board of directors of RUGKOBBELCENTRET A/S.
As of November 20, 2008, Claus Midutzki Mollerup has joined the board of directors of RUGKOBBELCENTRET A/S.
As of November 20, 2008, Hans Bork-Rasmussen has left the board of directors of RUGKOBBELCENTRET A/S.
As of November 20, 2008, Erik Hansen has left the board of directors of RUGKOBBELCENTRET A/S.
As of April 15, 2008, Henrik Gjessing Lund Jensen has joined the board of directors of RUGKOBBELCENTRET A/S.
As of April 15, 2008, Charlotte Damsted Nielsen has left the board of directors of RUGKOBBELCENTRET A/S.
As of April 6, 2006, Erik Hansen has joined the board of directors of RUGKOBBELCENTRET A/S.
As of April 6, 2006, Conni Skovbo Christensen has left the board of directors of RUGKOBBELCENTRET A/S.
As of March 8, 2005, Conni Skovbo Christensen has joined the board of directors of RUGKOBBELCENTRET A/S.
As of March 8, 2005, Claus Villumsen Larsen has left the board of directors of RUGKOBBELCENTRET A/S.
As of March 8, 2005, Hans Bork-Rasmussen is registered as director of RUGKOBBELCENTRET A/S.
As of March 8, 2005, Claus Villumsen Larsen has stepped down as director of RUGKOBBELCENTRET A/S.
As of April 13, 2004, Claus Villumsen Larsen is registered as director of RUGKOBBELCENTRET A/S.
As of April 13, 2004, Werner Bucka has stepped down as director of RUGKOBBELCENTRET A/S.
As of March 27, 2003, Claus Villumsen Larsen has joined the board of directors of RUGKOBBELCENTRET A/S.
As of March 27, 2003, Jens Karl Nissen has left the board of directors of RUGKOBBELCENTRET A/S.
As of March 19, 2002, Charlotte Damsted Nielsen has joined the board of directors of RUGKOBBELCENTRET A/S.
As of March 19, 2002, Werner Bucka has left the board of directors of RUGKOBBELCENTRET A/S.
As of March 14, 2001, Hans Bork-Rasmussen has joined the board of directors of RUGKOBBELCENTRET A/S.
As of March 14, 2001, Jimmy Vitved has left the board of directors of RUGKOBBELCENTRET A/S.
As of March 8, 1999, SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of RUGKOBBELCENTRET A/S.
As of March 8, 1999, REVISIONSSELSKABET AF 31. AUGUST 1992 A/S has stepped down as auditor of RUGKOBBELCENTRET A/S.
As of October 12, 1998, Jimmy Vitved has joined the board of directors of RUGKOBBELCENTRET A/S.
As of October 12, 1998, Birgit Holm Rygaard has left the board of directors of RUGKOBBELCENTRET A/S.
As of February 5, 1997, Birgit Holm Rygaard has joined the board of directors of RUGKOBBELCENTRET A/S.
As of February 5, 1997, Hans Erik Lage has left the board of directors of RUGKOBBELCENTRET A/S.
As of March 15, 1994, Bodil Christiansen has left the board of directors of RUGKOBBELCENTRET A/S.
As of December 1, 1993, REVISIONSSELSKABET AF 31. AUGUST 1992 A/S has stepped down as auditor of RUGKOBBELCENTRET A/S.
As of March 30, 1992, Harald Carl Hermann Jacob Christiansen has left the board of directors of RUGKOBBELCENTRET A/S.
As of July 9, 1991, Martin Paulsen has left the board of directors of RUGKOBBELCENTRET A/S.
As of March 4, 1988, REVISIONSFIRMAET O. C. THAYSEN - AKTIESELSKAB has stepped down as auditor of RUGKOBBELCENTRET A/S.
As of March 4, 1988, Johannes Verner Vejnæs has left the board of directors of RUGKOBBELCENTRET A/S.
As of April 25, 1963, REVISIONSSELSKABET AF 31. AUGUST 1992 A/S has been appointed auditor of RUGKOBBELCENTRET A/S.
As of April 25, 1963, REVISIONSSELSKABET AF 31. AUGUST 1992 A/S has been appointed auditor of RUGKOBBELCENTRET A/S.
As of April 25, 1963, REVISIONSFIRMAET O. C. THAYSEN - AKTIESELSKAB has been appointed auditor of RUGKOBBELCENTRET A/S.
As of April 25, 1963, Jens Karl Nissen has joined the board of directors of RUGKOBBELCENTRET A/S.
As of April 25, 1963, Martin Paulsen has joined the board of directors of RUGKOBBELCENTRET A/S.
As of April 25, 1963, Bodil Christiansen has joined the board of directors of RUGKOBBELCENTRET A/S.
As of April 25, 1963, Hans Erik Lage has joined the board of directors of RUGKOBBELCENTRET A/S.
As of April 25, 1963, Werner Bucka has joined the board of directors of RUGKOBBELCENTRET A/S.
As of April 25, 1963, Johannes Verner Vejnæs has joined the board of directors of RUGKOBBELCENTRET A/S.
As of April 25, 1963, Harald Carl Hermann Jacob Christiansen has joined the board of directors of RUGKOBBELCENTRET A/S.
As of April 25, 1963, Werner Bucka is registered as director of RUGKOBBELCENTRET A/S.
RUGKOBBELCENTRET A/S was founded on April 25, 1963.
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