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RUBIS Holding ApS

CVR: 77357513

Micro companyWell-established (41 yrs)Profitable
Active
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About RUBIS Holding ApS

RUBIS Holding ApS is a Danish company of the type Anpartsselskab based in Bagsværd, founded in 1985. The company is registered under the industry Patentbureauers aktiviteter og tjenesteydelser i forbindelse med markedsføring. The management consists of Michael Christopher Pedersen. The company is owned by MCP HOLDING ApS. In 2025, the company reported revenue of DKK 0 and a net result of DKK 2,654,881 compared with DKK 5,173,649 the year before. Equity amounted to DKK 34,939,787.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Bagsværd City A/S, Bagsværd Hovedgade 98 1. h, 2880 Bagsværd
GLADSAXE
2880 Bagsværd
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Founded
1.3.1985

Details

Industry
Patentbureauers aktiviteter og tjenesteydelser i forbindelse med markedsføring
Code: 749100
Capital
1.200.000 kr.

Contact

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Purpose

Virksomhedens formål er formueforvaltning samt at eje aktier og anparter i erhvervsdrivende selskaber, herunder tillige ejerskab til filmrettigheder samt distribution af film, video, dvd'er og lignende produkter til biografer, tv-selskaber og -stationer m.v. Køb af distributionsrettigheder til film, dvd'er og andre billedmedier er også omfattet.

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
202502.7 mio.35 mio.34.9 mio.0
202405.2 mio.58.8 mio.58.8 mio.-
202302.7 mio.57.6 mio.54.8 mio.-
202207.7 mio.60 mio.59.4 mio.-
2021-8.5 mio.58.8 mio.56.7 mio.1
2020-4.7 mio.57.6 mio.52.2 mio.1
2019-8.1 mio.53.1 mio.47.5 mio.1
2018-11.8 mio.43.5 mio.39.4 mio.1
2017-275 t.17.5 mio.14 mio.-
2016-409 t.10.1 mio.8.5 mio.-
2015-3.8 mio.14.3 mio.12 mio.-
2014-874 t.10.4 mio.8.9 mio.-
2013-748 t.9.2 mio.9 mio.-

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Industry Benchmarks

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Compared to 181 companies in Patentbureauers aktiviteter og tjenesteydelser i forbindelse med markedsføring

Revenue
Company0
Industry median752 t.
100% below
Employees
Company0
Industry median2
100% below
Equity ratio
Company99.9%
Industry median65.0%
54% above

Comparison is based on industry median values

Ownership

Owners
MCP HOLDING ApS
CVR: 27331815
100%
RUBIS Holding ApS
CVR: 77357513
Subsidiaries
EJENDOMSSELSKABET BYGADEN ApS
CVR: 30712048(active)
100%

Management

Directors

Michael Christopher Pedersen(DIREKTØR)

PEP screening

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

Production units (1)

RUBIS Holding ApS
P-no: 1002518095
Bagsværd Hovedgade 98 1. h, 2880, Bagsværd
Patentbureauers aktiviteter og tjenesteydelser i forbindelse med markedsføring

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History

63 events
2025
RUBIS Holding ApS: The 2025 annual report is outOct 10, 2025

RUBIS Holding ApS has published its annual report for 2025. Revenue came to DKK 0, and the net result was DKK 2,654,881.

2024
RUBIS Holding ApS: The 2024 annual report is outOct 16, 2024

RUBIS Holding ApS has published its annual report for 2024. Revenue came to DKK 0, and the net result was DKK 5,173,649.

2023
RUBIS Holding ApS: The 2023 annual report is outOct 18, 2023

RUBIS Holding ApS has published its annual report for 2023. Revenue came to DKK 0, and the net result was DKK 2,701,114.

2022
RUBIS Holding ApS: The 2022 annual report is outNov 1, 2022

RUBIS Holding ApS has published its annual report for 2022. Revenue came to DKK 0, and the net result was DKK 7,746,561.

RUBIS Holding ApS appoints new auditorJan 24, 2022

As of January 24, 2022, BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of RUBIS Holding ApS.

Auditor steps down at RUBIS Holding ApSJan 24, 2022

As of January 24, 2022, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of RUBIS Holding ApS.

2021
RUBIS Holding ApS: The 2021 annual report is outOct 14, 2021

RUBIS Holding ApS has published its annual report for 2021. The net result was DKK 8,459,000.

2020
RUBIS Holding ApS: The 2020 annual report is outSep 29, 2020

RUBIS Holding ApS has published its annual report for 2020. The net result was DKK 4,687,000.

2019
RUBIS Holding ApS: The 2019 annual report is outOct 8, 2019

RUBIS Holding ApS has published its annual report for 2019. The net result was DKK 8,100,000.

2018
RUBIS Holding ApS: The 2018 annual report is outOct 1, 2018

RUBIS Holding ApS has published its annual report for 2018. The net result was DKK 11,763,000.

2017
RUBIS Holding ApS: The 2017 annual report is outSep 18, 2017

RUBIS Holding ApS has published its annual report for 2017. The net result was DKK 275,000.

2016
RUBIS Holding ApS: The 2016 annual report is outOct 31, 2016

RUBIS Holding ApS has published its annual report for 2016. The net result was DKK 409,075.

2015
RUBIS Holding ApS: The 2015 annual report is outSep 30, 2015

RUBIS Holding ApS has published its annual report for 2015. The net result was DKK 3,755,487.

Henrik Pedersen leaves the board of RUBIS Holding ApSJun 18, 2015

As of June 18, 2015, Henrik Pedersen has left the board of directors of RUBIS Holding ApS.

Michael Christopher Pedersen leaves the board of RUBIS Holding ApSJun 18, 2015

As of June 18, 2015, Michael Christopher Pedersen has left the board of directors of RUBIS Holding ApS.

Chabaphrai Kanthayuang Pedersen leaves the board of RUBIS Holding ApSJun 18, 2015

As of June 18, 2015, Chabaphrai Kanthayuang Pedersen has left the board of directors of RUBIS Holding ApS.

MCP HOLDING ApS registered as owner of RUBIS Holding ApSFeb 1, 2015

As of February 1, 2015, MCP HOLDING ApS is registered as an owner of RUBIS Holding ApS with an ownership share of 100%.

2014
RUBIS Holding ApS: The 2014 annual report is outOct 13, 2014

RUBIS Holding ApS has published its annual report for 2014. The net result was DKK 873,925.

2013
RUBIS Holding ApS: The 2013 annual report is outOct 25, 2013

RUBIS Holding ApS has published its annual report for 2013. The net result was DKK 748,000.

2009
RUBIS Holding ApS appoints new auditorJun 2, 2009

As of June 2, 2009, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of RUBIS Holding ApS.

Auditor steps down at RUBIS Holding ApSJun 2, 2009

As of June 2, 2009, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of RUBIS Holding ApS.

2008
Henrik Pedersen joins the board of RUBIS Holding ApSJul 31, 2008

As of July 31, 2008, Henrik Pedersen has joined the board of directors of RUBIS Holding ApS.

Michael Christopher Pedersen joins the board of RUBIS Holding ApSJul 31, 2008

As of July 31, 2008, Michael Christopher Pedersen has joined the board of directors of RUBIS Holding ApS.

Chabaphrai Kanthayuang Pedersen joins the board of RUBIS Holding ApSJul 31, 2008

As of July 31, 2008, Chabaphrai Kanthayuang Pedersen has joined the board of directors of RUBIS Holding ApS.

Morten Henrik Pedersen leaves the board of RUBIS Holding ApSJul 31, 2008

As of July 31, 2008, Morten Henrik Pedersen has left the board of directors of RUBIS Holding ApS.

Anders Gregers Pedersen leaves the board of RUBIS Holding ApSJul 31, 2008

As of July 31, 2008, Anders Gregers Pedersen has left the board of directors of RUBIS Holding ApS.

Michael Christopher Pedersen joins RUBIS Holding ApS as directorJul 31, 2008

As of July 31, 2008, Michael Christopher Pedersen is registered as director of RUBIS Holding ApS.

Henrik Pedersen steps down as director of RUBIS Holding ApSJul 31, 2008

As of July 31, 2008, Henrik Pedersen has stepped down as director of RUBIS Holding ApS.

1996
RUBIS Holding ApS appoints new auditorSep 9, 1996

As of September 9, 1996, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of RUBIS Holding ApS.

Auditor steps down at RUBIS Holding ApSSep 9, 1996

As of September 9, 1996, Egon Pedersen Revision, Statsautoriseret Revisionsanpartsselskab has stepped down as auditor of RUBIS Holding ApS.

Morten Henrik Pedersen joins the board of RUBIS Holding ApSSep 9, 1996

As of September 9, 1996, Morten Henrik Pedersen has joined the board of directors of RUBIS Holding ApS.

Anders Gregers Pedersen joins the board of RUBIS Holding ApSSep 9, 1996

As of September 9, 1996, Anders Gregers Pedersen has joined the board of directors of RUBIS Holding ApS.

Wivi Hürwitz Larsen leaves the board of RUBIS Holding ApSSep 9, 1996

As of September 9, 1996, Wivi Hürwitz Larsen has left the board of directors of RUBIS Holding ApS.

Steen Erik Mønsted leaves the board of RUBIS Holding ApSSep 9, 1996

As of September 9, 1996, Steen Erik Mønsted has left the board of directors of RUBIS Holding ApS.

Wivi Hürwitz Larsen joins the board of RUBIS Holding ApSFeb 5, 1996

As of February 5, 1996, Wivi Hürwitz Larsen has joined the board of directors of RUBIS Holding ApS.

Henrik Pedersen joins RUBIS Holding ApS as directorFeb 5, 1996

As of February 5, 1996, Henrik Pedersen is registered as director of RUBIS Holding ApS.

Steen Erik Mønsted steps down as director of RUBIS Holding ApSFeb 5, 1996

As of February 5, 1996, Steen Erik Mønsted has stepped down as director of RUBIS Holding ApS.

1994
Jens Frederik Ingemann Hansen steps down as director of RUBIS Holding ApSSep 20, 1994

As of September 20, 1994, Jens Frederik Ingemann Hansen has stepped down as director of RUBIS Holding ApS.

RUBIS Holding ApS appoints new auditorAug 23, 1994

As of August 23, 1994, Egon Pedersen Revision, Statsautoriseret Revisionsanpartsselskab has been appointed auditor of RUBIS Holding ApS.

Auditor steps down at RUBIS Holding ApSAug 23, 1994

As of August 23, 1994, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of RUBIS Holding ApS.

Casper Moltke leaves the board of RUBIS Holding ApSAug 23, 1994

As of August 23, 1994, Casper Moltke has left the board of directors of RUBIS Holding ApS.

1991
Svend Petersen leaves the board of RUBIS Holding ApSOct 4, 1991

As of October 4, 1991, Svend Petersen has left the board of directors of RUBIS Holding ApS.

Steen Knudsen steps down as director of RUBIS Holding ApSMar 18, 1991

As of March 18, 1991, Steen Knudsen has stepped down as director of RUBIS Holding ApS.

1987
Auditor steps down at RUBIS Holding ApSJun 29, 1987

As of June 29, 1987, Egon Pedersen Revision, Statsautoriseret Revisionsanpartsselskab has stepped down as auditor of RUBIS Holding ApS.

Toni Evald Petersen leaves the board of RUBIS Holding ApSJun 29, 1987

As of June 29, 1987, Toni Evald Petersen has left the board of directors of RUBIS Holding ApS.

Carsten Trier leaves the board of RUBIS Holding ApSJun 29, 1987

As of June 29, 1987, Carsten Trier has left the board of directors of RUBIS Holding ApS.

Mogens Drost Larsen leaves the board of RUBIS Holding ApSJun 29, 1987

As of June 29, 1987, Mogens Drost Larsen has left the board of directors of RUBIS Holding ApS.

Anton Johann Petersen leaves the board of RUBIS Holding ApSJun 29, 1987

As of June 29, 1987, Anton Johann Petersen has left the board of directors of RUBIS Holding ApS.

Carsten Trier steps down as director of RUBIS Holding ApSJun 29, 1987

As of June 29, 1987, Carsten Trier has stepped down as director of RUBIS Holding ApS.

1985
RUBIS Holding ApS appoints new auditorMar 1, 1985

As of March 1, 1985, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of RUBIS Holding ApS.

RUBIS Holding ApS appoints new auditorMar 1, 1985

As of March 1, 1985, Egon Pedersen Revision, Statsautoriseret Revisionsanpartsselskab has been appointed auditor of RUBIS Holding ApS.

Toni Evald Petersen joins the board of RUBIS Holding ApSMar 1, 1985

As of March 1, 1985, Toni Evald Petersen has joined the board of directors of RUBIS Holding ApS.

Casper Moltke joins the board of RUBIS Holding ApSMar 1, 1985

As of March 1, 1985, Casper Moltke has joined the board of directors of RUBIS Holding ApS.

Steen Erik Mønsted joins the board of RUBIS Holding ApSMar 1, 1985

As of March 1, 1985, Steen Erik Mønsted has joined the board of directors of RUBIS Holding ApS.

Carsten Trier joins the board of RUBIS Holding ApSMar 1, 1985

As of March 1, 1985, Carsten Trier has joined the board of directors of RUBIS Holding ApS.

Mogens Drost Larsen joins the board of RUBIS Holding ApSMar 1, 1985

As of March 1, 1985, Mogens Drost Larsen has joined the board of directors of RUBIS Holding ApS.

Svend Petersen joins the board of RUBIS Holding ApSMar 1, 1985

As of March 1, 1985, Svend Petersen has joined the board of directors of RUBIS Holding ApS.

Anton Johann Petersen joins the board of RUBIS Holding ApSMar 1, 1985

As of March 1, 1985, Anton Johann Petersen has joined the board of directors of RUBIS Holding ApS.

Jens Frederik Ingemann Hansen joins RUBIS Holding ApS as directorMar 1, 1985

As of March 1, 1985, Jens Frederik Ingemann Hansen is registered as director of RUBIS Holding ApS.

Steen Erik Mønsted joins RUBIS Holding ApS as directorMar 1, 1985

As of March 1, 1985, Steen Erik Mønsted is registered as director of RUBIS Holding ApS.

Carsten Trier joins RUBIS Holding ApS as directorMar 1, 1985

As of March 1, 1985, Carsten Trier is registered as director of RUBIS Holding ApS.

Steen Knudsen joins RUBIS Holding ApS as directorMar 1, 1985

As of March 1, 1985, Steen Knudsen is registered as director of RUBIS Holding ApS.

RUBIS Holding ApS is foundedMar 1, 1985

RUBIS Holding ApS was founded on March 1, 1985.

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