U. RUBOW ApS
CVR 12652585 · Private limited company (ApS) · Compulsorily dissolved
U. RUBOW ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik. The company is no longer active (status: compulsorily dissolved). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK -1.0m and a net result of DKK 2,020.
Company details
- CVR number
- 12652585
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Henning Smiths Vej 5, 1. 20
9000 Aalborg - Municipality
- Aalborg
- Industry
- Rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik (711220)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder - Share capital
- DKK 125k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 5 of 22 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | -9,010.8% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 0 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Net profit | DKK 2,020 | DKK -17k |
| Equity | DKK -1.0m | DKK -1.0m |
| Total assets | DKK 11k | DKK 462 |
| Cash | DKK 11k | – |
| Short-term debt | DKK 1.0m | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 164 | ||
| 1 Jan 2015 – 31 Dec 2015 | 189 | Late | |
| 1 Jan 2014 – 31 Dec 2014 | 191 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 169 | ||
| 1 Jan 2012 – 31 Dec 2012 | 182 | ||
| 1 Jan 2011 – 31 Dec 2011 | 164 | ||
| 1 Jan 2010 – 31 Dec 2010 | 172 | ||
| 1 Jan 2009 – 31 Dec 2009 | 158 | ||
| 1 Jan 2008 – 31 Dec 2008 | 176 | ||
| 1 Jan 2007 – 31 Dec 2007 | 148 | ||
| 1 Jan 2006 – 31 Dec 2006 | 150 | ||
| 1 Jan 2005 – 31 Dec 2005 | 158 | ||
| 1 Jan 2004 – 31 Dec 2004 | 180 | ||
| 1 Jan 2003 – 31 Dec 2003 | 166 | ||
| 1 Jan 2002 – 31 Dec 2002 | 187 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 178 | ||
| 1 Jan 2000 – 31 Dec 2000 | 172 | ||
| 1 Jan 1999 – 31 Dec 1999 | 187 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 172 | ||
| 1 Jan 1997 – 31 Dec 1997 | 165 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Franz Ulrik Rubow | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Mark Rubow | ||
| CEO | Franz Ulrik Rubow | ||
| Board | Franz Ulrik Rubow | ||
| Board | Conrad A Fabritius de Tengnagel | ||
| Board | Karen Fabritius de Tengnagel | ||
| Board | Inge Merete Rubow | ||
| Owner (100%) | Franz Ulrik Rubow | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Scott Steen Jensen | ||
| Auditor | P&H P/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | A/S PSE NR. 1680 |
The CEOs' other companies
Franz Ulrik Rubow – 6 other companies, of which 4 bankrupt
- FARSØ GLASFIBER PRODUKTION ApS Bankrupt 2 Apr 2014
- ROXYTRON A/S Bankrupt 2 Dec 2011
- S2004 ApS Bankrupt 20 Apr 2005
- U. RUBOW, SYSTEM A/S Bankrupt 15 Dec 1987
- U. RUBOW FINANS ApS Compulsorily dissolved
- U. RUBOW TRADING ApS Compulsorily dissolved
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Mark Rubow – 7 other companies, of which 1 bankrupt
- ROXYTRON A/S Bankrupt 2 Dec 2011
- FLOWTECH A/S Active
- FlowTech Ejendomme ApS Active
- MR Holding A/S af 11.10.2000 Active
- NUTRIFLOW ApS Opløst
- RUBOW HOLDING ApS Opløst
- Regaco A/S Active
Address history (3 moves)
| Henning Smiths Vej 5, 1. 20, 9000 Aalborg | |
| Henning Smiths Vej 5, 1. 20, 9000 Aalborg | |
| Højlundvej 5, 8660 Skanderborg | |
| Johannesmindevej 24, 9000 Aalborg |
Former names
| U. RUBOW ApS | – |
| ApS SPKR 4 NR. 2078 | – |
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Questions and answers about U. RUBOW ApS
Has U. RUBOW ApS gone bankrupt?
No, U. RUBOW ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of U. RUBOW ApS?
U. RUBOW ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was U. RUBOW ApS founded?
U. RUBOW ApS was founded on 1 December 1988.
What is the equity of U. RUBOW ApS?
Equity was DKK -1.0m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.