RUBÆK & CO. A/S
CVR 16255300 · Public limited company (A/S) · Dissolved after merger
RUBÆK & CO. A/S is a Public limited company (A/S), founded on , based in Stenløse. The company is registered in the industry anden specialiseret engroshandel i.a.n.. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2025) shows equity of DKK 6.7m and a net result of DKK -3.1m.
Company details
- CVR number
- 16255300
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Knud Bro Alle 8, 1.
3660 Stenløse - Municipality
- Egedal
- Industry
- Anden specialiseret engroshandel i.a.n. (468900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 11 (2018)
- Auditor
- Forvis Mazars
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 31 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 16.0% |
| Current ratio | 76% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2025 | 2024 |
|---|---|---|
| Gross profit | DKK 21.8m | DKK 41.5m |
| Net profit | DKK -3.1m | DKK 11.2m |
| Equity | DKK 6.7m | DKK 21.0m |
| Total assets | DKK 41.7m | DKK 47.4m |
| Cash | DKK 5,672 | – |
| Short-term debt | DKK 29.0m | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 28 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Forvis Mazars.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2025 – 31 Dec 2025 | 103 | ||
| 1 Jan 2024 – 31 Dec 2024 | 58 | ||
| 1 Jan 2023 – 31 Dec 2023 | 74 | ||
| 1 Jan 2022 – 31 Dec 2022 | 184 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 88 | ||
| 1 Jan 2020 – 31 Dec 2020 | 151 | ||
| 1 Jan 2019 – 31 Dec 2019 | 140 | ||
| 1 Jan 2018 – 31 Dec 2018 | 101 | ||
| 1 Jan 2017 – 31 Dec 2017 | 159 | ||
| 1 Jan 2016 – 31 Dec 2016 | 150 | ||
| 1 Jan 2015 – 31 Dec 2015 | 83 | ||
| 1 Jan 2014 – 31 Dec 2014 | 92 | ||
| 1 Jan 2013 – 31 Dec 2013 | 77 | ||
| 1 Jan 2012 – 31 Dec 2012 | 114 | ||
| 1 Jan 2011 – 31 Dec 2011 | 57 | ||
| 1 Jan 2010 – 31 Dec 2010 | 138 | ||
| 1 Jan 2009 – 31 Dec 2009 | 157 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 1 Jan 2007 – 31 Dec 2007 | 148 | ||
| 1 Jan 2006 – 31 Dec 2006 | 81 |
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 | Ole Rubæk Andreasen | ||
| CEO | Christian Rubæk | ||
| Board | Susanne Rubæk | ||
| Board | Christian Rubæk | ||
| Board | Carsten Halle | ||
| Board | Ole Rubæk Andreasen | ||
| Board | Bo Gunnar Karlsson | ||
| Board | Per Fredrik Jaginder | ||
| Board | Erik Karl-Johan Willén | ||
| Board | Eric Yngve Daniel Lundqvist | ||
| Board | Åsa Linnea Margareta Röhs | ||
| Board | Carl Wilhelm Gustaf Fürstenbach | ||
| Board | Brian Asschenfeldt Ernst Jørgensen | ||
| Board | Per Bruno Robert Sjöqvist | ||
| Board | Karsten Jensen | ||
| Owner (100%) | San Sac Nordic AB | ||
| Owner (100%) | SULO Nordic Holding AB | ||
| Auditor | Revisionsfirmaet Lundgaard-Andersen & Glud | ||
| Auditor | REVISIONSFIRMAET SRSR ApS | ||
| Auditor | REVISIONSFIRMAET SRSR ApS | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | KPMG P/S | ||
| Auditor | Forvis Mazars Statsautoriseret Revisionspartnerselskab | ||
| Founder | Susanne Rubæk | ||
| Founder | Ole Rubæk Andreasen | ||
| Founder | Christian Rubæk |
The CEOs' other companies
Ole Rubæk Andreasen – 2 other companies
- RUBÆK & CO. HOLDING ApS Active
- RUBÆK EJENDOMME ApS Active
Christian Rubæk – 2 other companies
- RUBÆK & CO. HOLDING ApS Active
- RUBÆK EJENDOMME ApS Active
Address history (2 moves)
| Knud Bro Alle 8, 1., 3660 Stenløse | |
| Frydensbergvej 11, 3660 Stenløse | |
| Frydensbergvej 11, 3660 Stenløse |
Former names
| RUBÆK & CO. A/S | – |
| RUBÆK & CO. ApS | – |
| RUBÆK & CO. A/S | – |
Employees per year
Other companies at the same address
- MUNCK Byg ApS Bankrupt
- ALPINE METAL TECH DENMARK ApS Active
- EJENDOMSSELSKABET KNUD BRO ALLÉ 8 ApS Opløst
- FORLAGET DELTA ApS Active
- FORLAGET DELTA HOLDING ApS Active
- STERNKOPF & JENSEN HOLDING ApS Opløst
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- Nature+ ApS Ølstykke
- NOMO A/S Smørum
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- DANKOI ApS Smørum
- GRANUDAN ApS Stenløse
- SKAERBAEK ApS Stenløse
- Eurolux ApS Smørum
- Datoselskabet af 25. marts 2021 ApS Ølstykke
Questions and answers about RUBÆK & CO. A/S
Has RUBÆK & CO. A/S gone bankrupt?
No, RUBÆK & CO. A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of RUBÆK & CO. A/S?
RUBÆK & CO. A/S most recently used Forvis Mazars.
When was RUBÆK & CO. A/S founded?
RUBÆK & CO. A/S was founded on 28 June 1992.
What is the equity of RUBÆK & CO. A/S?
Equity was DKK 6.7m according to the annual report for the period ending 31 December 2025.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.