RUBERT & PARTNERS HOLDING ApS

CVR 19676846 · Private limited company (ApS) · Compulsorily dissolved

RUBERT & PARTNERS HOLDING ApS is a Private limited company (ApS), founded on , based in Græsted. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 19 annual reports have been published, of which 8 more than six months after the end of the financial year. The latest annual report (30 Apr 2015) shows equity of DKK -106k and a net result of DKK -20k.

Company details

CVR number
19676846
Status
Compulsorily dissolved
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Hans Jørgen Albertsen, Mårum Møllegård, Ny Mårumvej 145
3230 Græsted
Municipality
Gribskov
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Auditor
Kappelskov Revision, Registreret Revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late5 of 11
Missing annual reportYes
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies1
Other companies at the address6
Going-concern uncertaintyYes

Financials and key figures

Financial year20152014
RevenueDKK 0DKK 600k
Net profitDKK -20kDKK -610k
EquityDKK -106kDKK -86k
Total assetsDKK 0DKK 0

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Kappelskov Revision, Registreret Revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 May 2014 – 30 Apr 2015134
1 May 2013 – 30 Apr 2014191 Late
1 May 2012 – 30 Apr 2013192 Late
1 May 2011 – 30 Apr 2012165
1 May 2010 – 30 Apr 2011170
1 May 2009 – 30 Apr 2010159
1 May 2008 – 30 Apr 2009154
1 May 2007 – 30 Apr 2008287 Late
1 May 2006 – 30 Apr 2007174
1 May 2005 – 30 Apr 2006183
1 May 2004 – 30 Apr 2005179
1 May 2003 – 30 Apr 2004181
1 May 2002 – 30 Apr 2003162
1 May 2001 – 30 Apr 2002246 Late
1 May 2000 – 30 Apr 2001265 Late
1 May 1999 – 30 Apr 2000192 Late
1 May 1998 – 30 Apr 1999205 Late
1 May 1997 – 30 Apr 1998206 Late
16 Sep 1996 – 30 Apr 1997179

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

RoleNameFromTo
CEOHans-Jørgen Albertsen
BoardNiels Michael Andersen
BoardHans-Jørgen Albertsen
BoardMalene Grønvald
Owner (50%)Hans-Jørgen Albertsen
Owner (50%)Malene Grønvald
AuditorREVISIONSFIRMAET J. ANDERSEN A/S
AuditorANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorKAPPELSKOV REVISION. GODKENDT REVISIONSAKTIESELSKAB
FounderHans-Jørgen Albertsen
FounderMalene Grønvald

The CEOs' other companies

Hans-Jørgen Albertsen – 11 other companies, of which 3 bankrupt

Address history (1 moves)

c/o Hans Jørgen Albertsen, Mårum Møllegård, Ny Mårumvej 145, 3230 Græsted
Nyhavn 12, 1., 1051 København K

Other companies at the same address

Similar companies in Gribskov

Questions and answers about RUBERT & PARTNERS HOLDING ApS

Has RUBERT & PARTNERS HOLDING ApS gone bankrupt?

No, RUBERT & PARTNERS HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

Who is the auditor of RUBERT & PARTNERS HOLDING ApS?

RUBERT & PARTNERS HOLDING ApS most recently used Kappelskov Revision, Registreret Revisionsaktieselskab.

When was RUBERT & PARTNERS HOLDING ApS founded?

RUBERT & PARTNERS HOLDING ApS was founded on 16 September 1996.

What is the equity of RUBERT & PARTNERS HOLDING ApS?

Equity was DKK -106k according to the annual report for the period ending 30 April 2015.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.