RUBEK EMBALLAGE A/S
CVR 24205649 · Public limited company (A/S) · Dissolved after merger
RUBEK EMBALLAGE A/S is a Public limited company (A/S), founded on , based in Allingåbro. The company is registered in the industry fremstilling af plastemballage. The company is no longer active (status: dissolved after merger). 13 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2012) shows equity of DKK 2.4m and a net result of DKK 1.1m.
Company details
- CVR number
- 24205649
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Jernbanegade 38
8961 Allingåbro - Municipality
- Norddjurs
- Industry
- Fremstilling af plastemballage (222200)
Bankruptcies in the industry: Fremstilling af andre plastprodukter - Share capital
- DKK 500k
- Employees
- 0 (2013)
- Auditor
- RSM plus
Warning signs
| Annual reports filed late | 1 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 60.7% |
| Current ratio | 183% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 12 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK 4.9m | DKK 4.1m |
| Net profit | DKK 1.1m | DKK 171k |
| Equity | DKK 2.4m | DKK 1.3m |
| Total assets | DKK 4.0m | DKK 4.6m |
| Cash | DKK 149 | – |
| Short-term debt | DKK 1.6m | – |
| Tax owed | DKK 491k | – |
| Avg. employees | 8 | – |
Latest annual report: Reporting class B · RSM plus.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 115 | ||
| 1 Jan 2011 – 31 Dec 2011 | 120 | ||
| 1 Jan 2010 – 31 Dec 2010 | 150 | ||
| 1 Jan 2009 – 31 Dec 2009 | 130 | ||
| 1 Jan 2008 – 31 Dec 2008 | 132 | ||
| 1 Jan 2007 – 31 Dec 2007 | 119 | ||
| 1 Jan 2006 – 31 Dec 2006 | 144 | ||
| 1 Jan 2005 – 31 Dec 2005 | 124 | ||
| 1 Jan 2004 – 31 Dec 2004 | 116 | ||
| 1 Jan 2003 – 31 Dec 2003 | 116 | ||
| 1 Jan 2002 – 31 Dec 2002 | 49 | ||
| 1 Jan 2001 – 31 Dec 2001 | 143 | ||
| 1 Oct 1999 – 31 Dec 2000 | 212 | Late |
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 | Peter Andreas Stakemann | ||
| CEO | Ole Rubek | ||
| Board | Kim Madsen | ||
| Board | Peter Andreas Stakemann | ||
| Board | Annemette Heller | ||
| Board | John Malthøj Nielsen | ||
| Board | Ole Rubek | ||
| Board | Kamma Andersen | ||
| Board | Peter Werner Fugmann | ||
| Board | Karina Rubek | ||
| Board | Heinrich Legaard Küsch | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | Selskabet af den 4. juli 2016 RVT ApS | ||
| Auditor | Datoselskabet af den 3. juli 2016 RVT P/S | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Ole Rubek – 5 other companies
- DAN-LIST A/S Active
- O.R. Trading Randers ApS Opløst
- PHARMA-TECH A/S Active
- RUBEK HOLDING ApS Active
- Rubek Ejendomme ApS Active
Address history (2 moves)
| Jernbanegade 38, 8961 Allingåbro | |
| Jernbanegade 38, 8961 Allingåbro | |
| c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K |
Former names
| RUBEK EMBALLAGE A/S | – |
| A/S PSE 38 NR. 2078 | – |
Employees per year
Other companies at the same address
- J.P. FOOD ALLINGÅBRO ApS Bankrupt
- ALLINGÅBRO VÆRKTØJSFABRIK ApS Active
- BANKOLET ApS Active
- ENTOLET ApS Opløst
- FORENINGSLOTTERIET.DK ApS Opløst
- HEICOSAN ApS Active
- MIDTJYDSK DISKONTERING ApS Opløst
- MINK-O-LET ApS Active
- Stinesminde Finans ApS Opløst
- SØHØJ ApS. ALLINGÅBRO Active
- TERPLET ApS Active
- TJ-TEKNIK ApS Active
Questions and answers about RUBEK EMBALLAGE A/S
Has RUBEK EMBALLAGE A/S gone bankrupt?
No, RUBEK EMBALLAGE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of RUBEK EMBALLAGE A/S?
RUBEK EMBALLAGE A/S most recently used RSM plus.
When was RUBEK EMBALLAGE A/S founded?
RUBEK EMBALLAGE A/S was founded on 1 October 1999.
What is the equity of RUBEK EMBALLAGE A/S?
Equity was DKK 2.4m according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.