RUBACH A/S
CVR 25056930 · Public limited company (A/S) · Dissolved by declaration
RUBACH A/S is a Public limited company (A/S), founded on , based in Randers SV. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 15 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2014) shows equity of DKK -52k and a net result of DKK -52k.
Company details
- CVR number
- 25056930
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Tebbestrupvej 69
8940 Randers SV - Municipality
- Randers
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Employees
- 0 (2011)
- Auditor
- Kvist & Jensen, Statsautoriserede revisorer A/S
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 15 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -1,666.3% |
| Current ratio | 0% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -10k | DKK -8,180 |
| Net profit | DKK -52k | DKK -13k |
| Equity | DKK -52k | DKK -333 |
| Total assets | DKK 3,128 | DKK 45k |
| Short-term debt | DKK 55k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Kvist & Jensen, Statsautoriserede revisorer A/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 111 | ||
| 1 Jan 2013 – 31 Dec 2013 | 100 | ||
| 1 Jan 2012 – 31 Dec 2012 | 94 | ||
| 1 Jan 2011 – 31 Dec 2011 | 150 | ||
| 1 Jan 2010 – 31 Dec 2010 | 145 | ||
| 1 Jan 2009 – 31 Dec 2009 | 131 | ||
| 1 Jan 2008 – 31 Dec 2008 | 147 | ||
| 1 Jan 2007 – 31 Dec 2007 | 115 | ||
| 1 Jan 2006 – 31 Dec 2006 | 101 | ||
| 1 Jan 2005 – 31 Dec 2005 | 93 | ||
| 1 Jan 2004 – 31 Dec 2004 | 117 | ||
| 1 Jan 2003 – 31 Dec 2003 | 112 | ||
| 1 Jan 2002 – 31 Dec 2002 | 176 | ||
| 1 Jan 2001 – 31 Dec 2001 | 177 | ||
| 26 Nov 1999 – 31 Dec 2000 | 190 | 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 | Johnny Rubach Lauritsen | ||
| Board | Niels Tind | ||
| Board | Johnny Rubach Lauritsen | ||
| Board | Gunnar Voldby Petersen | ||
| Board | Ole Rubach Lauritsen | ||
| Auditor | J.C. Nørgaard / Dansk Revision I/S | ||
| Auditor | Kvist & Jensen SR, Randers A/S | ||
| Founder | Johnny Rubach Lauritsen |
The CEOs' other companies
Johnny Rubach Lauritsen – 6 other companies
- Lauritsen af 1965 ApS Opløst
- Rubach ApS Opløst
- SYSTEMCENTER A/S Fusioneret
- TENSI A/S Fusioneret
- TM UDLEJNING A/S Active
- UNIMEC A/S Active
Address history (1 moves)
| Tebbestrupvej 69, 8940 Randers SV | |
| Tebbestrupvej 69, 8900 Randers C |
Employees per year
Other companies at the same address
- Lauritsen af 1965 ApS Opløst
- Rubach ApS Opløst
Similar companies in Randers
- L & M ANDERSEN A/S Randers NØ
- Gitte Lauridsen Holding ApS Randers NV
- H. Vestergaard Holding ApS Randers NV
- Anders Dalsgaard Invest ApS Langå
- Kjellerup Finans II ApS Randers NV
- RB Finans Holding ApS Randers NV
- Hedegaard-Holding ApS Randers NV
- Thomas Mortensen Holding 2020 ApS Randers C
- OBS Holding ApS Randers NØ
- CBP Invest Langå ApS Langå
- Nikolaj Glerup Holding ApS Langå
- Kenn Bødker Holding ApS Randers SØ
Questions and answers about RUBACH A/S
Has RUBACH A/S gone bankrupt?
No, RUBACH A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of RUBACH A/S?
RUBACH A/S most recently used Kvist & Jensen, Statsautoriserede revisorer A/S.
When was RUBACH A/S founded?
RUBACH A/S was founded on 26 November 1999.
What is the equity of RUBACH A/S?
Equity was DKK -52k according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.