RUBECH ApS
CVR 27231640 · Private limited company (ApS) · Dissolved after merger
RUBECH ApS is a Private limited company (ApS), founded on , based in Gilleleje. The company is registered in the industry produktion af elektricitet. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 3.2m and a net result of DKK 1.8m.
Company details
- CVR number
- 27231640
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Jesper Rubech Rasmussen, Smidstrupvej 116
3250 Gilleleje - Municipality
- Gribskov
- Industry
- Produktion af elektricitet (351100)
Bankruptcies in the industry: Produktion af elektricitet - Share capital
- DKK 50k
- Employees
- 0 (2015)
- Auditor
- Revision & Rådgivningsgruppen
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 84.8% |
| Current ratio | 13% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 2.2m | DKK 452k |
| Net profit | DKK 1.8m | DKK 196k |
| Equity | DKK 3.2m | DKK 1.4m |
| Total assets | DKK 3.8m | DKK 2.4m |
| Cash | DKK 34k | – |
| Short-term debt | DKK 505k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Revision & Rådgivningsgruppen.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 198 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 186 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 187 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 260 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 162 | ||
| 1 Jan 2017 – 31 Dec 2017 | 164 | ||
| 1 Jan 2016 – 31 Dec 2016 | 171 | ||
| 1 Jan 2015 – 31 Dec 2015 | 159 | ||
| 1 Jan 2014 – 31 Dec 2014 | 162 | ||
| 1 Jan 2013 – 31 Dec 2013 | 168 | ||
| 1 Jan 2012 – 31 Dec 2012 | 168 | ||
| 1 Jan 2011 – 31 Dec 2011 | 158 | ||
| 1 Jan 2010 – 31 Dec 2010 | 172 | ||
| 1 Jan 2009 – 31 Dec 2009 | 131 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 185 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 160 | ||
| 1 Jan 2004 – 31 Dec 2004 | 149 | ||
| 1 Jan 2003 – 31 Dec 2003 | 166 |
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 | Arly Rubech Rasmussen | ||
| CEO | Jesper Rubech Rasmussen | ||
| Board | Arly Rubech Rasmussen | ||
| Board | Iben Rubech Jeppesen | ||
| Board | Jesper Rubech Rasmussen | ||
| Board | Mads Bang Jensen | ||
| Board | Kristine Frisenfeldt Horn | ||
| Owner (100%) | RUBECH HOLDING ApS | ||
| Auditor | Agrogården, Landboforeningen for Fyn og Øerne | ||
| Auditor | REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BASTVED CONSULTING ApS | ||
| Auditor | RK GODKENDT REVISIONSINTERESSENTSKAB | ||
| Auditor | REVISORKOMPAGNIET GODKENDT REVISIONSANPARTSSELSKAB | ||
| Auditor | REVISION OG RÅDGIVNINGSGRUPPEN GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | Jesper Rubech Rasmussen | ||
| Founder | Arly Rubech Rasmussen | ||
| Founder | Iben Rubech Jeppesen |
The CEOs' other companies
Jesper Rubech Rasmussen – 4 other companies
- ADVALIGHT HOLDING ApS Active
- AMOK MARKETING ApS Active
- Dottir Komplementar ApS Active
- RUBECH HOLDING ApS Active
Address history (5 moves)
| c/o Jesper Rubech Rasmussen, Smidstrupvej 116, 3250 Gilleleje | |
| c/o Jesper Rubech Rasmussen, Ellemosevej 117, 1., 2900 Hellerup | |
| Åboulevard 31, 3. th, 1960 Frederiksberg C | |
| Kragholmvej 46, 5900 Rudkøbing | |
| Kragholmvej 46, 5900 Rudkøbing | |
| Torpevej 10A, 5900 Rudkøbing |
Former names
| RUBECH ApS | – |
| RUBECH A/S | – |
Employees per year
Other companies at the same address
- AMOK MARKETING ApS Active
- FRISENFELDT HOLDING ApS Active
- RUBECH HOLDING ApS Active
- Smint Holding IVS Compulsorily dissolved
- Stigborg Holding IVS Compulsorily dissolved
Similar companies in Gribskov
- LDThrane ApS Helsinge
- GREEN by LASSEN.BIZ ApS Helsinge
Questions and answers about RUBECH ApS
Has RUBECH ApS gone bankrupt?
No, RUBECH ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of RUBECH ApS?
RUBECH ApS most recently used Revision & Rådgivningsgruppen.
When was RUBECH ApS founded?
RUBECH ApS was founded on 27 June 2003.
What is the equity of RUBECH ApS?
Equity was DKK 3.2m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.