RUBOW HOLDING ApS
CVR 27984339 · Private limited company (ApS) · Dissolved after voluntary liquidation
RUBOW HOLDING ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 13 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 691k and a net result of DKK 107k.
Company details
- CVR number
- 27984339
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o NJORD Law Firm, Pilestræde 58, 6.
1112 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- AP | Statsautoriserede Revisorer P/S,
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 61.7% |
| Current ratio | 208% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 170 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -13k | DKK -11k |
| Net profit | DKK 107k | DKK 1.0m |
| Equity | DKK 691k | DKK 684k |
| Total assets | DKK 1.1m | DKK 1.0m |
| Cash | DKK 122k | – |
| Short-term debt | DKK 429k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · AP | Statsautoriserede Revisorer P/S,.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 142 | ||
| 1 Jan 2015 – 31 Dec 2015 | 83 | ||
| 1 Jan 2014 – 31 Dec 2014 | 98 | ||
| 1 Jan 2013 – 31 Dec 2013 | 122 | ||
| 1 Jan 2012 – 31 Dec 2012 | 106 | ||
| 1 Jan 2011 – 31 Dec 2011 | 161 | ||
| 1 Jan 2010 – 31 Dec 2010 | 159 | ||
| 1 Jan 2009 – 31 Dec 2009 | 160 | ||
| 1 Jan 2008 – 31 Dec 2008 | 181 | ||
| 1 Jan 2007 – 31 Dec 2007 | 170 | ||
| 1 Jan 2006 – 31 Dec 2006 | 154 | ||
| 1 Jan 2005 – 31 Dec 2005 | 130 | ||
| 5 Aug 2004 – 31 Dec 2004 | 170 |
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 | Mikael Henrik Rubow | ||
| CEO | Mark Rubow | ||
| Owner (100%) | Mikael Henrik Rubow | ||
| Auditor | MJAKP P/S | ||
| Auditor | SCR REVISORERNE A/S | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | MJAKP P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Mikael Henrik Rubow |
The CEOs' other companies
Mikael Henrik Rubow – 3 other companies
- Regaco A/S Active
- SHEREX NORDIC ApS Opløst
- WIENCKEN MASKINER ApS Opløst
Mark Rubow – 7 other companies, of which 1 bankrupt
- ROXYTRON A/S Bankrupt 2 Dec 2011
- FLOWTECH A/S Active
- FlowTech Ejendomme ApS Active
- MR Holding A/S af 11.10.2000 Active
- NUTRIFLOW ApS Opløst
- Regaco A/S Active
- U. RUBOW ApS Compulsorily dissolved
Address history (3 moves)
| c/o NJORD Law Firm, Pilestræde 58, 6., 1112 København K | |
| c/o Wiencken Maskiner A/S, Knud Bro Alle 4D, 3660 Stenløse | |
| c/o Wiencken Maskiner A/S, Skjulhøj Allé 45, 2720 Vanløse | |
| Kødboderne 20, 1714 København V |
Other companies at the same address
- Alende Virtual Assets Denmark Exchange Network ApS Bankrupt
- Aviol.dk ApS Bankrupt
- Danish Pharma ApS Bankrupt
- ECOTEX ApS Bankrupt
- Eurotech Distribution ApS Bankrupt
- Gubbe ApS Bankrupt
- Hidroingenia Denmark ApS Bankrupt
- Holdingselskabet 12/4 2018 ApS Bankrupt
- Horizon Geosciences ApS Bankrupt
- International Institute of Research and Technology Transfer ApS Bankrupt
- Jill Health Guide ApS Bankrupt
- K/S KANALHUSENE Bankrupt
- KATCOM ApS Bankrupt
- KOMPLEMENTARSELSKABET FREDENSBORG EJENDOMSUDVIKLING ApS Bankrupt
- Kaar Technologies Denmark ApS Bankrupt
- LARS LOKDAM ApS Bankrupt
- LHS ApS Bankrupt
- Median enterprise ApS Bankrupt
- NORTH EUROPEAN TRADING ApS Bankrupt
- Nordic Breweries ApS Bankrupt
- OVHcloud DC Denmark ApS Bankrupt
- PBES Denmark ApS Bankrupt
- SONNE FURNITURE OF SCANDINAVIA ApS Bankrupt
- STUDIO DIOGO ApS Bankrupt
- Selskabet af 11 April 2019 IVS Bankrupt
Similar companies in København
- ANTECH INVEST A/S København K
- NIELS BUCHHOLST A/S København Ø
- METROPOLITAN HOLDING ApS København S
- JOOST HOLDING ApS København K
- TENNECO HOLDINGS DANMARK ApS København V
- GENUA A/S København K
- AHM AF 1997 HOLDING ApS Nordhavn
- T. K. BOESEN HOLDING ApS København K
- Hallerup Group ApS København K
- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about RUBOW HOLDING ApS
Has RUBOW HOLDING ApS gone bankrupt?
No, RUBOW HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of RUBOW HOLDING ApS?
RUBOW HOLDING ApS most recently used AP | Statsautoriserede Revisorer P/S,.
When was RUBOW HOLDING ApS founded?
RUBOW HOLDING ApS was founded on 5 August 2004.
What is the equity of RUBOW HOLDING ApS?
Equity was DKK 691k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.