MARTIN RUBOW HOLDING ApS
CVR 31431522 · Private limited company (ApS) · Dissolved by declaration
MARTIN RUBOW HOLDING ApS is a Private limited company (ApS), founded on , based in Holte. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 1.4m and a net result of DKK -72k.
Company details
- CVR number
- 31431522
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Højbjerggårdsvej 41
2840 Holte - Municipality
- Rudersdal
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- Revidata Registrerede Revisorer A/S
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.1% |
| Current ratio | 5,273% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -26k | DKK -28k |
| Net profit | DKK -72k | DKK 22k |
| Equity | DKK 1.4m | DKK 1.6m |
| Total assets | DKK 1.4m | DKK 1.7m |
| Cash | DKK 11k | – |
| Short-term debt | DKK 28k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revidata Registrerede Revisorer A/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 155 | ||
| 1 Jan 2017 – 31 Dec 2017 | 148 | ||
| 1 Jan 2016 – 31 Dec 2016 | 129 | ||
| 1 Jan 2015 – 31 Dec 2015 | 70 | ||
| 1 Jan 2014 – 31 Dec 2014 | 159 | ||
| 1 Jan 2013 – 31 Dec 2013 | 130 | ||
| 1 Jan 2012 – 31 Dec 2012 | 152 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 179 | ||
| 1 Jan 2008 – 31 Dec 2008 | 145 | ||
| 1 Jan 2007 – 31 Dec 2007 | 154 |
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 | Steen Martin Rubow | ||
| CEO | Mette Margareta Barkentin | ||
| Owner (100%) | Steen Martin Rubow | ||
| Owner (100%) | Mette Margareta Barkentin | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Auditor | R60 A/S | ||
| Auditor | Din Revisor Lyngby A/S Godkendte Revisorer |
The CEOs' other companies
Steen Martin Rubow – 5 other companies
- AA-HUSE ApS Opløst
- Aktieselskabet af 28.08.2024 Opløst
- Nordic Office Of Architecture A/S Active
- TNR HOLDING A/S Fusioneret
- ØKOHUSET ApS Opløst
Address history (2 moves)
| Højbjerggårdsvej 41, 2840 Holte | |
| Højbjerggårdsvej 41, 2840 Holte | |
| c/o Skt.Annæ Passage F, Bredgade 25, 1260 København K |
Other companies at the same address
- NFA88 ApS Active
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Questions and answers about MARTIN RUBOW HOLDING ApS
Has MARTIN RUBOW HOLDING ApS gone bankrupt?
No, MARTIN RUBOW HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of MARTIN RUBOW HOLDING ApS?
MARTIN RUBOW HOLDING ApS most recently used Revidata Registrerede Revisorer A/S.
When was MARTIN RUBOW HOLDING ApS founded?
MARTIN RUBOW HOLDING ApS was founded on 16 May 2008.
What is the equity of MARTIN RUBOW HOLDING ApS?
Equity was DKK 1.4m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.