RUBIN CONSULT HOLDING ApS
CVR 35479546 · Private limited company (ApS) · Dissolved by declaration
RUBIN CONSULT HOLDING ApS is a Private limited company (ApS), founded on , based in Roskilde. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2021) shows equity of DKK 80k and a net result of DKK 0.
Company details
- CVR number
- 35479546
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Ørnemosevej 44
4000 Roskilde - Municipality
- Roskilde
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 88.5% |
| Current ratio | 100% |
| 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 | 2021 | 2020 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK 0 | DKK 0 |
| Net profit | DKK 0 | DKK 0 |
| Equity | DKK 80k | DKK 80k |
| Total assets | DKK 91k | DKK 91k |
| Short-term debt | DKK 10k | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 178 | ||
| 1 Jan 2020 – 31 Dec 2020 | 176 | ||
| 1 Jan 2019 – 31 Dec 2019 | 238 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 1 Jan 2017 – 31 Dec 2017 | 159 | ||
| 1 Jan 2016 – 31 Dec 2016 | 158 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 24 Sep 2013 – 31 Dec 2014 | 149 |
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 | Helle Kampmann-Lassen | ||
| CEO | Henrik Kampmann-Lassen | ||
| Owner (50%) | Helle Kampmann-Lassen | ||
| Owner (50%) | Henrik Kampmann-Lassen | ||
| Founder | Helle Kampmann-Lassen | ||
| Founder | Henrik Kampmann-Lassen |
The CEOs' other companies
Helle Kampmann-Lassen – 2 other companies
- PIGESEJLERNE ApS Compulsorily dissolved
- RUBIN CONSULT ApS Active
Address history (1 moves)
| Ørnemosevej 44, 4000 Roskilde | |
| Hyttekrogen 22, 2665 Vallensbæk Strand |
Other companies at the same address
- SIMGO ApS Compulsorily dissolved
- Ørnemosegård Stutteri & Hestepension ApS Active
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Questions and answers about RUBIN CONSULT HOLDING ApS
Has RUBIN CONSULT HOLDING ApS gone bankrupt?
No, RUBIN CONSULT HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was RUBIN CONSULT HOLDING ApS founded?
RUBIN CONSULT HOLDING ApS was founded on 24 September 2013.
What is the equity of RUBIN CONSULT HOLDING ApS?
Equity was DKK 80k according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.