Rullebo Holding ApS — CVR 39114909
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Active
Founded 2017
CVR
39114909
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2017-11-21
Addresses
Gasværksvej 5, 9300 Sæby
(FREDERIKSHAVN)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (4)
Østkystvejen 226,
9300 Sæby
(FREDERIKSHAVN)
2017-11-21
Algade 12A,
9300 Sæby
(FREDERIKSHAVN)
2021-07-19
Gasværksvej 5,
9300 Sæby
(FREDERIKSHAVN)
2022-07-21
Gasværksvej 5,
9300 Sæby
(FREDERIKSHAVN)
2024-07-01
Relations (7)
A/S PSE 17 NR. 1056
Auditor
Profile
Rullebo 2021 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Juul 2021 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Rullebo Invest ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Juul Family Holding ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Lifecycle (1)
2017-11-21 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 2 | 1.26 |
| 2026-05 | 2 | 1.3 |
| 2026-04 | 2 | 1.28 |
| 2026-03 | 2 | 1.25 |
| 2026-02 | 2 | 1.27 |
| 2026-01 | 2 | 1.26 |
| 2025-12 | 2 | 1.53 |
| 2025-11 | 2 | 1.51 |
| 2025-10 | 1 | 0.44 |
| 2025-09 | 1 | 0.92 |
| 2025-08 | 1 | 0.48 |
| 2025-07 | 1 | 0.88 |
| 2025-05 | 1 | 0.51 |
| 2025-01 | 1 | 0.01 |
| 2024-12 | 1 | 0.02 |
| 2024-11 | 1 | 0.01 |
| 2024-10 | 1 | 0.01 |
| 2024-07 | 1 | 0.05 |
| 2024-06 | 1 | 0.01 |
| 2024-05 | 1 | 0.38 |
| 2024-04 | 1 | 0.19 |
Production units (1)
Registration history
2024-07-01
Addresses
2022-07-21
Addresses
2021-07-19
Addresses
2017-11-21
Addresses
2017-11-21
Name history: Rullebo Holding ApS
2017-11-21
Company registered
Attributes
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er at eje kapitalandele i andre selskaber samt anden virksomhed, der efter direktionens skøn står i forbindelse hermed.
First financial period end
2018-12-31
First financial period start
2017-11-21
Registered capital
50,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør alene.
Latest articles date
2017-11-21
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