RUBIS Holding ApS — CVR 77357513
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Active
Founded 1985
CVR
77357513
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1985-03-01
Addresses
Bagsværd Hovedgade 98, 2880 Bagsværd
(GLADSAXE)
Alternate names
HEPE EJENDOMME A/S
Advertising protected
Yes
Industry (4)
Udlejning af maskiner og udstyr i øvrigt
713400
Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n.
773900
Distribution af film, video- og tv-programmer
591300
Patentbureauers aktiviteter og tjenesteydelser i forbindelse med markedsføring
749100
Email (1)
mcp@bygaden.dk
2017-01-19
Phone Number (1)
44360040
2017-01-19
Addresses (5)
Frederikssundsvej 137, 1,
2700 Brønshøj
(KØBENHAVN)
1985-03-01
Bagsværd Hovedgade 132,
2880 Bagsværd
(GLADSAXE)
2001-10-30
Bagsværd Hovedgade 130A, 1,
2880 Bagsværd
(GLADSAXE)
2009-01-07
Bagsværd Hovedgade 98, 1,
2880 Bagsværd
(GLADSAXE)
2017-01-19
Bagsværd Hovedgade 98, 1,
2880 Bagsværd
(GLADSAXE)
2018-11-14
Relations (21)
Jens Frederik Ingemann Hansen
Director
Profile
Wivi Hürwitz Larsen
Chairman
Profile
Morten Henrik Pedersen
Board member
Profile
Toni Evald Petersen
Board member
Profile
Henrik Pedersen
ChairmanDirector
Profile
Anders Gregers Pedersen
Board member
Profile
Michael Christopher Pedersen
Board memberDirector
Profile
Casper Moltke
Board member
Profile
Steen Erik Mønsted
Board memberDirector
Profile
Carsten Trier
Board memberDirector
Profile
Mogens Drost Larsen
Board member
Profile
Steen Knudsen
Director
Profile
Svend Petersen
Board member
Profile
Chabaphrai Kanthayuang Pedersen
Board member
Profile
Anton Johann Petersen
Board member
Profile
MCP HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
HP HOLDING AF 2004 ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
A/S PSE 17 NR. 1056
Auditor
Profile
A/S PSE NR. 5357
Auditor
Profile
YASHICA A/S
Auditor
Profile
Name history (4)
SCAN*D*TECTOR DANMARK A/S
1985-03-01 — 1987-06-29
RUBIS A/S
1987-06-30 — 2015-06-17
RUBIS ApS
2015-06-18 — 2018-08-26
RUBIS Holding ApS
2018-08-27
Company form history (2)
Public limited (A/S)
1985-03-01
Private limited (ApS)
2015-06-18
Lifecycle (1)
1985-03-01 — now
Production units (1)
Registration history
2018-11-14
Addresses
2018-08-27
Name history: RUBIS Holding ApS
2017-01-19
Addresses
2015-06-18
Name history: RUBIS ApS
2009-01-07
Addresses
2001-10-30
Addresses
1987-06-30
Name history: RUBIS A/S
1985-03-01
Addresses
1985-03-01
Name history: SCAN*D*TECTOR DANMARK A/S
1985-03-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S100639
Purpose
Selskabets formål er at besidde ejendomme og at drive handel og udlejningsvirksomhed.; Virksomhedens formål er formueforvaltning samt at eje aktier og anparter i erhvervsdrivende selskaber, herunder tillige ejerskab til filmrettigheder samt distribution af film, video, dvd'er og lignende produkter til biografer, tv-selskaber og -stationer m.v. Køb af distributionsrettigheder til film, dvd'er og andre billedmedier er også omfattet.
First financial period end
1986-05-31
First financial period start
1985-03-01
Registered capital
2,700,000 DKK; 3,300,000 DKK; 500,000 DKK; 600,000 DKK; 700,000 DKK; 1,200,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1990-06-30
OMLÆGNINGSPERIODE_START
1989-06-01
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af direktøren sammen med et medlem af bestyrelsen.; Selskabet tegnes af direktøren.
Latest articles date
2003-02-03; 2015-06-18; 2018-08-27
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