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T RUBÆK HOLDING ApS

Private limited company (Ltd.) Active

Registration No.
36505869
Incorporation Date
2015-02-02
Company Type
Private limited company (Ltd.)
Address
Værløse, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

T RUBÆK HOLDING ApS is a Private limited company (Ltd.) registered in Denmark under 36505869, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 2 February 2015 and lists its registered address as Værløse, Denmark. 1 shareholder is on record for T RUBÆK HOLDING ApS, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

1

One shareholder is currently on record for T RUBÆK HOLDING ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Thomas Rubæk, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Thomas Rubæk 100% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

2

One of the 2 officer records shown for T RUBÆK HOLDING ApS is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Thomas Rubæk (appointed 2019-01-07) serves as Direktør. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

Management authority at T RUBÆK HOLDING ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TR
Thomas Rubæk ACTIVE

Appointed
2019-01-07
Residence
🇩🇰 Denmark
Occupation
Direktør

TR
Thomas Rubæk RESIGNED

Appointed
2015-02-02
Resigned
2019-01-07
Residence
🇩🇰 Denmark
Occupation
Stiftere

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Group Structure

T RUBÆK HOLDING ApS has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
T RUBÆK HOLDING ApS
Denmark
Rubæk Rengoring ApS
DenmarkDK 36505931

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Frequently Asked Questions

Who owns T RUBÆK HOLDING ApS?

One shareholder is currently on record for T RUBÆK HOLDING ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Thomas Rubæk, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is T RUBÆK HOLDING ApS's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for T RUBÆK HOLDING ApS is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does T RUBÆK HOLDING ApS have on record?

1 shareholder is shown on record for T RUBÆK HOLDING ApS.

What is T RUBÆK HOLDING ApS's company registration number?

T RUBÆK HOLDING ApS's registration number is 36505869, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is T RUBÆK HOLDING ApS still an active company?

T RUBÆK HOLDING ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was T RUBÆK HOLDING ApS incorporated?

T RUBÆK HOLDING ApS was incorporated on 2 February 2015, according to Danish Business Authority — CVR (Central Business Register).

What is T RUBÆK HOLDING ApS's registered address?

The registered address on file for T RUBÆK HOLDING ApS is Værløse, Denmark.

What legal structure is T RUBÆK HOLDING ApS registered as?

T RUBÆK HOLDING ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of T RUBÆK HOLDING ApS?

One of the 2 officer records shown for T RUBÆK HOLDING ApS is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Thomas Rubæk (appointed 2019-01-07) serves as Direktør. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at T RUBÆK HOLDING ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does T RUBÆK HOLDING ApS have a parent company or subsidiaries?

T RUBÆK HOLDING ApS has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to T RUBÆK HOLDING ApS's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to T RUBÆK HOLDING ApS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access T RUBÆK HOLDING ApS's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like T RUBÆK HOLDING ApS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 1 November 2026.

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