Rubik Properties ApS

  • Active

  • Registration 39806886
  • APS
  • Established 13 August, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 13 August, 2018
Address
Sankt Annæ Plads 6
1250 København K
Denmark
Phone: 51159471
Registration number
Registration 39806886

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Smergel-Krog
    2018-08-13 – 75.5% ownership (2018-08-13 – ) 100% voting rights (2018-08-13 – )
Legal owners
  • JSK 2017 Holding ApS 100% ownership (2018-08-13 – 2022-05-01 ) 66.67% ownership (2022-05-02 – ) 100% voting rights (2018-08-13 – )
  • NSD HoldCo ApS 15% ownership (2022-05-02 – ) 0% voting rights (2022-05-02 – )
  • DHH 2022 ApS 5% ownership (2022-05-02 – ) 0% voting rights (2022-05-02 – )
  • JSK 2017 Holding ApS 100% ownership (2018-08-13 – 2022-05-01 ) 66.67% ownership (2022-05-02 – ) 100% voting rights (2018-08-13 – )
Directors
Subsidiaries
  • RUBIK Management A/S 100% ownership (2024-07-11 – 2024-12-31 ) 66.67% ownership (2025-01-01 – ) 100% voting rights (2024-07-11 – 2024-12-31 ) 66.67% voting rights (2025-01-01 – )
  • RUBIK Management A/S 100% ownership (2024-07-11 – 2024-12-31 ) 66.67% ownership (2025-01-01 – ) 100% voting rights (2024-07-11 – 2024-12-31 ) 66.67% voting rights (2025-01-01 – )

Employees

Rubik Properties ApS has 18.00 full time equivalents (FTEs) and 21.00 employees as of 1 May, 2025.