RUBIK Management A/S

  • Active

  • Registration 44960931
  • A/S
  • Established 11 July, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 11 July, 2024
Address
Sankt Annæ Plads 6
1250 København K
Denmark
Registration number
Registration 44960931

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Smergel-Krog
    2024-07-11 – 56.62% ownership (2025-01-01 – ) 75.5% ownership (2024-07-11 – 2024-12-31 ) 75% voting rights (2025-01-01 – ) 100% voting rights (2024-07-11 – 2024-12-31 )
Legal owners
  • Commercial Real Estate Denmark P/S 25% ownership (2025-01-01 – ) 25% voting rights (2025-01-01 – )
  • Rubik Properties ApS 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 Properties ApS 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 – )
Directors
Board members

Employees

RUBIK Management A/S has 1.76 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.