RUBIX A/S
-
-
Active
- Registration 49100728
- A/S
- Established 22 July, 1974
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
-
Active
Established 22 July, 1974 - Address
-
- Registration number
- Registration 49100728
Relations
Past relations
- Legal owners
-
-
RUBIX AS 100% ownership (2000-02-13 – ) 100% voting rights (2000-02-13 – )
-
- Directors
-
-
Jan Lauritzen
2014-01-14 – -
Ole Jacob Myre
2012-06-29 – 2014-01-14 -
Terje Lønne
2007-12-17 – 2012-06-29 -
Keld Johannessen
2003-02-12 – 2007-12-17 -
Jan Nyborg
1997-10-09 – 2003-03-12 -
Lisbeth Nygaard Hansen
1974-07-22 – 1997-10-09 -
Svend Julius Andersen
1974-07-22 – 1993-10-06
-
- Board members
-
-
Jan Lauritzen
2012-06-29 – -
Frank Ronald Brodrick
2018-12-12 – -
Marius Kobbeltvedt
2018-12-12 – -
Paul van der Rest
2017-05-15 – -
Christoffer Lampe
2015-04-22 – 2018-12-12 -
Richard Huxley
2015-06-15 – 2017-05-15 -
Ole Jacob Myre
2014-01-14 – 2015-06-15 -
Tor Magne Pedersen
2000-02-13 – 2015-04-22 -
Wilhelm Mohn
2012-06-29 – 2014-01-14 -
Claus Lønne
2010-02-24 – 2012-06-29 -
Terje Lønne
2010-02-24 – 2012-06-29 -
Keld Johannessen
2000-02-13 – 2007-12-17 -
Ole Majgaard Rasmussen
1997-10-09 – 2000-03-13 -
Jan Nyborg
1997-10-09 – 2000-03-13 -
Peder Grau
1997-01-20 – 1997-10-09 -
Lisbeth Nygaard Hansen
1974-07-22 – 1997-10-09 -
Finn Hans Valdemar Lausen
1974-07-22 – 1997-01-20
-
Employees
RUBIX A/S has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.