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RUBIX A/S
A/S
Active
CVR 49100728
Industrivej 2, 4683
Rønnede
Wholesale of other machinery and equipment
· NACE 4664
Est. 1974 · 51 years old
6 employees
dk.rubix.com
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Denmark
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Wholesale of other machinery and equipment
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RUBIX A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
PA
Peter Alsted
Chief Executive Officer
Chief Executive Officer
2026
Former (6)
JN
Jan Nyborg
Management
Management
1997 – 2003
LN
Lisbeth Nygaard Hansen
Management
Management
1974 – 1997
KJ
Keld Johannessen
Management
Management
2003 – 2007
TL
Terje Lønne
Chief Executive Officer
Chief Executive Officer
2007 – 2012
JL
Jan Lauritzen
Chief Executive Officer
Chief Executive Officer
2014 – 2026
SJ
Svend Julius Andersen
Management
Management
1974 – 1993
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
Pv
Paul van der Rest
Board of Directors
2017
MK
Marius Kobbeltvedt
Board of Directors
2018
FR
Frank Ronald Brodrick
Board of Directors
2018
Former (9)
CL
Claus Lønne
Chairman
2010 – 2012
FH
Finn Hans Valdemar Lausen
Board of Directors
1974 – 1997
TM
Tor Magne Pedersen
Board of Directors
2000 – 2015
WM
Wilhelm Mohn
Chairman
2012 – 2014
CL
Christoffer Lampe
Board of Directors
2015 – 2018
PG
Peder Grau
Board of Directors
1997 – 1997
OM
Ole Majgaard Rasmussen
Board of Directors
1997 – 2000
OJ
Ole Jacob Myre
Chairman
2014 – 2015
RH
Richard Huxley
Chairman
2015 – 2017
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Rubix AS
Individual
100%
100%
2000
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on RUBIX A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network