RANDERS REB A/S

CVR 14926216 · Public limited company (A/S) · Dissolved after bankruptcy

RANDERS REB A/S is a Public limited company (A/S), founded on 16 October 1999, based in Randers C. The company is registered in the industry uoplyst. RANDERS REB A/S went bankrupt on 29 March 2005 – 5.5 years after it was founded. 9 annual reports have been published.

Bankruptcy

Bankruptcy date: 29 March 2005
Status: Dissolved after bankruptcy
Age at bankruptcy: 5.5 years

Company details

CVR number: 14926216
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 16 October 1999
Ceased: 29 August 2006
Address: Engelsholmvej 28
8900 Randers C
Municipality: Randers
Industry: Uoplyst (980000)
Bankruptcies in the industry: Uoplyst
Share capital: DKK 18.4m
Employees: 31 (2004)

Warning signs

Annual reports filed late	0 of 9
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	2
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2003 – 31 Dec 2003	2 May 2004	123
1 Jan 2002 – 31 Dec 2002	6 May 2003	126
1 Jan 2001 – 31 Dec 2001	2 Jun 2002	153
1 Jan 2000 – 31 Dec 2000	4 Jun 2001	155
1 Jan 1999 – 31 Dec 1999	21 May 2000	142
1 Jan 1998 – 31 Dec 1998	13 May 1999	133
1 Jan 1997 – 31 Dec 1997	14 May 1998	134
1 Jan 1996 – 31 Dec 1996	19 Jun 1997	170
1 Jan 1995 – 31 Dec 1995	13 Jun 1996	165

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

Role	Name	From	To
CEO	Carsten Spanget de Linde	20 Aug 1996	18 Jun 2003
Board	Hardy Verner Larsen	–	4 May 1990
Board	Per Munch Glente	–	21 Jun 2001
Board	Hans Peter Ernst Hersland	–	15 May 2000
Board	Otto Preben Elmenhoff Winge	–	16 Sep 1993
Board	Jacob Stellan Bogh	–	15 Sep 1988
Board	Jytte Smed Fyrst	–	4 May 1990
Board	Ronald Vagner Larsen	–	4 May 1990
Board	Per Bus Sørensen	–	1 Mar 2005
Board	Per Lund Jespersen	–	13 Jul 1992
Board	Knud Salling Pedersen	–	20 May 1994
Board	Knud Salling Pedersen	–	13 Jul 1992
Board	Harry Gerhard Christensen	–	20 May 1994
Board	Thomas Frederik Duer	–	30 May 2001
Board	Svend Erik Andersen	–	4 May 1990
Board	Kjeld Ranum	20 May 1994	27 Apr 2004
Board	Harry Gerhard Christensen	20 May 1994	11 May 1998
Board	Carsten Madsen	20 May 1994	11 May 1998
Board	Torben Falby	20 May 1994	11 May 1998
Board	Lars Sendal From	11 May 1998	15 Sep 2000
Board	Hans Erik Eskildsen	11 May 1998	15 Sep 2000
Board	Susanne Randrup	11 May 1998	24 May 2002
Board	Hans Erik Eskildsen	15 Sep 2000	24 May 2002
Board	Hans Erik Eskildsen	24 May 2002	1 Mar 2005
Board	Per Amdi Jensen	24 May 2002	1 Jan 2004
Board	Jørgen Groth	24 May 2002	31 Dec 2003
Board	Jens Severin Stephensen	18 Jun 2003	29 Aug 2006
Board	Keld Toft Lauritsen	18 Jun 2003	29 Aug 2006
Board	Per Amdi Jensen	1 Jan 2004	1 Mar 2005
Board	Per Ebdrup	27 Apr 2004	29 Aug 2006
Board	Jens Christian Lauridsen	27 Apr 2004	29 Aug 2006
Auditor	EY Godkendt Revisionspartnerselskab	–	27 Apr 2004
Auditor	Konsul Svend Høyer	–	30 Apr 1991
Auditor	Statsaut. revisor Mogens Christensen	–	29 Aug 2006
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	27 Apr 2004	29 Aug 2006

The CEOs' other companies

Carsten Spanget de Linde – 17 other companies, of which 4 bankrupt

DEN LILLE KØBMAND ApS Bankrupt 29 Jan 2009
LB PAVILLONER A/S Bankrupt 8 Feb 2005
Monkeybird ApS Bankrupt 30 Aug 2019
RR EJENDOMME A/S Bankrupt 29 Mar 2005
A/S AF 30. MARTS 2012 RANDERS Compulsorily dissolved
All4Labels Denmark SB ApS Active
ApS AF 31. MARTS 2012 RANDERS Compulsorily dissolved
EURO PRODUCTS HOLDING A/S Opløst
FKU A/S Fusioneret
Garrets International A/S Active
Hunting-trips ApS Opløst
KEYSELECTOR ApS Opløst
LB PAVILLON UDLEJNING A/S Fusioneret
MIDTJYLLANDS KLOAK-VEDLIGEHOLDELSE A/S Fusioneret
MR CONSULTING & TRADING ApS Active
REHAU-BEHR A/S Active
TCM ApS Opløst

Address history (1 moves)

29 Apr 2003	Engelsholmvej 28, 8900 Randers C
16 Oct 1999	Vinkelvej 10, 8900 Randers C

Former names

RANDERS REB A/S	29 Apr 2003 – 29 Aug 2006
AKTIESELSKABET RANDERS REBSLAAERI	16 Oct 1999 – 28 Apr 2003

Employees per year

Other companies at the same address

JERNHOLMEN 34C ApS Bankrupt
RR EJENDOMME A/S Bankrupt

Similar companies in Randers

RANDERS TRÅDVAREFABRIK ApS Randers C
AFVIKLINGSSELSKABET RANDERS AF 27.05.2004 A/S Randers C
N. K. ELGAARD & CO. ApS Randers C
KIOSKLAND RANDERS ApS Randers C
A.J.P. INVEST ApS Randers C
UDGIVERSELSKABET AF 17/9 1981 ApS Randers C
HELSTED BOGTRYKKERI ApS Randers C
BILCENTRET F.B. A/S Randers C
NORDISK PRODUKTION AF 1/8-1987 A/S Randers C
TAMBOUR TEX A/S Randers C
TM LINE A/S Randers C
OPCO HOLDING ApS Randers C

Questions and answers about RANDERS REB A/S

Has RANDERS REB A/S gone bankrupt?

Yes. RANDERS REB A/S went bankrupt on 29 March 2005.

When was RANDERS REB A/S founded?

RANDERS REB A/S was founded on 16 October 1999.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.