RANDERS INVESTERINGSSELSKAB A/S

CVR 24110915 · Public limited company (A/S) · In voluntary liquidation

RANDERS INVESTERINGSSELSKAB A/S is a Public limited company (A/S), founded on , based in Randers NV. The company is registered in the industry anden finansiel formidling i.a.n.. The company is no longer active (status: in voluntary liquidation). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 1.7m and a net result of DKK 70k.

Company details

CVR number
24110915
Status
In voluntary liquidation
Company type
Public limited company (A/S)
Founded
Address
c/o Erhverv Randers, Parkboulevarden 31
8920 Randers NV
Municipality
Randers
Industry
Anden finansiel formidling i.a.n. (649990)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 643k
Auditor
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB
Audit opted out
No

Warning signs

Annual reports filed late3 of 30
Missing annual reportNo
Negative equityNo
Equity ratio98.0%
Current ratio4,897%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address23
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
RevenueDKK 0DKK 0
Gross profitDKK -58kDKK -64k
Net profitDKK 70kDKK 130k
EquityDKK 1.7mDKK 2.6m
Total assetsDKK 1.7mDKK 2.6m
CashDKK 50k–
Short-term debtDKK 35k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Redmark, Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2025 – 31 Dec 2025196 Late
1 Jan 2024 – 31 Dec 2024216 Late
1 Jan 2023 – 31 Dec 2023185 Late
1 Jan 2022 – 31 Dec 2022185 Late
1 Jan 2021 – 31 Dec 2021166
1 Jan 2020 – 31 Dec 2020182
1 Jan 2019 – 31 Dec 2019171
1 Jan 2018 – 31 Dec 2018148
1 Jan 2017 – 31 Dec 2017106
1 Jan 2016 – 31 Dec 2016163
1 Jan 2015 – 31 Dec 2015145
1 Jan 2014 – 31 Dec 2014127
1 Jan 2013 – 31 Dec 2013147
1 Jan 2012 – 31 Dec 2012135
1 Jan 2011 – 31 Dec 2011120
1 Jan 2010 – 31 Dec 2010142
1 Jan 2009 – 31 Dec 2009167
1 Jan 2008 – 31 Dec 2008153
1 Jan 2007 – 31 Dec 2007139
1 Jan 2006 – 31 Dec 2006144

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

RoleNameFromTo
CEOTorben Svend Rasmussen
CEOAnders Thoustrup
CEOGotfred Christian Nissen
CEOSøren Hindenburg Sørensen
BoardPalle Dines Dinesen
BoardVilly Anton Sørensen
BoardPoul Johansen
BoardSøren Einar Fischer Jensen
BoardKarsten Skjødt-Jakobsen
BoardOle Bent Kristensen
BoardSøren Christian Clemensen
BoardAnders Thoustrup
BoardPoul Henrik Berg
BoardKurt Hansen Gjettermann
BoardHans Jørgen Houmøller
BoardJan Fromholt Gram
BoardSteffen Røntorp
BoardMichael Frank Nielsen
BoardEjvind Holger Clemmensen
BoardPer Kristian Kortbech Søndergaard
BoardUffe Morten Færch
BoardInge-Lise Christensen
BoardSøren Mark Andersen
BoardJens Enevold Kristensen
BoardKarsten Skjødt-Jakobsen
BoardStig Bay Rasmussen
BoardJesper Kaas Schmidt
BoardChristian Krogh
BoardLars Rønnov
Owner (5%)Randers KommuneCurrent
Owner (5%)DANSKE BANK A/SCurrent
Owner (5%)NORDEA BANK DANMARK A/S
AuditorREDMARK, GODKENDT REVISIONSPARTNERSELSKABCurrent
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorRevisionskontoret i Randers
AuditorKPMG C JESPERSEN I/S
AuditorEY Godkendt Revisionspartnerselskab
Auditor18. juni 2024 P/S

The CEOs' other companies

Torben Svend Rasmussen – 5 other companies, of which 1 bankrupt

Anders Thoustrup – 32 other companies, of which 4 bankrupt

Gotfred Christian Nissen – 4 other companies, of which 1 bankrupt

Søren Hindenburg Sørensen – 33 other companies, of which 1 bankrupt

Address history (4 moves)

c/o Erhverv Randers, Parkboulevarden 31, 8920 Randers NV
c/o Randers Erhvervs- og Udviklingsråd, Tørvebryggen 12, st., 8900 Randers C
c/o ERHVERVENES HUS, Hospitalsgade 10, 2., 8900 Randers C
c/o ERHVERVENES HUS, Tørvebryggen 12, 8900 Randers C
c/o ERHVERVENES HUS, Tørvebryggen 12, 8900 Randers C

Other companies at the same address

Similar companies in Randers

Questions and answers about RANDERS INVESTERINGSSELSKAB A/S

Has RANDERS INVESTERINGSSELSKAB A/S gone bankrupt?

No, RANDERS INVESTERINGSSELSKAB A/S is not registered as bankrupt in the CVR register. Its status is: in voluntary liquidation.

Who is the auditor of RANDERS INVESTERINGSSELSKAB A/S?

RANDERS INVESTERINGSSELSKAB A/S most recently used REDMARK, GODKENDT REVISIONSPARTNERSELSKAB.

When was RANDERS INVESTERINGSSELSKAB A/S founded?

RANDERS INVESTERINGSSELSKAB A/S was founded on 11 January 1952.

What is the equity of RANDERS INVESTERINGSSELSKAB A/S?

Equity was DKK 1.7m according to the annual report for the period ending 31 December 2024.

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