RANTEK A/S

CVR 25234464 · Public limited company (A/S) · Dissolved after merger

RANTEK A/S is a Public limited company (A/S), founded on , based in Randers NV. The company is registered in the industry engroshandel med computere, ydre enheder og software. The company is no longer active (status: dissolved after merger). 19 annual reports have been published. The latest annual report (31 May 2019) shows equity of DKK 3.9m and a net result of DKK 453k.

Company details

CVR number
25234464
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Normansvej 1, 2.
8920 Randers NV
Municipality
Randers
Industry
Engroshandel med computere, ydre enheder og software (465100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
19 (2018)
Auditor
Dansk Revision Randers
Audit opted out
No

Warning signs

Annual reports filed late0 of 19
Missing annual reportNo
Negative equityNo
Equity ratio33.6%
Current ratio–
Moves (last 2 years)1
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address57
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK 12.3mDKK 10.4m
Net profitDKK 453kDKK 4.4m
EquityDKK 3.9mDKK 5.0m
Total assetsDKK 11.7mDKK 19.0m
CashDKK 1.9m–
Tax owedDKK 219k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Dansk Revision Randers.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jun 2018 – 31 May 201934
1 Jan 2017 – 31 Dec 201799
1 Jan 2016 – 31 Dec 201693
1 Jan 2015 – 31 Dec 201581
1 Jan 2014 – 31 Dec 2014110
1 Jan 2013 – 31 Dec 2013134
1 Jan 2012 – 31 Dec 2012127
1 Jan 2011 – 31 Dec 2011138
1 Jan 2010 – 31 Dec 2010142
1 Jan 2009 – 31 Dec 200984
1 Jan 2008 – 31 Dec 200896
1 Jan 2007 – 31 Dec 200784
1 Jan 2006 – 31 Dec 200665
1 Jan 2005 – 31 Dec 200573
1 Jan 2004 – 31 Dec 200495
1 Jan 2003 – 31 Dec 200383
1 Jan 2002 – 31 Dec 2002111
1 Jan 2001 – 31 Dec 200178
1 Jan 2000 – 31 Dec 200078

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
CEOBent Birk Jakobsen
BoardBent Birk Jakobsen
BoardSven Erik Weis
BoardVibeke Weis
BoardRené Bach Pedersen
BoardTom Johannsen
BoardArne Christian Møller-Hansen
BoardMorten Ric Kolind
BoardJørgen Høeg Kragbøll
BoardMads Vigh
BoardErik Kolding
BoardMartin Wood Pedersen
BoardJesper Klith
BoardRasmus Skoubo
BoardAndreas Ejskjær Nørfelt
BoardNina Stemshaug
BoardJarl Henning Øverby
BoardUlrik Mathiesen Kjeldgaard
BoardMarius Gareid
BoardJarl Henning Øverby
Owner (100%)RANTEK HOLDING A/S
Owner (100%)RANTEK HOLDING A/S
Owner (100%)NetNordic Group AS
AuditorJCN, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorJOKE, RANDERS A/S
Auditor18. juni 2024 P/S
AuditorEY Godkendt Revisionspartnerselskab
FounderBent Birk Jakobsen

The CEOs' other companies

Bent Birk Jakobsen – 6 other companies

Address history (6 moves)

Normansvej 1, 2., 8920 Randers NV
Reberbanevej 8, 8900 Randers C
Østergrave 4, 8900 Randers C
Østergrave 4, 3., 8900 Randers C
Niels Brocks Gade 12, 3., 8900 Randers C
Niels Brocks Gade 12, 3., 8900 Randers C
Gl. Stationsvej 3, 1., 8900 Randers C

Former names

RANTEK A/S –
RANTEK ApS –

Employees per year

Number of employees at RANTEK A/S per year12232011: 1520112012: 1520122013: 1720132014: 1620142015: 1720152016: 1920162017: 2320172018: 192018

Other companies at the same address

Similar companies in Randers

Questions and answers about RANTEK A/S

Has RANTEK A/S gone bankrupt?

No, RANTEK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of RANTEK A/S?

RANTEK A/S most recently used Dansk Revision Randers.

When was RANTEK A/S founded?

RANTEK A/S was founded on 29 February 2000.

What is the equity of RANTEK A/S?

Equity was DKK 3.9m according to the annual report for the period ending 31 May 2019.

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