R. RANDERS HOLDING A/S
CVR 30578481 · Public limited company (A/S) · Dissolved by declaration
R. RANDERS HOLDING A/S is a Public limited company (A/S), founded on , based in Odder. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published. The latest annual report (30 Apr 2024) shows equity of DKK 1.4m and a net result of DKK 194k.
Company details
- CVR number
- 30578481
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Kirsten Nonbye, Alpevej 1A
8300 Odder - Municipality
- Odder
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 26.9% |
| Current ratio | 137% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 6,769 | DKK -19k |
| Net profit | DKK 194k | DKK -1.8m |
| Equity | DKK 1.4m | DKK 1.2m |
| Total assets | DKK 5.3m | DKK 3.8m |
| Cash | DKK 5.3m | – |
| Short-term debt | DKK 3.9m | – |
| Tax owed | DKK 1.1m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2023 – 30 Apr 2024 | 183 | ||
| 1 May 2022 – 30 Apr 2023 | 183 | ||
| 1 May 2021 – 30 Apr 2022 | 170 | ||
| 1 May 2020 – 30 Apr 2021 | 153 | ||
| 1 May 2019 – 30 Apr 2020 | 153 | ||
| 1 May 2018 – 30 Apr 2019 | 154 | ||
| 1 May 2017 – 30 Apr 2018 | 157 | ||
| 1 May 2016 – 30 Apr 2017 | 128 | ||
| 1 May 2015 – 30 Apr 2016 | 157 | ||
| 1 May 2014 – 30 Apr 2015 | 140 | ||
| 1 May 2013 – 30 Apr 2014 | 154 | ||
| 1 May 2012 – 30 Apr 2013 | 156 | ||
| 1 May 2011 – 30 Apr 2012 | 114 | ||
| 1 May 2010 – 30 Apr 2011 | 158 | ||
| 1 May 2009 – 30 Apr 2010 | 152 | ||
| 1 May 2008 – 30 Apr 2009 | 147 | ||
| 1 May 2007 – 30 Apr 2008 | 60 | ||
| 1 May 2006 – 30 Apr 2007 | 59 |
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 | Jens Erik Randers | ||
| Board | Jan Ankjær Sørensen | ||
| Board | Jens Erik Randers | ||
| Board | Kirsten Nonbye | ||
| Board | Jens Jørgen Nonbye | ||
| Board | Tove Granhøj Randers | ||
| Owner (50%) | ERIK RANDERS HOLDING ApS | ||
| Owner (50%) | NONBYE HOLDING ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Jens Erik Randers – 7 other companies
- Andersen & Kastrup A/S Opløst
- ERIK RANDERS HOLDING ApS Opløst
- ERKN HOLDING A/S Fusioneret
- R. RANDERS EJENDOMME A/S Opløst
- R. RANDERS HOLDING A/S Fusioneret
- R. RANDERS HOLDING EJENDOMME A/S Opløst
- RØNHØJVEJ ApS Opløst
Address history (4 moves)
| c/o Kirsten Nonbye, Alpevej 1A, 8300 Odder | |
| c/o Kirsten Nonbye, Alpevej 1A, 8300 Odder | |
| c/o Kirsten Nonbye, Alpevej 1 a, 8300 Odder | |
| Rådhusgade 100, 8300 Odder | |
| Rosensgade 100, 8300 Odder |
Other companies at the same address
- METTE NONBYE HOLDING ApS Opløst
- NONBYE ERIKSTRUP HOLDING ApS Opløst
- NONBYE HOLDING AF 8. NOVEMBER 1999ApS Fusioneret
- NONBYE HOLDING ApS Opløst
- Niels Povlsgaard ApS Active
- R. RANDERS EJENDOMME A/S Opløst
- R. RANDERS HOLDING EJENDOMME A/S Opløst
- RØNHØJVEJ ApS Opløst
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- ArvidJaegerHolding ApS Odder
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Questions and answers about R. RANDERS HOLDING A/S
Has R. RANDERS HOLDING A/S gone bankrupt?
No, R. RANDERS HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of R. RANDERS HOLDING A/S?
R. RANDERS HOLDING A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was R. RANDERS HOLDING A/S founded?
R. RANDERS HOLDING A/S was founded on 13 March 2007.
What is the equity of R. RANDERS HOLDING A/S?
Equity was DKK 1.4m according to the annual report for the period ending 30 April 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.