RANTEK HOLDING A/S
CVR 31495237 · Public limited company (A/S) · Dissolved after merger
RANTEK HOLDING A/S is a Public limited company (A/S), founded on , based in Randers NV. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 11 annual reports have been published. The latest annual report (31 May 2019) shows equity of DKK 2.3m and a net result of DKK 1.0m.
Company details
- CVR number
- 31495237
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Normansvej 1, 2.
8920 Randers NV - Municipality
- Randers
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.1m
- Auditor
- Dansk Revision Randers
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 75.4% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 57 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -10k | DKK -98k |
| Net profit | DKK 1.0m | DKK 865k |
| Equity | DKK 2.3m | DKK 2.8m |
| Total assets | DKK 3.1m | DKK 3.5m |
| Cash | DKK 114k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Dansk Revision Randers.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jun 2018 – 31 May 2019 | 35 | ||
| 1 Jan 2017 – 31 Dec 2017 | 99 | ||
| 1 Jan 2016 – 31 Dec 2016 | 93 | ||
| 1 Jan 2015 – 31 Dec 2015 | 81 | ||
| 1 Jan 2014 – 31 Dec 2014 | 110 | ||
| 1 Jan 2013 – 31 Dec 2013 | 134 | ||
| 1 Jan 2012 – 31 Dec 2012 | 127 | ||
| 1 Jan 2011 – 31 Dec 2011 | 138 | ||
| 1 Jan 2010 – 31 Dec 2010 | 142 | ||
| 1 Jan 2009 – 31 Dec 2009 | 84 | ||
| 19 Jun 2008 – 31 Dec 2008 | 96 |
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 | Bent Birk Jakobsen | ||
| CEO | Morten Ric Kolind | ||
| Board | Bent Birk Jakobsen | ||
| Board | Sven Erik Weis | ||
| Board | Vibeke Weis | ||
| Board | René Bach Pedersen | ||
| Board | Tom Johannsen | ||
| Board | Arne Christian Møller-Hansen | ||
| Board | Morten Ric Kolind | ||
| Board | Jørgen Høeg Kragbøll | ||
| Board | Mads Vigh | ||
| Board | Erik Kolding | ||
| Board | Martin Wood Pedersen | ||
| Board | Jesper Klith | ||
| Board | Rasmus Skoubo | ||
| Board | Andreas Ejskjær Nørfelt | ||
| Board | Nina Stemshaug | ||
| Board | Jarl Henning Øverby | ||
| Board | Ulrik Mathiesen Kjeldgaard | ||
| Board | Marius Gareid | ||
| Board | Jarl Henning Øverby | ||
| Owner (33%) | RENÉ B.P. HOLDING ApS | ||
| Owner (50%) | BBJ HOLDING ApS | ||
| Owner (100%) | Rantek Holding 2 ApS | ||
| Owner (100%) | NetNordic Group AS | ||
| Auditor | JOKE, RANDERS A/S | ||
| Auditor | 18. juni 2024 P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | BBJ HOLDING ApS | ||
| Founder | RENÉ B.P. HOLDING ApS |
The CEOs' other companies
Bent Birk Jakobsen – 6 other companies
- BBJ HOLDING ApS Active
- HAWK EYE ApS Fusioneret
- IT FORUM GRUPPEN A/S Active
- KUSLIN INVEST A/S Opløst
- RANTEK A/S Fusioneret
- SIKOM DANMARK A/S Active
Morten Ric Kolind – 6 other companies
- HAWK EYE ApS Fusioneret
- KAFFKA A/S Active
- LEVEL 8 ApS Fusioneret
- MORTEN KOLIND ApS Active
- RANTEK A/S Fusioneret
- wingmen solutions ApS Active
Address history (4 moves)
| Normansvej 1, 2., 8920 Randers NV | |
| Reberbanevej 8, 8900 Randers C | |
| Østergrave 4, 8900 Randers C | |
| Søndergade 3, 8960 Randers SØ | |
| Søndergade 1, 8900 Randers C |
Other companies at the same address
- DIXITEL A/S Bankrupt
- ELRO ERHVERV A/S Bankrupt
- Medie Annoncer ApS Bankrupt
- SELSKABET AF 1/11 2008 A/S Bankrupt
- SELSKABET AF 1/5 2008 A/S Bankrupt
- AEA Invest IVS Opløst
- ALSIKEVEJ 29-31 ApS Active
- AXACON A/S Active
- Aspcom ApS Active
- Aspcom Holding ApS Active
- Axacon Holding ApS Active
- BRICKSITE ApS Active
- C&S Public Equity ApS Opløst
- Circles & Squares ApS Active
- Depenbrock Scandinavia ApS Active
- EJENDOMSSELSKABET HOLSTEBROVEJ 6, VIBORG ApS Active
- ELRO ADMINISTRATION ApS Fusioneret
- ELRO ENERGI A/S Fusioneret
- ELRO FORSYNINGSPLIGT A/S Fusioneret
- ELRO HANDEL A/S Fusioneret
- ELRO NET A/S Fusioneret
- Ejendomsselskabet Neptunvej 18 Randers ApS Active
- Ejendomsselskabet Vestertorv 2, st., Randers ApS Active
- FABRIKA A/S Active
- FABRIKA HOLDING ApS Fusioneret
Similar companies in Randers
- L & M ANDERSEN A/S Randers NØ
- Gitte Lauridsen Holding ApS Randers NV
- H. Vestergaard Holding ApS Randers NV
- Anders Dalsgaard Invest ApS Langå
- Kjellerup Finans II ApS Randers NV
- RB Finans Holding ApS Randers NV
- Hedegaard-Holding ApS Randers NV
- Thomas Mortensen Holding 2020 ApS Randers C
- OBS Holding ApS Randers NØ
- CBP Invest Langå ApS Langå
- Nikolaj Glerup Holding ApS Langå
- Kenn Bødker Holding ApS Randers SØ
Questions and answers about RANTEK HOLDING A/S
Has RANTEK HOLDING A/S gone bankrupt?
No, RANTEK HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of RANTEK HOLDING A/S?
RANTEK HOLDING A/S most recently used Dansk Revision Randers.
When was RANTEK HOLDING A/S founded?
RANTEK HOLDING A/S was founded on 19 June 2008.
What is the equity of RANTEK HOLDING A/S?
Equity was DKK 2.3m 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.