RANDERS AGENCIES ApS
CVR 32141366 · Private limited company (ApS) · Dissolved after merger
RANDERS AGENCIES ApS is a Private limited company (ApS), founded on , based in Randers SØ. The company is registered in the industry speditører. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 2.8m and a net result of DKK 1.8m.
Company details
- CVR number
- 32141366
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Tronholmen 49
8960 Randers SØ - Municipality
- Randers
- Industry
- Speditører (522920)
Bankruptcies in the industry: Speditører - Share capital
- DKK 125k
- Employees
- 0 (2017)
- Auditor
- Dansk Revision Randers
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 70.4% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 3.0m | DKK 3.3m |
| Net profit | DKK 1.8m | DKK 1.3m |
| Equity | DKK 2.8m | DKK 2.2m |
| Total assets | DKK 3.9m | DKK 3.3m |
| Cash | DKK 778k | – |
| Tax owed | DKK 76k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Dansk Revision Randers.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 83 | ||
| 1 Jan 2015 – 31 Dec 2015 | 64 | ||
| 1 Jan 2014 – 31 Dec 2014 | 58 | ||
| 1 Jan 2013 – 31 Dec 2013 | 76 | ||
| 1 Jan 2012 – 31 Dec 2012 | 71 | ||
| 1 Jan 2011 – 31 Dec 2011 | 85 | ||
| 1 Jan 2010 – 31 Dec 2010 | 65 | ||
| 1 Apr 2009 – 31 Dec 2009 | 108 |
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 | Peter Andreas Stakemann | ||
| CEO | Bent Kiertzner | ||
| CEO | Karsten Ingemann Danielsen | ||
| Board | Bent Kiertzner | ||
| Board | Jan Sejr | ||
| Board | Kristian Dolmer Kristensen | ||
| Board | Karsten Ingemann Danielsen | ||
| Board | Henrik Ove Knudsen | ||
| Board | David Peter York | ||
| Board | Kristian Dolmer Kristensen | ||
| Board | Henrik Klausen | ||
| Board | Søren Jan Gran Hansen | ||
| Board | Lars Jespersen | ||
| Owner (25%) | Henrik Ove Knudsen | ||
| Owner (5%) | Karsten Ingemann Danielsen | ||
| Owner (5%) | Per Sørensen | ||
| Owner (25%) | HOLST SHIPPING A/S | ||
| Owner (25%) | DSH Recycling A/S | ||
| Owner (100%) | SDK FREJA A/S | ||
| Auditor | REVISIONSFIRMAET KURT HUNDEBØLL V/KURT HUNDEBØLL | ||
| Auditor | 18. juni 2024 P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Bent Kiertzner – 7 other companies
- FERIEFERIE ApS Compulsorily dissolved
- GENBULK ApS Active
- GLENCLOVA A/S Active
- H. POULSEN & CO. A/S Fusioneret
- HENSO ApS Compulsorily dissolved
- HOLST SHIPPING A/S Active
- J. GOTFRED JENSEN SHIPPING ApS Fusioneret
Karsten Ingemann Danielsen – 2 other companies
- Chr. Rørholms Eftf. ApS Fusioneret
- J. GOTFRED JENSEN SHIPPING ApS Fusioneret
Address history (2 moves)
| Tronholmen 49, 8960 Randers SØ | |
| Niels Brocks Gade 8, 2., 8900 Randers C | |
| Kronprinsessegade 18, 1306 København K |
Former names
| RANDERS AGENCIES ApS | – |
| HOLST SHIPPING AGENCY RANDERS ApS | – |
| ApS KBURS 17 NR. 6874 | – |
Employees per year
Other companies at the same address
- RILLEN ApS Bankrupt
- Chr. Rørholms Eftf. ApS Fusioneret
- DANISH STEVEDORE A/S Fusioneret
- DSB-HOLDING ApS Fusioneret
- ONEWAY HOLDING A/S Fusioneret
Similar companies in Randers
- TRANSCO ApS Gjerlev J
- PK TRANSPORT A/S Randers SV
- DELTA SPEDITION A/S Randers SV
- Chr. Rørholms Eftf. ApS Randers SØ
- Selskabet af 24-08-16 Aps Randers SØ
- Interfjord Randers A/S Randers SV
- DAUT ApS Randers NØ
- CON WAY FURNITURE TRANSPORT ApS Randers SØ
- SYSTEM FRAGT A/S Randers SV
- POLARIS I ApS Havndal
- SCANITA TRANSPORT SYSTEM A/S Randers SV
Questions and answers about RANDERS AGENCIES ApS
Has RANDERS AGENCIES ApS gone bankrupt?
No, RANDERS AGENCIES ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of RANDERS AGENCIES ApS?
RANDERS AGENCIES ApS most recently used Dansk Revision Randers.
When was RANDERS AGENCIES ApS founded?
RANDERS AGENCIES ApS was founded on 1 April 2009.
What is the equity of RANDERS AGENCIES ApS?
Equity was DKK 2.8m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.