ROTARYHUSET RANDERS ApS
CVR 33587244 · Private limited company (ApS) · Dissolved after voluntary liquidation
ROTARYHUSET RANDERS ApS is a Private limited company (ApS), 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 The company is no longer active (status: dissolved after voluntary liquidation). 13 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 285k and a net result of DKK 60k.
Company details
- CVR number
- 33587244
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Erik Mørck Jensen, Klejnsmedevej 1
8920 Randers NV - Municipality
- Randers
- Industry
- Anden finansiel formidling i.a.n. (649990)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 353k
- Auditor
- Redmark, Godkendt Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 72.6% |
| Current ratio | 281% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 39k | DKK 14k |
| Net profit | DKK 60k | DKK -1,000 |
| Equity | DKK 285k | DKK 221k |
| Total assets | DKK 392k | DKK 292k |
| Cash | DKK 241k | – |
| Short-term debt | DKK 107k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Redmark, Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 145 | ||
| 1 Jan 2022 – 31 Dec 2022 | 128 | ||
| 1 Jan 2021 – 31 Dec 2021 | 94 | ||
| 1 Jan 2020 – 31 Dec 2020 | 140 | ||
| 1 Jan 2019 – 31 Dec 2019 | 121 | ||
| 1 Jan 2018 – 31 Dec 2018 | 122 | ||
| 1 Jan 2017 – 31 Dec 2017 | 120 | ||
| 1 Jan 2016 – 31 Dec 2016 | 116 | ||
| 1 Jan 2015 – 31 Dec 2015 | 118 | ||
| 1 Jan 2014 – 31 Dec 2014 | 168 | ||
| 1 Jan 2013 – 31 Dec 2013 | 162 | ||
| 1 Jan 2012 – 31 Dec 2012 | 135 | ||
| 30 Mar 2011 – 31 Dec 2011 | 151 |
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 | Ole Bukhave Nielsen | ||
| CEO | Erik Mørck Jensen | ||
| Board | Erik Christensen | ||
| Board | Ole Bukhave Nielsen | ||
| Board | Ove Vagn Olesen | ||
| Board | Peter Harbo | ||
| Board | Flemming Knudsen | ||
| Board | Poul Ravn Tarp | ||
| Board | Birger Borch Larsen | ||
| Board | Erik Mørck Jensen | ||
| Board | Carsten Gunnar Andersen | ||
| Board | Fritz Christian Norup Kristensen | ||
| Board | Flemming Knudsen | ||
| Board | Niels Qvortrup | ||
| Board | Birger Borch Larsen | ||
| Owner (5%) | POUL TARP HOLDING ApS | ||
| Owner (5%) | F.K. HOLDING A/S | ||
| Owner (5%) | H.E.C. HOLDING ApS | ||
| Owner (5%) | SVEND H. ANDERSEN A/S | ||
| Owner (5%) | DPN HOLDING ApS | ||
| Owner (10%) | Erik Mørck Jensen | ||
| Owner (10%) | HARBO HOLDING RANDERS ApS | ||
| Owner (5%) | Birger Borch Larsen | ||
| Owner (5%) | KSJ FINANS ApS | ||
| Owner (5%) | HARBO HOLDING RANDERS ApS | ||
| Owner (5%) | Kristian Dohn | ||
| Owner (5%) | ACL - 55 ApS | ||
| Owner (5%) | BIRKEVANG EJENDOMME ApS | ||
| Owner (5%) | ROTARYHUSET RANDERS ApS | ||
| Owner (5%) | Randers Østre Rotary Klub | ||
| Owner (15%) | Randers Rotary Klub | ||
| Owner (5%) | KSJ FINANS ApS | ||
| Founder | H.E.C. HOLDING ApS | ||
| Founder | HARBO HOLDING RANDERS ApS |
The CEOs' other companies
Erik Mørck Jensen – 8 other companies
- AKTIESELSKABET AF 1/6 1985 Compulsorily dissolved
- DMG BALLING A/S Opløst
- EMJ Holding Randers ApS Active
- EPEU AF 1984 ApS Active
- Holdingselskabet EPEU af 1984 ApS Fusioneret
- KODIF XXXVII ApS Opløst
- VBC VIBORG ApS Active
- W. JOHANSEN. HAVDRUP A/S Active
Address history (2 moves)
| c/o Erik Mørck Jensen, Klejnsmedevej 1, 8920 Randers NV | |
| c/o Erik Mørck Jensen, Skovstien 12, 8960 Randers SØ | |
| c/o Advokatfirmaet Ole Bukhave, Brødregade 2, 1., 8900 Randers C |
Other companies at the same address
- EMJ Holding Randers ApS Active
- EPEU AF 1984 ApS Active
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Questions and answers about ROTARYHUSET RANDERS ApS
Has ROTARYHUSET RANDERS ApS gone bankrupt?
No, ROTARYHUSET RANDERS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of ROTARYHUSET RANDERS ApS?
ROTARYHUSET RANDERS ApS most recently used Redmark, Godkendt Revisionspartnerselskab.
When was ROTARYHUSET RANDERS ApS founded?
ROTARYHUSET RANDERS ApS was founded on 30 March 2011.
What is the equity of ROTARYHUSET RANDERS ApS?
Equity was DKK 285k according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.