RANDERS BYG A/S

CVR 34902399 · Public limited company (A/S) · Dissolved after merger

RANDERS BYG A/S is a Public limited company (A/S), founded on , based in Aarhus C. The company is registered in the industry gennemførelse af byggeprojekter. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK -13k and a net result of DKK -7,305.

Company details

CVR number
34902399
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Icebreak Invest, Europaplads 16, 3. tv
8000 Aarhus C
Municipality
Aarhus
Industry
Gennemførelse af byggeprojekter (411000)
Bankruptcies in the industry: Opførelse af bygninger
Share capital
DKK 500k
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 9
Missing annual reportNo
Negative equityYes
Equity ratio-198.7%
Current ratio34%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies1
Other companies at the address116
Going-concern uncertaintyYes

Financials and key figures

Financial year20212020
Gross profitDKK -7,305DKK -4,205
Net profitDKK -7,305DKK -74k
EquityDKK -13kDKK -5,636
Total assetsDKK 6,514DKK 7,569
CashDKK 6,514–
Short-term debtDKK 19k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 2021175
1 Jan 2020 – 31 Dec 2020186 Late
1 Jan 2019 – 31 Dec 2019156
1 Jan 2018 – 31 Dec 201880
1 Jan 2017 – 31 Dec 2017144
1 Jan 2016 – 31 Dec 2016153
1 Jan 2015 – 31 Dec 2015159
1 Jan 2014 – 31 Dec 2014156
27 Dec 2012 – 31 Dec 2013162

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
CEOJens Ole Svinth Suhr
CEOMorten Poulsgaard
CEOFinn Bach Petersen
BoardHolger Randers
BoardJens Ole Svinth Suhr
BoardMads Machon Randers
BoardNicklas Machon Randers
BoardKasper Rittig Strand
BoardRikke Schriver Strand
BoardHans Vestergaard
BoardJette Vestergaard
BoardFinn Bach Petersen
BoardOrla Dambo
BoardJørgen Peder Pedersen
BoardFinn Bach Petersen
BoardJørgen Peder Pedersen
BoardSøren Rump
Owner (100%)Cubis Projekt ApS
Owner (50%)ANPARTSSELSKABET AF 10. JUNI 1997
Owner (33%)Cubis Projekt ApS
Owner (100%)AabyCity Holding ApS
Auditor18. juni 2024 P/S
AuditorROESGAARD A/S
AuditorCedra Godkendt Revisionsaktieselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderCubis Projekt ApS

The CEOs' other companies

Jens Ole Svinth Suhr – 45 other companies, of which 20 bankrupt

Morten Poulsgaard – 43 other companies, of which 4 bankrupt

Finn Bach Petersen – 47 other companies, of which 12 bankrupt

Address history (5 moves)

c/o Icebreak Invest, Europaplads 16, 3. tv, 8000 Aarhus C
c/o Icebreak Invest, Europaplads 16, 3. tv, 8000 Aarhus C
Grønnegade 2, 1., 8000 Aarhus C
Strandmarksvej 34, 8240 Risskov
Grønnegade 2, 1., 8000 Aarhus C
Haraldsvej 24, 8960 Randers SØ

Other companies at the same address

Similar companies in Aarhus

Questions and answers about RANDERS BYG A/S

Has RANDERS BYG A/S gone bankrupt?

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

Who is the auditor of RANDERS BYG A/S?

RANDERS BYG A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was RANDERS BYG A/S founded?

RANDERS BYG A/S was founded on 27 December 2012.

What is the equity of RANDERS BYG A/S?

Equity was DKK -13k according to the annual report for the period ending 31 December 2021.

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