RANDERS HH ApS

CVR 36468793 · Private limited company (ApS) · Compulsorily dissolved

RANDERS HH ApS is a Private limited company (ApS), founded on , based in Randers NV. The company is registered in the industry sportsklubber. The company is no longer active (status: compulsorily dissolved). 5 annual reports have been published. The latest annual report (30 Jun 2018) shows equity of DKK -1.2m and a net result of DKK -1.7m.

Company details

CVR number
36468793
Status
Compulsorily dissolved
Company type
Private limited company (ApS)
Founded
Ceased
Address
Gl. Viborgvej 50
8920 Randers NV
Municipality
Randers
Industry
Sportsklubber (931200)
Bankruptcies in the industry: Fitnesscentre
Share capital
DKK 40k
Employees
15 (2018)
Auditor
Dansk Revision Randers
Audit opted out
No

Warning signs

Annual reports filed late0 of 4
Missing annual reportNo
Negative equityYes
Equity ratio-100.2%
Current ratio–
Moves (last 2 years)1
CEO changes in total7
CEO's previous bankruptcies2
Other companies at the address3
Going-concern uncertaintyYes

Financials and key figures

Financial year20182017
Gross profitDKK 2.4mDKK 2.9m
Net profitDKK -1.7mDKK -464k
EquityDKK -1.2mDKK 494k
Total assetsDKK 1.2mDKK 1.3m
CashDKK 121k–
Tax owedDKK 0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Dansk Revision Randers.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2018 – 30 Jun 2019163
1 Jul 2017 – 30 Jun 2018143
1 Jul 2016 – 30 Jun 2017150
1 Jul 2015 – 30 Jun 2016152
10 Dec 2014 – 30 Jun 2015146

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
CEOTuncer Gültekin
CEOFlemming Knudsen
CEOThomas Hvid Jakobsen
CEOFlemming Knudsen
CEOBrian Knudsen
CEOOle Glerup Andreassen
BoardTuncer Gültekin
BoardStig Bay Rasmussen
BoardFlemming Olsen
BoardKim Mouritsen
BoardJan Hørby Sørensen
BoardClaus Christensen
BoardBrian Knudsen
BoardNiels Flemming Troelsen
BoardErik Storgaard
BoardBrian Knudsen
BoardClaus Christensen
BoardHenrik Corvenius Frydendahl
BoardMorten Szczurek Ballegaard Sørensen
BoardSven Aaquist
BoardKenth Hvid Nielsen
BoardBirgitte Glerup Andreassen
BoardHenrik Corvenius Frydendahl
BoardStig Bay Rasmussen
BoardMorten Szczurek Ballegaard Sørensen
BoardJan Hørby Sørensen
BoardSven Aaquist
BoardClaus Christensen
BoardKenth Hvid Nielsen
BoardBirgitte Glerup Andreassen
BoardOle Glerup Andreassen
BoardMathias Ladegaard Tvenstrup
BoardTuncer Gültekin
BoardMathias Bak Skov
Owner (5%)Ole Glerup Andreassen
Owner (5%)RANDERS SPORTSKLUB FREJA HÅNDBOLD
Owner (5%)Hornbæk Sportsforening Randers
Owner (5%)STIG RASMUSSEN HOLDING ApS
Owner (25%)ERIK BUSK JENSEN HOLDING ApS
Owner (10%)FÅRUP BETONINDUSTRI A/S
Owner (5%)Randers KFUM Håndbold
Owner (10%)MUNCHOLM A/S
Owner (5%)Hørby Capital ApS
Owner (5%)Dronningborg Boldklub, Håndbold
Owner (5%)AREAL ApS
Owner (10%)ML HOLDING ApS
Owner (5%)SMA HOLDING ApS
Owner (5%)FÅRUP BETONINDUSTRI A/S
Auditor18. juni 2024 P/S
Auditor18. juni 2024 P/S
FounderRANDERS SPORTSKLUB FREJA HÅNDBOLD
FounderHornbæk Sportsforening Randers
FounderRanders KFUM Håndbold
FounderDronningborg Boldklub, Håndbold

The CEOs' other companies

Tuncer Gültekin – 10 other companies, of which 5 bankrupt

Flemming Knudsen – 8 other companies, of which 2 bankrupt

Brian Knudsen – 5 other companies

Ole Glerup Andreassen – 5 other companies, of which 3 bankrupt

Address history (3 moves)

Gl. Viborgvej 50, 8920 Randers NV
Sjællandsgade 57, 8900 Randers C
Fyensgade 3, 8900 Randers C
Druevej 26, 8920 Randers NV

Former names

RANDERS HH ApS –
RANDERS HH A/S –

Employees per year

Number of employees at RANDERS HH ApS per year13252015: 1320152016: 2520162017: 2220172018: 152018

Other companies at the same address

Similar companies in Randers

Questions and answers about RANDERS HH ApS

Has RANDERS HH ApS gone bankrupt?

No, RANDERS HH ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

Who is the auditor of RANDERS HH ApS?

RANDERS HH ApS most recently used Dansk Revision Randers.

When was RANDERS HH ApS founded?

RANDERS HH ApS was founded on 10 December 2014.

What is the equity of RANDERS HH ApS?

Equity was DKK -1.2m according to the annual report for the period ending 30 June 2018.

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