Rantek Holding 2 ApS
CVR 39154331 · Private limited company (ApS) · Dissolved by declaration
Rantek Holding 2 ApS is a Private limited company (ApS), founded on , based in Randers NV. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 4 annual reports have been published. The latest annual report (31 May 2021) shows equity of DKK 3.1m and a net result of DKK -26k.
Company details
- CVR number
- 39154331
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Normansvej 1, 2.
8920 Randers NV - Municipality
- Randers
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 40k
- Auditor
- Dansk Revision Randers
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 99.7% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 57 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -33k | DKK -711k |
| Net profit | DKK -26k | DKK 6.2m |
| Equity | DKK 3.1m | DKK 3.2m |
| Total assets | DKK 3.2m | DKK 3.2m |
| Cash | DKK 2.9m | – |
| Avg. employees | 1 | – |
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 2020 – 31 May 2021 | 15 | ||
| 1 Jun 2019 – 31 May 2020 | 163 | ||
| 1 Jun 2018 – 31 May 2019 | 34 | ||
| 11 Dec 2017 – 31 May 2018 | 152 |
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 | René Bach Pedersen | ||
| Board | Martin Wood Pedersen | ||
| Board | Mads Vigh | ||
| Board | Rasmus Skoubo | ||
| Board | Tom Johannsen | ||
| Board | René Bach Pedersen | ||
| Board | Mark Stig Moth Rosenkrantz de Neergaard | ||
| Owner (67%) | RENÉ B.P. HOLDING ApS | ||
| Owner (10%) | B. J. HOLDING ApS | ||
| Owner (10%) | Mark De Neergaard Holding ApS | ||
| Owner (10%) | Red Fox Investments ApS | ||
| Owner (67%) | RENÉ B.P. HOLDING ApS | ||
| Auditor | 18. juni 2024 P/S | ||
| Founder | RENÉ B.P. HOLDING ApS | ||
| Founder | B. J. HOLDING ApS | ||
| Founder | Mark De Neergaard Holding ApS |
The CEOs' other companies
René Bach Pedersen – 5 other companies
- HAWK EYE ApS Fusioneret
- RANTEK A/S Fusioneret
- RANTEK HOLDING A/S Fusioneret
- RENÉ B.P. HOLDING ApS Active
- Skawboxen ApS Opløst
Address history (1 moves)
| Normansvej 1, 2., 8920 Randers NV | |
| Reberbanevej 8, 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
- RTF HOLDING ApS Randers NV
- Pring Holding ApS Randers C
- RÅSTED MURER- OG BYGGEFIRMA ApS Randers NV
- I. P. INVEST. RANDERS A/S Randers SV
- LINCO-HOLDING RANDERS A/S Randers SV
- BØRGE BAY HOLDING, RANDERS ApS Randers SV
- KJÆRSGAARD HOLDING RANDERS ApS Randers SØ
- Kousted&Co ApS Randers NV
- KKGN Holding ApS Randers SV
- RE Holding Randers ApS Randers SØ
- bhive ApS Randers SØ
- FFN Invest ApS Spentrup
Questions and answers about Rantek Holding 2 ApS
Has Rantek Holding 2 ApS gone bankrupt?
No, Rantek Holding 2 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Rantek Holding 2 ApS?
Rantek Holding 2 ApS most recently used Dansk Revision Randers.
When was Rantek Holding 2 ApS founded?
Rantek Holding 2 ApS was founded on 11 December 2017.
What is the equity of Rantek Holding 2 ApS?
Equity was DKK 3.1m according to the annual report for the period ending 31 May 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.