Owners, management and financials
CVR: 24109828
Secondary names: AKTIESELSKABET AF 1. AUGUST 1942
Previous names: AKTIESELSKABET AF 1. AUGUST 1942
DKK 14,857,925
Gross profit
Net result: DKK 709,467
SONJA OG WILHELM MATHISEN'S FOND (100%)
CVR · view owners
Tom Boye
Board: Jan Toft Olesen (chair) and 2 members
CVR · view management
Active
Founded 1 August 1942
CVR · view overview
61 employees
CVR · 2026
Director role ended: Anders Thoustrup
CVR · 16/01/2026
View the full event history
HOTEL RANDERS A/S is a Danish company of the type Aktieselskab based in Randers C, founded in 1942. The company is registered under the industry Drift af hoteller og lignende overnatningsfaciliteter. The company was previously named AKTIESELSKABET AF 1. AUGUST 1942. The management consists of Tom Boye. The board consists of Jan Toft Olesen (chair), Anders Thoustrup and Peter Rindebæk Andersen. The company is owned by SONJA OG WILHELM MATHISEN'S FOND. The company has 61 employees (2026). In 2025, the company reported a gross profit of DKK 14,857,925 and a net result of DKK 709,467 compared with DKK 792,703 the year before. Equity in the 2025 report amounted to DKK 6,187,354.
Source: annual report 2025, Danish Business Authority
The financial health of HOTEL RANDERS A/S appears stable, with a consistent gross profit trend over the past five years, peaking at 15,399,267 DKK in 2024. Profitability has shown fluctuations, with a notable decline in profit to 709,467 DKK in 2025 from 792,703 DKK in 2024, although it remains positive overall. The company's equity has steadily increased, reaching 6,187,354 DKK in 2025, indicating a strengthening balance sheet. However, the absence of revenue figures raises concerns about transparency and overall operational performance within the competitive hotel industry.
AI-generated summary · Generated 14/08/2026
Selskabets formål er at drive hotel- og restaurationsvirksomhed samt konsulentvirksomhed
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | 14.9 mio. | 709 t. | 11.2 mio. | 6.2 mio. | 30 | |
| 202401/01/2024 – 31/12/2024 | 15.4 mio. | 793 t. | 9.5 mio. | 5.5 mio. | 34 | |
| 202301/01/2023 – 31/12/2023 | 12.4 mio. | 113 t. | 25.9 mio. | 4.7 mio. | 33 | |
| 202201/01/2022 – 31/12/2022 | 14.3 mio. | 1.2 mio. | 25.3 mio. | 4.6 mio. | 34 | |
| 202101/01/2021 – 31/12/2021 | 10.7 mio. | 900 t. | 27.6 mio. | 3.4 mio. | 29 | |
| 202001/01/2020 – 31/12/2020 | 8.3 mio. | -1.3 mio. | 25.1 mio. | 2.5 mio. | 32 | |
| 201901/01/2019 – 31/12/2019 | 9.4 mio. | -1.2 mio. | 24.5 mio. | 3.8 mio. | 34 | |
| 201801/01/2018 – 31/12/2018 | 10.5 mio. | -429 t. | 23.3 mio. | 5.1 mio. | 27 | |
| 201701/01/2017 – 31/12/2017 | 12 mio. | 5.5 mio. | 59.5 mio. | 50.5 mio. | 30 | |
| 201601/01/2016 – 31/12/2016 | 5 mio. | 33.1 mio. | 60.6 mio. | 45 mio. | - | |
| 201501/01/2015 – 31/12/2015 | 8.8 mio. | 3.1 mio. | 32.4 mio. | 20.7 mio. | - | |
| 201401/01/2014 – 31/12/2014 | 8.3 mio. | 84 t. | 24.4 mio. | 17.6 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 6.3 mio. | -904 t. | 25.6 mio. | 17.5 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 6.1 mio. | -1 mio. | 25.2 mio. | 18.4 mio. | - |
Compared to 764 companies in Drift af hoteller og lignende overnatningsfaciliteter
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
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See the API documentationThe CVR number of HOTEL RANDERS A/S is 24109828.
HOTEL RANDERS A/S is owned by SONJA OG WILHELM MATHISEN'S FOND.
The management of HOTEL RANDERS A/S consists of Tom Boye.
The board of HOTEL RANDERS A/S consists of Jan Toft Olesen, Anders Thoustrup and Peter Rindebæk Andersen, with Jan Toft Olesen as chair.
In 2025, HOTEL RANDERS A/S reported a gross profit of DKK 14,857,925.
HOTEL RANDERS A/S had 61 employees in 2026 according to the Danish CVR register.
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HOTEL RANDERS A/S has published its annual report for 2025. Gross profit came to DKK 14,857,925, and the net result was DKK 709,467.
Contact info changed: new email: [email protected] (March 6, 2026).
Contact info changed: new email: [email protected] (February 18, 2026).
As of January 16, 2026, Tom Boye is registered as director of HOTEL RANDERS A/S.
As of January 16, 2026, Anders Thoustrup has stepped down as director of HOTEL RANDERS A/S.
As of August 20, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of HOTEL RANDERS A/S.
As of August 20, 2025, A/S PSE 17 NR. 1056 has stepped down as auditor of HOTEL RANDERS A/S.
HOTEL RANDERS A/S has published its annual report for 2024. Gross profit came to DKK 15,399,267, and the net result was DKK 792,703.
As of December 10, 2024, Jan Toft Olesen has joined the board of directors of HOTEL RANDERS A/S.
As of December 10, 2024, Anders Thoustrup has joined the board of directors of HOTEL RANDERS A/S.
As of December 10, 2024, Anders Thoustrup is registered as director of HOTEL RANDERS A/S.
As of December 10, 2024, Sven Nørskov Eskildsen has stepped down as director of HOTEL RANDERS A/S.
As of December 9, 2024, Jan Toft Olesen has left the board of directors of HOTEL RANDERS A/S.
As of December 9, 2024, Anders Thoustrup has left the board of directors of HOTEL RANDERS A/S.
HOTEL RANDERS A/S has published its annual report for 2023. Gross profit came to DKK 12,411,214, and the net result was DKK 113,104.
As of March 15, 2024, Jan Toft Olesen has joined the board of directors of HOTEL RANDERS A/S.
As of March 15, 2024, Peter Rindebæk Andersen has joined the board of directors of HOTEL RANDERS A/S.
As of March 15, 2024, Susanne von Platen-Hallermund has left the board of directors of HOTEL RANDERS A/S.
As of March 15, 2024, Martin Ib has left the board of directors of HOTEL RANDERS A/S.
As of March 15, 2024, Anna Emilie von Lowzow has left the board of directors of HOTEL RANDERS A/S.
HOTEL RANDERS A/S has published its annual report for 2022. Gross profit came to DKK 14,270,143, and the net result was DKK 1,170,431.
As of March 17, 2023, Susanne von Platen-Hallermund has joined the board of directors of HOTEL RANDERS A/S.
As of March 17, 2023, Martin Ib has joined the board of directors of HOTEL RANDERS A/S.
As of March 17, 2023, Jan Dahl Jensen has left the board of directors of HOTEL RANDERS A/S.
HOTEL RANDERS A/S has published its annual report for 2021. Gross profit came to DKK 10,679,608, and the net result was DKK 900,130.
As of October 1, 2021, Michael Telling Jørgensen has left the board of directors of HOTEL RANDERS A/S.
HOTEL RANDERS A/S has published its annual report for 2020. Gross profit came to DKK 8,340,088, and the net result was DKK -1,324,885.
HOTEL RANDERS A/S has published its annual report for 2019. Gross profit came to DKK 9,426,507, and the net result was DKK -1,234,852.
As of August 23, 2020, Jens Christian Lauridsen has left the board of directors of HOTEL RANDERS A/S.
As of January 23, 2020, Michael Telling Jørgensen has joined the board of directors of HOTEL RANDERS A/S.
HOTEL RANDERS A/S has published its annual report for 2018. Gross profit came to DKK 10,534,123, and the net result was DKK -429,376.
As of January 24, 2019, Sven Nørskov Eskildsen has left the board of directors of HOTEL RANDERS A/S.
As of January 24, 2019, Sven Nørskov Eskildsen is registered as director of HOTEL RANDERS A/S.
As of January 24, 2019, Michael Hans Jepsen has stepped down as adm. dir. of HOTEL RANDERS A/S.
HOTEL RANDERS A/S has published its annual report for 2017. Gross profit came to DKK 11,958,580, and the net result was DKK 5,513,649.
As of November 28, 2017, Anna Emilie von Lowzow has joined the board of directors of HOTEL RANDERS A/S.
As of September 1, 2017, Sven Nørskov Eskildsen has joined the board of directors of HOTEL RANDERS A/S.
As of September 1, 2017, Michael Hans Jepsen is registered as adm. dir. of HOTEL RANDERS A/S.
As of September 1, 2017, Sven Nørskov Eskildsen has stepped down as director of HOTEL RANDERS A/S.
HOTEL RANDERS A/S has published its annual report for 2016. Gross profit came to DKK 4,973,699, and the net result was DKK 33,070,131.
HOTEL RANDERS A/S has published its annual report for 2015. Gross profit came to DKK 8,765,817, and the net result was DKK 3,075,459.
HOTEL RANDERS A/S has published its annual report for 2014. Gross profit came to DKK 8,346,343, and the net result was DKK 84,444.
On December 15, 2014, the company changed its name from AKTIESELSKABET AF 1. AUGUST 1942 to HOTEL RANDERS A/S.
As of May 28, 2014, Anders Thoustrup has joined the board of directors of HOTEL RANDERS A/S.
As of May 28, 2014, Inga Sonja Mathisen has left the board of directors of HOTEL RANDERS A/S.
As of May 28, 2014, Sven Nørskov Eskildsen is registered as director of HOTEL RANDERS A/S.
As of May 28, 2014, Inga Sonja Mathisen has stepped down as director of HOTEL RANDERS A/S.
As of May 28, 2014, SONJA OG WILHELM MATHISEN'S FOND is registered as an owner of HOTEL RANDERS A/S with an ownership share of 100%.
HOTEL RANDERS A/S has published its annual report for 2013. Gross profit came to DKK 6,305,076, and the net result was DKK -903,780.
As of March 25, 2014, Jan Dahl Jensen has joined the board of directors of HOTEL RANDERS A/S.
As of March 25, 2014, Richard Byrdal has left the board of directors of HOTEL RANDERS A/S.
HOTEL RANDERS A/S has published its annual report for 2012. Gross profit came to DKK 6,119,863, and the net result was DKK -1,007,221.
As of October 1, 2012, A/S PSE 17 NR. 1056 has been appointed auditor of HOTEL RANDERS A/S.
As of October 1, 2012, Rasborg & Partnere I/S has stepped down as auditor of HOTEL RANDERS A/S.
As of November 11, 2005, Rasborg & Partnere I/S has been appointed auditor of HOTEL RANDERS A/S.
As of November 11, 2005, KPMG C JESPERSEN I/S has stepped down as auditor of HOTEL RANDERS A/S.
As of April 12, 2005, Mogens Loft Pedersen has left the board of directors of HOTEL RANDERS A/S.
As of March 11, 2005, Richard Byrdal has joined the board of directors of HOTEL RANDERS A/S.
As of December 22, 1998, Thomas Bak has left the board of directors of HOTEL RANDERS A/S.
As of May 27, 1998, KPMG C JESPERSEN I/S has been appointed auditor of HOTEL RANDERS A/S.
As of May 27, 1998, JUT NR. 2180 A/S has stepped down as auditor of HOTEL RANDERS A/S.
As of May 7, 1997, JUT NR. 2180 A/S has been appointed auditor of HOTEL RANDERS A/S.
As of May 7, 1997, has stepped down as auditor of HOTEL RANDERS A/S.
As of May 7, 1997, Jens Christian Lauridsen has joined the board of directors of HOTEL RANDERS A/S.
As of May 7, 1997, Christian Rudolf Vester-Petersen has left the board of directors of HOTEL RANDERS A/S.
As of November 11, 1996, has been appointed auditor of HOTEL RANDERS A/S.
As of November 11, 1996, REVISIONSFIRMAET MEBUS & CHRISTENSEN STATSAUT REV has stepped down as auditor of HOTEL RANDERS A/S.
As of June 13, 1994, REVISIONSFIRMAET MEBUS & CHRISTENSEN STATSAUT REV has been appointed auditor of HOTEL RANDERS A/S.
As of June 13, 1994, PREBEN MEBUS, REVISIONSAKTIESELSKAB has stepped down as auditor of HOTEL RANDERS A/S.
As of June 17, 1992, POUL CARLSEN, REVISIONSAKTIESELSKAB has stepped down as auditor of HOTEL RANDERS A/S.
As of June 17, 1992, Poul Harry Madsen has left the board of directors of HOTEL RANDERS A/S.
As of August 1, 1942, PREBEN MEBUS, REVISIONSAKTIESELSKAB has been appointed auditor of HOTEL RANDERS A/S.
As of August 1, 1942, POUL CARLSEN, REVISIONSAKTIESELSKAB has been appointed auditor of HOTEL RANDERS A/S.
As of August 1, 1942, Mogens Loft Pedersen has joined the board of directors of HOTEL RANDERS A/S.
As of August 1, 1942, Inga Sonja Mathisen has joined the board of directors of HOTEL RANDERS A/S.
As of August 1, 1942, Poul Harry Madsen has joined the board of directors of HOTEL RANDERS A/S.
As of August 1, 1942, Thomas Bak has joined the board of directors of HOTEL RANDERS A/S.
As of August 1, 1942, Christian Rudolf Vester-Petersen has joined the board of directors of HOTEL RANDERS A/S.
As of August 1, 1942, Inga Sonja Mathisen is registered as director of HOTEL RANDERS A/S.
HOTEL RANDERS A/S was founded on August 1, 1942.
1 news item or press release
Sources: Via Ritzau and Danish news media. Links open at the source.
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