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RANTEK HOLDING A/S

CVR: 31495237

Well-established (18 yrs)Profitable
Dissolved

About RANTEK HOLDING A/S

RANTEK HOLDING A/S was a Danish company of the type Aktieselskab based in Randers NV, founded in 2008 and dissolved in 2020. The company was registered under the industry Finansielle holdingselskaber. In 2019, the company reported a gross profit of DKK -10,000 and a net result of DKK 1,045,276. Equity amounted to DKK 2,300,193.

Overview

Company type
A/S
Aktieselskab
Address
Normansvej 1 2., 8920 Randers NV
RANDERS
8920 Randers NV
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Founded
19.6.2008

Details

Industry
Finansielle holdingselskaber
Code: 642010

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2019-10 t.1 mio.3.1 mio.2.3 mio.-
2017-12 t.-1.4 mio.2.7 mio.1.9 mio.-
2016-11 t.1.3 mio.10.2 mio.-5 mio.-
2015-11 t.166 t.13.5 mio.-6.3 mio.-
2014-11 t.-537 t.16.1 mio.-6.5 mio.-
2013-11 t.-3.4 mio.--5.9 mio.-
2012-----

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Management

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Founders

BBJ HOLDING ApS
RENÉ B.P. HOLDING ApS

History

64 events
2020
Auditor steps down at RANTEK HOLDING A/SAug 31, 2020

As of August 31, 2020, EY Godkendt Revisionspartnerselskab has stepped down as auditor of RANTEK HOLDING A/S.

Marius Gareid leaves the board of RANTEK HOLDING A/SAug 31, 2020

As of August 31, 2020, Marius Gareid has left the board of directors of RANTEK HOLDING A/S.

Nina Stemshaug leaves the board of RANTEK HOLDING A/SAug 31, 2020

As of August 31, 2020, Nina Stemshaug has left the board of directors of RANTEK HOLDING A/S.

Ulrik Mathiesen Kjeldgaard steps down as adm. dir. of RANTEK HOLDING A/SAug 31, 2020

As of August 31, 2020, Ulrik Mathiesen Kjeldgaard has stepped down as adm. dir. of RANTEK HOLDING A/S.

Jarl Henning Øverby steps down as chairman of RANTEK HOLDING A/SAug 31, 2020

As of August 31, 2020, Jarl Henning Øverby has stepped down as chairman of RANTEK HOLDING A/S.

RANTEK HOLDING A/S is dissolvedAug 31, 2020

RANTEK HOLDING A/S was dissolved on August 31, 2020.

Marius Gareid joins the board of RANTEK HOLDING A/SJul 6, 2020

As of July 6, 2020, Marius Gareid has joined the board of directors of RANTEK HOLDING A/S.

Ulrik Mathiesen Kjeldgaard joins RANTEK HOLDING A/S as adm. dir.Jul 6, 2020

As of July 6, 2020, Ulrik Mathiesen Kjeldgaard is registered as adm. dir. of RANTEK HOLDING A/S.

Jarl Henning Øverby joins RANTEK HOLDING A/S as chairmanJul 6, 2020

As of July 6, 2020, Jarl Henning Øverby is registered as chairman of RANTEK HOLDING A/S.

Ulrik Mathiesen Kjeldgaard steps down as chairman of RANTEK HOLDING A/SJul 6, 2020

As of July 6, 2020, Ulrik Mathiesen Kjeldgaard has stepped down as chairman of RANTEK HOLDING A/S.

Jarl Henning Øverby leaves the board of RANTEK HOLDING A/SJul 5, 2020

As of July 5, 2020, Jarl Henning Øverby has left the board of directors of RANTEK HOLDING A/S.

René Bach Pedersen steps down as adm. dir. of RANTEK HOLDING A/SJun 30, 2020

As of June 30, 2020, René Bach Pedersen has stepped down as adm. dir. of RANTEK HOLDING A/S.

Ulrik Mathiesen Kjeldgaard joins RANTEK HOLDING A/S as chairmanFeb 3, 2020

As of February 3, 2020, Ulrik Mathiesen Kjeldgaard is registered as chairman of RANTEK HOLDING A/S.

Andreas Ejskjær Nørfelt steps down as chairman of RANTEK HOLDING A/SJan 31, 2020

As of January 31, 2020, Andreas Ejskjær Nørfelt has stepped down as chairman of RANTEK HOLDING A/S.

2019
RANTEK HOLDING A/S appoints new auditorOct 28, 2019

As of October 28, 2019, EY Godkendt Revisionspartnerselskab has been appointed auditor of RANTEK HOLDING A/S.

Auditor steps down at RANTEK HOLDING A/SOct 28, 2019

As of October 28, 2019, 18. juni 2024 P/S has stepped down as auditor of RANTEK HOLDING A/S.

Nina Stemshaug joins the board of RANTEK HOLDING A/SOct 28, 2019

As of October 28, 2019, Nina Stemshaug has joined the board of directors of RANTEK HOLDING A/S.

Jarl Henning Øverby joins the board of RANTEK HOLDING A/SOct 28, 2019

As of October 28, 2019, Jarl Henning Øverby has joined the board of directors of RANTEK HOLDING A/S.

Martin Wood Pedersen leaves the board of RANTEK HOLDING A/SOct 28, 2019

As of October 28, 2019, Martin Wood Pedersen has left the board of directors of RANTEK HOLDING A/S.

Mads Vigh leaves the board of RANTEK HOLDING A/SOct 28, 2019

As of October 28, 2019, Mads Vigh has left the board of directors of RANTEK HOLDING A/S.

Rasmus Skoubo leaves the board of RANTEK HOLDING A/SOct 28, 2019

As of October 28, 2019, Rasmus Skoubo has left the board of directors of RANTEK HOLDING A/S.

Andreas Ejskjær Nørfelt joins RANTEK HOLDING A/S as chairmanOct 28, 2019

As of October 28, 2019, Andreas Ejskjær Nørfelt is registered as chairman of RANTEK HOLDING A/S.

RANTEK HOLDING A/S: The 2019 annual report is outJul 5, 2019

RANTEK HOLDING A/S has published its annual report for 2019. Gross profit came to DKK -10,000, and the net result was DKK 1,045,276.

2018
RANTEK HOLDING A/S publishes interim reportOct 30, 2018

RANTEK HOLDING A/S has published its interim report for the period January 1, 2018 – May 31, 2018.

RANTEK HOLDING A/S: The 2017 annual report is outApr 9, 2018

RANTEK HOLDING A/S has published its annual report for 2017. Gross profit came to DKK -11,500, and the net result was DKK -1,351,453.

Rasmus Skoubo joins the board of RANTEK HOLDING A/SMar 15, 2018

As of March 15, 2018, Rasmus Skoubo has joined the board of directors of RANTEK HOLDING A/S.

2017
René Bach Pedersen joins RANTEK HOLDING A/S as adm. dir.Dec 15, 2017

As of December 15, 2017, René Bach Pedersen is registered as adm. dir. of RANTEK HOLDING A/S.

Bent Birk Jakobsen steps down as adm. dir of RANTEK HOLDING A/SDec 15, 2017

As of December 15, 2017, Bent Birk Jakobsen has stepped down as adm. dir of RANTEK HOLDING A/S.

Erik Kolding leaves the board of RANTEK HOLDING A/SDec 14, 2017

As of December 14, 2017, Erik Kolding has left the board of directors of RANTEK HOLDING A/S.

Jesper Klith steps down as chairman of RANTEK HOLDING A/SDec 14, 2017

As of December 14, 2017, Jesper Klith has stepped down as chairman of RANTEK HOLDING A/S.

RANTEK HOLDING A/S: The 2016 annual report is outApr 3, 2017

RANTEK HOLDING A/S has published its annual report for 2016. Gross profit came to DKK -10,625, and the net result was DKK 1,294,176.

2016
RANTEK HOLDING A/S: The 2015 annual report is outMar 21, 2016

RANTEK HOLDING A/S has published its annual report for 2015. Gross profit came to DKK -10,625, and the net result was DKK 165,832.

2015
RANTEK HOLDING A/S: The 2014 annual report is outApr 20, 2015

RANTEK HOLDING A/S has published its annual report for 2014. Gross profit came to DKK -10,625, and the net result was DKK -537,158.

2014
Martin Wood Pedersen joins the board of RANTEK HOLDING A/SJun 2, 2014

As of June 2, 2014, Martin Wood Pedersen has joined the board of directors of RANTEK HOLDING A/S.

Jørgen Høeg Kragbøll leaves the board of RANTEK HOLDING A/SJun 2, 2014

As of June 2, 2014, Jørgen Høeg Kragbøll has left the board of directors of RANTEK HOLDING A/S.

Jesper Klith joins RANTEK HOLDING A/S as chairmanJun 2, 2014

As of June 2, 2014, Jesper Klith is registered as chairman of RANTEK HOLDING A/S.

Bent Birk Jakobsen joins RANTEK HOLDING A/S as adm. dirJun 1, 2014

As of June 1, 2014, Bent Birk Jakobsen is registered as adm. dir of RANTEK HOLDING A/S.

Morten Ric Kolind steps down as direktion of RANTEK HOLDING A/SMay 31, 2014

As of May 31, 2014, Morten Ric Kolind has stepped down as direktion of RANTEK HOLDING A/S.

RANTEK HOLDING A/S: The 2013 annual report is outMay 14, 2014

RANTEK HOLDING A/S has published its annual report for 2013. Gross profit came to DKK -10,625, and the net result was DKK -3,390,498.

2013
RANTEK HOLDING A/S: The 2012 annual report is outMay 7, 2013

RANTEK HOLDING A/S has published its annual report for 2012.

2012
Morten Ric Kolind joins RANTEK HOLDING A/S as direktionMay 31, 2012

As of May 31, 2012, Morten Ric Kolind is registered as direktion of RANTEK HOLDING A/S.

Bent Birk Jakobsen steps down as direktion of RANTEK HOLDING A/SMay 31, 2012

As of May 31, 2012, Bent Birk Jakobsen has stepped down as direktion of RANTEK HOLDING A/S.

Jørgen Høeg Kragbøll joins the board of RANTEK HOLDING A/SMay 8, 2012

As of May 8, 2012, Jørgen Høeg Kragbøll has joined the board of directors of RANTEK HOLDING A/S.

Mads Vigh joins the board of RANTEK HOLDING A/SMay 8, 2012

As of May 8, 2012, Mads Vigh has joined the board of directors of RANTEK HOLDING A/S.

Erik Kolding joins the board of RANTEK HOLDING A/SMay 8, 2012

As of May 8, 2012, Erik Kolding has joined the board of directors of RANTEK HOLDING A/S.

Bent Birk Jakobsen leaves the board of RANTEK HOLDING A/SMay 8, 2012

As of May 8, 2012, Bent Birk Jakobsen has left the board of directors of RANTEK HOLDING A/S.

Tom Johannsen leaves the board of RANTEK HOLDING A/SMay 8, 2012

As of May 8, 2012, Tom Johannsen has left the board of directors of RANTEK HOLDING A/S.

Arne Christian Møller-Hansen leaves the board of RANTEK HOLDING A/SMay 8, 2012

As of May 8, 2012, Arne Christian Møller-Hansen has left the board of directors of RANTEK HOLDING A/S.

Morten Ric Kolind leaves the board of RANTEK HOLDING A/SMay 8, 2012

As of May 8, 2012, Morten Ric Kolind has left the board of directors of RANTEK HOLDING A/S.

René Bach Pedersen leaves the board of RANTEK HOLDING A/SMay 8, 2012

As of May 8, 2012, René Bach Pedersen has left the board of directors of RANTEK HOLDING A/S.

Vibeke Weis steps down as chairman of RANTEK HOLDING A/SMay 8, 2012

As of May 8, 2012, Vibeke Weis has stepped down as chairman of RANTEK HOLDING A/S.

2010
Tom Johannsen joins the board of RANTEK HOLDING A/SMay 10, 2010

As of May 10, 2010, Tom Johannsen has joined the board of directors of RANTEK HOLDING A/S.

Arne Christian Møller-Hansen joins the board of RANTEK HOLDING A/SMay 10, 2010

As of May 10, 2010, Arne Christian Møller-Hansen has joined the board of directors of RANTEK HOLDING A/S.

Morten Ric Kolind joins the board of RANTEK HOLDING A/SMay 10, 2010

As of May 10, 2010, Morten Ric Kolind has joined the board of directors of RANTEK HOLDING A/S.

Sven Erik Weis leaves the board of RANTEK HOLDING A/SMay 10, 2010

As of May 10, 2010, Sven Erik Weis has left the board of directors of RANTEK HOLDING A/S.

2009
RANTEK HOLDING A/S appoints new auditorMar 6, 2009

As of March 6, 2009, 18. juni 2024 P/S has been appointed auditor of RANTEK HOLDING A/S.

Auditor steps down at RANTEK HOLDING A/SMar 6, 2009

As of March 6, 2009, PARCEL NR. 3 ApS has stepped down as auditor of RANTEK HOLDING A/S.

2008
RANTEK HOLDING A/S appoints new auditorJun 19, 2008

As of June 19, 2008, PARCEL NR. 3 ApS has been appointed auditor of RANTEK HOLDING A/S.

Bent Birk Jakobsen joins the board of RANTEK HOLDING A/SJun 19, 2008

As of June 19, 2008, Bent Birk Jakobsen has joined the board of directors of RANTEK HOLDING A/S.

Sven Erik Weis joins the board of RANTEK HOLDING A/SJun 19, 2008

As of June 19, 2008, Sven Erik Weis has joined the board of directors of RANTEK HOLDING A/S.

René Bach Pedersen joins the board of RANTEK HOLDING A/SJun 19, 2008

As of June 19, 2008, René Bach Pedersen has joined the board of directors of RANTEK HOLDING A/S.

Bent Birk Jakobsen joins RANTEK HOLDING A/S as direktionJun 19, 2008

As of June 19, 2008, Bent Birk Jakobsen is registered as direktion of RANTEK HOLDING A/S.

Vibeke Weis joins RANTEK HOLDING A/S as chairmanJun 19, 2008

As of June 19, 2008, Vibeke Weis is registered as chairman of RANTEK HOLDING A/S.

RANTEK HOLDING A/S is foundedJun 19, 2008

RANTEK HOLDING A/S was founded on June 19, 2008.