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Rantek Holding 2 ApS

CVR: 39154331

Micro companyEstablished (8 yrs)Loss-making
Dissolved

About Rantek Holding 2 ApS

Rantek Holding 2 ApS was a Danish company of the type Anpartsselskab based in Randers NV, founded in 2017 and dissolved in 2022. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2021, the company reported a gross profit of DKK -33,317 and a net result of DKK -25,987 compared with DKK 6,209,298 the year before. Equity amounted to DKK 3,141,952.

Overview

Company type
APS
Anpartsselskab
Address
Normansvej 1 2., 8920 Randers NV
RANDERS
8920 Randers NV
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Founded
11.12.2017

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

Contact

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Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2021-33 t.-26 t.3.2 mio.3.1 mio.1
2020-711 t.6.2 mio.3.2 mio.3.2 mio.0
2019-12 t.882 t.25.3 mio.4 mio.-

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Management

PEP screening

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Founders

RENÉ B.P. HOLDING ApS
B. J. HOLDING ApS
Mark De Neergaard Holding ApS

History

22 events
2022
Auditor steps down at Rantek Holding 2 ApSDec 20, 2022

As of December 20, 2022, 18. juni 2024 P/S has stepped down as auditor of Rantek Holding 2 ApS.

Tom Johannsen leaves the board of Rantek Holding 2 ApSDec 20, 2022

As of December 20, 2022, Tom Johannsen has left the board of directors of Rantek Holding 2 ApS.

René Bach Pedersen leaves the board of Rantek Holding 2 ApSDec 20, 2022

As of December 20, 2022, René Bach Pedersen has left the board of directors of Rantek Holding 2 ApS.

Mark Stig Moth Rosenkrantz de Neergaard leaves the board of Rantek Holding 2 ApSDec 20, 2022

As of December 20, 2022, Mark Stig Moth Rosenkrantz de Neergaard has left the board of directors of Rantek Holding 2 ApS.

Rasmus Skoubo leaves the board of Rantek Holding 2 ApSDec 20, 2022

As of December 20, 2022, Rasmus Skoubo has left the board of directors of Rantek Holding 2 ApS.

René Bach Pedersen steps down as director of Rantek Holding 2 ApSDec 20, 2022

As of December 20, 2022, René Bach Pedersen has stepped down as director of Rantek Holding 2 ApS.

Rantek Holding 2 ApS is dissolvedDec 20, 2022

Rantek Holding 2 ApS was dissolved on December 20, 2022.

2021
Rantek Holding 2 ApS: The 2021 annual report is outJun 15, 2021

Rantek Holding 2 ApS has published its annual report for 2021. Gross profit came to DKK -33,317, and the net result was DKK -25,987.

2020
Rantek Holding 2 ApS: The 2020 annual report is outNov 10, 2020

Rantek Holding 2 ApS has published its annual report for 2020. Gross profit came to DKK -710,750, and the net result was DKK 6,209,298.

2019
Tom Johannsen joins the board of Rantek Holding 2 ApSOct 29, 2019

As of October 29, 2019, Tom Johannsen has joined the board of directors of Rantek Holding 2 ApS.

René Bach Pedersen joins the board of Rantek Holding 2 ApSOct 29, 2019

As of October 29, 2019, René Bach Pedersen has joined the board of directors of Rantek Holding 2 ApS.

Mark Stig Moth Rosenkrantz de Neergaard joins the board of Rantek Holding 2 ApSOct 29, 2019

As of October 29, 2019, Mark Stig Moth Rosenkrantz de Neergaard has joined the board of directors of Rantek Holding 2 ApS.

Martin Wood Pedersen leaves the board of Rantek Holding 2 ApSOct 28, 2019

As of October 28, 2019, Martin Wood Pedersen has left the board of directors of Rantek Holding 2 ApS.

Mads Vigh leaves the board of Rantek Holding 2 ApSOct 28, 2019

As of October 28, 2019, Mads Vigh has left the board of directors of Rantek Holding 2 ApS.

Rantek Holding 2 ApS: The 2019 annual report is outJul 4, 2019

Rantek Holding 2 ApS has published its annual report for 2019. Gross profit came to DKK -11,875, and the net result was DKK 882,281.

2018
Rantek Holding 2 ApS publishes interim reportOct 30, 2018

Rantek Holding 2 ApS has published its interim report for the period December 11, 2017 – May 31, 2018.

Rasmus Skoubo joins the board of Rantek Holding 2 ApSJan 26, 2018

As of January 26, 2018, Rasmus Skoubo has joined the board of directors of Rantek Holding 2 ApS.

2017
Rantek Holding 2 ApS appoints new auditorDec 11, 2017

As of December 11, 2017, 18. juni 2024 P/S has been appointed auditor of Rantek Holding 2 ApS.

Martin Wood Pedersen joins the board of Rantek Holding 2 ApSDec 11, 2017

As of December 11, 2017, Martin Wood Pedersen has joined the board of directors of Rantek Holding 2 ApS.

Mads Vigh joins the board of Rantek Holding 2 ApSDec 11, 2017

As of December 11, 2017, Mads Vigh has joined the board of directors of Rantek Holding 2 ApS.

René Bach Pedersen joins Rantek Holding 2 ApS as directorDec 11, 2017

As of December 11, 2017, René Bach Pedersen is registered as director of Rantek Holding 2 ApS.

Rantek Holding 2 ApS is foundedDec 11, 2017

Rantek Holding 2 ApS was founded on December 11, 2017.