R. RANDERS EJENDOMME A/S

Legal form: Aktieselskab (A/S)
Status: Inactive
Established 9 March, 2007
Dissolved 30 September, 2024
Address: Alpevej 1A
C/O Kirsten Nonbye
8300 Odder
Denmark

[email protected]

Phone: 86541823
Registration number: Registration 30501551

Past relations

Ultimate beneficial owners (UBOs): Jens Erik Randers
2007-03-13 – 2024-09-30 50% ownership (2007-03-13 – 2024-09-30 ) 50% voting rights (2007-03-13 – 2024-09-30 )

Kirsten Nonbye
2007-03-13 – 2024-09-30 5% ownership (2007-03-13 – 2020-11-01 ) 25% ownership (2020-11-02 – 2024-09-30 ) 5% voting rights (2007-03-13 – 2020-11-01 ) 25% voting rights (2020-11-02 – 2024-09-30 )

Jens Jørgen Nonbye
2007-03-13 – 2024-09-30 5% ownership (2007-03-13 – 2020-11-01 ) 25% ownership (2020-11-02 – 2024-09-30 ) 5% voting rights (2007-03-13 – 2020-11-01 ) 25% voting rights (2020-11-02 – 2024-09-30 )

Tinna Nonbye Erikstrup
2007-03-13 – 2020-11-02 20% ownership (2007-03-13 – 2020-11-02 ) 20% voting rights (2007-03-13 – 2020-11-02 )

Mette Nonbye
2007-03-13 – 2020-11-02 20% ownership (2007-03-13 – 2020-11-02 ) 20% voting rights (2007-03-13 – 2020-11-02 )
Legal owners: R. RANDERS HOLDING A/S 100% ownership (2007-03-13 – 2024-09-30 ) 100% voting rights (2007-03-13 – 2024-09-30 )
Directors: Kirsten Nonbye
2011-12-15 – 2024-03-01

Jens Erik Randers
2007-03-09 – 2011-12-15
Board members: Tinna Nonbye Erikstrup
2022-09-07 – 2024-03-01

Jens Erik Randers
2011-12-15 – 2024-03-01

Kirsten Nonbye
2007-03-09 – 2024-03-01

Jens Jørgen Nonbye
2011-12-15 – 2022-09-07

Jan Ankjær Sørensen
2007-03-09 – 2011-12-15

Revenue

Profit/loss

'000	04-2012	04-2013	04-2014	04-2015	04-2016	04-2017	04-2018
Currency	DKK	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0	0
Gross profit loss	625	965	940	883	909	0	133
Employee benefits expense	0	0	0	0	0	0	0
Wages and salaries	0	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0	0
Profit loss from ordinary operating activities	107	-1,035	940	0	0	0	-2,256
Profit loss from ordinary activities before tax	0	0	632	613	717	643	-2,285
Other finance expenses	511	720	735	721	640	671	516
Tax expense	8	-161	-72	-136	109	34	-414
Profit loss	-84	-1,160	704	749	608	609	-1,871