R. RANDERS HOLDING A/S
-
-
Inactive
- Registration 30578481
- A/S
- Established 13 March, 2007
- Dissolved 23 April, 2025
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
-
Inactive
Established 13 March, 2007
Dissolved 23 April, 2025 - Address
-
- Registration number
- Registration 30578481
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Jens Erik Randers
2007-03-13 – 2025-04-23 50% ownership (2007-03-13 – 2025-04-23 ) 50% voting rights (2007-03-13 – 2025-04-23 ) -
Kirsten Nonbye
2007-03-13 – 2025-04-23 5% ownership (2007-03-13 – 2020-11-01 ) 25% ownership (2020-11-02 – 2025-04-23 ) 5% voting rights (2007-03-13 – 2020-11-01 ) 25% voting rights (2020-11-02 – 2025-04-23 ) -
Jens Jørgen Nonbye
2007-03-13 – 2025-04-23 5% ownership (2007-03-13 – 2020-11-01 ) 25% ownership (2020-11-02 – 2025-04-23 ) 5% voting rights (2007-03-13 – 2020-11-01 ) 25% voting rights (2020-11-02 – 2025-04-23 ) -
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
-
-
ERIK RANDERS HOLDING ApS 50% ownership (2007-03-13 – 2025-04-23 ) 50% voting rights (2007-03-13 – 2025-04-23 )
-
NONBYE HOLDING ApS 50% ownership (2007-03-13 – 2025-04-23 ) 50% voting rights (2007-03-13 – 2025-04-23 )
-
- Directors
-
-
Jens Erik Randers
2007-03-13 – 2025-04-23
-
- Board members
-
-
Jens Erik Randers
2007-03-13 – 2025-04-23 -
Kirsten Nonbye
2011-12-15 – 2025-04-23 -
Tove Granhøj Randers
2022-09-07 – 2025-04-23 -
Jens Jørgen Nonbye
2011-12-15 – 2022-09-07 -
Jan Ankjær Sørensen
2007-03-13 – 2011-12-15
-
- Subsidiaries
-
-
R. RANDERS EJENDOMME A/S 100% ownership (2007-03-13 – 2024-09-30 ) 100% voting rights (2007-03-13 – 2024-09-30 )
-
Financial reports
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 | -376 | -12 | 4 | -12 | -8 | -9 | -9 | |
| 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 | -6,603 | -12 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary activities before tax | 0 | 0 | 218 | 258 | 133 | 164 | -2,334 | |
| Other finance expenses | 458 | 586 | 586 | 589 | 620 | 635 | 655 | |
| Tax expense | 0 | -163 | -628 | 0 | 0 | 0 | -1,743 | |
| Profit loss | -7,047 | -1,277 | 846 | 258 | 133 | 164 | -590 |