RANTEK HOLDING A/S

  • Inactive

  • Registration 31495237
  • A/S
  • Established 19 June, 2008
  • Dissolved 31 August, 2020

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 19 June, 2008 Dissolved 31 August, 2020
Address
Normansvej 1, 2.
8920 Randers NV
Denmark
Registration number
Registration 31495237

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • René Bach Pedersen
    2008-06-19 – 2019-10-28 40% ownership (2008-06-19 – 2017-12-14 ) 80% ownership (2017-12-15 – 2019-10-28 ) 40% voting rights (2008-06-19 – 2017-12-14 ) 80% voting rights (2017-12-15 – 2019-10-28 )
  • Bent Birk Jakobsen
    2008-06-19 – 2017-12-15 56% ownership (2008-06-19 – 2017-12-15 ) 56% voting rights (2008-06-19 – 2017-12-15 )
Legal owners
  • NETNORDIC GROUP AS 100% ownership (2019-10-28 – 2020-08-31 ) 100% voting rights (2019-10-28 – 2020-08-31 )
  • Rantek Holding 2 ApS 100% ownership (2017-12-15 – 2019-10-28 ) 100% voting rights (2017-12-15 – 2019-10-28 )
  • BBJ HOLDING ApS 50% ownership (2014-05-15 – 2017-12-15 ) 50% voting rights (2014-05-15 – 2017-12-15 )
  • RENÉ B.P. HOLDING ApS 33.33% ownership (2011-12-23 – 2017-12-15 ) 33.33% voting rights (2011-12-23 – 2017-12-15 )
Directors
Board members
Subsidiaries
  • HAWK EYE ApS 100% ownership (2013-05-01 – 2020-08-31 ) 100% voting rights (2013-05-01 – 2020-08-31 )