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R. RANDERS HOLDING A/S — CVR 30578481

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Closed Founded 2007

CVR 30578481 ↗ Datacvr

Status Closed

Company form Public limited (A/S)

Start date 2007-03-13

Addresses Alpevej 1A, 8300 Odder (ODDER)

Advertising protected Yes

Industry (4)

Uoplyst 980000

Uoplyst 999999

Ikke-finansielle holdingselskaber 642020

Ikke-finansielle holdingselskaber 642120

Secondary industry (1)

Udlejning af erhvervsejendomme 682040

Email (1)

knonbye@hotmail.dk 2012-06-30

Phone Number (1)

86541823 2012-06-30

Addresses (5)

Rosensgade 100, 8300 Odder (ODDER) 2007-03-13

Rådhusgade 100, 8300 Odder (ODDER) 2007-05-30

Alpevej 1, 8300 Odder (ODDER) 2011-12-20

Alpevej 1A, 8300 Odder (ODDER) 2018-11-19

Alpevej 1A, 8300 Odder (ODDER) 2021-07-14

Relations (9)

A/S PSE NR. 4820 Auditor Profile

Jan Ankjær Sørensen Chairman Profile

PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

ERIK RANDERS HOLDING ApS Legal owner Profile

Ownership: 50% · Voting: 50%

NONBYE HOLDING ApS Legal owner Profile

Ownership: 50% · Voting: 50%

Jens Erik Randers Board memberDirector Profile

Kirsten Nonbye Chairman Profile

Jens Jørgen Nonbye Board member Profile

Tove Granhøj Randers Board member Profile

Lifecycle (1)

2007-03-13 — 2025-04-23

Production units (1)

P-1013254059 Open ↗

Registration history

2025-04-23 Company ceased

2021-07-14 Addresses

2018-11-19 Addresses

2011-12-20 Addresses

2007-05-30 Addresses

2007-03-13 Addresses

2007-03-13 Name history: R. RANDERS HOLDING A/S

2007-03-13 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S401676

Purpose Selskabets formål er at eje kapitalandele i andre virksomheder, at eje og foretage investering i fast ejendom samt anden hermed efter bestyrelsens skøn beslægtet virk somhed.

First financial period end 2007-04-30

First financial period start 2006-05-01

Registered capital 500,000 DKK

Capital currency DKK

Covered by AML/CTF act Not covered

Pseudo CVR number No

Financial year end 30.04

Financial year start 01.05

Audit opted out No; Yes

Signing rule Selskabet tegnes af en direktør og bestyrelsesformand i fællesskab eller af den samlede bestyrelse.

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R. RANDERS HOLDING A/S — CVR 30578481

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