RANTEK HOLDING A/S — CVR 31495237

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Closed Founded 2008
CVR 31495237 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 2008-06-19
Addresses Normansvej 1, 8920 Randers NV (RANDERS)
Advertising protected No

Industry (2)

Uoplyst 999999
Finansielle holdingselskaber 642010

Email (1)

info@rantek.dk 2019-08-19

Addresses (6)

Søndergade 1, 8900 Randers C (RANDERS) 2008-06-19
Søndergade 3, 8960 Randers SØ (RANDERS) 2008-06-20
Østergrave 4, 8900 Randers C (RANDERS) 2009-02-26
Reberbanevej 8, 8900 Randers C (RANDERS) 2013-01-09
Reberbanevej 8, 8900 Randers C (RANDERS) 2018-10-09
Normansvej 1, 2, 8920 Randers NV (RANDERS) 2019-08-19

Relations (25)

BBJ HOLDING ApS FoundersLegal owner Profile
Ownership: 50% · Voting: 50%
VICH 7610 ApS FoundersLegal owner Profile
Ownership: 33.33% · Voting: 33.33%
Bent Birk Jakobsen Boardadm. dirManagement Profile
Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%

Lifecycle (1)

2008-06-19 — 2020-08-31

Production units (1)

P-1014508941 Open ↗

Registration history

2020-08-31 Company ceased
2019-08-19 Addresses
2018-10-09 Addresses
2013-01-09 Addresses
2009-02-26 Addresses
2008-06-20 Addresses
2008-06-19 Addresses
2008-06-19 Name history: RANTEK HOLDING A/S
2008-06-19 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S434617
Purpose Selskabets formål er at være holdingselskab, herunder at eje aktier og anparter samt investering og enhver aktivitet, der efter bestyrelsens skøn står i forbindelse hermed
First financial period end 2008-12-31
First financial period start 2008-06-19
Registered capital 1,000,000 DKK; 1,100,000 DKK; 1,100,001 DKK
Share classes No; No
Capital currency DKK
OMLÆGNINGSPERIODE_SLUT 2018-05-31
OMLÆGNINGSPERIODE_START 2018-01-01
Pseudo CVR number No
Financial year end 31.05; 31.12
Financial year start 01.01; 01.06
Audit opted out No
Signing rule Selskabet tegnes af en direktør eller af to medlemmer af bestyrelsen
Latest articles date 2012-05-31; 2017-12-15; 2018-05-23; 2020-08-11

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