Rantek Holding 2 ApS
Ikke-finansielle holdingselskaber
Normansvej 1, 8920 Randers NV
CVR 39154331
OPLØSTEFTERERKLÆRING
Private limited (ApS)
2017
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Dissolved by declaration
Founded 2017
CVR
39154331
↗ Datacvr
Status?
Dissolved by declaration
Company form?
Private limited (ApS)
Start date?
2017-12-11
Addresses
Normansvej 1, 8920 Randers NV
(RANDERS)
Advertising protected?
Yes
Industry (1)
Ikke-finansielle holdingselskaber
642020
Email (1)
info@rantek.dk
2019-08-19
Phone Number (1)
87100102
2019-08-19
Addresses (3)
Reberbanevej 8,
8900 Randers C
(RANDERS)
2017-12-11
Reberbanevej 8,
8900 Randers C
(RANDERS)
2018-10-09
Normansvej 1, 2,
8920 Randers NV
(RANDERS)
2019-08-19
Relations (11)
Martin Wood Pedersen
Board member
Profile
18. juni 2024 P/S
Auditor
Profile
RENÉ B.P. HOLDING ApS
Legal ownerFounders
Profile
Ownership: 66.67%
· Voting: 66.67%
Tom Johannsen
Board member
Profile
René Bach Pedersen
Board memberDirector
Profile
Mark Stig Moth Rosenkrantz de Neergaard
Board member
Profile
Rasmus Skoubo
Board member
Profile
B. J. HOLDING ApS
Legal ownerFounders
Profile
Ownership: 10%
· Voting: 10%
Mark De Neergaard Holding ApS
Legal ownerFounders
Profile
Ownership: 10%
· Voting: 10%
Red Fox Investments ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2017-12-11 — 2022-12-20
Production units (1)
Registration history
2022-12-20
Company ceased
2019-08-19
Addresses
2018-10-09
Addresses
2017-12-11
Addresses
2017-12-11
Name history: Rantek Holding 2 ApS
2017-12-11
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at erhverve, administrere og sælge kapitalandele i andre virksomheder samt enhver i forbindelse hermed beslægtet virksomhed.
First financial period end
2018-05-31
First financial period start
2017-12-11
Registered capital
3,080,000 DKK; 40,000 DKK; 80,000 DKK
Share classes
No; No; No; No
Capital currency
DKK
Partly paid capital
No
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 én direktør, af to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Latest articles date
2017-12-11; 2017-12-15; 2018-05-23; 2021-06-21
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