Riskpilot← Back to searchSign inGet full accessRANTEK HOLDING A/S
A/SDissolvedCVR 31495237Normansvej 1, 2.Finansielle holdingselskaber · NACE 642010Est. 2008— employees
Revenue 2019
DKK -10K
-90% vs 2018
EBITDA margin
100.0%
+90% vs 2018
Equity ratio
75.4%
Financial strength
Net profit 2019
DKK 1M
+21% vs 2018
| Revenue | DKK -10K | -90% |
| EBITDA | DKK -10K | +90% |
| Net profit | DKK 1M | +21% |
| Total assets | DKK 3,1M | -12% |
| Equity | DKK 2,3M | -17% |
| Employees | — | — |
Legal name
RANTEK HOLDING A/S
CVR number
31495237
Legal form
Aktieselskab
NACE code
642010 · Finansielle holdingselskaber
Founded
19. juni 2008
Share capital
DKK 1.100.001
Employees
—
VAT registered
No
Audit selected
No
Last report
2019-05-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør eller af to medlemmer af bestyrelsen
Address
Normansvej 1, 2.
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| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|---|---|---|
| Revenue | -9 | -11 | -11 | -11 | -11 | -11 | -97 | -10 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -9 | -11 | -11 | -831 | -11 | -11 | -97 | -10 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | -9 | -11 | -11 | -831 | -11 | -11 | -97 | -10 |
| Net financials | -2.418 | -3.609 | -822 | 802 | 1.186 | -1.423 | 939 | 1.049 |
| Profit before tax | -2.427 | -3.620 | -833 | -30 | 1.176 | -1.434 | 842 | 1.039 |
| Tax | -280 | -229 | -296 | -195 | -119 | -83 | -23 | -6 |
| Net profit | -2.147 | -3.390 | -537 | 166 | 1.294 | -1.351 | 865 | 1.045 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|---|---|---|
| Total assets | 19.789 | 15.515 | 16.066 | 13.472 | 10.229 | 2.683 | 3.471 | 3.050 |
| Equity | — | -5.935 | -6.472 | -6.306 | -5.012 | 1.890 | 2.755 | 2.300 |
| Long-term debt | 17.541 | 17.520 | 17.538 | 7.000 | 9.625 | 0 | 0 | 0 |
| Short-term debt | 4.793 | 3.931 | 5.001 | 8.478 | 5.616 | 793 | 716 | 750 |
| Total debt | 22.333 | 21.450 | 22.538 | 19.778 | 15.241 | 793 | 716 | 750 |
EBITDA margin
-1000000.0%
This company
15.8%
Market median
-6329214% vs market
20122019
Equity ratio
75.4%
This company
38.2%
Market median
+97% vs market
20122019
Return on equity
45.4%
This company
18.4%
Market median
+147% vs market
20122019
Net profit margin
104527600.0%
This company
8.1%
Market median
+1290464098% vs market
20122019
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20122019
Debt / equity
0.33×
This company
0.62×
Market median
+47% vs market
20122019
- Annual report 2019Filed via CVR / Virk · Period 2018-06-01 – 2019-05-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-05-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
UM Chief Executive Officer | Chief Executive Officer | 2020 | — | — |
MR Management | Management | 2012 | — | — |
RB Chief Executive Officer | Chief Executive Officer | 2017 | — | — |
BB Chief Executive Officer | Chief Executive Officer | 2014 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2018 | — | — | |
| Chairman | 2008 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2012 | — | — | |
| Chairman | 2020 | — | — | |
| Board of Directors | 2019 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2014 | — | — | |
| Chairman | 2019 | — | — | |
| Chairman | 2014 | — | — | |
| Board of Directors | 2020 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
Rantek Holding 2 ApS | Company | 100.0% | 100.0% | 2017 |
BBJ HOLDING ApS | Company | 50.0% | 50.0% | 2014 |
| Individual | 100.0% | 100.0% | 2019 | |
RENÉ B.P. HOLDING ApS | Company | 33.3% | 33.3% | 2011 |
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No registered parent or subsidiaries
Board members of RANTEK HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Ulrik Mathiesen Kjeldgaard | Chief Executive Officer | 0 companies |
| Morten Ric Kolind | Management | 0 companies |
| René Bach Pedersen | Chief Executive Officer | 0 companies |
| Bent Birk Jakobsen | Chief Executive Officer | 0 companies |
| Arne Christian Møller-Hansen | Board of Directors | 0 companies |
| Jørgen Høeg Kragbøll | Board of Directors | 0 companies |
| Rasmus Skoubo | Board of Directors | 0 companies |
| Vibeke Weis | Chairman | 0 companies |
| Sven Erik Weis | Board of Directors | 0 companies |
| Mads Vigh | Board of Directors | 0 companies |
| Jarl Henning Øverby | Chairman | 0 companies |
| Nina Stemshaug | Board of Directors | 0 companies |
| Tom Johannsen | Board of Directors | 0 companies |
| Erik Kolding | Board of Directors | 0 companies |
| Martin Wood Pedersen | Board of Directors | 0 companies |
| Andreas Ejskjær Nørfelt | Chairman | 0 companies |
| Jesper Klith | Chairman | 0 companies |
| Marius Gareid | Board of Directors | 0 companies |