RANTEK A/S (CVR 25234464) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

RANTEK HOLDING A/S
CVR 31495237100% of capital and votesnotified 28 Oct 201919 Jun 2008 to 31 Aug 2020
NetNordic Group AS
100% of capital and votes28 Oct 2019 to 28 Oct 2019

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Bent Birk JakobsenFounded 29 Feb 2000

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (18)

Bent Birk JakobsenExecutive board 29 Feb 2000 to 1 Jun 2010, Board of directors 28 Mar 2003 to 8 May 2012
Morten Ric KolindExecutive board 1 Jun 2010 to 31 May 2014, Board of directors 10 May 2010 to 8 May 2012
René Bach PedersenExecutive board 1 Jun 2014 to 30 Jun 2020, Board of directors 7 Dec 2004 to 8 May 2012
Ulrik Mathiesen KjeldgaardExecutive board 6 Jul 2020 to 31 Aug 2020, Board of directors 3 Feb 2020 to 6 Jul 2020
Martin Wood PedersenBoard of directors 2 Jun 2014 to 28 Oct 2019
Jørgen Høeg KragbøllBoard of directors 8 May 2012 to 2 Jun 2014
Mads VighBoard of directors 8 May 2012 to 28 Oct 2019
Andreas Ejskjær NørfeltBoard of directors 28 Oct 2019 to 31 Jan 2020
Jesper KlithBoard of directors 2 Jun 2014 to 14 Dec 2017
Sven Erik WeisBoard of directors 28 Mar 2003 to 10 May 2010
Tom JohannsenBoard of directors 10 May 2010 to 8 May 2012
Arne Christian Møller-HansenBoard of directors 10 May 2010 to 8 May 2012
Vibeke WeisBoard of directors 28 Mar 2003 to 8 May 2012
Erik KoldingBoard of directors 8 May 2012 to 14 Dec 2017
Marius GareidBoard of directors 6 Jul 2020 to 31 Aug 2020
Nina StemshaugBoard of directors 28 Oct 2019 to 31 Aug 2020
Rasmus SkouboBoard of directors 15 Mar 2018 to 28 Oct 2019
Jarl Henning ØverbyBoard of directors 28 Oct 2019 to 31 Aug 2020

Roles Over Time

Former (18)

Ulrik Mathiesen Kjeldgaard: Board of directors, 3 Feb 2020 to 6 Jul 2020; Executive board, 6 Jul 2020 to 31 Aug 2020.
Marius Gareid: Board of directors, 6 Jul 2020 to 31 Aug 2020.
Nina Stemshaug: Board of directors, 28 Oct 2019 to 31 Aug 2020.
Jarl Henning Øverby: Board of directors, 28 Oct 2019 to 31 Aug 2020.
René Bach Pedersen: Board of directors, 7 Dec 2004 to 8 May 2012; Executive board, 1 Jun 2014 to 30 Jun 2020.
Andreas Ejskjær Nørfelt: Board of directors, 28 Oct 2019 to 31 Jan 2020.
Martin Wood Pedersen: Board of directors, 2 Jun 2014 to 28 Oct 2019.
Mads Vigh: Board of directors, 8 May 2012 to 28 Oct 2019.
Rasmus Skoubo: Board of directors, 15 Mar 2018 to 28 Oct 2019.
Jesper Klith: Board of directors, 2 Jun 2014 to 14 Dec 2017.
Erik Kolding: Board of directors, 8 May 2012 to 14 Dec 2017.
Jørgen Høeg Kragbøll: Board of directors, 8 May 2012 to 2 Jun 2014.
Morten Ric Kolind: Board of directors, 10 May 2010 to 8 May 2012; Executive board, 1 Jun 2010 to 31 May 2014.
Bent Birk Jakobsen: Executive board, 29 Feb 2000 to 1 Jun 2010; Board of directors, 28 Mar 2003 to 8 May 2012.
Tom Johannsen: Board of directors, 10 May 2010 to 8 May 2012.
Arne Christian Møller-Hansen: Board of directors, 10 May 2010 to 8 May 2012.
Vibeke Weis: Board of directors, 28 Mar 2003 to 8 May 2012.
Sven Erik Weis: Board of directors, 28 Mar 2003 to 10 May 2010.

29 Feb 2000 to 7 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2020, monthly: 17 employees, 16 FTE

Show as Table

Registry headcount, 2000 to Aug 2020, oldest left to newest right
Period	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020
Employees	2	3	6	6	8	10	12	13	15	17	No count	No count	No count	No count	15	15	17	16	14	15	15	16	17	17	17	17	17	17	17	15	15	14	14	15	17	16	16	16	16	18	19	19	18	19	21	21	19	21	18	20	21	19	23	22	22	22	22	23	22	21	21	21	21	21	20	21	21	21	21	21	21	21	20	21	20	18	18	19	19	17	17	17	18	17	16	17
FTE	1	3	5	6	7	8	10	11	14	16	17	17	18	16	14	13	15	15	13	13	14	14	15	15	15	14	15	14	15	13	13	13	12	14	15	15	13	15	14	15	15	15	15	15	17	17	17	17	17	17	17	16	18	19	19	19	18	19	18	18	18	18	17	17	16	16	17	17	17	17	17	17	17	17	17	15	16	17	16	14	14	15	15	15	14	16
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2020.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2020, published 20 Oct 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2015	2016	2017	2018	2019
Gross profit	15,070	15,757	14,787	10,411	12,316
Result for the year	+3,673	+3,858	+2,008	+4,401	+453
Equity	5,381	4,358	566	4,967	3,920
Total assets	32,761	44,633	29,545	18,951	11,658
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-6.6%	4.6%	-6.2%	Not reported^{note 1}	Not reported^{note 1}
EBITDA	5,198^{note 2}	4,764^{note 2}	3,391^{note 2}	5,940^{note 2}	1,700^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	34.5%^{note 2}	30.2%^{note 2}	22.9%^{note 2}	57.1%^{note 2}	13.8%^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-8,071	3,548	-9,589	-6,407	Not reported^{note 3}
Gearing, NIBD / EBITDA	Net cash^{note 2}	0.7x^{note 2}	Net cash^{note 2}	Not reported^{note 1}	Not reported^{note 3}
ROIC (afkast af investeret kapital)	n.m.^{note 4}	124.1%^{note 2}	n.m.^{note 4}	Not reported^{note 1}	Not reported^{note 3}
Capex (investeringer i anlægsaktiver)	Not reported^{note 5}	540^{note 6}	672^{note 6}	2,266^{note 6}	1,727^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-14,614	1,192	-14,715	-13,490	Not reported^{note 3}

DKK thousands. Annual reports via XBRL. Not every period is a full year: 2018 covers 5 months (1 Jan to 31 May 2018). Changes against it compare periods of different length.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 period length differs
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 debt not itemised
4 n.m.: invested capital not positive
5 no capex filed
6 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2019
1 Jun 2018 to 31 May 2019, published 4 Jul 2019
PDF
Annual report 2018
1 Jan 2018 to 31 May 2018, published 29 Oct 2018
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 9 Apr 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 3 Apr 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 21 Mar 2016
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør eller af to medlemmer af bestyrelsen.31 May 2012 to 31 Aug 2020
Purpose (Formål): Selskabets formål er at drive virksomhed som rådgiver, systemudvikler, køb og salg af software/hardwareløsninger og dermed beslægtet virksomhed31 May 2012 to 31 Aug 2020
Audit opted out (Revision fravalgt): No3 May 2003 to 31 Aug 2020
Articles of association last changed (Seneste vedtægtsdato): 23 May 2018until 31 Aug 2020
Financial year change (Omlægning af regnskabsår): 1 Jan 2018 to 31 May 2018until 31 Aug 2020

Share Capital

Each registered value from the day it took effect, newest first.

28 Mar 2003500,000 DKK+375,000
29 Feb 2000125,000 DKKEarliest in CVR

Mergers and Demergers

31 Aug 2020
Merger (Fusion), as the ceasing company (Ophørende selskab)
- NetNordic Denmark A/SCVR 33636431, continuing company, active
- HAWK EYE ApSCVR 32931464, ceasing company, dissolved after merger
- RANTEK HOLDING A/SCVR 31495237, ceasing company, dissolved after merger

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

26 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

2 Sep 2020
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 31.08.2020 opløst ved fusion med CVR-nummer: 33636431 NetNordic Denmark A/S.
9 Jul 2020
People change
Bestyrelse:
Fratrådte:
Ulrik Mathiesen Kjeldgaard, (formand), den 06.07.2020, Jarl Henning Øverby, den 06.07.2020.
Tiltrådte:
Jarl Henning Øverby, (formand), den 06.07.2020, Marius Gareid, den 06.07.2020.
Direktion:
Show the full announcement
Fratrådte:
René Bach Pedersen, (adm. dir), den 30.06.2020.
Tiltrådte:
Ulrik Mathiesen Kjeldgaard, (adm. dir), den 06.07.2020.
15 Jun 2020
Merger or demerger announced
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 33636431 NetNordic Solutions A/S (fortsættende), CVR-nummer: 31495237 RANTEK HOLDING A/S (ophørende), CVR-nummer: 25234464 RANTEK A/S (ophørende) og CVR-nummer: 32931464 HAWK EYE ApS (ophørende). Modtagelse af fusionsplan er bekendtgjort den 29.05.2020.
I erklæringen antages det, at kreditorerne i CVR-nummer: 33636431 NetNordic Solutions A/S, CVR-nummer: 31495237 RANTEK HOLDING A/S, CVR-nummer: 25234464 RANTEK A/S og CVR-nummer: 32931464 HAWK EYE ApS må antages at være tilstrækkeligt sikrede efter fusionen.
29 May 2020
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 33636431 NetNordic Solutions A/S (fortsættende), CVR-nummer: 31495237 RANTEK HOLDING A/S (ophørende), CVR-nummer: 25234464 RANTEK A/S (ophørende) og CVR-nummer: 32931464 HAWK EYE ApS (ophørende).
4 Feb 2020
People change
Bestyrelse:
Fratrådte:
Andreas Fibiger Nørfelt, (formand), den 31.01.2020.
Tiltrådte:
Ulrik Mathiesen Kjeldgaard, (formand), den 03.02.2020.
29 Oct 2019
People change Audit change
Bestyrelse:
Fratrådte:
Rasmus Skoubo Jakobsen, den 28.10.2019, Martin Wood Pedersen, den 28.10.2019, Mads Vigh, den 28.10.2019.
Tiltrådte:
Andreas Fibiger Nørfelt, (formand), den 28.10.2019, Jarl Henning Øverby, den 28.10.2019, Nina Stemshaug, den 28.10.2019.
Revision:
Show the full announcement
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 28.10.2019.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 28.10.2019.
19 Aug 2019
Address change
Ny adresse: Normansvej 1, 2., 8920 Randers NV
25 May 2018
Other
Vedtægter ændret: 23.05.2018
Regnskabsår ændret til: 01.06 - 31.05
Omlægningsperiode: 01.01.2018 - 31.05.2018
4 Apr 2018
People change
Bestyrelse:
Tiltrådte:
Rasmus Skoubo Jakobsen, den 15.03.2018.
15 Dec 2017
People change
Bestyrelse:
Fratrådte:
CEO Jesper Klith (formand), den 14.12.2017, Erik Kolding, den 14.12.2017.

Show 16 more

12 Jun 2014
Other People change
Bestyrelse:
Tiltrådt som formand:
Jesper Klith Andersen, den 02.06.2014.
Udtrådt af bestyrelsen:
Jørgen Høeg Kragbøll, den 02.06.2014.
Indtrådt i bestyrelsen:
Show the full announcement
Martin Pedersen, den 02.06.2014.
Direktion:
Udtrådt af direktionen:
Morten Kolind Heise, den 31.05.2014.
Indtrådt i direktionen:
Adm. direktør René Bach Pedersen (adm. dir), den 01.06.2014.
9 Jan 2013
Other
Ny adresse:
Reberbanevej 8, 8900 Randers C.
7 Jun 2012
Other
Vedtægter ændret:
31.05.2012.
14 May 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Vibeke Weis, den 08.05.2012, Morten Kolind Heise, den 08.05.2012, Bent Birk Jakobsen, den 08.05.2012, Tom Johannsen, den 08.05.2012, Arne Christian Allentoft Møller-Hansen, den 08.05.2012, René Bach Pedersen, den 08.05.2012.
Indtrådt i bestyrelsen:
Direktør Jesper Klith Andersen, den 08.05.2012, Erik Kolding, den 08.05.2012, Direktør Jørgen Høeg Kragbøll, den 08.05.2012, Mads Vigh, den 08.05.2012.
1 Jun 2010
People change Other
Direktion:
Udtrådt af direktionen:
Bent Birk Jakobsen, den 01.06.2010.
Indtrådt i direktionen:
Morten Kolind Heise (adm. dir), den 01.06.2010.
17 May 2010
Other People change
Vedtægter ændret:
10.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Sven Erik Weis, den 10.05.2010.
Indtrådt i bestyrelsen:
Afdelingschef Morten Kolind Heise, den 10.05.2010, Tom Johannsen, den 10.05.2010, Arne Christian Møller-Hansen, den 10.05.2010.
2 Apr 2009
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 29141347 J. C. NØRGAARD / DANSK REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.03.2009.
Indtrådt i revisionen:
CVR-NR. 31778530 J.C. NØRGAARD / DANSK REVISION RANDERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 06.03.2009.
2 Mar 2009
Address change
Ny adresse:
Østergrave 4, 8900 Randers C.
26 Feb 2009
Other
Ny adresse:
Østergrave 4, 3., 8900 Randers C.
1 Jul 2008
Address change
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
7 Aug 2006
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 19481271 JCN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.08.2006.
Indtrådt i revisionen:
CVR-NR. 29141347 J. C. NØRGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Provstegade 4, 8900 Randers, den 03.08.2006.
25 Jan 2005
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
René Bach Pedersen, den 07.12.2004.
3 May 2003
People change Capital change Other Conversion
Vedtægter ændret:
28.03.2003.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 25234464.
NAVN: RANTEK A/S.
Show the full announcement
ADRESSE: Niels Brocksgade 12, 3., 8900 Randers.
Kommune:
Randers.
Kapital kr. 500.000,00.
Bestyrelse:
Vibeke Weis (formand), den 28.03.2003, Bent Birk Jakobsen, den 28.03.2003, Sven Erik Weis, den 28.03.2003.
Direktion:
Bent Birk Jakobsen.
Selskabet tegnes af en direktør eller af to medlemmer af bestyrelsen.
Revision:
CVR-NR. 19481271 REVISIONSFIRMAET J.C. NØRGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Provstegade 4, 8900 Randers.
Regnskabsår:
01.01 - 31.12.
30 Jan 2002
Address change
Ny adresse:
Niels Brocksgade 12, 3., 8900 Randers.
10 Mar 2000
New company
Stiftelsesdato:
29.02.2000.
Seneste vedtægtsdato:
29.02.2000.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 116,70.
Stifter:
Bent Birk Jakobsen, den 29.02.2000.
Direktion:
Bent Birk Jakobsen, den 29.02.2000.
Selskabet tegnes af direktøren alene.
Revision:
CVR-NR. 19481271 REVISIONSFIRMAET J.C. NØRGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Provstegade 4, 8900 Randers, den 29.02.2000.
Første regnskabsår:
01.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Normansvej 1
8920 Randers NV
Randers Municipality
CVR record last changed: 12 Aug 2026
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

RANTEK A/S
P-number 1007451454Normansvej 1, 8920 Randers NV

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

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Registrations (Registreringer)

Registration

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Who Is Behind It

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Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units