CVR 28714890Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)GaltenFounded 23 May 2005
CVR holds no employment figures for this company.
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.
Dandex is Danish company data. Connect it once and ask about JETTE RANTALA HOLDING A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexResult
-425.4K
DKK, annual report 2016
Equity
10.5M
DKK, annual report 2016
Jette Rantala33.3% to under 50% of capital and votes, until 13 Dec 2016
Mette Louise Rantala25% to under 33.3% of capital and votes, until 13 Dec 2016
and 1 moreJette Rantalauntil 13 Dec 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes26 Sep 2007 to 13 Dec 2016
25% to under 33.3% of capital and votes26 Sep 2007 to 13 Dec 2016
25% to under 33.3% of capital and votes26 Sep 2007 to 13 Dec 2016
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
23 May 2005 to 11 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | -20 | -22 | Not reported | -59 | Not reported |
| Operating profit | -20 | -22 | -62 | Not reported | Not reported |
| Result for the year | -2,148 | +857 | -5,700 | -1,406 | -425 |
| Equity | 22,531 | 21,537 | 13,837 | 10,931 | 10,505 |
| Total assets | 22,585 | 21,710 | 15,872 | 11,096 | 10,529 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2016
1 May 2015 to 30 Apr 2016, published 27 Jun 2016
Annual report 2015
1 May 2014 to 30 Apr 2015, published 9 Oct 2015
Annual report 2014
1 May 2013 to 30 Apr 2014, published 9 Oct 2014
Annual report 2013
1 May 2012 to 30 Apr 2013, published 27 Sep 2013
Annual report 2012
1 May 2011 to 30 Apr 2012, published 12 Oct 2012
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For JETTE RANTALA HOLDING A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 28714890 JETTE RANTALA HOLDING A/S (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28714890 JETTE RANTALA HOLDING A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
Bestyrelse:
Fratrådte:
Erwin Stæt Andersen (formand), den 08.09.2016, Ulla Andersen, den 08.09.2016.
Tiltrådte:
Mette Louise Rantala, den 08.09.2016, Rikke Elisabeth Rantala, den 08.09.2016.
Vedtægter ændret: 27.06.2016
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 27.06.2016.
CVR-nummer:
28714890.
NAVN:
JETTE RANTALA HOLDING A/S.
Adresse: c/o Jette Rantala, Blåmejsevej 17, 8464 Galten.
Kommune: Skanderborg.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.06.2015.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 09.06.2015.
Vedtægter ændret:
01.12.2014.
Ny adresse:
c/o Jette Rantala, Blåmejsevej 17, 8464 Galten.
Ny kommune:
Skanderborg.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.03.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 17.03.2014.
Vedtægter ændret:
14.06.2010.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.09.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 11.09.2008.
Selskabet er stiftet ved spaltning, den 23.05.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 21303542 ÅRHUS CHARTER HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
23.05.2005.
Kapital:
kr. 600.000,00.
Indbetalingsmåde:
spaltning kr. 600.000,00 til kurs 963,93.
Bestyrelse:
Cand. phil., direktør Erwin Stæt Andersen, (formand), 8464 Galten, den 23.05.2005, Direktør Ulla Andersen, 8464 Galten, den 23.05.2005, Økonomichef Jette Rantala, 8000 Århus C, den 23.05.2005.
Direktion:
Økonomichef Jette Rantala, 8000 Århus C, den 23.05.2005.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
KPMG C. Jespersen, 8100 Århus C, den 23.05.2005.
Første regnskabsår:
01.05.2004 - 30.04.2005.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1011352975Blåmejsevej 17, 8464 Galten
