CVR 32773125Public limited company (A/S)Overfladebehandling af metal (256100)Randers NØFounded 18 Feb 2010
Dandex has recorded no changes to this company since it began following the register.
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 Ranlak 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 DandexEmployees
0
CVR registry, 2018
Gross profit
2.2M
DKK, annual report 2017
-44.4% on 2016
Result
+440.1K
DKK, annual report 2017
Equity
630.1K
DKK, annual report 2017
CL Holding ApSCVR 36542667, 100% of capital and votes, until 6 Mar 2018
John Elvin Drejeruntil 6 Mar 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2897084633.3% to under 50% of capital and votes17 Feb 2015 to 30 Jan 2016
CVR 36542667100% of capital and votesnotified 31 Jan 201617 Feb 2015 to 6 Mar 2018
Ranlak A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Ranlak A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 34086214100% of capital and votes1 Jun 2015 to 5 Mar 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Feb 2010 to 9 Nov 2026.
Feb 2018, monthly: 8 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | 19 | 16 | 24 | 25 | 23 | 23 | 19 | 18 | 18 | 20 | 22 | 26 | 25 | 24 | 22 | 23 | 23 | 22 | 19 | 21 | 19 | 19 | 16 | 18 | 17 | 17 | 15 | 11 | 8 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 8 |
| FTE | 3 | 10 | 12 | 15 | 12 | 10 | 12 | 16 | 10 | 15 | 12 | 11 | 12 | 13 | 12 | 13 | 15 | 15 | 15 | 13 | 9 | 13 | 12 | 12 | 12 | 11 | 11 | 9 | 11 | 11 | 10 | 7 | 6 | 7 | 8 | 6 | 6 | 5 | 3 | 5 | 6 | 6 | 6 | 5 | 6 | 5 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2018.
Latest Feb 2018, published 3 May 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 5,969 | 4,044 | 2,249 |
| Operating profit | Not reported | Not reported | Not reported | -427 | -1,082 |
| Result for the year | Not reported | Not reported | +123 | -755 | +440 |
| Equity | Not reported | Not reported | 945 | 190 | 630 |
| Total assets | Not reported | Not reported | 5,434 | 4,779 | 5,371 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -4% | -31% | -44.4% |
| EBITDA | Not reportednote 3 | Not reportednote 3 | 655note 4 | -256 | -977 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | Not reportednote 2 | 11%note 4 | -6.3% | -43.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 5 | Not reportednote 5 | 2,857 | 2,369 | 2,056 |
| Gearing, NIBD / EBITDA | Not reportednote 5 | Not reportednote 5 | 4.4xnote 4 | n.m.note 6 | n.m.note 6 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 7 | 8.8%note 4 | -11.4%note 8 | -32.2%note 8 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 9 | Not reportednote 9 | Not reportednote 9 | Not reportednote 10 | 0note 11 |
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 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).
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 24 Feb 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 24 Feb 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 14 Dec 2015
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 5 Dec 2014
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 21 Jan 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 06.03.2018 opløst ved fusion med CVR-nummer: 34086214 CENTERLAK ApS.
Ny adresse: Hadsundvej 164, 8930 Randers NØ
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34086214 CENTERLAK ApS (fortsættende) og CVR-nummer: 32773125 Ranlak A/S (ophørende), der tillige driver virksomhed under navnene Randers Lakeringsfabrik A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 34086214 CENTERLAK ApS og CVR-nummer: 32773125 Ranlak A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 22.09.2016.
Tiltrådte:
CVR-NR. 34480370 ND REVI-MIDT GODKENDT REVISIONSPARTNERSELSKAB, Gl. Stationsvej 5, 8940 Randers SV, den 22.09.2016.
CVR-nummer
32773125.
NAVN:
Ranlak A/S.
Adresse: Grenåvej 26, 8960 Randers SØ.
Kommune: Randers.
Bestyrelse:
Fratrådte:
John Elvin Drejer (formand), den 10.04.2015, Jørgen Lillelund Olsen, den 10.04.2015.
Tiltrådte:
John Elvin Drejer, den 10.04.2015, Jørgen Lillelund Olsen (formand), den 10.04.2015.
Direktion:
Fratrådte:
Jette Kjeldsen Frisch, den 10.04.2015.
Tiltrådte:
John Elvin Drejer, den 10.04.2015.
CVR-nummer:
32773125.
NAVN:
Ranlak A/S.
Adresse: Grenåvej 26, 8960 Randers SØ.
Kommune: Randers.
Kapitalnedsættelse besluttet 17.02.2015 er gennemført 19.06.2015.
Kapitalen udgør herefter kr. 500.000,00.
CVR-nummer:
32773125.
NAVN:
Ranlak A/S.
Adresse: Grenåvej 26, 8960 Randers SØ.
Kommune: Randers.
Bestyrelse:
Fratrådte:
Jeppe Drejer, den 01.05.2015, Jørgen Lillelund Olsen (formand), den 01.05.2015.
Tiltrådte:
Jeppe Drejer (formand), den 01.05.2015.
CVR-nummer
32773125.
NAVN:
RANLAK 2010 A/S.
Adresse: Grenåvej 26, 8960 Randers SØ.
Kommune: Randers.
Vedtægter ændret: 17.02.2015
Nyt navn: Ranlak A/S
Nyt binavn: Randers Lakeringsfabrik A/S
Kapitalforhøjelse:kr. 400.000,00,indbetalt kontant,kurs 100,00.
Kapitalnedsættelse besluttet 17.02.2015 udbetaling til aktionær anpartshaver kr. 400.000,00 til kurs 220,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Fratrådte:
Jette Kjeldsen Frisch, den 25.02.2015.
Tiltrådte:
Jeppe Drejer, den 25.02.2015, Allan Max Frisch, den 25.02.2015, Jørgen Lillelund Olsen, den 25.02.2015.
Direktion:
Fratrådte:
.
Tiltrådte:
, , .
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Bjerre, Møller Pedersen & Bering Registrerede revisorer FRR, den 29.08.2012.
Indtrådt i revisionen:
CVR-NR. 31778530 DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 29.08.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 31778530 DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 14.01.2011.
Indtrådt i revisionen:
Revisionsfirmaet Bjerre, Møller Pedersen & Bering Registrerede revisorer FRR, 8900 Randers C, den 14.01.2011.
Stiftelsesdato:
18.02.2010.
Seneste vedtægtsdato:
18.02.2010.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 21521337 T.F. HOLDING RANDERS ApS, Tebbestrupvej 159, 8940 Randers SV, den 18.02.2010.
Bestyrelse:
Elinstallatør John Elvin Drejer (formand), den 18.02.2010, Børnehaveass Jette Kjeldsen Frisch, den 18.02.2010, Direktør Søren Sørensen, den 18.02.2010.
Direktion:
Børnehaveass Jette Kjeldsen Frisch, den 18.02.2010.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 31778530 DANSK REVISION RANDERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 18.02.2010.
Første regnskabsår:
18.02.2010 - 30.09.2010.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1015856331Hadsundvej 164, 8930 Randers NØ
