CVR 36412704Public limited company (A/S)Bygning af både til fritid og sport (301200)NordhavnFounded 22 Oct 2014
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 RB2025 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
5
CVR registry, 2025
Gross profit
16.5M
DKK, annual report 2023
+24.4% on 2022
Result
+510.3K
DKK, annual report 2023
Equity
10.8M
DKK, annual report 2023
RAND Boats Holding ApSCVR 43351524, 100% of capital and votes, since 22 Jun 2022
Carl Kai Randuntil 25 Sep 2025
CVR 43351524100% of capital and votessince 22 Jun 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3640862666.7% to under 90% of capital and votesnotified 22 Jun 202222 Oct 2014 to 22 Jun 2022
CVR 3937684920% to under 25% of capital and votesnotified 22 Jun 202223 Dec 2019 to 22 Jun 2022
RB2025 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for RB2025 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 4038736650% to under 66.7% of capital and votes25 Mar 2019 to 24 Mar 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Oct 2014 to 8 Nov 2026.
Jun 2025, monthly: 5 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 | 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 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 4 | 5 | 4 | 5 | 6 | 6 | 6 | 8 | 7 | 7 | 7 | 5 | 5 | 5 | 5 | 5 | 9 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 6 | 5 | 6 | 5 | 5 | 5 | 6 | 6 | 7 | 6 | 7 | 6 | 7 | 6 | 6 | 6 | 7 | 5 | 6 | 6 | 7 | 6 | 6 | 5 | 4 | 4 | 4 | 4 | 5 | 5 | 6 | 7 | 7 | 7 | 7 | 9 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 5 | 5 | 5 | 5 | 5 | 6 | 8 | 8 | 8 | 8 | 9 | 9 | 10 | 10 | 11 | 12 | 11 | 12 | 13 | 14 | 15 | 14 | 16 | 17 | 14 | 14 | 13 | 13 | 10 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 5 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 3 | 4 | 3 | 4 | 5 | 5 | 5 | 7 | 6 | 6 | 6 | 4 | 3 | 3 | 4 | 4 | 6 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 6 | 4 | 5 | 5 | 6 | 6 | 6 | 5 | 4 | 4 | 4 | 4 | 5 | 4 | 6 | 7 | 7 | 7 | 7 | 8 | 9 | 9 | 8 | 8 | 8 | 7 | 7 | 8 | 7 | 7 | 7 | 5 | 5 | 5 | 5 | 5 | 5 | 8 | 7 | 8 | 8 | 9 | 9 | 9 | 9 | 10 | 11 | 11 | 14 | 13 | 14 | 14 | 14 | 15 | 16 | 14 | 13 | 11 | 12 | 10 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 5 |
| Series | 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 | 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. Monthly Oct 2015 to Jun 2025.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2025, published 26 Aug 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 75,178 | Not reported | Not reported |
| Gross profit | 4,959 | 7,156 | Not reported | 13,257 | 16,490 |
| Operating profit | +2,757 | +3,982 | +3,456 | +5,509 | +5,483 |
| Result for the year | +2,142 | +2,847 | +2,583 | +2,764 | +510 |
| Equity | 2,887 | 5,734 | 8,317 | 10,270 | 10,780 |
| Total assets | 13,260 | 21,726 | 44,802 | 84,803 | 167,489 |
| Employees (average) | 5 | 5 | 8 | 6 | 10 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | 162.9% | Not reported | Not reported |
| EBIT margin (overskudsgrad) | Not reported | Not reported | 4.6% | Not reported | Not reported |
| EBITDA | 3,443 | 5,223 | 5,282 | 9,042 | 9,756 |
| EBITDA margin | Not reported | Not reported | 7% | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | 25% | 0% | 60% | -25% | 66.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | 13,252 | 22,221 | 59,568 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Not reportednote 1 | 2.5x | 2.5x | 6.1x |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 1 | 20.4%note 2 | 17.7% | 8.3%note 2 |
| Capex (investeringer i anlægsaktiver) | 3,361note 3 | 2,533note 3 | 13,343note 3 | 3,818note 3 | 14,383note 3 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | 17.8%note 3 | Not reported | Not reported |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 9 Aug 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 13 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Mar 2020
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursdekret afsagt 25.09.2025 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Carl Kai Rand, den 25.09.2025, Michael Niels Rand, (formand), den 25.09.2025, Oscar Kai Rand, den 25.09.2025.
Direktion:
Fratrådte:
Carl Kai Rand, den 25.09.2025.
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.09.2025.
Sø- og Handelsrettens Skifteretsafdeling har 06.08.2025 indledt rekonstruktionsbehandling
Vedtægter ændret: 05.08.2025
Nyt navn: RB2025 A/S
Ny adresse: Skudehavnsvej 34, 2150 Nordhavn
Bestyrelse:
Fratrådte:
Adm. direktør Thomas John Rand, den 13.08.2024, Hans Ryberg, den 13.08.2024.
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 13.03.2024.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 13.03.2024.
Ny adresse: Trelleborggade 7, 1., 2150 Nordhavn
Vedtægter ændret: 01.11.2022
Virksomheden er omdannet til et aktieselskab med CVR-NR. 36412704
Vedtægter ændret: 05.08.2022
Nyt navn: RAND BOATS A/S
Kapitalforhøjelsen er besluttet den 05.08.2022.
kr. 300.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 400.000,00.
Ny adresse: Dampfærgevej 3, st. th, 2100 København Ø
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.11.2020.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Poul Bundgaards Vej 1, 1. sal, 2500 Valby, den 05.11.2020.
Revision:
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 24.02.2020.
Vedtægterne er yderligere ændret
Vedtægter ændret: 23.12.2019
Selskabet tegnes af én direktør eller af den samlede bestyrelse..
Vedtægterne er yderligere ændret
Vedtægter ændret: 23.12.2019
Bestyrelse:
Tiltrådte:
Carl Kai Rand, den 23.12.2019, Michael Niels Rand, (formand), den 23.12.2019, Oscar Kai Rand, den 23.12.2019.
Vedtægter ændret: 23.12.2019
Kapitalforhøjelsen er besluttet den 23.12.2019.
kr. 30.000,00, indbetalt ved konvertering af gæld, kurs 12.000,00. kr. 20.000,00, indbetalt ved konvertering af gæld, kurs 4.500,00.
Kapitalen udgør herefter kr. 100.000,00.
Ny adresse: Skudehavnsvej 34, 2150 Nordhavn
Ny kommune: København
Vedtægter ændret: 01.03.2017
Formål ændret: Selskabets formål er at drive virksomhed med produktion, markedsføring og salg af både samt anden dermed beslægtet virksomhed.
Ny adresse: Egeskovvej 22, 3490 Kvistgård
Ny kommune: Helsingør
Ny adresse: Skudehavnsvej 34, 2150 Nordhavn
Ny kommune: København
Stiftelsesdato:
22.10.2014.
Seneste vedtægtsdato:
22.10.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 36408626 CARL KAI RAND HOLDING ApS, Julius Bloms Gade 1, 3. tv., 2200 København N, den 22.10.2014.
Direktion:
Carl Kai Rand, den 22.10.2014.
Selskabet tegnes af en direktør.
Første regnskabsår:
22.10.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019826038Skudehavnsvej 34, 2150 Nordhavn
