Beritech Randers A/S (CVR 88773713) Company Profile

Ownership

Beritech Group ApS
CVR 41723637100% of capital and votessince 5 May 2022

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

Former owners (1)

KETIL HOLDING ApS
CVR 29009783100% of capital and votesnotified 5 May 202231 Oct 2008 to 5 May 2022

Control Chain

Ultimate controller
Bent Larsen
Holds 100% of capital and votes in Vilde ApS, since 16 Feb 2024
Capital100%
Votes100%
Holding company
Vilde ApS
CVR 44638460Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in BERITECH HOLDING ApS, since 16 Feb 2024
Capital66.7% to under 90%
Votes66.7% to under 90%
Holding company
BERITECH HOLDING ApS
CVR 26377102Private limited company (ApS)
Holds 100% of capital and votes in BTC Holding ApS, since 23 Dec 2021
Capital100%
Votes100%
Holding company
BTC Holding ApS
CVR 42928771Private limited company (ApS)
Holds 100% of capital and votes in Beritech Group ApS, since 23 Dec 2021
Capital100%
Votes100%
Holding company
Beritech Group ApS
CVR 41723637Private limited company (ApS)
Holds 100% of capital and votes in Beritech Randers A/S, since 5 May 2022
Capital100%
Votes100%
This company
Beritech Randers A/S
CVR 88773713

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 6 Nov 2026.

People

Current (5)

Bent LarsenExecutive board since 5 May 2022, Board of directors since 5 May 2022
Henrik Mosel Hjortkjær PapeExecutive board since 1 Sep 2026, Board of directors since 1 Sep 2026
Morten JeppesenBoard of directors since 1 Sep 2026
Thomas Christian PedersenBoard of directors since 5 May 2022
Allan Klæstrup StyrishaveBoard of directors since 5 Sep 2022

Former (17)

Steen Danvig LildalExecutive board 25 Jan 1980 to 31 Oct 2008, Board of directors 1 Jul 1995 to 23 Apr 2018
Jean Paul BergmannExecutive board 25 Jan 1980 to 10 May 1990, Board of directors 25 Jan 1980 to 23 Jan 1989
Erik AndersenExecutive board 1 Jul 1995 to 29 May 1997
Martin Ketil BakExecutive board 31 Oct 2008 to 5 May 2022, Board of directors 31 Oct 2008 to 5 May 2022
Ivar Just LildalExecutive board 25 Jan 1980 to 29 May 1997, Board of directors 3 Nov 1997 to 31 Oct 2008
Peter BacherExecutive board 25 Jan 1980 to 10 May 1993, Board of directors 3 Nov 1997 to 30 Jun 2001
Allan SkovgaardBoard of directors 15 Jan 2020 to 5 May 2022
Poul Erik AagaardBoard of directors 25 Jan 1980 to 29 May 1997
Claus BildeBoard of directors 5 May 2022 to 5 Sep 2022
Kirsten Bruun Offersgaard SerupBoard of directors 25 Jan 1980 to 10 May 1990
Anders Peter LehnsdalBoard of directors 3 Nov 1997 to 15 Jul 2002
Jørgen JørgensenBoard of directors 25 Jan 1980 to 29 May 1997
Harald Bruno PedersenBoard of directors 25 Jan 1980 to 10 May 1990
Anat LildalBoard of directors 15 Jul 2002 to 31 Oct 2008
Diana Weinreich DalsgaardBoard of directors 31 Oct 2008 to 15 Jan 2020
Klaus Hohwü KæstelBoard of directors 23 Apr 2018 to 5 May 2022
Rune Märcher SkovBoard of directors 1 Sep 2023 to 1 Sep 2026

Network

Roles Over Time

Bent Larsen: Executive board, 5 May 2022 to today; Board of directors, 5 May 2022 to today.
Thomas Christian Pedersen: Board of directors, 5 May 2022 to today.
Allan Klæstrup Styrishave: Board of directors, 5 Sep 2022 to today.
Henrik Mosel Hjortkjær Pape: Executive board, 1 Sep 2026 to today; Board of directors, 1 Sep 2026 to today.
Morten Jeppesen: Board of directors, 1 Sep 2026 to today.

5 May 2022 to 6 Nov 2026.

Former (17)

Rune Märcher Skov: Board of directors, 1 Sep 2023 to 1 Sep 2026.
Claus Bilde: Board of directors, 5 May 2022 to 5 Sep 2022.
Martin Ketil Bak: Executive board, 31 Oct 2008 to 5 May 2022; Board of directors, 31 Oct 2008 to 5 May 2022.
Allan Skovgaard: Board of directors, 15 Jan 2020 to 5 May 2022.
Klaus Hohwü Kæstel: Board of directors, 23 Apr 2018 to 5 May 2022.
Diana Weinreich Dalsgaard: Board of directors, 31 Oct 2008 to 15 Jan 2020.
Steen Danvig Lildal: Executive board, 25 Jan 1980 to 31 Oct 2008; Board of directors, 1 Jul 1995 to 23 Apr 2018.
Ivar Just Lildal: Executive board, 25 Jan 1980 to 29 May 1997; Board of directors, 3 Nov 1997 to 31 Oct 2008.
Anat Lildal: Board of directors, 15 Jul 2002 to 31 Oct 2008.
Anders Peter Lehnsdal: Board of directors, 3 Nov 1997 to 15 Jul 2002.
Peter Bacher: Executive board, 25 Jan 1980 to 10 May 1993; Board of directors, 3 Nov 1997 to 30 Jun 2001.
Erik Andersen: Executive board, 1 Jul 1995 to 29 May 1997.
Poul Erik Aagaard: Board of directors, 25 Jan 1980 to 29 May 1997.
Jørgen Jørgensen: Board of directors, 25 Jan 1980 to 29 May 1997.
Jean Paul Bergmann: Executive board, 25 Jan 1980 to 10 May 1990; Board of directors, 25 Jan 1980 to 23 Jan 1989.
Kirsten Bruun Offersgaard Serup: Board of directors, 25 Jan 1980 to 10 May 1990.
Harald Bruno Pedersen: Board of directors, 25 Jan 1980 to 10 May 1990.

25 Jan 1980 to 6 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 2026, monthly: 15 employees, 10 FTE

Show as Table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	1998	1999	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	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	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	23	24	20	23	30	24	25	20	18	19	18	21	19	No count	No count	No count	No count	16	17	18	22	24	24	24	23	23	24	23	24	24	24	25	25	27	27	25	26	26	30	29	30	30	29	30	29	28	28	28	28	28	28	24	26	27	27	27	26	26	27	23	23	24	22	22	23	24	24	26	27	26	27	28	29	29	30	30	29	29	30	29	26	28	26	28	28	28	27	25	27	27	27	28	26	27	27	28	29	28	30	30	30	32	30	31	30	31	30	29	30	28	29	28	29	29	30	30	30	30	30	31	34	34	34	37	39	37	37	41	41	42	42	41	44	43	45	45	45	44	46	45	45	43	42	44	44	43	43	42	42	42	40	39	39	36	34	34	34	32	27	23	15
FTE	20	20	21	20	24	23	22	19	15	18	18	19	16	16	14	15	16	14	15	18	19	21	22	23	22	22	23	16	21	23	23	23	23	24	25	24	25	25	26	25	26	29	29	28	28	27	26	26	26	25	25	19	22	24	25	25	25	24	23	22	22	22	21	18	21	23	23	22	26	24	23	26	27	24	28	23	21	27	25	28	27	25	28	24	27	27	26	22	28	25	27	28	26	29	28	24	29	28	28	27	21	30	30	30	32	31	28	26	27	26	26	25	20	28	28	28	33	28	28	26	33	32	31	32	29	35	34	37	42	35	40	40	40	38	43	37	33	42	41	43	48	32	43	40	42	40	43	36	32	41	45	39	37	33	33	32	32	29	22	17	10
Series	Annual	Annual	Annual	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	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. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

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

Latest Aug 2026, published 22 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	15,969	26,696	27,169	39,069	25,695
Operating profit	+2,328	+11,728	+7,899	+13,915	-1,041
Result for the year	+1,806	+8,896	+5,816	+9,915	-1,500
Equity	8,189	13,407	19,223	21,638	15,138
Total assets	35,060	54,486	81,534	60,189	67,128
Employees (average)	28	29	33	40	38
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	2.5%	57.1%	1.8%	43.8%	-34.2%
EBITDA	2,677	12,353	8,690	14,980	644
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	16.8%	46.3%	32%	38.3%	2.5%
Employee growth (vækst i antal ansatte)	3.7%	3.6%	13.8%	21.2%	-5%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	4,531	-9,933	-3,829	-5,670	31,123
Gearing, NIBD / EBITDA	1.7x	Net cash	Net cash	Net cash	48.3x
ROIC (afkast af investeret kapital)	15.6%	109.5%	65.4%	69.2%	-2.6%^{note 1}
Capex (investeringer i anlægsaktiver)	1,196^{note 2}	212^{note 2}	1,201^{note 2}	2,325^{note 2}	3,002^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	808	-5,727	9,096	4,058	44,279

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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement: included in the group's (ÅRL § 86, stk. 4).

1 Dandex estimate: statutory 22% used: profit before tax not positive
2 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 23 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 29 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 May 2022
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 bestyrelsesformanden og ét medlem af bestyrelsen i forening.since 3 Sep 2023
Purpose (Formål): Selskabets formål er at drive virksomhed med handel og produktion og anden dermed i forbindelse stående virksomhedsince 9 Jul 2010
Audit opted out (Revision fravalgt): Nosince 30 May 1990
Articles of association last changed (Seneste vedtægtsdato): 1 Apr 2025
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 15 Feb 2020
Financial year change (Omlægning af regnskabsår): 1 May 2008 to 31 Dec 2008

Share Capital

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

10 May 19901,000,000 DKK+920,000
30 Aug 198780,000 DKKEarliest in CVR

Mergers and Demergers

13 Nov 2007
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- MKB EJENDOMSSELSKAB ApSCVR 31059496, receiving company, active

From CVR, read 6 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.

30 Sep 2026
People change
Bestyrelse:
Fratrådte:
Rune Märcher Skov, den 01.09.2026.
Tiltrådte:
Morten Jeppesen, den 01.09.2026, Henrik Mosel Hjortkjær Pape, den 01.09.2026.
Direktion:
Tiltrådte:
Henrik Mosel Hjortkjær Pape, (adm. dir), den 01.09.2026.
22 Apr 2025
Other
Vedtægter ændret: 01.04.2025
2 Jan 2024
Other
Vedtægter ændret: 01.01.2024
Nyt navn: Beritech Randers A/S
Nyt binavn: Rutek A/S
3 Sep 2023
People change
Vedtægter ændret: 01.09.2023
Bestyrelse:
Tiltrådte:
Rune Märcher Skov, den 01.09.2023.
Selskabet tegnes af en direktør eller af bestyrelsesformanden og ét medlem af bestyrelsen i forening.
13 Sep 2022
People change
Vedtægter ændret: 05.09.2022
Bestyrelse:
Fratrådte:
Claus Bilde, (formand), den 05.09.2022, Thomas Christian Pedersen, den 05.09.2022.
Tiltrådte:
Thomas Christian Pedersen, (formand), den 05.09.2022, Allan Klæstrup Styrishave, den 05.09.2022.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
12 May 2022
People change Audit change
Vedtægter ændret: 05.05.2022
Bestyrelse:
Fratrådte:
Martin Ketil Bak, den 05.05.2022, Klaus Hohwü Kæstel, den 05.05.2022, Allan Skovgaard, (formand), den 05.05.2022.
Tiltrådte:
Claus Bilde, (formand), den 05.05.2022, Bent Larsen, den 05.05.2022, Thomas Christian Pedersen, den 05.05.2022.
Show the full announcement
Direktion:
Fratrådte:
Martin Ketil Bak, den 05.05.2022.
Tiltrådte:
Bent Larsen, den 05.05.2022.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.05.2022.
Tiltrådte:
CVR-NR. 29442789 REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 05.05.2022.
21 Feb 2020
Audit change
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.05.2019.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Thors Bakke 4, 2., 8900 Randers C, den 20.05.2019.
15 Jan 2020
People change
Bestyrelse:
Fratrådte:
Diana Weinreich Dalsgaard, (formand), den 15.01.2020.
Tiltrådte:
Allan Skovgaard, (formand), den 15.01.2020.
24 Apr 2018
People change
Bestyrelse:
Fratrådte:
Steen Danvig Lildal, den 23.04.2018.
Tiltrådte:
Klaus Hohwü Kæstel, den 23.04.2018.
4 Oct 2010
Other Audit change
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.10.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gl. Skivevej 73, 8800 Viborg, den 04.10.2010.

Show 16 more

11 Jul 2010
Other
Vedtægter ændret:
09.07.2010.
3 Nov 2008
Audit change Other People change
Vedtægter ændret:
31.10.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Ivar Just Lildal, den 31.10.2008, Anat Lildal, den 31.10.2008.
Indtrådt i bestyrelsen:
Show the full announcement
Diana Weinreich Dalsgaard (formand), den 31.10.2008, Martin Ketil Bak, den 31.10.2008.
Direktion:
Udtrådt af direktionen:
Steen Danvig Lildal, den 31.10.2008.
Indtrådt i direktionen:
Martin Ketil Bak, den 31.10.2008.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Deloitte Statsautoriseret Revisionsaktieselskab, den 31.10.2008.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gl. Skivevej 73, 8800 Viborg, den 31.10.2008.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2008 - 31.12.2008.
1 Jul 2008
Address change
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
4 Dec 2007
Status change
Aktiver og gæld er overdraget til CVR-NR. 31059496 SDL EJENDOMSSELSKAB ApS.
11 Oct 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 88773713 RUTEK A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Show the full announcement
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
15 Mar 2004
Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 31.01.2004.
Indtrådt i revisionen:
Deloitte Statsautoriseret Revisionsaktieselskab, Åboulevarden 31, 8100 Århus C, den 31.01.2004.
16 Sep 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Peter Lehnsdal, den 15.07.2002.
Indtrådt i bestyrelsen:
Anat Lildal, den 15.07.2002.
1 May 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Bacher, den 30.06.2001.
11 Dec 1997
People change Other
Bestyrelse:
Tiltrådt som formand:
Anders Peter Lehnsdal, den 03.11.1997, Fratrådt som formand, men forbliver i bestyrelsen: Ivar Just Lildal, den 03.11.1997.
Indtrådt i bestyrelsen:
Peter Bacher, den 03.11.1997.
23 Jul 1997
Other People change
Bestyrelse:
Tiltrådt som formand:
Ivar Just Lildal.
Udtrådt af bestyrelsen:
Jørgen Jørgensen, Poul Erik Aagaard.
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Anders Peter Lehnsdal.
Direktion:
Udtrådt af direktionen:
Erik Andersen, Ivar Just Lildal.
Indtrådt i direktionen:
Økonomichef Steen Danvig Lildal (adm. dir).
15 Nov 1995
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Økonomichef Steen Danvig Lildal, den 01.07.1995.
Direktion:
Indtrådt i direktionen:
Teknisk direktør Erik Andersen, den 01.07.1995.
10 Jun 1993
People change
Direktion:
Udtrådt af direktionen:
Peter Bacher
Indtrådt i direktionen:
Civilingeniør Ivar Just Lildal (adm. dir)
30 May 1990
Conversion
Vedtægter ændret:
24.04.1990
Kapitalforhøjelse kr. 920.000,00: kr. 420.000,00 indbetalt ved konvertering af gæld, kurs 230,0, kr. 500.000,00 indbetalt ved konvertering af gæld, kurs 400,0
Selskabet er omdannet til A/S186524
NAVN: RUTEK A/S
ADRESSE: Kertemindevej 44-46, 8900 Randers
Show the full announcement
Kommune:
Randers
Kapital kr. 1.000.000,00
Bestyrelse:
Teknisk Chef Jørgen Jørgensen (formand), 4632 Bjæverskov, Direktør Poul Erik Aagaard (næstformand), 8250 Egå, Civilingeniør Ivar Just Lildal, 8900 Randers
Direktion:
Peter Bacher, 8900 Randers
Selskabet tegnes af et medlem af bestyrelsen
i forening med en direktør eller af den
samlede bestyrelse
Revision:
Statsaut. revisor Erik Grave Kristensen, 8900 Randers
Regnskabsår:
01.05 - 30.04
14 Apr 1989
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jean Paul Bergmann
Indtrådt i bestyrelsen:
Teknisk Chef Jørgen Jørgensen (formand), Sliber Harald Bruno Pedersen, Poul Erik Aagaard
31 Jan 1986
New company
REG.NR. ApS39789
NAVN: RUTEK ApS
ADRESSE: Kertemindevej 44-46, 8900 Randers
Stiftelsesdato:
25.01.1980
Seneste vedtægtsdato:
Show the full announcement
27.09.1985
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Direktør Poul Erik Aagaard, Fabrikschef Jean Paul Bergmann, Bogholder Kirsten Bruun Offersgaard Jensen, Civilingeniør Ivar Just Lildal
Direktion:
Fabrikschef Jean Paul Bergmann
Revision:
Statsaut. revisor Erik Grave Kristensen, 8900 Randers
Første regnskabsår:
25.01.1980 - 30.04.1981
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Kertemindevej 44
8940 Randers SV
Randers Municipality
CVR record last changed: 6 Oct 2026
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

Beritech Randers A/S
P-number 1002802562Kertemindevej 44, 8940 Randers SV

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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People

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Who Is Behind It

Ownership

Control Chain

People

Current (5)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (5)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies