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Kennet Rand

PersonUnit number: 4000170164
Sunds
1
Ownership
14
Board positions
14
Director positions
4
Other roles
33
People in network
1
Bankruptcy relations

People in network(33)

People who held roles at the same companies, or who co-own the same companies

Simon Gamskær Agergaard
Flexi Group ApS, Flexi Group ApS, FLEXI METAL A/S, FLEXI METAL A/S, FLEXI RISTE A/S, FLEXI RISTE A/S, HERNING PENGESKABSFABRIK A/S, TØMRERFIRMAET NOTHLEV-LINDEGAARD A/S, NOTHLEV HOLDING ApS, Jessing A/S and 9 more
Jan Aabjerg Andersen
FLEXI RISTE A/S, Ejendommen Hjejlevej 10 ApS, Ejendommen Ahornsvinget 3-7 ApS, Flexi Group ApS, Jessing A/S, Jydepejsen Denmark A/S, FLEXI METAL A/S, ABC Skilte ApS, Flexi Fire ApS, Flexi HQ ApS
Jens Lange
Flexi Group ApS, FLEXI METAL A/S, FLEXI RISTE A/S, TØMRERFIRMAET NOTHLEV-LINDEGAARD A/S, NOTHLEV HOLDING ApS

Ownership(1)

RAND HOLDING ApS
CVR: 26341884
EJERREGISTER
100%
Ownership
Active

Board positions(11)

FLEXI RISTE A/S
CVR: 27601677
FORMAND
Active
Since 8. okt. 2015
Ejendommen Hjejlevej 10 ApS
CVR: 40997180
FORMAND
Active
Since 5. nov. 2019
Ejendommen Ahornsvinget 3-7 ApS
CVR: 40581359
BESTYRELSESMEDLEM
Active
Since 24. maj 2019
Flexi Group ApS
CVR: 31257697
FORMAND
Active
Since 16. jun. 2015
HERNING PENGESKABSFABRIK A/S
CVR: 27931316
BESTYRELSESMEDLEM
Active
Since 2. jul. 2004
Jessing A/S
CVR: 36731737
FORMAND
Active
Since 4. maj 2015
Jydepejsen Denmark A/S
CVR: 37675717
BESTYRELSESMEDLEM
Active
Since 10. maj 2016
FLEXI METAL A/S
CVR: 26081653
FORMAND
Active
Since 8. okt. 2015
Vildbjerg Bymidte ApS
CVR: 39935341
BESTYRELSESMEDLEM
Active
Since 27. sep. 2018
ABC Skilte ApS
CVR: 40243496
BESTYRELSESMEDLEM
Active
Since 26. sep. 2023
Flexi HQ ApS
CVR: 45410137
FORMAND
Active
Since 17. feb. 2025

Director positions(6)

Ejendommen Ahornsvinget 3-7 ApS
CVR: 40581359
DIREKTØR
Active
Since 24. maj 2019
RK EJENDOMME ApS
CVR: 32294790
DIREKTØR
Active
Since 29. maj 2019
KR EJENDOMSSELSKAB ApS
CVR: 26374227
DIREKTØR
Active
Since 6. dec. 2001
Jydepejsen Denmark A/S
CVR: 37675717
DIREKTØR
Active
Since 10. maj 2016
RAND HOLDING ApS
CVR: 26341884
DIREKTØR
Active
Since 1. nov. 2001
Søndervang Invest ApS
CVR: 39111012
DIREKTØR
Active
Since 31. jan. 2023

Other roles(2)

FLEXI METAL A/S
CVR: 26081653
STIFTERE
Active
Since 31. maj 2001
RAND HOLDING ApS
CVR: 26341884
STIFTERE
Active
Since 1. nov. 2001

Indirect ownership(19)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
RAND HOLDING ApS(100%)
→KR EJENDOMSSELSKAB ApS(100%)
RK EJENDOMME ApS
CVR: 32294790
100%
Effective ownership
Depth: 1
Ownership path:
RAND HOLDING ApS(100%)
→RK EJENDOMME ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
RAND HOLDING ApS(100%)
→Søndervang Invest ApS(100%)
Flexi Group ApS
CVR: 31257697
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
RAND HOLDING ApS(100%)
→Flexi Group ApS(33,33-49,99%)
FLEXI METAL A/S
CVR: 26081653
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
RAND HOLDING ApS(100%)
→Flexi Group ApS(33,33-49,99%)
→FLEXI METAL A/S(100%)
Jessing A/S
CVR: 36731737
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
RAND HOLDING ApS(100%)
→Flexi Group ApS(33,33-49,99%)
→Jessing A/S(100%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
RAND HOLDING ApS(100%)
→Flexi Group ApS(33,33-49,99%)
→Jydepejsen Denmark A/S(100%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
RAND HOLDING ApS(100%)
→Flexi Group ApS(33,33-49,99%)
→Ejendommen Ahornsvinget 3-7 ApS(100%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
RAND HOLDING ApS(100%)
→Flexi Group ApS(33,33-49,99%)
→Ejendommen Hjejlevej 10 ApS(100%)
Flexi HQ ApS
CVR: 45410137
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
RAND HOLDING ApS(100%)
→Flexi Group ApS(33,33-49,99%)
→Flexi HQ ApS(100%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
RAND HOLDING ApS(100%)
→KR EJENDOMSSELSKAB ApS(100%)
→Vildbjerg Bymidte ApS(25-33,32%)
FLEXI RISTE A/S
CVR: 27601677
15-19,99%
Effective ownership
Depth: 2
Ownership path:
RAND HOLDING ApS(100%)
→Flexi Group ApS(33,33-49,99%)
→FLEXI RISTE A/S(50-66,65%)
HÉLIA HOLDING ApS
CVR: 29537720
15-19,99%
Effective ownership
Depth: 2
Ownership path:
RAND HOLDING ApS(100%)
→Flexi Group ApS(33,33-49,99%)
→HÉLIA HOLDING ApS(50-66,65%)
ABC Skilte ApS
CVR: 40243496
15-19,99%
Effective ownership
Depth: 2
Ownership path:
RAND HOLDING ApS(100%)
→Flexi Group ApS(33,33-49,99%)
→ABC Skilte ApS(50-66,65%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
RAND HOLDING ApS(100%)
→Flexi Group ApS(33,33-49,99%)
→EXPORTGRUPPEN HELIA ApS(33,33-49,99%)
PENGESKABET ApS
CVR: 34204950
5-9,99%
Effective ownership
Depth: 2
Ownership path:
RAND HOLDING ApS(100%)
→Flexi Group ApS(33,33-49,99%)
→PENGESKABET ApS(25-33,32%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
RAND HOLDING ApS(100%)
→Flexi Group ApS(33,33-49,99%)
→PENGESKABET ApS(25-33,32%)
→HERNING PENGESKABSFABRIK A/S(100%)
BOKSEN ApS
CVR: 34205000
5-9,99%
Effective ownership
Depth: 3
Ownership path:
RAND HOLDING ApS(100%)
→Flexi Group ApS(33,33-49,99%)
→PENGESKABET ApS(25-33,32%)
→BOKSEN ApS(100%)
JESMIG GROUP ApS
CVR: 35032258
5-9,99%
Effective ownership
Depth: 2
Ownership path:
RAND HOLDING ApS(100%)
→Flexi Group ApS(33,33-49,99%)
→JESMIG GROUP ApS(25-33,32%)

Former board positions(3)

TØMRERFIRMAET NOTHLEV-LINDEGAARD A/S
CVR: 35396241
BESTYRELSE
Bankruptcy
Ended
Since 28. aug. 2013
Until 9. mar. 2017
Flexi Fire ApS
CVR: 43076671
BESTYRELSESMEDLEM
Dissolved
Ended
Since 22. feb. 2022
Until 12. dec. 2022
NOTHLEV HOLDING ApS
CVR: 35470212
BESTYRELSE
Dissolved
Ended
Since 3. sep. 2013
Until 30. nov. 2015

Former director positions(8)

TØMRERFIRMAET NOTHLEV-LINDEGAARD A/S
CVR: 35396241
DIREKTØR
Bankruptcy
Ended
Since 30. nov. 2015
Until 9. mar. 2017
FLEXI RISTE A/S
CVR: 27601677
DIREKTØR
Ended
Since 13. feb. 2004
Until 8. okt. 2015
Flexi Group ApS
CVR: 31257697
DIREKTØR
Ended
Since 17. jan. 2008
Until 16. jun. 2015
HERNING PENGESKABSFABRIK A/S
CVR: 27931316
DIREKTØR
Ended
Since 2. jul. 2004
Until 4. sep. 2007
FLEXI METAL A/S
CVR: 26081653
DIREKTØR
Ended
Since 31. maj 2001
Until 8. okt. 2015
Flexi Fire ApS
CVR: 43076671
DIREKTØR
Dissolved
Ended
Since 22. feb. 2022
Until 12. dec. 2022
ABC Skilte ApS
CVR: 40243496
DIREKTØR
Ended
Since 8. feb. 2019
Until 26. sep. 2023
NOTHLEV HOLDING ApS
CVR: 35470212
DIREKTØR
Dissolved
Ended
Since 30. nov. 2015
Until 1. nov. 2017

Former roles(2)

FLEXI METALVARER V/KENNET RAND
CVR: 20863382
INTERESSENTER
Dissolved
Ended
Since 1. jun. 1998
Until 30. jun. 2001
VILDBJERG MØLLELAUG V/EJGIL JUHL
CVR: 15267496
INTERESSENTER
Dissolved
Ended
Since 6. maj 1991
Until 11. aug. 2005