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Preben Randbæk

PersonUnit number: 4000486100
Aalborg
1
Ownership
41
Board positions
3
Director positions
11
Other roles
1820
People in network
1
Bankruptcy relations

People in network(1820)

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

Heine Blach Jensen
WayStar A/S, WayStar A/S, NTS Parcel A/S, NTS Parcel A/S, NORDJYSK LOGISTIK A/S, NORDJYSK LOGISTIK A/S, SAFE GREEN LOGISTICS A/S, SAFE GREEN LOGISTICS A/S, E. Service A/S, E. Service A/S and 12 more
Michael Jensen
Egonsminde Invest A/S, Egonsminde Invest A/S, Egonsminde Invest A/S, EMI Ejendomme ApS, MIBETO ApS, MIBETO ApS, Benova Logistic A/S, Benova Holding A/S, Cegana ApS, Fine Italian Wines A/S and 8 more
Bent Nielsen
MIBETO ApS, MIBETO ApS, Benova Logistic A/S, Benova Logistic A/S, Benova Holding A/S, Benova Holding A/S, Cegana ApS, Cegana ApS, Minos 1 ApS, Minos 1 ApS and 8 more

Ownership(1)

RANDBÆK HOLDING ApS
CVR: 33249985
EJERREGISTER
66,66-89,99%
Ownership
Active

Board positions(25)

LARSEN & SØRENSEN HOLDING A/S
CVR: 17188089
FORMAND
Active
Since 27. maj 2015
Egonsminde Invest A/S
CVR: 25446283
FORMAND
Active
Since 26. jun. 2020
Sparekassen Danmark
CVR: 64806815
FORMAND
Active
Since 2. apr. 2024
ROYAL FISH DENMARK A/S
CVR: 20601302
BESTYRELSESMEDLEM
Active
Since 11. feb. 2021
C.M. TRANSPORT A/S
CVR: 85502913
FORMAND
Active
Since 29. jan. 2016
JENS BUUS A/S
CVR: 20271175
FORMAND
Active
Since 13. jun. 2018
Active
Since 27. maj 2015
IJ Invest, Aalborg A/S
CVR: 28501099
FORMAND
Active
Since 6. nov. 2015
NTS Parcel A/S
CVR: 29929742
FORMAND
Active
Since 8. jul. 2025
NORDJYSK LOGISTIK A/S
CVR: 30284933
BESTYRELSESMEDLEM
Active
Since 30. jun. 2015
PALLISGAARD A/S
CVR: 32659616
FORMAND
Active
Since 6. nov. 2015
SAFE GREEN LOGISTICS A/S
CVR: 34042535
BESTYRELSESMEDLEM
Active
Since 5. jan. 2016
IJ EJENDOMME AALBORG A/S
CVR: 34090823
FORMAND
Active
Since 9. jun. 2016
E. Service A/S
CVR: 36985151
FORMAND
Active
Since 8. feb. 2021
CMT Nørresundby A/S
CVR: 37368342
BESTYRELSESMEDLEM
Active
Since 13. jan. 2016
Grønningen Strib A/S
CVR: 38204475
BESTYRELSESMEDLEM
Active
Since 3. nov. 2022
NAU A/S
CVR: 38290061
FORMAND
Active
Since 19. jun. 2018
Auto Nord, Vodskov A/S
CVR: 38423878
BESTYRELSESMEDLEM
Active
Since 31. okt. 2018
Markedsgade Hjørring A/S
CVR: 40596232
BESTYRELSESMEDLEM
Active
Since 28. jun. 2021
Egeparken 8, Aalborg A/S
CVR: 41331542
BESTYRELSESMEDLEM
Active
Since 3. jan. 2022
Frydenhøj ApS
CVR: 41398957
FORMAND
Active
Since 10. nov. 2021
JC Logistik A/S
CVR: 44287676
BESTYRELSESMEDLEM
Active
Since 31. aug. 2023
Safe Green Logistics Denmark A/S
CVR: 44863103
BESTYRELSESMEDLEM
Active
Since 28. maj 2024
BC Invest A/S
CVR: 45113574
BESTYRELSESMEDLEM
Active
Since 1. okt. 2024
PALL Invest A/S
CVR: 46056809
FORMAND
Active
Since 5. nov. 2025

Director positions(2)

RANDBÆK HOLDING ApS
CVR: 33249985
DIREKTØR
Active
Since 15. okt. 2010
CMT Nørresundby A/S
CVR: 37368342
DIREKTØR
Active
Since 13. jan. 2016

Other roles(4)

MELLS FAMILIE MARKED ApS
CVR: 13172145
STIFTERE
Under liquidation
Active
Since 7. jun. 1989
I/S Østre Gjesingvej 23, Esbjerg
CVR: 26135451
INTERESSENTER
Active
Since 1. mar. 2002
I/S Store Torv, Rønne v/Brian S Larsen
CVR: 27538061
INTERESSENTER
Active
Since 31. dec. 2003
Ductu
CVR: 36372303
INTERESSENTER
Active
Since 1. maj 2015

Indirect ownership(8)

Companies owned indirectly through ownership chains.

20-24,99%
Effective ownership
Depth: 1
Ownership path:
RANDBÆK HOLDING ApS(66,66-89,99%)
→CMT Nørresundby A/S(33,33-49,99%)
C.M. TRANSPORT A/S
CVR: 85502913
20-24,99%
Effective ownership
Depth: 2
Ownership path:
RANDBÆK HOLDING ApS(66,66-89,99%)
→CMT Nørresundby A/S(33,33-49,99%)
→C.M. TRANSPORT A/S(100%)
deKARL ApS
CVR: 41439734
15-19,99%
Effective ownership
5-9,99%
Effective voting
Depth: 1
Ownership path:
RANDBÆK HOLDING ApS(66,66-89,99%)
→deKARL ApS(25-33,32%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
RANDBÆK HOLDING ApS(66,66-89,99%)
→Grønningen Strib A/S(10-14,99%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
RANDBÆK HOLDING ApS(66,66-89,99%)
→Markedsgade Hjørring A/S(10-14,99%)
BC Invest A/S
CVR: 45113574
3,3%
Effective ownership
Depth: 1
Ownership path:
RANDBÆK HOLDING ApS(66,66-89,99%)
→BC Invest A/S(5-9,99%)
Guldberg Group ApS
CVR: 38380443
1,1%
Effective ownership
Depth: 2
Ownership path:
RANDBÆK HOLDING ApS(66,66-89,99%)
→BC Invest A/S(5-9,99%)
→Guldberg Group ApS(33,33-49,99%)
JOB VISION A/S
CVR: 17968092
1,1%
Effective ownership
Depth: 3
Ownership path:
RANDBÆK HOLDING ApS(66,66-89,99%)
→BC Invest A/S(5-9,99%)
→Guldberg Group ApS(33,33-49,99%)
→JOB VISION A/S(100%)

Former board positions(16)

JUTLANDER BANK A/S
CVR: 28299494
BESTYRELSESMEDLEM
Dissolved
Ended
Since 30. mar. 2016
Until 25. aug. 2021
WayStar A/S
CVR: 27927947
BESTYRELSESMEDLEM
Ended
Since 30. jun. 2015
Until 4. aug. 2025
AM Ejendomme ApS
CVR: 34591075
BESTYRELSESMEDLEM
Ended
Since 4. apr. 2016
Until 7. jul. 2025
MIBETO ApS
CVR: 36550597
FORMAND
Dissolved
Ended
Since 10. nov. 2021
Until 1. jun. 2023
Benova Logistic A/S
CVR: 36905824
BESTYRELSESMEDLEM
Dissolved
Ended
Since 26. maj 2015
Until 18. dec. 2019
E-Service Øst ApS
CVR: 37001090
BESTYRELSESMEDLEM
Dissolved
Ended
Since 11. aug. 2015
Until 5. sep. 2023
Benova Holding A/S
CVR: 37453730
BESTYRELSESMEDLEM
Dissolved
Ended
Since 18. dec. 2015
Until 1. okt. 2021
Cegana ApS
CVR: 37536776
BESTYRELSESMEDLEM
Ended
Since 14. mar. 2016
Until 1. jun. 2022
Fine Italian Wines A/S
CVR: 39085860
BESTYRELSESMEDLEM
Dissolved
Ended
Since 14. nov. 2017
Until 26. mar. 2019
Minos 1 ApS
CVR: 39778661
FORMAND
Ended
Since 10. nov. 2021
Until 1. jun. 2023
Minos 2 ApS
CVR: 39985357
FORMAND
Ended
Since 10. nov. 2021
Until 1. jun. 2023
Komplet Administration ApS
CVR: 40538283
FORMAND
Ended
Since 23. maj 2019
Until 31. okt. 2024
Bartelsgaard ApS
CVR: 41399031
FORMAND
Ended
Since 10. nov. 2021
Until 16. jul. 2023
FH Logistik A/S
CVR: 42024961
BESTYRELSESMEDLEM
Ended
Since 14. jan. 2021
Until 29. okt. 2024
Petuniaparken ApS
CVR: 42255688
FORMAND
Ended
Since 10. nov. 2021
Until 1. jun. 2023
Circular IT A/S
CVR: 42617555
FORMAND
Ended
Since 15. aug. 2021
Until 28. nov. 2024

Former director positions(1)

Lindell Sørensen Holding ApS
CVR: 42022543
DIREKTØR
Ended
Since 18. aug. 2021
Until 7. jun. 2022

Former roles(7)

JSBJ INVEST ApS
CVR: 20600241
REVISION
Dissolved
Ended
Since 17. jun. 1998
Until 13. sep. 2010
Ended
Since 27. dec. 2002
Until 24. apr. 2014
Ended
Since 27. dec. 2002
Until 24. apr. 2014
A/S MORTENSEN & NYMARK
CVR: 67356616
REVISION
Ended
Since 16. sep. 1993
Until 30. apr. 2015
KOFOD INTERIØR ApS
CVR: 24217892
REVISION
Dissolved
Ended
Since 17. jun. 1998
Until 1. dec. 2002
CIMBER-SCAN-WOOD HOLDING A/S
CVR: 25445333
REVISION
Bankruptcy
Ended
Since 29. maj 2000
Until 3. jun. 2008
JYSK REGNSKABSLAGER ApS
CVR: 12863500
REVISION
Dissolved
Ended
Since 2. feb. 1989
Until 9. jan. 1996