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PersonUnit number: 4000486100
Beddingen 7A 2. tv, 9000 Aalborg
1
Ownership
25
Board positions
2
Director positions
4
Other roles

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
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%)