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Mads Machon Randers

PersonUnit number: 4004167001
Randers SØ
1
Ownership
7
Board positions
4
Director positions
3
Other roles
8
People in network
3
Bankruptcy relations

People in network(8)

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

Nicklas Machon Randers
RANDERSALTANEN.DK ApS, RANDERS BYG A/S, Brdr. Randers El & VVS ApS, KURT JENSEN EL & VVS A/S, RANDERS EL & VVS A/S, HOLGER RANDERS A/S, M & N Randers ApS, Cubis Projekt ApS, NCM Ejendomme ApS, Brdr. Randers Ejendomme ApS
Holger Randers
RANDERS BYG A/S, RANDERS EL & VVS A/S, RANDERS EL & VVS A/S, HOLGER RANDERS A/S, HOLGER RANDERS A/S, Cubis Projekt ApS
Jens Ole Svinth Suhr
Cubis Projekt ApS, Cubis Projekt ApS, RANDERS BYG A/S, RANDERS BYG A/S, RANDERSALTANEN.DK ApS, RANDERSALTANEN.DK ApS
Find the connection to another person

Ownership(1)

Mads Randers Holding Aps
CVR: 41746564
EJERREGISTER
100%
Ownership
Active

Director positions(2)

Brdr. Randers El & VVS ApS
CVR: 34047855
DIREKTØR
Active
Since 12. dec. 2021
Mads Randers Holding Aps
CVR: 41746564
DIREKTØR
Active
Since 11. nov. 2021

Other roles(1)

Mads Randers Holding Aps
CVR: 41746564
STIFTERE
Active
Since 9. okt. 2020

Fetch this data via API

Every Danish company, financial statement and ownership record — straight into your own systems or your AI assistant via MCP.

See the API documentation

Former board positions(7)

RANDERS EL & VVS A/S
CVR: 36069287
BESTYRELSESMEDLEM
Dissolved
Ended
Since 16. okt. 2015
Until 15. nov. 2016
RANDERS BYG A/S
CVR: 34902399
BESTYRELSESMEDLEM
Dissolved
Ended
Since 27. dec. 2012
Until 17. maj 2013
RANDERSALTANEN.DK ApS
CVR: 34893829
BESTYRELSESMEDLEM
Dissolved
Ended
Since 16. dec. 2012
Until 17. maj 2013
M. RANDERS HOLDING ApS
CVR: 34893578
DIREKTION
Bankruptcy
Ended
Since 16. dec. 2012
Until 23. sep. 2014
Cubis Projekt ApS
CVR: 34893705
BESTYRELSESMEDLEM
Ended
Since 16. dec. 2012
Until 17. maj 2013
KURT JENSEN EL & VVS A/S
CVR: 33748493
BESTYRELSE
Dissolved
Ended
Since 27. maj 2011
Until 11. jul. 2014
HOLGER RANDERS A/S
CVR: 27077072
BESTYRELSE
Bankruptcy
Ended
Since 31. aug. 2010
Until 3. jun. 2013

Former director positions(2)

Brdr. Randers Byg ApS
CVR: 38116258
DIREKTØR
Dissolved
Ended
Since 14. okt. 2016
Until 4. maj 2017
M & N Randers ApS
CVR: 38115650
DIREKTØR
Dissolved
Ended
Since 14. okt. 2016
Until 4. maj 2017

Former roles(2)

M & N Randers ApS
CVR: 38115650
STIFTERE
Bankruptcy
Ended
Since 14. okt. 2016
Until 6. aug. 2019
M. RANDERS HOLDING ApS
CVR: 34893578
STIFTERE
Bankruptcy
Ended
Since 16. dec. 2012
Until 20. mar. 2015

Indirect ownership(4)

Companies owned indirectly through ownership chains.

Brdr. Randers El & VVS ApS
CVR: 34047855
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Mads Randers Holding Aps(100%)
→Brdr. Randers El & VVS ApS(33,33-49,99%)
Brdr. Randers El & VVS Entreprise ApS
CVR: 46433394
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
Mads Randers Holding Aps(100%)
→Brdr. Randers El & VVS ApS(33,33-49,99%)
→Brdr. Randers El & VVS Entreprise ApS(100%)
NCM Ejendomme ApS
CVR: 41751924
33,33-49,99%
Effective ownership
5-9,99%
Effective voting
Depth: 1
Ownership path:
Mads Randers Holding Aps(100%)
→NCM Ejendomme ApS(33,33-49,99%)
Brdr. Randers Ejendomme ApS
CVR: 45561887
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Mads Randers Holding Aps(100%)
→Brdr. Randers Ejendomme ApS(33,33-49,99%)