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Nicklas Machon Randers

PersonUnit number: 4004167002
Elrovej 10, 8920 Randers NV
1
Ownership
7
Board positions
5
Director positions
3
Other roles
8
People in network
2
Bankruptcy relations

People in network(8)

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

Mads 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

Ownership(1)

Niklas Randers Holding Aps
CVR: 41746513
EJERREGISTER
100%
Ownership
Active

Director positions(3)

Brdr. Randers Ejendomme ApS
CVR: 45561887
ADM. DIR.
Active
Since 14. apr. 2025
Brdr. Randers El & VVS ApS
CVR: 34047855
ADM. DIR.
Active
Since 12. dec. 2021
Niklas Randers Holding Aps
CVR: 41746513
DIREKTØR
Active
Since 11. nov. 2021

Other roles(1)

Niklas Randers Holding Aps
CVR: 41746513
STIFTERE
Active
Since 9. okt. 2020

Indirect ownership(3)

Companies owned indirectly through ownership chains.

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

Former board positions(7)

RANDERSALTANEN.DK ApS
CVR: 34893829
BESTYRELSESMEDLEM
Dissolved
Ended
Since 16. dec. 2012
Until 17. maj 2013
RANDERS BYG A/S
CVR: 34902399
BESTYRELSESMEDLEM
Dissolved
Ended
Since 27. 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
N. RANDERS HOLDING ApS
CVR: 34893594
DIREKTION
Dissolved
Ended
Since 16. dec. 2012
Until 23. sep. 2014
RANDERS EL & VVS A/S
CVR: 36069287
BESTYRELSESMEDLEM
Dissolved
Ended
Since 16. okt. 2015
Until 15. nov. 2016
HOLGER RANDERS A/S
CVR: 27077072
BESTYRELSE
Bankruptcy
Ended
Since 31. aug. 2010
Until 3. jun. 2013
Cubis Projekt ApS
CVR: 34893705
BESTYRELSESMEDLEM
Ended
Since 16. dec. 2012
Until 17. maj 2013

Former director positions(2)

Mads og Nicklas Randers ApS
CVR: 38116266
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)

N. RANDERS HOLDING ApS
CVR: 34893594
STIFTERE
Dissolved
Ended
Since 16. dec. 2012
Until 23. sep. 2014
M & N Randers ApS
CVR: 38115650
STIFTERE
Bankruptcy
Ended
Since 14. okt. 2016
Until 6. aug. 2019