Interfjord Randers A/S

  • Active

  • Registration 37427047
  • A/S
  • Established 5 February, 2016

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 5 February, 2016
Address
Engelsholmvej 37
8940 Randers SV
Denmark
Registration number
Registration 37427047

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Holmgaard Pedersen
    2017-10-01 – 2021-01-01 27% ownership (2019-01-01 – 2021-01-01 ) 30.6% ownership (2017-10-01 – 2018-12-31 ) 27% voting rights (2019-01-01 – 2021-01-01 ) 30.6% voting rights (2017-10-01 – 2018-12-31 )
  • Henrik Markussen
    2017-10-01 – 2019-01-01 27.2% ownership (2017-10-01 – 2019-01-01 ) 27.2% voting rights (2017-10-01 – 2019-01-01 )
  • Casper Christensen
    2017-10-01 – 2019-01-01 27.2% ownership (2017-10-01 – 2019-01-01 ) 27.2% voting rights (2017-10-01 – 2019-01-01 )
Legal owners
  • MAN Holding Aarhus ApS 10% ownership (2022-01-11 – ) 10% voting rights (2022-01-11 – )
  • INTERFJORD A/S 100% ownership (2016-02-05 – 2016-06-05 ) 66.67% ownership (2016-06-06 – 2016-12-14 ) 50% ownership (2021-01-01 – ) 100% voting rights (2016-02-05 – 2016-06-05 ) 66.67% voting rights (2016-06-06 – 2016-12-14 ) 50% voting rights (2021-01-01 – )
  • Markmoeller Holding ApS 15% ownership (2017-10-01 – ) 15% voting rights (2017-10-01 – )
  • Chris. Søndergaard Holding ApS 10% ownership (2019-02-13 – 2020-12-31 ) 15% ownership (2021-01-01 – ) 10% voting rights (2019-02-13 – 2020-12-31 ) 15% voting rights (2021-01-01 – )
  • Chris. Søndergaard Holding ApS 10% ownership (2019-02-13 – 2020-12-31 ) 15% ownership (2021-01-01 – ) 10% voting rights (2019-02-13 – 2020-12-31 ) 15% voting rights (2021-01-01 – )
  • INTERFJORD A/S 100% ownership (2016-02-05 – 2016-06-05 ) 66.67% ownership (2016-06-06 – 2016-12-14 ) 50% ownership (2021-01-01 – ) 100% voting rights (2016-02-05 – 2016-06-05 ) 66.67% voting rights (2016-06-06 – 2016-12-14 ) 50% voting rights (2021-01-01 – )
  • J Have Holding ApS 25% ownership (2016-06-06 – 2016-12-14 ) 25% voting rights (2016-06-06 – 2016-12-14 )
  • INTERFJORD A/S 100% ownership (2016-02-05 – 2016-06-05 ) 66.67% ownership (2016-06-06 – 2016-12-14 ) 50% ownership (2021-01-01 – ) 100% voting rights (2016-02-05 – 2016-06-05 ) 66.67% voting rights (2016-06-06 – 2016-12-14 ) 50% voting rights (2021-01-01 – )
Directors
Board members
Subsidiaries
  • Interfjord Herning A/S 90% ownership (2022-12-22 – 2022-12-31 ) 66.67% ownership (2023-01-01 – ) 90% voting rights (2022-12-22 – 2022-12-31 ) 66.67% voting rights (2023-01-01 – )
  • Interfjord Herning A/S 90% ownership (2022-12-22 – 2022-12-31 ) 66.67% ownership (2023-01-01 – ) 90% voting rights (2022-12-22 – 2022-12-31 ) 66.67% voting rights (2023-01-01 – )

Employees

Interfjord Randers A/S has 23.00 full time equivalents (FTEs) and 30.00 employees as of 1 May, 2025.