RANDI A/S
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Active
- Registration 83179813
- A/S
- Established 28 September, 1982
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Tobias Schulte
2014-04-01 – 26.66% ownership (2014-04-01 – ) 26.66% voting rights (2014-04-01 – ) -
Andrea Widmann
2014-04-01 – 26.67% ownership (2014-04-01 – ) 26.67% voting rights (2014-04-01 – ) -
Heinrich Franz Schulte
2014-04-01 – 26.67% ownership (2014-04-01 – ) 26.67% voting rights (2014-04-01 – )
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- Legal owners
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ECO Schulte GmbH & Co. KG
2014-04-01 – 100% ownership (2014-04-01 – ) 100% voting rights (2014-04-01 – )
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- Directors
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Torben Jensen
2014-04-01 – -
Mark Leslie Hoskins
2012-05-21 – 2014-04-01 -
Claus Heuschmid
2010-06-08 – 2012-05-21 -
Roman Hubert Steinhoff
2005-08-16 – 2010-06-08 -
Hans Krog Nielsen
1982-09-28 – 2005-08-16 -
Søren Peter Leth
1982-09-28 – 1995-06-29
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- Board members
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Tobias Schulte
2014-04-01 – -
Torben Jensen
2014-04-01 – -
Andrea Widmann
2014-04-01 – -
Hans Peter Deglow
2013-09-03 – 2014-04-01 -
Mark Leslie Hoskins
2012-05-21 – 2014-04-01 -
John Derek Stanley
2013-09-03 – 2014-04-01 -
Patrick August Kamiel Mares
2009-07-23 – 2013-09-03 -
Carsten Møller
2006-03-21 – 2013-01-11 -
Claus Heuschmid
2010-06-08 – 2012-02-21 -
Per Marinus Jacobsen Busk
2005-08-16 – 2012-01-20 -
Roman Hubert Steinhoff
2005-05-09 – 2010-06-08 -
Robert Georges Zafari-Esfahani
2006-12-01 – 2009-07-23 -
Almer Tommy Görgen Nilsson
2005-05-09 – 2006-12-01 -
Jacob Skøt Hoelgaard
2005-08-16 – 2006-03-21 -
Hans Krog Nielsen
1982-09-28 – 2005-08-16 -
John Jacobsen
2001-02-14 – 2005-05-09 -
John Dreu
2004-02-02 – 2005-05-09 -
David Sidney Regnery
2002-04-30 – 2004-02-02 -
Charles Havill
1982-09-28 – 2002-04-30 -
Hans Richard Schulz
1982-09-28 – 2001-01-29 -
Christian Borg
1999-05-31 – 2000-05-31 -
Erling Emanuel Christiansen
1997-05-30 – 2000-05-31 -
Jens Rasmussen
1997-05-30 – 1999-05-31 -
Dave Sylvester
1982-09-28 – 1999-05-31 -
Robin Howe
1996-03-28 – 1998-07-29 -
Nicholas Francis Keegan
1982-09-28 – 1997-05-30 -
Søren Peter Leth
1982-09-28 – 1995-06-29 -
Fleming Grunnet
1982-09-28 – 1994-10-31 -
Hans Magnus Kolby Hansen
1982-09-28 – 1994-10-31 -
Steen Hildebrandt
1982-09-28 – 1994-10-31
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Employees
RANDI A/S has 20.00 full time equivalents (FTEs) and 21.00 employees as of 1 May, 2025.