Randi Kvistgaard Søndergaard

Person information

Name
Randi Kvistgaard Søndergaard
Address
Brogårdvej 45
7400 Herning
Denmark
Achievements
Related companies
  • Søndergaard Holding 2015 ApS

    Active

    Director (2015-08-04 - present)

    Legal owner (2015-08-04 - present) 100% ownership (2015-08-04 – ) 100% voting rights (2015-08-04 – )

    Ultimate beneficial owner (2015-08-04 - present) 100% ownership (2015-08-04 – ) 100% voting rights (2015-08-04 – )

  • Statera Holding ApS

    Active

    Director (2018-10-01 - present)

    Ultimate beneficial owner (2015-08-04 - present) 50% ownership (2015-08-04 – 2022-12-28 ) 100% ownership (2022-12-29 – ) 50% voting rights (2015-08-04 – 2022-12-28 ) 100% voting rights (2022-12-29 – )

  • IsoFirms ApS

    Active

    Board member (2023-05-23 - present)

    Director (2020-01-17 - 2023-07-31)

    Ultimate beneficial owner (2020-04-24 - 2022-10-12) 28.5% ownership (2020-06-15 – 2022-10-12 ) 30% ownership (2020-04-24 – 2020-06-14 ) 28.5% voting rights (2020-06-15 – 2022-10-12 ) 30% voting rights (2020-04-24 – 2020-06-14 )

  • Bardazid Surface ApS

    Inactive

    Ultimate beneficial owner (2015-08-04 - 2020-03-19) 50% ownership (2015-08-04 – 2020-03-19 ) 50% voting rights (2015-08-04 – 2020-03-19 )

    Director (2015-08-04 - 2020-03-01)

  • Profound Actives Europe ApS

    Active

    Director (2022-12-23 - present)

    Ultimate beneficial owner (2015-08-04 - present) 50% ownership (2015-08-04 – 2022-12-28 ) 100% ownership (2022-12-29 – ) 50% voting rights (2015-08-04 – 2022-12-28 ) 100% voting rights (2022-12-29 – )

    Board member (2016-07-21 - 2022-10-24)

  • Selvejende institution Sønderjyllands Gymnasium, Grundskole og Kostskole

    Active

    Ultimate beneficial owner (2019-04-01 - 2024-11-15)