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HARDI V - RANDERS LÅSESERVICE A/S
A/S
Active
CVR 13956642
Grenåvej 7, 8960
Randers SØ
Other construction installation
· NACE 4324
Est. 1990
19 employees
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Denmark
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Companies
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Other construction installation
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HARDI V - RANDERS LÅSESERVICE A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (4)
HW
Henrik Westergaard
Management
Management
2000
LL
Lis Lyngbye Kristensen
Founder
Founder
1990
HV
Hardi Velling Kristensen
Founder
Founder
1990
BS
Bent Svart
Founder
Founder
1990
Former (1)
DC
Dan Christensen
Management
Management
2000 – 2012
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
MS
Malene Skyggebjerg Døssing
Board of Directors
2024
JB
Jørgen Brix Kronborg
Chairman
2024
Former (9)
EL
Edwin Lars Anders Uddfors
Chairman
2022 – 2024
CL
Charlotte Lyngbye Pedersen
Board of Directors
1997 – 2000
CH
Carl-Henrik Holland Justesen
Board of Directors
2000 – 2012
PF
Per Fredrik Gren
Chairman
2022 – 2022
EC
Eva Cecilia Hemb
Board of Directors
2022 – 2024
SS
Steen Sønderborg
Board of Directors
1996 – 2000
BV
Bent Vestergaard
Board of Directors
2016 – 2022
SA
Søren Arnfeldt Westergaard
Board of Directors
2001 – 2012
CV
Charlotte Vognstoft Kristensen
Board of Directors
2000 – 2012
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Prosero Security AB
Individual
100%
100%
2022
RANDERS LÅSESERVICE HOLDING ApS
Company
100%
100%
2000
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network