What is the CVR number of RANDERS INVESTERINGSSELSKAB A/S?

RANDERS INVESTERINGSSELSKAB A/S is registered with CVR / Virk under CVR 24110915.

Who is the CEO of RANDERS INVESTERINGSSELSKAB A/S?

Søren Hindenburg Sørensen is Management of RANDERS INVESTERINGSSELSKAB A/S, in role since 2007.

Anders Thoustrup chairs the board of RANDERS INVESTERINGSSELSKAB A/S, in role since 1952.

RANDERS INVESTERINGSSELSKAB A/S's registered address is Parkboulevarden 31.

A/SIn liquidation

Actively employed in the business

Name	Role	Member since
Current (1)
CP Carsten Palsgaard Gorritzen Unofficial title	Unofficial title	2024
Former (4)
SH Søren Hindenburg Sørensen Management	Management	2007 – 2024
TS Torben Svend Rasmussen Management	Management	1952 – 1996
Ri Revisionskontoret i Randers Audit	Audit	1952 – 1997
GC Gotfred Christian Nissen Management	Management	1999 – 2007

Non-executive oversight

Name	Role	Member since
Former (24)
SB Stig Bay Rasmussen	Board of Directors	2023 – 2024
AT Anders Thoustrup	Chairman	1952 – 2023
PD Palle Dines Dinesen	Board of Directors	1952 – 1999
PH Poul Henrik Berg	Chairman	1952 – 1996
SE Søren Einar Fischer Jensen	Board of Directors	1952 – 2001
LR Lars Rønnov	Board of Directors	2023 – 2024
CK Christian Krogh	Board of Directors	2023 – 2024
EH Ejvind Holger Clemmensen	Board of Directors	2004 – 2015
PK Per Kristian Kortbech Søndergaard	Board of Directors	2008 – 2012
SM Søren Mark Andersen	Board of Directors	2015 – 2023
JF Jan Fromholt Gram	Board of Directors	2001 – 2023
UM Uffe Morten Færch	Board of Directors	2012 – 2015
OB Ole Bent Kristensen	Deputy Chairman	1952 – 1991
KH Kurt Hansen Gjettermann	Board of Directors	1952 – 1996
MF Michael Frank Nielsen	Board of Directors	2002 – 2008
JE Jens Enevold Kristensen	Board of Directors	2015 – 2024
IC Inge-Lise Christensen	Board of Directors	2015 – 2016
KS Karsten Skjødt-Jakobsen	Board of Directors	2021 – 2024
JK Jesper Kaas Schmidt	Board of Directors	2023 – 2024
SC Søren Christian Clemensen	Board of Directors	1952 – 2004
PJ Poul Johansen	Board of Directors	1952 – 1989
HJ Hans Jørgen Houmøller	Board of Directors	1999 – 2015
VA Villy Anton Sørensen	Chairman	1952 – 2002
SR Steffen Røntorp	Deputy Chairman	2001 – 2006

As of last annual report

Shareholder	Type	Ownership	Votes	Since
DANSKE BANK A/S	Company	5–9.99%	5–9.99%	2015
Randers Kommune	Company	5–9.99%	5–9.99%	2015
NORDEA BANK DANMARK A/S	Company	5–9.99%	5–9.99%	2015

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