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Randers Byg A/S
A/S
Dissolved
CVR 34902399
Europaplads 16, 8000
Aarhus C
Gennemførelse af byggeprojekter
·
NACE 411000
Est. 2012 · 13 years old
— employees
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Randers Byg A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (3)
MP
Morten Poulsgaard
Management
Management
2018 – 2018
FB
Finn Bach Petersen
Management
Management
2018 – 2023
JO
Jens Ole Svinth Suhr
Management
Management
2012 – 2018
Board of directors
Non-executive oversight
Name
Role
Member since
Former (12)
HV
Hans Vestergaard
Chairman
Chairman
2018 – 2018
KR
Kasper Rittig Strand
Board of Directors
Board of Directors
2013 – 2018
HR
Holger Randers
Board of Directors
Board of Directors
2012 – 2013
MM
Mads Machon Randers
Board of Directors
Board of Directors
2012 – 2013
JV
Jette Vestergaard
Board of Directors
Board of Directors
2018 – 2018
OD
Orla Dambo
Board of Directors
Board of Directors
2018 – 2018
RS
Rikke Schriver Strand
Board of Directors
Board of Directors
2013 – 2018
FB
Finn Bach Petersen
Chairman
Chairman
2018 – 2018
JP
Jørgen Peder Pedersen
Chairman
Chairman
2018 – 2023
NM
Nicklas Machon Randers
Board of Directors
Board of Directors
2012 – 2013
SR
Søren Rump
Board of Directors
Board of Directors
2018 – 2023
JO
Jens Ole Svinth Suhr
Board of Directors
Board of Directors
2012 – 2018
Shareholders
As of last annual report
Cubis Projekt ApS — 33.33–49.99%
ANPARTSSELSKABET AF 10. JUNI 1997 — 50–66.65%
AabyCity Holding ApS — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Cubis Projekt ApS
Company
33.33–49.99%
33.33–49.99%
2018
ANPARTSSELSKABET AF 10. JUNI 1997
Company
50–66.65%
50–66.65%
2018
AabyCity Holding ApS
Company
100%
100%
2018
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on Randers Byg A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network