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BUSINESS PARK RANDERS ApS

Private limited company (Ltd.) Active

in

Registration No.
35484450
Incorporation Date
2013-09-24
Company Type
Private limited company (Ltd.)
Address
Randers NV, Denmark
Website
businessparkranders.dk/
Source: Danish Business Authority — CVR (Central Business Register)

BUSINESS PARK RANDERS ApS is a Private limited company (Ltd.) registered in Denmark under 35484450, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 24 September 2013 and lists its registered address as Randers NV, Denmark. 1 shareholder is on record for BUSINESS PARK RANDERS ApS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

1

One shareholder is currently on record for BUSINESS PARK RANDERS ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is RANDERS FC A/S, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RANDERS FC A/S 100% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for BUSINESS PARK RANDERS ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Henrik Jorgensen (appointed 2015-11-27) serves as Direktør; Soren Raun Pedersen (appointed 2016-12-15) serves as Bestyrelsesmedlem; Per Hastrup (appointed 2016-12-15) serves as Formand. The remaining 1 record shown (Svend Lynge Jorgensen) is a former appointment that has since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BUSINESS PARK RANDERS ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HJ
Henrik Jorgensen ACTIVE

Appointed
2015-11-27
Residence
🇩🇰 Denmark
Occupation
Direktør

SR
Soren Raun Pedersen ACTIVE

Appointed
2016-12-15
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PH
Per Hastrup ACTIVE

Appointed
2016-12-15
Residence
🇩🇰 Denmark
Occupation
Formand

SL
Svend Lynge Jorgensen RESIGNED

Appointed
2014-07-01
Resigned
2016-12-15
Residence
🇩🇰 Denmark
Occupation
Formand

PH
Per Hastrup RESIGNED

Appointed
2015-11-27
Resigned
2016-12-14
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

BUSINESS PARK RANDERS ApS sits 2 levels below its ultimate parent, Randers Fc Holding A/S, registered in Denmark. Immediately above BUSINESS PARK RANDERS ApS is Randers Fc A/S, holding 100% as filed in BUSINESS PARK RANDERS ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register). Randers Fc Holding A/S sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Randers Fc Holding A/S
Denmark

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns BUSINESS PARK RANDERS ApS?

One shareholder is currently on record for BUSINESS PARK RANDERS ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is RANDERS FC A/S, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BUSINESS PARK RANDERS ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BUSINESS PARK RANDERS ApS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BUSINESS PARK RANDERS ApS have on record?

1 shareholder is shown on record for BUSINESS PARK RANDERS ApS.

What is BUSINESS PARK RANDERS ApS's company registration number?

BUSINESS PARK RANDERS ApS's registration number is 35484450, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is BUSINESS PARK RANDERS ApS still an active company?

BUSINESS PARK RANDERS ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was BUSINESS PARK RANDERS ApS incorporated?

BUSINESS PARK RANDERS ApS was incorporated on 24 September 2013, according to Danish Business Authority — CVR (Central Business Register).

What is BUSINESS PARK RANDERS ApS's registered address?

The registered address on file for BUSINESS PARK RANDERS ApS is Randers NV, Denmark.

What legal structure is BUSINESS PARK RANDERS ApS registered as?

BUSINESS PARK RANDERS ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of BUSINESS PARK RANDERS ApS?

Three of the 5 officer records shown for BUSINESS PARK RANDERS ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Henrik Jorgensen (appointed 2015-11-27) serves as Direktør; Soren Raun Pedersen (appointed 2016-12-15) serves as Bestyrelsesmedlem; Per Hastrup (appointed 2016-12-15) serves as Formand. The remaining 1 record shown (Svend Lynge Jorgensen) is a former appointment that has since been resigned. Management authority at BUSINESS PARK RANDERS ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BUSINESS PARK RANDERS ApS have a parent company or subsidiaries?

BUSINESS PARK RANDERS ApS sits 2 levels below its ultimate parent, Randers Fc Holding A/S, registered in Denmark.

Can Zavia monitor changes to BUSINESS PARK RANDERS ApS's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to BUSINESS PARK RANDERS ApS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BUSINESS PARK RANDERS ApS's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like BUSINESS PARK RANDERS ApS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 28 October 2026.

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