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VINLAGERET RANDERS A/S

Active

Registration No.
84533211
Incorporation Date
1978-07-19
Company Type
Not disclosed
Address
Randers NØ, Denmark
Website
www.amka.dk/
Source: Danish Business Authority — CVR (Central Business Register)

VINLAGERET RANDERS A/S is a Private limited company (Ltd.) registered in Denmark under 84533211, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 19 July 1978 and lists its registered address as Randers NØ, Denmark. 1 shareholder is on record for VINLAGERET RANDERS A/S, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 9 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 VINLAGERET RANDERS A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Frank Søndergaard, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Frank Søndergaard 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

Four of the 5 officer records shown for VINLAGERET RANDERS A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Karsten Søndergaard (appointed 1978-07-19) and Ana Cecilia Martinez Sondergaard (appointed 2009-02-12) both serve as Bestyrelsesmedlem; Anna-marie Bogholm Sondergaard (appointed 2006-06-22) serves as Formand; Frank Søndergaard (appointed 2006-06-22) serves as Direktør. The remaining 1 record shown (Jens Peter Ostergaard Gade) 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 VINLAGERET RANDERS A/S 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.

KS
Karsten Søndergaard ACTIVE

Appointed
1978-07-19
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

AB
Anna-marie Bogholm Sondergaard ACTIVE

Appointed
2006-06-22
Residence
🇩🇰 Denmark
Occupation
Formand

FS
Frank Søndergaard ACTIVE

Appointed
2006-06-22
Residence
🇩🇰 Denmark
Occupation
Direktør

AC
Ana Cecilia Martinez Sondergaard ACTIVE

Appointed
2009-02-12
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JP
Jens Peter Ostergaard Gade RESIGNED

Appointed
1978-07-19
Resigned
2022-05-31
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

VINLAGERET RANDERS A/S has no recorded parent company — it sits at the top of its own group structure, with 13 subsidiaries recorded beneath it across 8 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 13 subsidiaries span Denmark, Germany, Finland, Poland, Latvia, Lithuania, and 2 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 13 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
VINLAGERET RANDERS A/S
Denmark
AMKA GmbH
GermanyDE 24937B7117FL

AMKA Oy/Ab
FinlandFI 17656313

Beer Enthusiast ApS
DenmarkDK 30514394

AMKA SP Z O O
PolandPL 9512292915

Conquer Spirits ApS
DenmarkDK 32934544

Jysk Vin ApS
DenmarkDK 10100224

High End Spirits ApS
DenmarkDK 34469164

AMKA SIA
LatviaLV 40003967794

+5 more entities

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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 VINLAGERET RANDERS A/S?

One shareholder is currently on record for VINLAGERET RANDERS A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Frank Søndergaard, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is VINLAGERET RANDERS A/S's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for VINLAGERET RANDERS A/S is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does VINLAGERET RANDERS A/S have on record?

1 shareholder is shown on record for VINLAGERET RANDERS A/S.

What is VINLAGERET RANDERS A/S's company registration number?

VINLAGERET RANDERS A/S's registration number is 84533211, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is VINLAGERET RANDERS A/S still an active company?

VINLAGERET RANDERS A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was VINLAGERET RANDERS A/S incorporated?

VINLAGERET RANDERS A/S was incorporated on 19 July 1978, according to Danish Business Authority — CVR (Central Business Register).

What is VINLAGERET RANDERS A/S's registered address?

The registered address on file for VINLAGERET RANDERS A/S is Randers NØ, Denmark.

Who are the officers/directors of VINLAGERET RANDERS A/S?

Four of the 5 officer records shown for VINLAGERET RANDERS A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Karsten Søndergaard (appointed 1978-07-19) and Ana Cecilia Martinez Sondergaard (appointed 2009-02-12) both serve as Bestyrelsesmedlem; Anna-marie Bogholm Sondergaard (appointed 2006-06-22) serves as Formand; Frank Søndergaard (appointed 2006-06-22) serves as Direktør. The remaining 1 record shown (Jens Peter Ostergaard Gade) is a former appointment that has since been resigned. Management authority at VINLAGERET RANDERS A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VINLAGERET RANDERS A/S have a parent company or subsidiaries?

VINLAGERET RANDERS A/S has no recorded parent company — it sits at the top of its own group structure, with 13 subsidiaries recorded beneath it across 8 jurisdictions. Those 13 subsidiaries span Denmark, Germany, Finland, Poland, Latvia, Lithuania, and 2 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 13 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to VINLAGERET RANDERS A/S'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 VINLAGERET RANDERS A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access VINLAGERET RANDERS A/S'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 VINLAGERET RANDERS A/S'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 9 October 2026.

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