KVADRAT HOLDING A/S

  • Active

  • Registration 15120002
  • A/S
  • Established 7 November, 1990

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 7 November, 1990
Address
Lundbergsvej 10
8400 Ebeltoft
Denmark
Phone: 89531842
Registration number
Registration 15120002

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Byriel
    2008-01-18 – 25% ownership (2008-01-18 – 2022-03-10 ) 26% ownership (2022-03-11 – ) 25% voting rights (2008-01-18 – 2022-03-10 ) 26% voting rights (2022-03-11 – )
  • Mette Rønn Bendix
    2008-01-18 – 25% ownership (2008-01-18 – 2022-02-27 ) 26% ownership (2022-02-28 – ) 25% voting rights (2008-01-18 – 2022-02-27 ) 26% voting rights (2022-02-28 – )
Legal owners
  • Søren Byriel
    2018-06-14 – 10% ownership (2018-06-14 – ) 10% voting rights (2018-06-14 – )
  • Morten Rønn Rasmussen
    2018-06-14 – 10% ownership (2018-06-14 – ) 10% voting rights (2018-06-14 – )
  • Rasmus Byriel
    2018-06-14 – 10% ownership (2018-06-14 – ) 10% voting rights (2018-06-14 – )
  • Anders Byriel
    2018-06-14 – 15% ownership (2011-09-26 – 2015-12-20 ) 20% ownership (2015-12-21 – 2018-06-13 ) 25% ownership (2018-06-14 – ) 15% voting rights (2011-09-26 – 2015-12-20 ) 20% voting rights (2015-12-21 – 2018-06-13 ) 25% voting rights (2018-06-14 – )
  • Jesper Rønn Rasmussen
    2018-06-14 – 10% ownership (2018-06-14 – ) 10% voting rights (2018-06-14 – )
  • Mette Rønn Bendix
    2018-06-14 – 15% ownership (2011-09-26 – 2015-12-20 ) 20% ownership (2015-12-21 – 2018-06-13 ) 25% ownership (2018-06-14 – ) 15% voting rights (2011-09-26 – 2015-12-20 ) 20% voting rights (2015-12-21 – 2018-06-13 ) 25% voting rights (2018-06-14 – )
  • Poul Erik Byriel
    2018-06-14 – 2022-03-11 5% ownership (2018-06-14 – 2022-03-11 ) 20% ownership (2015-12-21 – 2018-06-13 ) 33.33% ownership (2011-09-26 – 2015-12-20 ) 5% voting rights (2018-06-14 – 2022-03-11 ) 20% voting rights (2015-12-21 – 2018-06-13 ) 33.33% voting rights (2011-09-26 – 2015-12-20 )
  • Erling Vestergaard Rasmussen
    2018-06-14 – 2022-02-28 5% ownership (2018-06-14 – 2022-02-28 ) 20% ownership (2015-12-21 – 2018-06-13 ) 33.33% ownership (2011-09-26 – 2015-12-20 ) 5% voting rights (2018-06-14 – 2022-02-28 ) 20% voting rights (2015-12-21 – 2018-06-13 ) 33.33% voting rights (2011-09-26 – 2015-12-20 )
  • Poul Erik Byriel
    2015-12-21 – 2018-06-13 5% ownership (2018-06-14 – 2022-03-11 ) 20% ownership (2015-12-21 – 2018-06-13 ) 33.33% ownership (2011-09-26 – 2015-12-20 ) 5% voting rights (2018-06-14 – 2022-03-11 ) 20% voting rights (2015-12-21 – 2018-06-13 ) 33.33% voting rights (2011-09-26 – 2015-12-20 )
  • Erling Vestergaard Rasmussen
    2015-12-21 – 2018-06-13 5% ownership (2018-06-14 – 2022-02-28 ) 20% ownership (2015-12-21 – 2018-06-13 ) 33.33% ownership (2011-09-26 – 2015-12-20 ) 5% voting rights (2018-06-14 – 2022-02-28 ) 20% voting rights (2015-12-21 – 2018-06-13 ) 33.33% voting rights (2011-09-26 – 2015-12-20 )
  • Anders Byriel
    2015-12-21 – 2018-06-13 15% ownership (2011-09-26 – 2015-12-20 ) 20% ownership (2015-12-21 – 2018-06-13 ) 25% ownership (2018-06-14 – ) 15% voting rights (2011-09-26 – 2015-12-20 ) 20% voting rights (2015-12-21 – 2018-06-13 ) 25% voting rights (2018-06-14 – )
  • Mette Rønn Bendix
    2015-12-21 – 2018-06-13 15% ownership (2011-09-26 – 2015-12-20 ) 20% ownership (2015-12-21 – 2018-06-13 ) 25% ownership (2018-06-14 – ) 15% voting rights (2011-09-26 – 2015-12-20 ) 20% voting rights (2015-12-21 – 2018-06-13 ) 25% voting rights (2018-06-14 – )
  • Poul Erik Byriel
    2011-09-26 – 2015-12-20 5% ownership (2018-06-14 – 2022-03-11 ) 20% ownership (2015-12-21 – 2018-06-13 ) 33.33% ownership (2011-09-26 – 2015-12-20 ) 5% voting rights (2018-06-14 – 2022-03-11 ) 20% voting rights (2015-12-21 – 2018-06-13 ) 33.33% voting rights (2011-09-26 – 2015-12-20 )
  • Mette Rønn Bendix
    2011-09-26 – 2015-12-20 15% ownership (2011-09-26 – 2015-12-20 ) 20% ownership (2015-12-21 – 2018-06-13 ) 25% ownership (2018-06-14 – ) 15% voting rights (2011-09-26 – 2015-12-20 ) 20% voting rights (2015-12-21 – 2018-06-13 ) 25% voting rights (2018-06-14 – )
  • Erling Vestergaard Rasmussen
    2011-09-26 – 2015-12-20 5% ownership (2018-06-14 – 2022-02-28 ) 20% ownership (2015-12-21 – 2018-06-13 ) 33.33% ownership (2011-09-26 – 2015-12-20 ) 5% voting rights (2018-06-14 – 2022-02-28 ) 20% voting rights (2015-12-21 – 2018-06-13 ) 33.33% voting rights (2011-09-26 – 2015-12-20 )
  • Anders Byriel
    2011-09-26 – 2015-12-20 15% ownership (2011-09-26 – 2015-12-20 ) 20% ownership (2015-12-21 – 2018-06-13 ) 25% ownership (2018-06-14 – ) 15% voting rights (2011-09-26 – 2015-12-20 ) 20% voting rights (2015-12-21 – 2018-06-13 ) 25% voting rights (2018-06-14 – )
Directors
Board members
Subsidiaries
  • KVADRAT A/S 100% ownership (2013-04-06 – ) 100% voting rights (2013-04-06 – )

Employees

KVADRAT HOLDING A/S has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2024.