&TRADITION A/S

  • Active

  • Registration 18169304
  • A/S
  • Established 21 September, 1994

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 21 September, 1994
Address
Fredericiagade 21
1310 København K
Denmark
Phone: 39200233
Registration number
Registration 18169304

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Troels Holch Povlsen
    2016-07-15 – 10% ownership (2025-03-28 – ) 75% ownership (2016-07-15 – 2023-11-21 ) 100% ownership (2023-11-22 – 2025-03-27 ) 75% voting rights (2016-07-15 – 2023-11-21 ) 81.63% voting rights (2025-03-28 – ) 100% voting rights (2023-11-22 – 2025-03-27 )
  • Martin Kornbek Hansen
    2011-03-28 – 2022-12-16 10% ownership (2011-03-28 – 2022-12-16 ) 10% voting rights (2011-03-28 – 2022-12-16 )
Legal owners
  • NINE UNITED A/S 15% ownership (2021-04-12 – 2021-05-05 ) 50% ownership (2021-05-06 – 2022-02-25 ) 100% ownership (2023-11-22 – ) 15% voting rights (2021-04-12 – 2021-05-05 ) 50% voting rights (2021-05-06 – 2022-02-25 ) 100% voting rights (2023-11-22 – )
  • UNION NINE A/S 25% ownership (2021-09-01 – 2022-02-24 ) 90% ownership (2022-02-25 – 2022-12-15 ) 100% ownership (2022-12-16 – 2023-11-22 ) 25% voting rights (2021-09-01 – 2022-02-24 ) 90% voting rights (2022-02-25 – 2022-12-15 ) 100% voting rights (2022-12-16 – 2023-11-22 )
  • NOE HOLDING ApS 50% ownership (2011-06-01 – 2016-07-14 ) 25% ownership (2016-07-15 – 2021-04-11 ) 10% ownership (2021-04-12 – 2022-12-16 ) 50% voting rights (2011-06-01 – 2016-07-14 ) 25% voting rights (2016-07-15 – 2021-04-11 ) 10% voting rights (2021-04-12 – 2022-12-16 )
  • UNION NINE A/S 25% ownership (2021-09-01 – 2022-02-24 ) 90% ownership (2022-02-25 – 2022-12-15 ) 100% ownership (2022-12-16 – 2023-11-22 ) 25% voting rights (2021-09-01 – 2022-02-24 ) 90% voting rights (2022-02-25 – 2022-12-15 ) 100% voting rights (2022-12-16 – 2023-11-22 )
  • NINE UNITED A/S 15% ownership (2021-04-12 – 2021-05-05 ) 50% ownership (2021-05-06 – 2022-02-25 ) 100% ownership (2023-11-22 – ) 15% voting rights (2021-04-12 – 2021-05-05 ) 50% voting rights (2021-05-06 – 2022-02-25 ) 100% voting rights (2023-11-22 – )
  • UNION NINE A/S 25% ownership (2021-09-01 – 2022-02-24 ) 90% ownership (2022-02-25 – 2022-12-15 ) 100% ownership (2022-12-16 – 2023-11-22 ) 25% voting rights (2021-09-01 – 2022-02-24 ) 90% voting rights (2022-02-25 – 2022-12-15 ) 100% voting rights (2022-12-16 – 2023-11-22 )
  • Brightfolk A/S 25% ownership (2016-07-15 – 2021-09-01 ) 25% voting rights (2016-07-15 – 2021-09-01 )
  • Nine United Europe B.V
    2016-07-15 – 2021-05-06 50% ownership (2016-07-15 – 2021-05-06 ) 50% voting rights (2016-07-15 – 2021-05-06 )
  • NINE UNITED A/S 15% ownership (2021-04-12 – 2021-05-05 ) 50% ownership (2021-05-06 – 2022-02-25 ) 100% ownership (2023-11-22 – ) 15% voting rights (2021-04-12 – 2021-05-05 ) 50% voting rights (2021-05-06 – 2022-02-25 ) 100% voting rights (2023-11-22 – )
  • NOE HOLDING ApS 50% ownership (2011-06-01 – 2016-07-14 ) 25% ownership (2016-07-15 – 2021-04-11 ) 10% ownership (2021-04-12 – 2022-12-16 ) 50% voting rights (2011-06-01 – 2016-07-14 ) 25% voting rights (2016-07-15 – 2021-04-11 ) 10% voting rights (2021-04-12 – 2022-12-16 )
  • NOE HOLDING ApS 50% ownership (2011-06-01 – 2016-07-14 ) 25% ownership (2016-07-15 – 2021-04-11 ) 10% ownership (2021-04-12 – 2022-12-16 ) 50% voting rights (2011-06-01 – 2016-07-14 ) 25% voting rights (2016-07-15 – 2021-04-11 ) 10% voting rights (2021-04-12 – 2022-12-16 )
  • DSH HOLDING ApS 20% ownership (2011-06-01 – 2016-07-14 ) 20% voting rights (2011-06-01 – 2016-07-14 )
  • GNIVIL HOLDING ApS 25% ownership (2011-06-01 – 2016-07-14 ) 25% voting rights (2011-06-01 – 2016-07-14 )
Directors
Board members

Employees

&TRADITION A/S has 123.00 full time equivalents (FTEs) and 136.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 9,749 13,058 22,096 25,598 24,448 35,523
Employee benefits expense 4,678 6,506 7,691 8,834 12,793 15,328
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 4,476 5,907 13,284 14,387 7,970 16,727
Profit loss from ordinary activities before tax 0 5,763 13,068 14,305 7,642 16,183
Other finance expenses 67 188 302 170 461 616
Tax expense 1,134 1,446 3,196 3,323 0 0
Profit loss 3,338 4,317 9,872 10,982 5,910 12,561