CADESIGN HOLDING A/S

  • Active

  • Registration 29808554
  • A/S
  • Established 30 December, 2006

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 30 December, 2006
Address
Rosensgade 26
8000 Aarhus C
Denmark
Registration number
Registration 29808554

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Lybæk
    2006-12-30 – 33.33% ownership (2006-12-30 – ) 33.33% voting rights (2006-12-30 – )
  • Stig Gadegaard Vendelbo
    2006-12-30 – 33.33% ownership (2006-12-30 – ) 33.33% voting rights (2006-12-30 – )
  • Lars Jürgensen
    2006-12-30 – 33.33% ownership (2006-12-30 – ) 33.33% voting rights (2006-12-30 – )
Legal owners
  • Per Holding ApS 33.33% ownership (2017-12-14 – ) 33.33% voting rights (2017-12-14 – )
  • SGJV Holding ApS 33.33% ownership (2017-12-14 – ) 33.33% voting rights (2017-12-14 – )
  • L. Jürgensen Holding ApS 33.33% ownership (2017-12-14 – ) 33.33% voting rights (2017-12-14 – )
  • Cadesign Holding II ApS 100% ownership (2017-12-04 – 2017-12-13 ) 100% voting rights (2017-12-04 – 2017-12-13 )
  • Per Lybæk
    2014-12-14 – 2017-12-04 33.33% ownership (2014-12-14 – 2017-12-04 ) 33.33% voting rights (2014-12-14 – 2017-12-04 )
  • Lars Jürgensen
    2014-12-14 – 2017-12-04 33.33% ownership (2014-12-14 – 2017-12-04 ) 33.33% voting rights (2014-12-14 – 2017-12-04 )
  • Stig Gadegaard Vendelbo
    2014-12-14 – 2017-12-04 33.33% ownership (2014-12-14 – 2017-12-04 ) 33.33% voting rights (2014-12-14 – 2017-12-04 )
Directors
Board members
Subsidiaries
  • MIND GROUP A/S 50% ownership (2014-12-14 – 2024-06-11 ) 50% voting rights (2014-12-14 – 2024-06-11 )
  • Cadesign Form Partnerholding ApS 100% ownership (2023-06-21 – 2023-06-29 ) 90% ownership (2023-06-30 – ) 100% voting rights (2023-06-21 – )
  • Cadesign Form Partnerholding ApS 100% ownership (2023-06-21 – 2023-06-29 ) 90% ownership (2023-06-30 – ) 100% voting rights (2023-06-21 – )
  • CADESIGN FORM A/S 50% ownership (2014-12-14 – 2023-06-29 ) 33.33% ownership (2023-06-30 – ) 50% voting rights (2014-12-14 – )
  • CADESIGN FORM A/S 50% ownership (2014-12-14 – 2023-06-29 ) 33.33% ownership (2023-06-30 – ) 50% voting rights (2014-12-14 – )
  • CADESIGN BASE A/S 100% ownership (2007-05-03 – 2016-12-20 ) 90% ownership (2016-12-21 – 2025-06-09 ) 66.67% ownership (2025-06-10 – ) 100% voting rights (2007-05-03 – 2016-12-20 ) 90% voting rights (2016-12-21 – 2025-06-09 ) 66.67% voting rights (2025-06-10 – )
  • CADESIGN BASE A/S 100% ownership (2007-05-03 – 2016-12-20 ) 90% ownership (2016-12-21 – 2025-06-09 ) 66.67% ownership (2025-06-10 – ) 100% voting rights (2007-05-03 – 2016-12-20 ) 90% voting rights (2016-12-21 – 2025-06-09 ) 66.67% voting rights (2025-06-10 – )
  • CADESIGN BASE A/S 100% ownership (2007-05-03 – 2016-12-20 ) 90% ownership (2016-12-21 – 2025-06-09 ) 66.67% ownership (2025-06-10 – ) 100% voting rights (2007-05-03 – 2016-12-20 ) 90% voting rights (2016-12-21 – 2025-06-09 ) 66.67% voting rights (2025-06-10 – )

Employees

CADESIGN HOLDING A/S has 0.03 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss -3 -35 -38 -8
Employee benefits expense 0 0 0 0
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities -3 0 0 0
Profit loss from ordinary activities before tax 0 685 2,043 3,786
Other finance expenses 0 0 0 0
Tax expense -8 -4 -6 23
Profit loss 769 689 2,049 3,764