CADESIGN FORM A/S
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Active
- Registration 30579704
- A/S
- Established 3 May, 2007
Relations
Past relations
- Legal owners
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Cadesign Form Partnerholding ApS 20% ownership (2023-06-30 – ) 0% voting rights (2023-06-30 – )
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CADESIGN HOLDING A/S 50% ownership (2014-12-14 – 2023-06-29 ) 33.33% ownership (2023-06-30 – ) 50% voting rights (2014-12-14 – )
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R. LAWAETZ HOLDING ApS 15% ownership (2014-12-14 – 2023-06-29 ) 10% ownership (2023-06-30 – ) 15% voting rights (2014-12-14 – 2023-06-29 ) 10% voting rights (2023-06-30 – )
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MDAHL HOLDING ApS 15% ownership (2014-12-14 – 2023-06-29 ) 10% ownership (2023-06-30 – ) 15% voting rights (2014-12-14 – 2023-06-29 ) 10% voting rights (2023-06-30 – )
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UFFE BENGAARD HOLDING ApS 15% ownership (2017-07-01 – 2023-06-29 ) 10% ownership (2023-06-30 – ) 15% voting rights (2017-07-01 – 2023-06-29 ) 10% voting rights (2023-06-30 – )
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CADESIGN HOLDING A/S 50% ownership (2014-12-14 – 2023-06-29 ) 33.33% ownership (2023-06-30 – ) 50% voting rights (2014-12-14 – )
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R. LAWAETZ HOLDING ApS 15% ownership (2014-12-14 – 2023-06-29 ) 10% ownership (2023-06-30 – ) 15% voting rights (2014-12-14 – 2023-06-29 ) 10% voting rights (2023-06-30 – )
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UFFE BENGAARD HOLDING ApS 15% ownership (2017-07-01 – 2023-06-29 ) 10% ownership (2023-06-30 – ) 15% voting rights (2017-07-01 – 2023-06-29 ) 10% voting rights (2023-06-30 – )
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MDAHL HOLDING ApS 15% ownership (2014-12-14 – 2023-06-29 ) 10% ownership (2023-06-30 – ) 15% voting rights (2014-12-14 – 2023-06-29 ) 10% voting rights (2023-06-30 – )
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CADESIGN FORM A/S 15% ownership (2016-06-10 – 2017-07-01 ) 15% voting rights (2016-06-10 – 2017-07-01 )
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LOUISE CHRISTENSEN HOLDING ApS 15% ownership (2014-12-14 – 2016-06-09 ) 15% voting rights (2014-12-14 – 2016-06-09 )
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- Directors
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Michael Dahl Larsen
2025-01-01 – -
Rune Lawaetz Haaning
2025-01-01 – -
Per Lybæk
2007-05-03 – 2025-01-01
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- Board members
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Carsten Lykke Wædeled
2021-04-15 – -
Rune Lawaetz Haaning
2007-09-04 – -
Michael Nørregaard Wilkens
2022-08-23 – -
Lars Jürgensen
2007-05-03 – -
Michael Dahl Larsen
2007-09-04 – 2025-01-01 -
Steffen Max Bergholz Høgh
2022-08-23 – 2024-04-24 -
Uffe Bengaard
2020-05-26 – 2022-08-23 -
Stig Gadegaard Vendelbo
2020-05-26 – 2022-08-23 -
Dorte Brønden Skovbo
2019-09-02 – 2022-05-04 -
Jan Holmsgaard
2015-09-03 – 2021-04-15 -
Theresa Brønnum
2018-08-01 – 2021-04-15 -
Jens Lassen
2016-05-18 – 2019-05-15 -
Stig Gadegaard Vendelbo
2007-05-03 – 2015-09-03 -
Louise Choi Christensen
2007-09-04 – 2015-09-03 -
Per Lybæk
2007-05-03 – 2015-09-03
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- Subsidiaries
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CADESIGN FORM A/S 15% ownership (2016-06-10 – 2017-07-01 ) 15% voting rights (2016-06-10 – 2017-07-01 )
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Employees
CADESIGN FORM A/S has 55.00 full time equivalents (FTEs) and 59.00 employees as of 1 May, 2025.