CADESIGN BASE A/S

  • Active

  • Registration 30579720
  • A/S
  • Established 3 May, 2007

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 3 May, 2007
Address
Rosensgade 26
8000 Aarhus C
Denmark
Phone: 87300000
Registration number
Registration 30579720

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Lybæk
    2007-05-03 – 29.16% ownership (2007-05-03 – ) 29.16% voting rights (2007-05-03 – )
  • Stig Gadegaard Vendelbo
    2007-05-03 – 29.16% ownership (2007-05-03 – ) 29.16% voting rights (2007-05-03 – )
  • Lars Jürgensen
    2007-05-03 – 29.16% ownership (2007-05-03 – ) 29.16% voting rights (2007-05-03 – )
Legal owners
  • CADESIGN HOLDING 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 – )
  • Linde Fris Holding ApS 10% ownership (2016-12-21 – ) 10% voting rights (2016-12-21 – )
  • CADESIGN HOLDING 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 HOLDING 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 – )
Directors
Board members

Employees

CADESIGN BASE A/S has 17.00 full time equivalents (FTEs) and 18.00 employees as of 1 January, 2024.