Kvadrat Really ApS

  • Active

  • Registration 35252142
  • APS
  • Established 26 May, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 May, 2013
Address
Lundbergsvej 10
C/O Kvadrat
8400 Ebeltoft
Denmark
Phone: 61292003
Registration number
Registration 35252142

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Byriel
    2023-06-01 – 25.5% ownership (2023-06-01 – 2024-11-30 ) 26% ownership (2024-12-01 – ) 25.5% voting rights (2023-06-01 – 2024-11-30 ) 26% voting rights (2024-12-01 – )
  • Mette Rønn Bendix
    2023-06-01 – 25.5% ownership (2023-06-01 – 2024-11-30 ) 26% ownership (2024-12-01 – ) 25.5% voting rights (2023-06-01 – 2024-11-30 ) 26% voting rights (2024-12-01 – )
Legal owners
  • KVADRAT A/S 66.67% ownership (2014-10-27 – 2022-12-12 ) 90% ownership (2022-12-13 – 2024-11-30 ) 100% ownership (2024-12-01 – ) 66.67% voting rights (2014-10-27 – 2022-12-12 ) 90% voting rights (2022-12-13 – 2024-11-30 ) 100% voting rights (2024-12-01 – )
  • KVADRAT A/S 66.67% ownership (2014-10-27 – 2022-12-12 ) 90% ownership (2022-12-13 – 2024-11-30 ) 100% ownership (2024-12-01 – ) 66.67% voting rights (2014-10-27 – 2022-12-12 ) 90% voting rights (2022-12-13 – 2024-11-30 ) 100% voting rights (2024-12-01 – )
  • MISSION MANAGEMENT ApS 10% ownership (2014-10-27 – 2022-12-13 ) 10% voting rights (2014-10-27 – 2022-12-13 )
  • NOWHERE ApS 20% ownership (2014-10-27 – 2022-12-13 ) 20% voting rights (2014-10-27 – 2022-12-13 )
  • KVADRAT A/S 66.67% ownership (2014-10-27 – 2022-12-12 ) 90% ownership (2022-12-13 – 2024-11-30 ) 100% ownership (2024-12-01 – ) 66.67% voting rights (2014-10-27 – 2022-12-12 ) 90% voting rights (2022-12-13 – 2024-11-30 ) 100% voting rights (2024-12-01 – )
  • A.E.T. Holding ApS 20% ownership (2016-05-10 – 2016-12-18 ) 10% ownership (2016-12-19 – 2020-04-01 ) 20% voting rights (2016-05-10 – 2016-12-18 ) 10% voting rights (2016-12-19 – 2020-04-01 )
  • A.E.T. Holding ApS 20% ownership (2016-05-10 – 2016-12-18 ) 10% ownership (2016-12-19 – 2020-04-01 ) 20% voting rights (2016-05-10 – 2016-12-18 ) 10% voting rights (2016-12-19 – 2020-04-01 )
  • Klaus Ole Samsøe
    2014-10-27 – 2016-05-09 20% ownership (2014-10-27 – 2016-05-09 ) 20% voting rights (2014-10-27 – 2016-05-09 )
Directors
Board members

Employees

Kvadrat Really ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.