Quadsat ApS
-
-
Active
- Registration 38495224
- APS
- Established 15 March, 2017
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
-
Active
Established 15 March, 2017 - Address
-
- Registration number
- Registration 38495224
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Andrian Buchi
2017-03-30 – 2020-07-10 42% ownership (2017-03-30 – 2020-07-10 ) 42% voting rights (2017-03-30 – 2020-07-10 ) -
Joakim Espeland
2017-03-30 – 2020-07-10 42% ownership (2017-03-30 – 2020-07-10 ) 42% voting rights (2017-03-30 – 2020-07-10 )
-
- Legal owners
-
-
Join Capital Fund II GmbH & Co. KG
2025-07-03 – 10% ownership (2025-07-03 – ) 10% voting rights (2025-07-03 – ) -
HELGE MUNK HOLDING ApS 15% ownership (2018-04-01 – ) 15% voting rights (2018-04-01 – )
-
Buchi Holding ApS 33.33% ownership (2017-03-15 – 2020-07-09 ) 10% ownership (2020-07-10 – ) 33.33% voting rights (2017-03-15 – 2020-07-09 ) 10% voting rights (2020-07-10 – )
-
J. Espeland Holding ApS 33.33% ownership (2017-03-15 – 2020-07-09 ) 10% ownership (2020-07-10 – ) 33.33% voting rights (2017-03-15 – 2020-07-09 ) 10% voting rights (2020-07-10 – )
-
Danmarks Eksport- og Investeringsfond 10% ownership (2023-04-01 – ) 10% voting rights (2023-04-01 – )
-
Seraphim Space Investment Trust plc
2021-07-14 – 10% ownership (2021-07-14 – ) 10% voting rights (2021-07-14 – ) -
IQ Capital Fund IV A LP
2023-03-16 – 5% ownership (2023-03-16 – ) 5% voting rights (2023-03-16 – ) -
TPC MANAGEMENT ApS 5% ownership (2021-01-27 – 2025-07-03 ) 5% voting rights (2021-01-27 – 2025-07-03 )
-
VÆKSTFONDEN 15% ownership (2020-07-10 – 2023-04-01 ) 15% voting rights (2020-07-10 – 2023-04-01 )
-
Seraphim Space LP
2020-07-10 – 2021-07-14 15% ownership (2020-07-10 – 2021-07-14 ) 15% voting rights (2020-07-10 – 2021-07-14 ) -
Buchi Holding ApS 33.33% ownership (2017-03-15 – 2020-07-09 ) 10% ownership (2020-07-10 – ) 33.33% voting rights (2017-03-15 – 2020-07-09 ) 10% voting rights (2020-07-10 – )
-
J. Espeland Holding ApS 33.33% ownership (2017-03-15 – 2020-07-09 ) 10% ownership (2020-07-10 – ) 33.33% voting rights (2017-03-15 – 2020-07-09 ) 10% voting rights (2020-07-10 – )
-
- Directors
-
-
Andrian Buchi
2017-03-15 – -
Joakim Espeland
2017-03-15 –
-
- Board members
-
-
Jan Nils Borgstädt
2025-07-03 – -
Helge Munk
2021-01-27 – -
Joakim Espeland
2018-11-12 – -
Simon Frederik Loft Øelund
2020-07-10 – -
Rob Desborough
2020-07-10 – -
Karina Bergstrøm Larsen
2024-02-20 – -
Max Bautin
2023-04-21 – 2025-07-03 -
Torben Frigaard Rasmussen
2021-01-27 – 2024-02-20 -
Andrian Buchi
2018-11-12 – 2024-02-20 -
Daniel Carew
2023-03-16 – 2023-04-21 -
Helge Munk
2018-11-12 – 2021-01-26
-
Employees
Quadsat ApS has 42.00 full time equivalents (FTEs) and 47.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2017 | |
|---|---|---|
| Currency | DKK | |
| Revenue | 0 | |
| Raw materials and consumables used | 0 | |
| Other external expenses | 0 | |
| Gross profit loss | 0 | |
| Employee benefits expense | 0 | |
| Wages and salaries | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | |
| Profit loss from ordinary operating activities | -404 | |
| Profit loss from ordinary activities before tax | -404 | |
| Other finance expenses | 0 | |
| Tax expense | -88 | |
| Profit loss | -316 |