KVADRAT A/S

Active
Registration 45998517
A/S
Established 1 July, 1968

Relations

Past relations

Ultimate beneficial owners (UBOs): Anders Byriel
2008-01-18 – 25% ownership (2018-06-14 – 2022-03-10 ) 26% ownership (2022-03-11 – ) 25% voting rights (2018-06-14 – 2022-03-10 ) 26% voting rights (2022-03-11 – )

Mette Rønn Bendix
2008-01-18 – 25% ownership (2018-06-14 – 2022-02-27 ) 26% ownership (2022-02-28 – ) 25% voting rights (2018-06-14 – 2022-02-27 ) 26% voting rights (2022-02-28 – )
Legal owners: KVADRAT HOLDING A/S 100% ownership (2013-04-06 – ) 100% voting rights (2013-04-06 – )
Directors: Anders Byriel
1998-07-01 –

Poul Erik Byriel
1968-07-01 – 1998-06-30

Erling Vestergaard Rasmussen
1968-07-01 – 1998-06-30
Board members: Claire Midwood
2022-03-08 –

Anders Byriel
1968-07-01 –

Christian Madsbjerg
2024-06-20 –

Lars Monrad-Gylling
2019-03-05 –

Mette Rønn Bendix
1968-07-01 –

Mikael Fabian Schiller
2019-03-05 – 2023-04-01

Bendt Fredberg Jensen
2019-03-05 – 2020-03-17

Poul Erik Byriel
1968-07-01 – 2020-03-17

Erling Vestergaard Rasmussen
1968-07-01 – 2020-03-17

Lars Monrad-Gylling
2010-03-26 – 2019-03-04

Bendt Fredberg Jensen
1968-07-01 – 2019-03-04

Torsten Leif Moe
2010-03-26 – 2013-04-06

Carsten Nissen Therkildsen
1968-07-01 – 2008-04-11

Peter Vinkler Simonsen
1968-07-01 – 1996-11-01

Thomas Martin Thomsen
1968-07-01 – 1994-06-17

Aase Rønn Rasmussen
1968-07-01 – 1993-01-13

Kirsten Elsebeth Byriel
1968-07-01 – 1991-02-04
Subsidiaries: Kvadrat Really ApS 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 Really ApS 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 Really ApS 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 Acoustics A/S 90% ownership (2014-10-01 – 2017-01-02 ) 66.67% ownership (2017-01-03 – ) 90% voting rights (2014-10-01 – 2017-01-02 ) 66.67% voting rights (2017-01-03 – )

Kvadrat Acoustics A/S 90% ownership (2014-10-01 – 2017-01-02 ) 66.67% ownership (2017-01-03 – ) 90% voting rights (2014-10-01 – 2017-01-02 ) 66.67% voting rights (2017-01-03 – )

Employees

KVADRAT A/S has 190.00 full time equivalents (FTEs) and 198.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK
Revenue	469,094	529,935	632,515	682,845	712,522
Raw materials and consumables used	0	0	0	0	0
Other external expenses	57,232	58,621	61,719	77,772	89,116
Gross profit loss	0	0	0	0	0
Employee benefits expense	60,825	68,213	75,883	90,803	101,825
Wages and salaries	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0
Profit loss from ordinary operating activities	21,468	43,877	61,865	68,275	77,986
Profit loss from ordinary activities before tax	37,394	58,352	97,565	96,893	99,947
Other finance expenses	9,375	8,720	0	0	0
Tax expense	0	0	0	0	0
Profit loss	25,523	46,226	80,332	83,358	84,967

KVADRAT A/S

Company information

Relations

Employees

Financial reports