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KVADRAT A/S

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in

Registration No.
45998517
Incorporation Date
1968-07-01
Company Type
Not disclosed
Address
Ebeltoft, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

KVADRAT A/S is a Private limited company (Ltd.) registered in Denmark under 45998517, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 1 July 1968 and lists its registered address as Ebeltoft, Denmark. 1 shareholder is on record for KVADRAT A/S, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

1

One shareholder is currently on record for KVADRAT A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is KVADRAT HOLDING A/S, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KVADRAT HOLDING A/S 100% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for KVADRAT A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Anders Byriel (appointed 1998-07-01) serves as Adm. Dir.; Mette Rønn Bendix (appointed 1998-07-01) serves as Produktdirektør; Lars Monrad-Gylling (appointed 2019-03-05) serves as Formand; Christian Madsbjerg (appointed 2024-06-20) serves as Bestyrelsesmedlem. The remaining 1 record shown (Torsten Leif Moe) is a former appointment that has since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KVADRAT A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AB
Anders Byriel ACTIVE

Appointed
1998-07-01
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

MR
Mette Rønn Bendix ACTIVE

Appointed
1998-07-01
Residence
🇩🇰 Denmark
Occupation
Produktdirektør

LM
Lars Monrad-Gylling ACTIVE

Appointed
2019-03-05
Residence
🇩🇰 Denmark
Occupation
Formand

CM
Christian Madsbjerg ACTIVE

Appointed
2024-06-20
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

TL
Torsten Leif Moe RESIGNED

Appointed
2010-03-26
Resigned
2026-01-31
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

KVADRAT A/S sits 1 level below its ultimate parent, Kvadrat Holding A/S, registered in Denmark. 19 subsidiaries are recorded beneath it, across 12 jurisdictions. Immediately above KVADRAT A/S is Kvadrat Holding A/S, holding 100% as filed in KVADRAT A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 19 subsidiaries span Denmark, Netherlands, Germany, Austria, Switzerland, Italy, and 6 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 19 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Kvadrat Holding A/S
Denmark
Kvadrat Acoustics A/S+ subsidiaries
DenmarkDK 28989520

Kvadrat B.V.
NetherlandsNL 33294632

SAHCO GmbH
GermanyDE 26135B220659

Kvadrat Austria GmbH
AustriaAT FN540697v

Kvadrat AG
SwitzerlandCH CHE-114.599.667

KVADRAT SPA
ItalyIT IT03158920961

Kvadrat GmbH
GermanyDE 61352B10136

PERSONAL DESIGN SRL
ItalyIT IT08351230159

+11 more entities

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Frequently Asked Questions

Who owns KVADRAT A/S?

One shareholder is currently on record for KVADRAT A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is KVADRAT HOLDING A/S, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is KVADRAT A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KVADRAT A/S is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does KVADRAT A/S have on record?

1 shareholder is shown on record for KVADRAT A/S.

What is KVADRAT A/S's company registration number?

KVADRAT A/S's registration number is 45998517, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is KVADRAT A/S still an active company?

KVADRAT A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was KVADRAT A/S incorporated?

KVADRAT A/S was incorporated on 1 July 1968, according to Danish Business Authority — CVR (Central Business Register).

What is KVADRAT A/S's registered address?

The registered address on file for KVADRAT A/S is Ebeltoft, Denmark.

Who are the officers/directors of KVADRAT A/S?

Four of the 5 officer records shown for KVADRAT A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Anders Byriel (appointed 1998-07-01) serves as Adm. Dir.; Mette Rønn Bendix (appointed 1998-07-01) serves as Produktdirektør; Lars Monrad-Gylling (appointed 2019-03-05) serves as Formand; Christian Madsbjerg (appointed 2024-06-20) serves as Bestyrelsesmedlem. The remaining 1 record shown (Torsten Leif Moe) is a former appointment that has since been resigned. Management authority at KVADRAT A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KVADRAT A/S have a parent company or subsidiaries?

KVADRAT A/S sits 1 level below its ultimate parent, Kvadrat Holding A/S, registered in Denmark. 19 subsidiaries are recorded beneath it, across 12 jurisdictions. Those 19 subsidiaries span Denmark, Netherlands, Germany, Austria, Switzerland, Italy, and 6 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 19 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to KVADRAT A/S's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to KVADRAT A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KVADRAT A/S's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like KVADRAT A/S's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 2 October 2026.

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