companydata.dkcompanydata.dk

Rasmus Byriel

PersonUnit number: 4000424144
Strandgårdshøj 7, 8400 Ebeltoft
2
Ownership
8
Board positions
6
Director positions
2
Other roles
35
People in network

People in network(35)

People who held roles at the same companies, or who co-own the same companies

Lars Ole Hansen
FURNIPART A/S, FURNIPART A/S, MIGONE A/S, Delta 2 ApS, Delta 2 ApS, Furnipart Holding A/S
Søren Byriel
KVADRAT HOLDING A/S, KVADRAT HOLDING A/S, R B AF 1/7 1991 A/S, S B AF 1/7 1991 A/S, S B AF 1/7 1991 A/S
Peter Jølck
BE-FURNIPART HOLDING APS, Furnipart Holding A/S, MIGONE A/S, FURNIPART A/S

Ownership(2)

KVADRAT HOLDING A/S
CVR: 15120002
EJERREGISTER
5-9,99%
Ownership
10-14,99%
Voting rights
Active
TART one holding ApS
CVR: 28489110
EJERREGISTER
50-66,65%
Ownership
100%
Voting rights
Active

Board positions(2)

KVADRAT HOLDING A/S
CVR: 15120002
BESTYRELSESMEDLEM
Active
Since 24. apr. 2015
TART one holding ApS
CVR: 28489110
FORMAND
Active
Since 28. okt. 2025

Director positions(3)

FURNIPART A/S
CVR: 20488174
DIREKTØR
Active
Since 1. okt. 2008
TART one holding ApS
CVR: 28489110
DIREKTØR
Active
Since 1. feb. 2005
BE-FURNIPART HOLDING APS
CVR: 43282565
DIREKTØR
Active
Since 1. jun. 2022

Other roles(1)

TART one holding ApS
CVR: 28489110
STIFTERE
Active
Since 1. feb. 2005

Indirect ownership(8)

Companies owned indirectly through ownership chains.

25-33,32%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
TART one holding ApS(50-66,65%)
→BE-FURNIPART HOLDING APS(50-66,65%)
FURNIPART A/S
CVR: 20488174
20-24,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
TART one holding ApS(50-66,65%)
→BE-FURNIPART HOLDING APS(50-66,65%)
→FURNIPART A/S(90-99,99%)
KVADRAT A/S
CVR: 45998517
5-9,99%
Effective ownership
10-14,99%
Effective voting
Depth: 1
Ownership path:
KVADRAT HOLDING A/S(5-9,99%)
→KVADRAT A/S(100%)
Kvadrat Really ApS
CVR: 35252142
5-9,99%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
KVADRAT HOLDING A/S(5-9,99%)
→KVADRAT A/S(100%)
→Kvadrat Really ApS(100%)
3,3%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
KVADRAT HOLDING A/S(5-9,99%)
→KVADRAT A/S(100%)
→Kvadrat Acoustics A/S(66,66-89,99%)
Hemp Bio ApS
CVR: 39829924
3,3%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
KVADRAT HOLDING A/S(5-9,99%)
→KVADRAT A/S(100%)
→Hemp Bio ApS(66,66-89,99%)
Convert A/S
CVR: 39159090
1,7%
Effective ownership
3,3%
Effective voting
Depth: 2
Ownership path:
KVADRAT HOLDING A/S(5-9,99%)
→KVADRAT A/S(100%)
→Convert A/S(33,33-49,99%)
1%
Effective ownership
2%
Effective voting
Depth: 2
Ownership path:
KVADRAT HOLDING A/S(5-9,99%)
→KVADRAT A/S(100%)
→3 DAYS OF DESIGN ApS(20-24,99%)

Former board positions(6)

FURNIPART A/S
CVR: 20488174
BESTYRELSESMEDLEM
Ended
Since 1. feb. 2005
Until 13. jul. 2020
R B AF 1/7 1991 A/S
CVR: 15778245
BESTYRELSE
Dissolved
Ended
Since 1. maj 2007
Until 27. nov. 2009
S B AF 1/7 1991 A/S
CVR: 15778334
BESTYRELSE
Dissolved
Ended
Since 1. maj 2007
Until 27. nov. 2009
MIGONE A/S
CVR: 30192516
BESTYRELSE
Dissolved
Ended
Since 1. okt. 2008
Until 5. mar. 2018
MIGONE A/S
CVR: 30192516
DIREKTION
Dissolved
Ended
Since 16. jan. 2011
Until 5. mar. 2018
Furnipart Holding A/S
CVR: 41469609
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. jun. 2022
Until 15. apr. 2025

Former director positions(3)

R B AF 1/7 1991 A/S
CVR: 15778245
adm. dir
Dissolved
Ended
Since 1. maj 2007
Until 27. nov. 2009
Delta 2 ApS
CVR: 41173173
DIREKTØR
Ended
Since 13. jul. 2020
Until 12. jan. 2024
Furnipart Holding A/S
CVR: 41469609
DIREKTØR
Dissolved
Ended
Since 26. jun. 2020
Until 15. apr. 2025

Former roles(1)

Byriel v/Rasmus Byriel
CVR: 26507782
INTERESSENTER
Dissolved
Ended
Since 1. apr. 2002
Until 30. aug. 2002