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Mette Rønn Bendix

PersonUnit number: 4003991887
Ebeltoft
1
Ownership
8
Board positions
2
Director positions
1
Other roles
85
People in network

People in network(85)

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

Erling Vestergaard Rasmussen
KVADRAT HOLDING A/S, KVADRAT HOLDING A/S, KVADRAT HOLDING A/S, KVADRAT A/S, KVADRAT A/S, M R B 1966 A/S, M R B 1966 A/S, M R B 1966 A/S, FANNY ARONSEN A/S, TINGHUSET EBELTOFT A/S and 1 more
Anders Byriel
TINGHUSET EBELTOFT A/S, TINGHUSET EBELTOFT A/S, KVADRAT A/S, KVADRAT A/S, FANNY ARONSEN A/S, FANNY ARONSEN A/S, KVADRAT HOLDING A/S, KVADRAT HOLDING A/S, KVADRAT HOLDING A/S
Poul Erik Byriel
KVADRAT HOLDING A/S, KVADRAT HOLDING A/S, KVADRAT HOLDING A/S, KVADRAT A/S, KVADRAT A/S, FANNY ARONSEN A/S, TINGHUSET EBELTOFT A/S, TINGHUSET EBELTOFT A/S

Ownership(1)

KVADRAT HOLDING A/S
CVR: 15120002
EJERREGISTER
5-9,99%
Ownership
25-33,32%
Voting rights
Active

Board positions(5)

PALLE BENDIX HOLDING A/S
CVR: 26438152
BESTYRELSESMEDLEM
Active
Since 5. maj 2010
KVADRAT HOLDING A/S
CVR: 15120002
BESTYRELSESMEDLEM
Active
Since 11. apr. 2008
KVADRAT A/S
CVR: 45998517
BESTYRELSESMEDLEM
Active
Since 1. jul. 1968
M R B 1966 A/S
CVR: 15778202
FORMAND
Active
Since 30. nov. 2023
TINGHUSET EBELTOFT A/S
CVR: 33945965
BESTYRELSESMEDLEM
Dissolved
Active
Since 4. sep. 2011

Director positions(2)

KVADRAT HOLDING A/S
CVR: 15120002
DIREKTØR
Active
Since 26. mar. 2020
KVADRAT A/S
CVR: 45998517
produktdirektør
Active
Since 1. jul. 1998

Other roles(1)

M R B 1966 A/S
CVR: 15778202
STIFTERE
Active
Since 27. dec. 1991

Indirect ownership(6)

Companies owned indirectly through ownership chains.

KVADRAT A/S
CVR: 45998517
5-9,99%
Effective ownership
25-33,32%
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
25-33,32%
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
15-19,99%
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
15-19,99%
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
5-9,99%
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
5-9,99%
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(3)

FANNY ARONSEN A/S
CVR: 26754186
BESTYRELSE
Dissolved
Ended
Since 28. aug. 2002
Until 18. jan. 2012
FANNY ARONSEN A/S
CVR: 26754186
DIREKTION
Dissolved
Ended
Since 28. aug. 2002
Until 9. sep. 2004
MARINAGUIDE ApS
CVR: 35046496
BESTYRELSESMEDLEM
Ended
Since 30. maj 2017
Until 23. maj 2018
Mette Rønn Bendix | companydata.dk