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Aav Dæk A/S
A/S
Active
Advertising protection
CVR 30693051
Sintrupvej 40, 8220
Brabrand
Repair and maintenance of motor vehicles
·
NACE 9531
Est. 2007 · 19 years old
33 employees
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Denmark
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Companies
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Repair and maintenance of motor vehicles
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Aav Dæk A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
NK
Niels Kjær
Management
Management
2019
Former (1)
PK
Philip Kjær Flach
Management
Management
2019 – 2019
Board of directors
Non-executive oversight
Name
Role
Member since
Current (5)
PK
Philip Kjær Flach
Chairman
Chairman
2023
CK
Caroline Kjær
Board of Directors
Board of Directors
2022
MK
Marlene Kjær
Board of Directors
Board of Directors
2023
NK
Niels Kjær
Board of Directors
Board of Directors
2007
MB
Mette Bang Bjerregaard
Board of Directors
Board of Directors
2020
Former (3)
MR
Michael Rasmus Bek
Board of Directors
Board of Directors
2021 – 2021
JE
Jørgen Einer-Jensen Brammer
Chairman
Chairman
2007 – 2008
KM
Karin Mikkeline Doidge
Shareholders
As of last annual report
Philip Kjaer Holding ApS — 33.33–49.99%
Caroline Kjaer Holding ApS — 33.33–49.99%
MNK Holding 2007 ApS — 25–33.32%
Philip Kjær Flach — 33.33–49.99%
Caroline Kjær — 33.33–49.99%
MNK HOLDING 2007 ApS — 25–33.32%
100%
Shareholder
Type
Ownership
Votes
Since
Philip Kjaer Holding ApS
Company
33.33–49.99%
33.33–49.99%
2016
Caroline Kjaer Holding ApS
Company
33.33–49.99%
33.33–49.99%
2021
MNK Holding 2007 ApS
Company
25–33.32%
25–33.32%
2022
Philip Kjær Flach
Individual
33.33–49.99%
33.33%
2021
Caroline Kjær
Individual
33.33–49.99%
33.33%
2021
MNK HOLDING 2007 ApS
Company
25–33.32%
25–33.32%
2020
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on Aav Dæk A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network
Board of Directors
Board of Directors
2008 – 2020