What is the CVR number of AYA Group A/S?

AYA Group A/S is registered with CVR / Virk under CVR 35206027.

Who is the CEO of AYA Group A/S?

Stine Bøgh Carlsen is the CEO of AYA Group A/S, in role since 2025.

AYA Group A/S's registered address is Christian IX's Gade 2, 1. tv.

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CVR 35206027Christian IX's Gade 2, 1111 København KActivities of holding companies· NACE 6421Est. 2013 · 13 years old— employees

Actively employed in the business

Name	Role	Member since
Current (2)
SB Stine Bøgh Carlsen Chief Executive Officer	Chief Executive Officer	2025
SS Sverrir Sverrisson Management	Management	2016
Former (1)
PS Peter Sandberg Chief Executive Officer	Chief Executive Officer	2013 – 2016

Non-executive oversight

Name	Role	Member since
Current (2)
HB Henrik Bak Board of Directors	Board of Directors	2022
RK Rikke Kirsten Dalsgaard Board of Directors	Board of Directors	2024
Former (8)
MT Michael Thestrup Sørensen Sandfort Board of Directors	Board of Directors	2022 – 2023
NH Niels Henrik Roth Chairman	Chairman	2013 – 2013
RJ René Just Board of Directors	Board of Directors	2013 – 2015
JØ Jan Øland Board of Directors	Board of Directors	2016 – 2018
PJ Peter Johansen Chairman	Chairman	2013 – 2018
JV Jesper Vesten Drescher Board of Directors	Board of Directors	2013 – 2024
MW Martin Wittrup Hansen Board of Directors	Board of Directors	2013 – 2016
CF Claus Frøkjær-Lorendsen Board of Directors	Board of Directors	2018 – 2020

As of last annual report

Shareholder	Type	Ownership	Votes	Since
Palle Lund Hansen	Individual	33.33–49.99%	20–24.99%	2020
Bøgh Carlsen Consulting ApS	Company	20–24.99%	25–33.32%	2024
KATLA HOLDING ApS	Company	15–19.99%	25–33.32%	2026
Kenneth Steengaard Holding ApS	Company	5–9.99%	5–9.99%	2024
Mads Guttorm Jakobsen	Individual	0%	5–9.99%	2018
Metis Family Office A/S	Company	10–14.99%	10–14.99%	2018
STEENSBORG HOLDING ApS	Company	5–9.99%	5–9.99%	2015
Peter Riggelsen	Individual	25–33.32%	15–19.99%	2016
Peter Riggelsen Holding Anpartsselskab	Company	25–33.32%	25–33.32%	2016
Inserendos ApS	Company	0%	5–9.99%	2021
Equiom (Isle of Man) Limited	Individual	5–9.99%	5–9.99%	2016
Semper Fidelis ApS	Company	0%	5–9.99%	2021
CBS HOLDING ApS	Company	25–33.32%	25–33.32%	2016
Christian Bertel Seidelin	Individual	25–33.32%	25%	2016

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