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Aav Dæk A/S
A/S
Active
Reklamebeskyttelse
CVR 30693051
Sintrupvej 40, 8220
Brabrand
Dækservice
·
NACE 9531
Stiftet 2007 · 19 år gammel
33 ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Repair and maintenance of motor vehicles
/
Aav Dæk A/S
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
NK
Niels Kjær
Management
Management
2019
Tidligere (1)
PK
Philip Kjær Flach
Management
Management
2019 – 2019
Bestyrelse
Ikke-udøvende tilsyn
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
Tidligere (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
Aktionærer
Pr. seneste årsrapport
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
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Mere om Aav Dæk A/S
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk
Board of Directors
Board of Directors
2008 – 2020