DAV NORDIC A/S

Active
Registration 34991014
A/S
Established 10 June, 1963

Relations

Past relations

Ultimate beneficial owners (UBOs): Thomas Jørgensen Bjerrum
2016-09-30 – 13% ownership (2016-09-30 – ) 28.6% voting rights (2016-09-30 – )
Legal owners: CONTRAFFIC A/S 100% ownership (2011-12-22 – ) 100% voting rights (2011-12-22 – )

Thomas Jørgensen Bjerrum
2016-09-30 – 2016-09-30 100% ownership (2016-09-30 – 2016-09-30 ) 100% voting rights (2016-09-30 – 2016-09-30 )
Directors: Niels Ulrik Toft Marcussen
2015-05-01 –

Carsten Friis
2015-01-21 – 2015-05-01

Poul Baastrup Kirkegaard
2011-07-01 – 2015-01-21

Kaj Villy Jensen
1963-06-10 – 2011-07-01

Rasmus Thomassen Hull
1963-06-10 – 1990-04-27

Ole Høyer Jensen
1963-06-10 – 1989-12-19

Jørgen Selchau Foget
1963-06-10 – 1988-12-14
Board members: Anne Bjerrum Juhl
2023-03-22 –

Niels Ulrik Toft Marcussen
2022-03-21 –

Stefan Finseth Nielsen
2022-03-21 –

Claus Terkildsen
2023-03-22 –

Thomas Rask Jensen
2017-01-20 –

Thomas Jørgensen Bjerrum
2016-09-30 – 2024-03-12

Flemming Nyenstad Enevoldsen
2016-06-23 – 2017-01-20

Carsten Friis
2010-04-22 – 2016-09-30

Svend Preben Løbner
2010-04-22 – 2016-06-23

Niels Toft Gadegaard
2012-02-22 – 2016-06-23

Poul Baastrup Kirkegaard
2012-12-13 – 2015-01-21

Kaj Villy Jensen
2011-07-01 – 2012-02-22

Anker Wind Norup
1998-03-16 – 2011-07-01

Eskild Lyngholm
2000-04-13 – 2009-05-13

Andreas Dahl
1996-03-28 – 2006-06-12

Svend Aage Dahl
1996-03-28 – 2006-06-12

Mogens Raalskov Petersen
1996-03-28 – 2000-04-13

Poul Erik Beck
1963-06-10 – 1996-03-28

Rasmus Thomassen Hull
1963-06-10 – 1996-03-28

Eskild Lyngholm
1963-06-10 – 1996-03-28

Svend Hein
1963-06-10 – 1996-03-28

Tonny Graversen
1963-06-10 – 1991-06-26
Subsidiaries: MILEWIDE A/S 100% ownership (2018-12-27 – 2020-01-21 ) 100% voting rights (2018-12-27 – 2020-01-21 )

Employees

DAV NORDIC A/S has 86.00 full time equivalents (FTEs) and 92.00 employees as of 1 May, 2025.

DAV NORDIC A/S

Company information

Relations

Employees