AVK HOLDING A/S
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Active
- Registration 44782510
- A/S
- Established 29 March, 1973
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Niels Aage Kjær
1973-03-29 – 1.5% ownership (2019-06-26 – ) 2.4% ownership (1973-03-29 – 2019-06-25 ) 46.9% voting rights (2019-06-26 – ) 75% voting rights (1973-03-29 – 2019-06-25 )
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- Legal owners
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ASX 14145 ApS 100% ownership (2002-06-18 – ) 100% voting rights (2002-06-18 – )
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- Directors
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Søren Kjær
2023-10-01 – -
Jacob Kjær
2025-05-06 – -
Jørgen Bo Johansen
2023-10-01 – -
Morten Sæderup Nielsen
2025-05-06 – -
Lars Kudsk
2005-12-01 – -
Niels Aage Kjær
1973-03-29 – 2023-09-30 -
Vita Højberg
1973-03-29 – 2005-10-31
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- Board members
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Niels Aage Kjær
2023-10-01 – -
Søren Østergaard Sørensen
2014-10-01 – -
Ole Steen Andersen
2007-06-01 – -
Carsten Fode
2023-10-01 – -
Anne Helene Munkgaard Knudsen
2022-12-17 – -
Pernille Kjær Johansen
2020-12-14 – -
Birgitte Torben
2022-12-17 – -
Michael Holm
2023-06-01 – -
Lars Sindal Jensen
2018-12-19 – -
Carsten Fode
1996-02-27 – 2023-09-30 -
Knud Flemming Madsen
1973-03-29 – 2023-05-01 -
Niels Jørgen Hermansen
2019-10-29 – 2022-12-17 -
Anne Mette Kjær
2013-10-01 – 2020-12-14 -
Rasmus Møller Martensen
2018-12-19 – 2019-09-01 -
John Mellergaard
2004-02-17 – 2018-12-19 -
Tina Grundtvig Christensen
2004-02-17 – 2018-12-19 -
Lars Skaarup Damgaard Nielsen
2004-02-25 – 2017-09-15 -
Bjarne Olesen
2010-05-20 – 2014-10-01 -
Niels Aage Kjær
1973-03-29 – 2013-10-01 -
Erik Henry Jensen
2004-02-17 – 2010-05-20 -
Vita Højberg
2005-11-01 – 2007-12-01 -
Kjeld Peter Knarreborg
1973-03-29 – 2005-06-08 -
Ole Eusebius Jakobsen
1999-06-09 – 2005-02-10 -
Ebbe Normark Sørensen
1973-03-29 – 2004-02-17 -
Henrik Jørgensen
2000-02-09 – 2004-02-17 -
Henning Arne Kristian Andersen
2000-02-09 – 2004-02-17 -
Aage Kjær Sørensen
2000-02-09 – 2004-02-17 -
Jens Hedegaard
1973-03-29 – 1999-06-09 -
Karen Margrethe Folkmann
1973-03-29 – 1997-06-18 -
Jan Grundtmann Nielsen
1973-03-29 – 1997-01-06 -
Søren Jansen
1973-03-29 – 1996-12-11 -
Ellen Margrethe Kjær
1973-03-29 – 1994-11-08 -
Erik Jensen
1973-03-29 – 1994-08-09 -
Ole Øhlenschlæger Madsen
1973-03-29 – 1992-03-17 -
Finn Brixen Wagner
1973-03-29 – 1991-02-20 -
Jane Reinert
1973-03-29 – 1991-02-20 -
Hartvig Steen Poulsen
1973-03-29 – 1989-05-02 -
Poul Elholm Jakobsen
1973-03-29 – 1988-09-15
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- Subsidiaries
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AVK TOOLING A/S 100% ownership (1986-04-01 – ) 100% voting rights (1986-04-01 – )
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FRESE METAL- OG STÅLSTØBERI A/S 100% ownership (2025-05-15 – 2025-05-15 ) 100% voting rights (2025-05-15 – 2025-05-15 )
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AH Aviation ApS 33.33% ownership (2018-10-12 – ) 33.33% voting rights (2018-10-12 – )
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AVK Furnes Holding ApS 50% ownership (2019-03-20 – ) 50% voting rights (2019-03-20 – )
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Employees
AVK HOLDING A/S has 137.00 full time equivalents (FTEs) and 151.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 09-2013 | 09-2016 | 09-2017 | 09-2018 | |
|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | |
| Revenue | 123,281 | 101,872 | 120,003 | 125,575 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 0 | 0 | |
| Employee benefits expense | 0 | 70,124 | 67,830 | 78,037 | |
| Wages and salaries | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 1,832 | -9,943 | -5,088 | -10,128 | |
| Profit loss from ordinary activities before tax | 64,848 | 77,896 | 171,878 | 184,013 | |
| Other finance expenses | 0 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | |
| Profit loss | 61,559 | 81,436 | 171,726 | 186,987 |