AVN GRUPPEN A/S

Active
Registration 70907216
A/S
Established 2 November, 1982

Relations

Past relations

Ultimate beneficial owners (UBOs): Henrik Tyge Krabbe
2016-02-12 – 44.1% ownership (2016-02-12 – 2024-12-17 ) 50% ownership (2024-12-18 – ) 22.93% voting rights (2016-02-12 – 2024-12-17 ) 49.99% voting rights (2024-12-18 – )

Ole Gregers Krabbe
2016-02-12 – 44.1% ownership (2016-02-12 – 2024-12-17 ) 50% ownership (2024-12-18 – ) 22.93% voting rights (2016-02-12 – 2024-12-17 ) 50.01% voting rights (2024-12-18 – )

Peter Krabbe
2016-02-12 – 2024-12-18 11.8% ownership (2016-02-12 – 2024-12-18 ) 54.14% voting rights (2016-02-12 – 2024-12-18 )
Legal owners: KRABBE GRUPPEN ApS 90% ownership (2012-11-14 – 2024-12-17 ) 100% ownership (2024-12-18 – ) 90% voting rights (2012-11-14 – 2024-12-17 ) 100% voting rights (2024-12-18 – )

KRABBE GRUPPEN ApS 90% ownership (2012-11-14 – 2024-12-17 ) 100% ownership (2024-12-18 – ) 90% voting rights (2012-11-14 – 2024-12-17 ) 100% voting rights (2024-12-18 – )
Directors: Ole Gregers Krabbe
2003-09-22 –

Hans Carsten Barington Fischer
2006-11-16 –

Peter Krabbe
1982-11-02 – 2003-09-22
Board members: Henrik Tyge Krabbe
1996-08-16 –

Ole Gregers Krabbe
1996-08-16 –

Michael Gaarmann
2019-09-16 –

Peter Krabbe
2019-09-16 – 2023-09-19

Michael Gaarmann
2013-09-05 – 2019-09-15

Peter Krabbe
2003-09-22 – 2019-09-15

Hans Kjeldal Olsen
1982-11-02 – 1996-08-16

Jørgen Rose
1982-11-02 – 1996-08-16
Subsidiaries: BERGSØESVEJ 14 A/S 100% ownership (2007-07-02 – 2016-02-17 ) 100% voting rights (2007-07-02 – 2016-02-17 )

AVN PLADETEKNIK A/S 100% ownership (2004-02-09 – ) 100% voting rights (2004-02-09 – )

AVN HYDRAULIK A/S 100% ownership (2009-10-26 – ) 100% voting rights (2009-10-26 – )

AVN TEKNIK A/S 100% ownership (2012-12-04 – ) 100% voting rights (2012-12-04 – )

Employees

AVN GRUPPEN A/S has 11.00 full time equivalents (FTEs) and 11.00 employees as of 1 August, 2024.

Financial reports

Revenue

Profit/loss

'000	04-2013	04-2014	04-2015	04-2016	04-2017	04-2018
Currency	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0
Gross profit loss	5,052	4,265	4,330	4,266	4,832	5,150
Employee benefits expense	5,585	4,804	4,875	5,354	5,461	5,552
Wages and salaries	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0
Profit loss from ordinary operating activities	-670	-663	-679	-1,164	-681	-416
Profit loss from ordinary activities before tax	-3,000	417	2,161	3,323	5,048	4,242
Other finance expenses	0	194	329	639	915	926
Tax expense	0	0	83	-2	20	-35
Profit loss	-3,456	360	2,079	3,325	5,029	4,276

AVN GRUPPEN A/S

Company information

Relations

Employees

Financial reports