Ayvens Danmark A/S

Active
Registration 87573613
A/S
Established 28 May, 1978

Relations

Past relations

Legal owners: Ayvens S.A.
2023-11-16 – 100% ownership (2023-11-16 – ) 100% voting rights (2023-11-16 – )

ALD International GmbH
2019-08-22 – 2023-11-16 100% ownership (2019-08-22 – 2023-11-16 ) 100% voting rights (2019-08-22 – 2023-11-16 )

ALD International SAS & Co. KG
2008-01-17 – 2019-08-22 100% ownership (2008-01-17 – 2019-08-22 ) 100% voting rights (2008-01-17 – 2019-08-22 )
Directors: Franciscus Gerardus Stephanus Jozef Alofs
2025-06-01 –

Hadrien Georges Claude Boisseau
2021-06-01 – 2025-05-31

Henrik Engel Eichen
2018-07-01 – 2021-06-01

Guillaume Joseph Emile de Leobardy
2014-09-01 – 2018-07-01

Michel Bernard Colbert
2009-08-31 – 2014-09-01

Klaus Røien Petersen
2007-05-03 – 2009-07-17

Frank Lundberg
2007-05-03 – 2009-03-26

Poul Erik Brødsgaard
2006-01-01 – 2007-05-03

Tim Torben Albertsen
1997-09-01 – 2006-01-01

Bernard Gérald Pierre Rousseau
2000-11-01 – 2006-01-01

Timo Heikki Rakkolainen
1997-10-23 – 2000-11-01

Ivan Nadelmann
1978-05-28 – 1997-09-01

Torben Otte Jørgensen
1978-05-28 – 1997-09-01
Board members: John Saffrett
2018-12-14 –

Miel Frans G Horsten
2021-06-18 –

Pekka Tapani Kivinen
2019-09-02 –

Tim Torben Albertsen
2010-06-15 – 2021-06-18

Guillaume Joseph Emile de Leobardy
2018-12-14 – 2019-09-02

Gilles Jean-Noël Momper
2016-01-08 – 2018-12-14

Michael John Masterson
2003-05-31 – 2018-12-14

Pascal Serres
2003-05-31 – 2016-01-08

Jaques Andre Jean Bensen
2009-08-17 – 2013-06-10

Jean-Pierre Degand
2008-03-12 – 2010-06-15

Gerard Pignatel
2006-01-01 – 2010-06-15

Stéphane Nicolas Demon
2006-10-30 – 2009-08-17

Jean-Claude André Georges Renaud
2003-02-28 – 2008-03-12

Jea-Luc, Kiyus, Albert Py
2004-05-26 – 2006-10-30

Gérard Pierre Marie Laur
2003-02-28 – 2005-12-21

Gerard Raymond Pignatel
2003-05-31 – 2005-05-30

Stéphane Claude Riehl
2003-02-28 – 2004-05-26

Erkki Juhani Laine
1997-09-01 – 2004-05-26

Charles Lee Shafer
1999-09-15 – 2003-02-28

Stephen John Barrett
1999-09-15 – 2003-02-28

James Cohen
1997-09-01 – 1999-09-15

Jan Gunnar Aastrand
1997-09-01 – 1999-09-15

Bill Bleakley
1997-09-01 – 1998-05-27

Ole Jørgen Pontoppidan
1978-05-28 – 1997-09-01

Ivan Nadelmann
1978-05-28 – 1997-09-01

Erik Kjeldsen Skjøtt
1978-05-28 – 1997-09-01

Tyge Jesper Rothe
1978-05-28 – 1997-09-01

Claus Korsgaard Knudsen
1978-05-28 – 1997-09-01

Jens Bak Rasmussen
1978-05-28 – 1992-06-30

Poul Erik Brønsholm
1978-05-28 – 1992-02-21

Torben Otte Jørgensen
1978-05-28 – 1990-06-26

William Allan Cathcart
1978-05-28 – 1990-06-26

Henning Høgsbro Holm
1978-05-28 – 1988-10-03
Subsidiaries: LPDK A/S 100% ownership (2024-04-02 – ) 100% voting rights (2024-04-02 – )

A.A. LP DK ApS 100% ownership (2024-05-06 – 2024-06-04 ) 100% voting rights (2024-05-06 – 2024-06-04 )

NewCo LP ApS 100% ownership (2024-03-21 – 2025-03-04 ) 100% voting rights (2024-03-21 – 2025-03-04 )

Employees

Ayvens Danmark A/S has 253.00 full time equivalents (FTEs) and 257.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	12-2013
Currency	DKK
Revenue	1,235,945
Raw materials and consumables used	0
Other external expenses	0
Gross profit loss	195,584
Employee benefits expense	0
Wages and salaries	0
Depreciation amortisation expense and impairment losses of prop	0
Profit loss from ordinary operating activities	127,571
Profit loss from ordinary activities before tax	136,187
Other finance expenses	0
Tax expense	30,322
Profit loss	105,865

Ayvens Danmark A/S

Company information

Relations

Employees

Financial reports