companydata.dkcompanydata.dk

Philip Kjær Flach

PersonUnit number: 4000771885
Saralyst Allé 18, 8270 Højbjerg
1
Ownership
5
Board positions
3
Director positions
4
Other roles
7
People in network

People in network(7)

People who held roles at the same companies, or who co-own the same companies

Niels Kjær
MNK HOLDING 2007 ApS, MNK HOLDING 2007 ApS, AAV DÆK AARHUS A/S, AAV DÆK AARHUS A/S, AAV DÆK A/S, AAV DÆK A/S, MNK Holding 2007 ApS, MNK Holding 2007 ApS, MNK Holding 2007 ApS, AAV REDÆK APS and 1 more
Caroline Kjær
AAV DÆK AARHUS A/S, AAV DÆK A/S, AAV DÆK A/S, AAV REDÆK APS, MNK HOLDING 2007 ApS, MNK Holding 2007 ApS, Kjaer Ejendomme ApS
Marlene Kjær
AAV DÆK A/S, AAV DÆK AARHUS A/S, AAV REDÆK APS, MNK HOLDING 2007 ApS, MNK Holding 2007 ApS

Ownership(1)

Philip Kjaer Holding ApS
CVR: 38171534
EJERREGISTER
100%
Ownership
Active

Board positions(4)

AAV DÆK AARHUS A/S
CVR: 30696972
FORMAND
Active
Since 25. okt. 2023
AAV DÆK A/S
CVR: 30693051
FORMAND
Active
Since 25. okt. 2023
MNK Holding 2007 ApS
CVR: 43651307
BESTYRELSESMEDLEM
Active
Since 14. okt. 2022
AAV REDÆK APS
CVR: 44057433
BESTYRELSESMEDLEM
Active
Since 15. maj 2023

Director positions(2)

Philip Kjaer Holding ApS
CVR: 38171534
DIREKTØR
Active
Since 5. nov. 2016
AAV REDÆK APS
CVR: 44057433
DIREKTØR
Active
Since 27. jun. 2025

Other roles(2)

AAV DÆK A/S
CVR: 30693051
EJERREGISTER
Active
Philip Kjaer Holding ApS
CVR: 38171534
STIFTERE
Active
Since 5. nov. 2016

Indirect ownership(4)

Companies owned indirectly through ownership chains.

AAV DÆK A/S
CVR: 30693051
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Philip Kjaer Holding ApS(100%)
→AAV DÆK A/S(33,33-49,99%)
Kjaer Ejendomme ApS
CVR: 40325840
33,33-49,99%
Effective ownership
25-33,32%
Effective voting
Depth: 1
Ownership path:
Philip Kjaer Holding ApS(100%)
→Kjaer Ejendomme ApS(33,33-49,99%)
AAV REDÆK APS
CVR: 44057433
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Philip Kjaer Holding ApS(100%)
→AAV REDÆK APS(33,33-49,99%)
AAV DÆK AARHUS A/S
CVR: 30696972
20-24,99%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
Philip Kjaer Holding ApS(100%)
→AAV DÆK AARHUS A/S(20-24,99%)

Former board positions(1)

MNK HOLDING 2007 ApS
CVR: 30548981
BESTYRELSESMEDLEM
Ended
Since 24. aug. 2022
Until 14. okt. 2022

Former director positions(1)

AAV DÆK A/S
CVR: 30693051
DIREKTØR
Ended
Since 1. jan. 2019
Until 31. jul. 2019

Former roles(2)

PM Tires I/S
CVR: 35312234
INTERESSENTER
Dissolved
Ended
Since 5. nov. 2013
Until 29. maj 2014
Flach & Kjær Marketing
CVR: 41183632
INTERESSENTER
Dissolved
Ended
Since 21. feb. 2020
Until 22. dec. 2020