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AAK DENMARK HOLDING A/S

CVR: 45954919

Growing 93% p.a.Micro companyWell-established (108 yrs)Profitable

Secondary names: AARHUS OLIEFABRIK A/S, AARHUS UNITED A/S, AAK GROUP TREASURY A/S

Previous names: AARHUS OLIEFABRIK A/S, AARHUS UNITED A/S, AAK GROUP TREASURY A/S

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Overview

Company type
A/S
Aktieselskab
Address
Slipvej 4, 8000 Aarhus C
AARHUS
8000 Aarhus C
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Founded
13.4.1918

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Employees
9 employees
13 FTE
(2005)
Capital
400.000.000 kr.

Contact

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Purpose

Selskabets formål er fabrikation, handel, service og dertil knyttet virksomhed, samt at eje kapitalandele i selskaber, der driver virksomhed med fabrikation, handel service og dertil knyttet virksomhed, samt at yde og formidle finansiering, cash management og valutaafdækning til koncernforbundne selskaber inden for selskabslovens til enhver tid gældende regler.

Location

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Financials

Financial trend

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YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2025-489.5 mio.1.6 mia.1.6 mia.-

Ownership

Owners
AAK AB
100%
AAK DENMARK HOLDING A/S
CVR: 45954919
Subsidiaries
AARHUS 1 A/S
CVR: 10112265(active)
100%
AAK DENMARK A/S
CVR: 15672099(active)
100%
AARHUS 3 A/S
CVR: 16335770(active)
100%

Management

Directors

Eva Kristina Landfeldt(ADM. DIR.)
Juan-Luis Call Bendt(DIREKTØR)

Board

Carl Johan August Gyllin(FORMAND)
Juan-Luis Call Bendt(BESTYRELSESMEDLEM)
Therese Maria Rörstrand(BESTYRELSESMEDLEM)

Production units (2)

AAK DENMARK HOLDING A/S
P-no: 1011042305
Slipvej 4, 8000, Aarhus C
Ikke-finansielle holdingselskaber
9 employees

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History

6 events (+161)
2025
New board memberSep 26, 2025

Juan-Luis Call Bendt joined the board

Board member leftSep 26, 2025

Pontus Anders Johan Malmunger left the board

New auditorJul 9, 2025

EY Godkendt Revisionspartnerselskab appointed as auditor

Auditor leftJul 9, 2025

KPMG P/S resigned as auditor

New board memberJul 9, 2025

Therese Maria Rörstrand joined the board

Board member leftJul 9, 2025

Eva Kristina Landfeldt left the board

See 161 more events with Pro

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