Ayvens Danmark A/S — CVR 87573613
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Active
Founded 1978
164 employees
CVR
87573613
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1978-05-28
Addresses
Midtager 20, 2605 Brøndby
(BRØNDBY)
Alternate names
BIL LEASING I DANMARK A/S, TOTALBIL A/S, AXUS DANMARK A/S, BUSINESS PARTNER LEASING A/S, ALD Carmarket A/S, Qigo A/S, LEASEPLAN DANMARK A/S, ALD AUTOMOTIVE A/S
Employees
164
Employment interval
ANTAL_100_199
Advertising protected
No
Industry (5)
Biludlejning
711000
Finansiel leasing
652100
Biludlejning
711000
Udlejning og leasing af biler og lette motorkøretøjer
771100
Udlejning og leasing af biler og lette motorkøretøjer
771100
Secondary industry (4)
Detailhandel med biler
501020
Finansiel leasing
652100
Detailhandel med personbiler, varebiler og minibusser
451120
Formidlingsaktiviteter inden for specialiseret detailhandel
479200
Email (1)
bilsalg@avis.dk
2001-08-23
Fax (3)
33268001
33268001
33558008
Addresses (6)
Sjællandsbroen 1, 1,
2450 København SV
(KØBENHAVN)
1978-05-28
Taastrupgårdsvej 28,
2630 Taastrup
(Høje-Taastrup)
2002-05-31
Helgeshøj Alle 34,
2630 Taastrup
(Høje-Taastrup)
2016-03-14
Helgeshøj Alle 34,
2630 Taastrup
(Høje-Taastrup)
2023-01-24
Helgeshøj Alle 34,
2630 Taastrup
(Høje-Taastrup)
2023-08-07
Midtager 20,
2605 Brøndby
(BRØNDBY)
2026-04-13
Relations (55)
Ole Jørgen Pontoppidan
Board member
Profile
Poul Erik Brønsholm
Board member
Profile
Torben Otte Jørgensen
Board memberDirector
Profile
Henning Høgsbro Holm
Board member
Profile
Claus Korsgaard Knudsen
Board member
Profile
Tyge Jesper Rothe
Board member
Profile
Poul Erik Brødsgaard
ADM. DIR.
Profile
Erik Kjeldsen Skjøtt
Board member
Profile
Frank Lundberg
Director
Profile
Henrik Engel Eichen
ADM. DIR.
Profile
Sven Halberg
Auditor
Profile
Jens Bak Rasmussen
Board member
Profile
Klaus Røien Petersen
ADM. DIR.
Profile
Michel Bernard Colbert
ADM. DIR.
Profile
Tim Torben Albertsen
ChairmanDirector
Profile
Timo Heikki Rakkolainen
Director
Profile
Bernard Gérald Pierre Rousseau
Director
Profile
Ivan Nadelmann
Board memberADM. DIR.
Profile
Guillaume Joseph Emile de Leobardy
Board memberADM. DIR.
Profile
Hadrien Georges Claude Boisseau
ADM. DIR.
Profile
Franciscus Gerardus Stephanus Jozef Alofs
Board memberADM. DIR.
Profile
R.G. HOLDING A/S
Auditor
Profile
A/S PSE NR. 4820
Auditor
Profile
KR 483 A/S
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
William Allan Cathcart
Board member
Profile
Jaques Andre Jean Bensen
Board member
Profile
Jan Gunnar Aastrand
Board member
Profile
James Cohen
Board member
Profile
Erkki Juhani Laine
Board member
Profile
Bill Bleakley
Board member
Profile
Stephen John Barrett
Board member
Profile
Charles Lee Shafer
Board member
Profile
Gérard Pierre Marie Laur
Chairman
Profile
Jean-Claude André Georges Renaud
Board member
Profile
Stéphane Claude Riehl
Board member
Profile
Michael John Masterson
Board member
Profile
Gerard Raymond Pignatel
Board member
Profile
Pascal Serres
Board member
Profile
Jea-Luc, Kiyus, Albert Py
Board member
Profile
Jean-Pierre Degand
Board member
Profile
Gerard Pignatel
Board member
Profile
Stéphane Nicolas Demon
Board member
Profile
ALD International SAS & Co. KG
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Gilles Jean-Noël Momper
Board member
Profile
John Saffrett
Board member
Profile
Pekka Tapani Kivinen
Board member
Profile
ALD International GmbH
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Miel Frans G Horsten
Chairman
Profile
Ayvens S.A.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Jeroen Jan Reindert Kruisweg
Chairman
Profile
Anne-Cécile Michèle Chantal Huet
Board member
Profile
Name history (5)
AVIS LEASING A/S
1978-05-28 — 1990-06-26
BIL LEASING I DANMARK A/S
1990-06-27 — 1997-10-23
AXUS DANMARK A/S
1997-10-24 — 2003-05-30
ALD AUTOMOTIVE A/S
2003-05-31 — 2025-03-03
Ayvens Danmark A/S
2025-03-04
Lifecycle (1)
1978-05-28 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 271 | 263 |
| 2026-04 | 279 | 263 |
| 2026-03 | 295 | 267 |
| 2026-02 | 263 | 255 |
| 2026-01 | 267 | 254 |
| 2025-12 | 264 | 257 |
| 2025-11 | 267 | 262 |
| 2025-10 | 271 | 257 |
| 2025-09 | 266 | 252 |
| 2025-08 | 258 | 246 |
| 2025-07 | 264 | 248 |
| 2025-06 | 258 | 252 |
| 2025-05 | 257 | 253 |
| 2025-04 | 262 | 261 |
| 2025-03 | 293 | 284 |
| 2025-02 | 284 | 272 |
| 2025-01 | 289 | 273 |
| 2024-12 | 293 | 283 |
| 2024-11 | 291 | 279 |
| 2024-10 | 297 | 277 |
| 2024-09 | 293 | 281 |
| 2024-08 | 295 | 285 |
| 2024-07 | 297 | 282 |
| 2024-06 | 302 | 284 |
| 2024-05 | 178 | 166 |
| 2024-04 | 169 | 155 |
| 2024-03 | 170 | 159 |
| 2024-02 | 168 | 154 |
| 2024-01 | 172 | 154 |
| 2023-12 | 171 | 157 |
| 2023-11 | 175 | 158 |
| 2023-10 | 175 | 160 |
| 2023-09 | 172 | 160 |
| 2023-08 | 168 | 156 |
| 2023-07 | 167 | 155 |
| 2023-06 | 165 | 154 |
| 2023-05 | 164 | 153 |
| 2023-04 | 158 | 151 |
| 2023-03 | 162 | 149 |
| 2023-02 | 158 | 147 |
| 2023-01 | 159 | 148 |
| 2022-12 | 163 | 150 |
| 2022-11 | 161 | 149 |
| 2022-10 | 163 | 149 |
| 2022-09 | 159 | 145 |
| 2022-08 | 157 | 144 |
| 2022-07 | 159 | 144 |
| 2022-06 | 155 | 142 |
| 2022-05 | 158 | 142 |
| 2022-04 | 157 | 143 |
| 2022-03 | 154 | 139 |
| 2022-02 | 151 | 136 |
| 2022-01 | 151 | 137 |
| 2021-12 | 154 | 135 |
| 2021-11 | 155 | 135 |
| 2021-10 | 156 | 137 |
| 2021-09 | 155 | 139 |
| 2021-08 | 158 | 137 |
| 2021-07 | 155 | 141 |
| 2021-06 | 154 | 139 |
| 2021-05 | 153 | 141 |
| 2021-04 | 153 | 144 |
| 2021-03 | 151 | 138 |
| 2021-02 | 147 | 137 |
| 2021-01 | 151 | 139 |
| 2020-12 | 149 | 135 |
| 2020-11 | 149 | 135 |
| 2020-10 | 145 | 133 |
| 2020-09 | 149 | 136 |
| 2020-08 | 153 | 141 |
| 2020-07 | 153 | 139 |
| 2020-06 | 151 | 142 |
| 2020-05 | 151 | 139 |
| 2020-04 | 152 | 142 |
| 2020-03 | 153 | 139 |
| 2020-02 | 154 | 139 |
| 2020-01 | 154 | 139 |
| 2019-12 | 152 | 145 |
| 2019-11 | 152 | 140 |
| 2019-10 | 159 | 135 |
Production units (9)
Registration history
2026-04-13
Addresses
2025-03-04
Name history: Ayvens Danmark A/S
2023-08-07
Addresses
2023-01-24
Addresses
2016-03-14
Addresses
2003-05-31
Name history: ALD AUTOMOTIVE A/S
2002-05-31
Addresses
1997-10-24
Name history: AXUS DANMARK A/S
1990-06-27
Name history: BIL LEASING I DANMARK A/S
1978-05-28
Addresses
1978-05-28
Name history: AVIS LEASING A/S
1978-05-28
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S62566
Owner registration under 5%
No
Purpose
Selskabets formål er at drive enhver form for automobilvirksomhed, herunder køb, salg, udlejning, leasing, servicering, administration og rådgivning, samt enhver form for forretningsvirksomhed, som står i forbindelse hermed.
Registered capital
800,000 DKK; 42,931,000 DKK; 187,931,000 DKK; 188,000,000 DKK; 190,000,000 DKK; 190,001,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1997-12-31
OMLÆGNINGSPERIODE_START
1997-03-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør eller af to direktører i forening.
Latest articles date
2013-06-27; 2016-11-11; 2019-11-15; 2024-03-22; 2024-05-27; 2025-03-04
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