HM VENTILATION A/S

CVR 13494045Public limited company (A/S)Installation af vvs-, varme- og klimaanlæg (432200)SilkeborgFounded 1 Oct 1989

Employees

CVR registry, Jul 2026

+2 (+7,7%) over 12 months

Gross profit

3,1M

DKK, annual report 2025

-34,8% on 2024

Result

+68,2K

DKK, annual report 2025

Equity

4,1M

DKK, annual report 2025

Who Is Behind It

Owners

HM GRUPPEN SILKEBORG A/SCVR 32327478, 50% to under 66,7% of capital and votes, since 1 Dec 2016

HTM HOLDING GJERLEV ApSCVR 36427108, 33,3% to under 50% of capital and votes, since 15 Nov 2014

and 1 more

Director

Henrik Thue Madsensince 7 Aug 2014

Ownership

Hans Henrik Møller Mortensen
25% to under 33,3% of capital and votessince 1 Jun 2026
HM GRUPPEN SILKEBORG A/S
CVR 3232747850% to under 66,7% of capital and votessince 1 Dec 2016
HTM HOLDING GJERLEV ApS
CVR 3642710833,3% to under 50% of capital and votessince 15 Nov 2014

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

Henrik Thue Madsen
33,3% to under 50% of capital and votes7 Aug 2014 to 14 Nov 2014
Henning Mortensen Ejendomme Silkeborg A/S
CVR 1028864950% to under 66,7% of capital and votes7 Aug 2014 to 1 Dec 2016

People

Current (4)

Henrik Thue MadsenExecutive board since 7 Aug 2014, Board of directors since 7 Aug 2014
Hans Henrik Møller MortensenBoard of directors since 1 Oct 1989
Ole Elmegaard MortensenBoard of directors since 7 Aug 2014
Johnny SørensenBoard of directors since 21 May 2026

Founders (4)

ApS HVKMD 5 NR. 555Founded 1 Oct 1989
ApS KBIL 9 NR. 1008Founded 1 Oct 1989
MEDIMEX ApSFounded 1 Oct 1989
VX 10.312 ApSFounded 1 Oct 1989

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (9)

Per Emil Hasselbalch StakemannExecutive board 1 Oct 1989 to 2 Feb 1990, Board of directors 1 Oct 1989 to 2 Feb 1990
Bruno Lars Lyngsø KristensenExecutive board 30 May 1997 to 7 Aug 2014, Board of directors 30 May 1997 to 7 Aug 2014
Poul Georg Faurholt KleinExecutive board 1 Oct 1989 to 30 May 1997, Board of directors 1 Oct 1989 to 30 May 2000
Ulf Svejgaard PoulsenBoard of directors 1 Oct 1989 to 2 Feb 1990
Susanne Saul StakemannBoard of directors 1 Oct 1989 to 2 Feb 1990
Henning Møller MortensenBoard of directors 1 Oct 1989 to 30 May 2000
Anna MortensenBoard of directors 30 May 2000 to 7 Aug 2014
Jan NørgaardBoard of directors 4 Sep 2019 to 8 Jun 2023
Erik Tronborg AndersenAuditor 1 Oct 1989 to 2 Feb 1990

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 20 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 13 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

HENNING MORTENSEN SILKEBORG A/S CVR 25509129, 3 people
HM GRUPPEN SILKEBORG A/S CVR 32327478, 2 people
Henning Mortensen Ejendomme Silkeborg A/S CVR 10288649, 2 people

Its people and their other companies

Hans Henrik Møller Mortensen 25% to under 33,3% of capital and votes
- Christine Mortensen Holding ApS CVR 40112251, Executive board
- Dynæs v/Hans H. M. Mortensen CVR 25953444, Partner
- Henning Mortensen Ejendomme Silkeborg A/S CVR 10288649, Board of directors, Executive board
- HENNING MORTENSEN SILKEBORG A/S CVR 25509129, Board of directors
- HM GRUPPEN SILKEBORG A/S CVR 32327478, Board of directors, Executive board, Owner
- HM Partners ApS CVR 39424185, Executive board
- HM-Lillehøjvej ApS CVR 41439394, Executive board
- Laura Mortensen Holding ApS CVR 40112723, Executive board
- LEVEHUSE A/S CVR 33783027, Board of directors
- Mette Mortensen Holding ApS CVR 40112359, Executive board
Ole Elmegaard Mortensen Board of directors
- Dahl-Nielsen A/S CVR 40103228, Board of directors
- Dahl-Nielsen Holding ApS CVR 27125980, Board of directors
- Elkærhus P/S CVR 41461373, Board of directors
- Henning Mortensen Ejendomme Silkeborg A/S CVR 10288649, Board of directors
- HENNING MORTENSEN SILKEBORG A/S CVR 25509129, Board of directors
- HM GRUPPEN SILKEBORG A/S CVR 32327478, Board of directors
- Holdingselskabet P.H. Jensen ApS CVR 42890545, Board of directors
- IEI Finans A/S CVR 34483914, Board of directors
- IEI PORTEFØLJE A/S CVR 33781709, Board of directors
- INVESTERINGSSELSKABET ELKÆR INVEST A/S CVR 27197582, Board of directors
Johnny Sørensen Board of directors
- Frederiksberggade 10 ApS CVR 40452222, Board of directors
- HENNING MORTENSEN SILKEBORG A/S CVR 25509129, Executive board
- JOSO Holding ApS CVR 42202681, Owner, Executive board
Henrik Thue Madsen Board of directors, Executive board
- HTM HOLDING GJERLEV ApS CVR 36427108, Executive board, Owner

Network

Roles Over Time

Hans Henrik Møller Mortensen: Board of directors, 1 Oct 1989 to today.
Henrik Thue Madsen: Executive board, 7 Aug 2014 to today; Board of directors, 7 Aug 2014 to today.
Ole Elmegaard Mortensen: Board of directors, 7 Aug 2014 to today.
Johnny Sørensen: Board of directors, 21 May 2026 to today.

1 Oct 1989 to 20 Oct 2026.

Former (9)

Jan Nørgaard: Board of directors, 4 Sep 2019 to 8 Jun 2023.
Bruno Lars Lyngsø Kristensen: Executive board, 30 May 1997 to 7 Aug 2014; Board of directors, 30 May 1997 to 7 Aug 2014.
Anna Mortensen: Board of directors, 30 May 2000 to 7 Aug 2014.
Poul Georg Faurholt Klein: Executive board, 1 Oct 1989 to 30 May 1997; Board of directors, 1 Oct 1989 to 30 May 2000.
Henning Møller Mortensen: Board of directors, 1 Oct 1989 to 30 May 2000.
Per Emil Hasselbalch Stakemann: Executive board, 1 Oct 1989 to 2 Feb 1990; Board of directors, 1 Oct 1989 to 2 Feb 1990.
Ulf Svejgaard Poulsen: Board of directors, 1 Oct 1989 to 2 Feb 1990.
Susanne Saul Stakemann: Board of directors, 1 Oct 1989 to 2 Feb 1990.
Erik Tronborg Andersen: Auditor, 1 Oct 1989 to 2 Feb 1990.

1 Oct 1989 to 20 Oct 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	1.242	6.387	346	4.818	3.141
Operating profit	-682	+3.871	-2.157	+1.917	Not reported
Result for the year	-592	+2.994	-1.693	+1.458	+68
Equity	2.264	5.258	3.165	4.624	4.092
Total assets	16.091	18.362	12.877	16.060	19.217
Employees (average)	10	14	15	16	21

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 8 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
PDF

Changes

All changes

19 Oct 2026
HM VENTILATION A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 26 Jan 2027.
28 Sep 2026
Ownership change
HM VENTILATION A/S (CVR 13494045) har foretaget ejerskifte pr. 28. september 2026: 1 indtrådt.

Registration

Address: Lillehøjvej 38
8600 Silkeborg
Silkeborg Municipality
CVR record last changed: 28 Sep 2026
Data read: 20 Oct 2026

Production Units

3 registered in CVR.

Fast driftssted af HM VENTILATION A/S
P-number 1029582668Kaaleeraq Poulsenip Aqq. 6, 3952
HM VENTILATION A/S
P-number 1000574477Lillehøjvej 38, 8600 Silkeborg
HM Ventilation a/s
P-number 1030447812Bjerringbrovej 27, 8850 Bjerringbro

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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