VENTEK VENTILATION A/S (CVR 20099690) Company Profile

Ownership

No current owner is registered.

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

Former owners (4)

AIRTEAM A/S
CVR 20953233100% of capital and votes15 Sep 2016 to 31 May 2017
BK Holding, Sønderholm ApS
CVR 20953780100% of capital and votes15 Dec 1998 to 7 Jul 2016
Mette Houmann Holding ApS
CVR 3778542350% to under 66.7% of capital and votes8 Jul 2016 to 14 Sep 2016
Rikke Houmann Holding ApS
CVR 3778546650% to under 66.7% of capital and votes8 Jul 2016 to 14 Sep 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Benny Dahl HoumannFounded 20 May 1997

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

Former (6)

Benny Dahl HoumannExecutive board 20 May 1997 to 5 May 2006, Board of directors 20 May 1997 to 15 Sep 2016
Jesper Markmann AndersenExecutive board 5 May 2006 to 31 May 2017, Board of directors 15 Sep 2016 to 31 May 2017
Niels Peter PedersenBoard of directors 20 May 1997 to 15 Sep 2016
Kirsten HoumannBoard of directors 20 May 1997 to 15 Sep 2016
Poul PihlmannBoard of directors 15 Sep 2016 to 31 May 2017
Benny Holm KristensenBoard of directors 15 Sep 2016 to 31 May 2017

Roles Over Time

Former (6)

Jesper Markmann Andersen: Executive board, 5 May 2006 to 31 May 2017; Board of directors, 15 Sep 2016 to 31 May 2017.
Poul Pihlmann: Board of directors, 15 Sep 2016 to 31 May 2017.
Benny Holm Kristensen: Board of directors, 15 Sep 2016 to 31 May 2017.
Benny Dahl Houmann: Executive board, 20 May 1997 to 5 May 2006; Board of directors, 20 May 1997 to 15 Sep 2016.
Niels Peter Pedersen: Board of directors, 20 May 1997 to 15 Sep 2016.
Kirsten Houmann: Board of directors, 20 May 1997 to 15 Sep 2016.

20 May 1997 to 9 Nov 2026.

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

Network

Headcount

EmployeesFTE

Feb 2017, monthly: 40 employees, 31 FTE

Show as Table

Registry headcount, 1998 to Feb 2017, oldest left to newest right
Period	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017
Employees	22	24	21	21	25	22	23	25	27	36	37	33	No count	No count	No count	No count	45	42	36	43	43	42	41	42	43	42	40	44	40	41	42	42	44	45	44	46	46	46	45	45	44	42	42	40	41	40
FTE	19	22	21	18	22	21	20	23	26	29	33	30	32	33	33	37	38	39	37	37	39	38	38	38	39	39	31	37	38	40	39	35	39	41	40	43	42	41	37	39	40	40	39	36	36	31
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2017.

Latest Feb 2017, published 3 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Gross profit	22,828	21,640	22,313	22,068	26,361
Operating profit	+959	+535	+1,567	+1,123	+1,691
Result for the year	+680	+408	+1,116	+962	+1,290
Equity	3,500	3,500	3,500	3,500	3,952
Total assets	18,587	11,890	13,480	16,477	17,162
Employees (average)	Not reported	Not reported	41	Not reported	42
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-10.5%	-5.2%	3.1%	-1.1%	19%
EBITDA	1,585	898	1,893	1,434	1,934
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	6.9%	4.2%	8.5%	6.5%	7.3%
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	0%	Not reported^{note 1}	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-199	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	-2,083^{note 3}
Gearing, NIBD / EBITDA	Net cash	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Net cash^{note 3}
ROIC (afkast af investeret kapital)	20.2%	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	805.6%^{note 3}
Capex (investeringer i anlægsaktiver)	494^{note 4}	530^{note 4}	293^{note 4}	142^{note 5}	70^{note 5}

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

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 debt not itemised
3 no interest-bearing debt reported
4 additions per the fixed asset notes
5 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 6 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 6 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 2 Jun 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 6 Jun 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 8 Jun 2013
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem, eller af den samlede bestyrelse.5 May 2006 to 31 May 2017
Purpose (Formål): Selskabets formål er at drive ventilationsentreprenørvirksomhed og dermed beslæget virksomhed.5 May 2006 to 31 May 2017
Audit opted out (Revision fravalgt): No20 May 1997 to 31 May 2017
Articles of association last changed (Seneste vedtægtsdato): 5 May 2006until 31 May 2017
Owners under 5% registered (Ejerregistrering under 5 procent): No15 Sep 2016 to 31 May 2017

Share Capital

Each registered value from the day it took effect, newest first.

19 Dec 20002,700,000 DKK+100,000
20 May 19972,600,000 DKKEarliest in CVR

Mergers and Demergers

31 May 2017
Merger (Fusion), as the ceasing company (Ophørende selskab)
- AIRTEAM A/SCVR 20953233, continuing company, active

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

22 Jul 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 31.05.2017 opløst ved fusion med CVR-nummer: 20953233 AIRTEAM A/S.
2 May 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20953233 AIRTEAM A/S (fortsættende) og CVR-nummer: 20099690 VENTEK VENTILATION A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 20953233 AIRTEAM A/S og CVR-nummer: 20099690 VENTEK VENTILATION A/S må antages at være tilstrækkeligt sikrede efter fusionen.
22 Sep 2016
People change Audit change
Bestyrelse:
Fratrådte:
Benny Dahl Houmann, den 15.09.2016, Kirsten Houmann, den 15.09.2016, Niels Peter Pedersen, den 15.09.2016.
Tiltrådte:
Jesper Markmann Andersen, den 15.09.2016, Benny Holm Kristensen, (formand), , den 15.09.2016, Poul Pihlmann, den 15.09.2016.
Revision:
Show the full announcement
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.09.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 15.09.2016.
17 May 2016
Audit change
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2015.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dyrskuevej 9, 9600 Aars, den 01.12.2015.
1 Dec 2011
Address change
Ny adresse:
Vestervej 52, 9240 Nibe.
Selskabets adresse er administrativt ændret af Erhvervs- og Selskabsstyrelsen for at bringe adressen i overensstemmelse med Vejregisteret.
7 Jun 2006
People change Other
Vedtægter ændret:
05.05.2006.
Direktion:
Udtrådt af direktionen:
Benny Dahl Houmann, den 05.05.2006.
Indtrådt i direktionen:
Jesper Markmann Andersen, den 05.05.2006.
Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem, eller af den samlede bestyrelse.
29 Dec 2000
Other Capital change
Vedtægter ændret:
19.12.2000.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 2.700.000,00.
16 Jun 2000
Other
Vedtægter ændret:
17.05.2000.
Nyt navn:
VENTEK VENTILATION A/S.
12 Sep 1997
New company
Stiftelsesdato:
20.05.1997.
Seneste vedtægtsdato:
20.05.1997.
Kapital:
kr. 2.600.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 2.600.000,00 til kurs 101,91.
Stifter:
Benny Dahl Houmann, den 20.05.1997.
Bestyrelse:
Benny Dahl Houmann, den 20.05.1997, Kirsten Houmann, den 20.05.1997, Advokat Niels Peter Pedersen, den 20.05.1997.
Direktion:
Benny Dahl Houmann, den 20.05.1997.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kimbrergården, Søndergade 22, 9600 Aars, den 20.05.1997.
Første regnskabsår:
01.01.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Vestervej 52
9240 Nibe
Aalborg Municipality
CVR record last changed: 1 Dec 2020
Data read: 9 Nov 2026

Production Units

3 registered in CVR.

VEN-TEK VENTILATION A/S
P-number 100614140452, 9999 Ukendt
VENTEK VENTILATION A/S
P-number 1002292340Vestervej 52, 9240 Nibe
Ventek Ventilation A/S
P-number 1019900556Hedelykken 1, 2640 Hedehusene

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units