AIRTEAM A/S (CVR 20953233) Company Profile

Ownership

Airteam Holding ApS
CVR 45474003100% of capital and votessince 25 Jun 2026

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

Former owners (4)

PETER BENTZEN HOLDING ApS
CVR 2090040725% to under 33.3% of capital and votes31 Aug 1998 to 31 Mar 2016
POUL PIHLMANN HOLDING ApS
CVR 2090043133.3% to under 50% of capital and votes31 Aug 1998 to 31 Mar 2016
FLEMMING MØLLER HOLDING ApS
CVR 2111103133.3% to under 50% of capital and votes7 Jan 1999 to 31 Mar 2016
Airteam Holding ApS
CVR 37443921100% of capital and votesnotified 25 Jun 20261 Apr 2016 to 25 Jun 2026

Control Chain

Ultimate controller
Strukturfonden HC23 AB
Holds 90% to under 100% of capital and votes in Sub23 TopCo ApS, since 17 Mar 2025
Capital90% to under 100%
Votes90% to under 100%
Holding company
Sub23 TopCo ApS
CVR 45473120Private limited company (ApS)
Holds 100% of capital and votes in Airteam Holding ApS, since 18 Mar 2025
Capital100%
Votes100%
Holding company
Airteam Holding ApS
CVR 45474003Private limited company (ApS)
Holds 100% of capital and votes in AIRTEAM A/S, since 25 Jun 2026
Capital100%
Votes100%
This company
AIRTEAM A/S
CVR 20953233

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 8 Nov 2026.

Owned Companies

8 Danish companies, which own 4 more one level down.

Komplementarselskabet Airteam-DTEK ApS
Subsidiary or joint ventureCVR 4098527150% to under 66.7% of capital and votes
- Teknikkonsortiet Soundport P/S
  CVR 409912475% to under 10% of capital and votes
Komplementarselskabet Teknikkonsortiet EAAA Laborantskolen ApS
Subsidiary or joint ventureCVR 4411825450% to under 66.7% of capital and votes
- Teknikkonsortiet EAAA Laborantskolen P/S
  CVR 4411847510% to under 15% of capital and votes
Komplementarselskabet Teknikkonsortiet Apollovej ApS
CVR 3769837733.3% to under 50% of capital and votes
- Teknikkonsortiet Apollovej P/S
  CVR 3770126210% to under 15% of capital and votes
Komplementarselskabet X ApS
CVR 4449330633.3% to under 50% of capital and votes
- Konsortiet X P/S
  CVR 4449384510% to under 15% of capital and votes
Teknikkonsortiet EAAA Laborantskolen P/S
CVR 4411847533.3% to under 50% of capital and votes
Teknikkonsortiet Soundport P/S
CVR 4099124733.3% to under 50% of capital and votes
Konsortiet X P/S
CVR 4449384525% to under 33.3% of capital and votes
Teknikkonsortiet Apollovej P/S
CVR 3770126225% to under 33.3% of capital and votes

Found by searching the CVR owner register (ejerregister) for AIRTEAM A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (5)

Komplementarselskabet HUB ApS
CVR 4383886550% to under 66.7% of capital and votes6 Feb 2023 to 13 Apr 2026
Komplementarselskabet Teknikkonsortiet NSK2 ApS
CVR 4379122250% to under 66.7% of capital and votes16 Jan 2023 to 13 Apr 2026
Teknikkonsortiet HUB P/S
CVR 4383988833.3% to under 50% of capital and votes6 Feb 2023 to 13 Apr 2026
Teknikkonsortiet NSK2 P/S
CVR 4385673133.3% to under 50% of capital and votes16 Feb 2023 to 13 Apr 2026
VENTEK VENTILATION A/S
CVR 20099690100% of capital and votes15 Sep 2016 to 31 May 2017

People

Current (3)

Lars NørgaardExecutive board since 2 Jan 2026, Board of directors since 2 Jan 2026
Mogens Kammersgård JohansenBoard of directors since 16 May 2025
Benny Holm KristensenBoard of directors since 16 May 2025

Founders (1)

PREBEN BANG HENRIKSEN. AALBORG ApSFounded 1 Apr 1998

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

Former (19)

Preben Bang HenriksenExecutive board 1 Apr 1998 to 31 Aug 1998, Board of directors 1 Apr 1998 to 31 Aug 1998
Flemming MøllerExecutive board 7 Jan 1999 to 20 Dec 2013, Board of directors 7 Jan 1999 to 1 Apr 2016
Poul PihlmannExecutive board 31 Aug 1998 to 2 Jan 2026, Board of directors 31 Aug 1998 to 2 Jan 2026
Carl Erik SkovgaardBoard of directors 31 Aug 1998 to 16 May 2025
Anders ThoustrupBoard of directors 1 Apr 2016 to 24 Feb 2020
Stephan MuurholmBoard of directors 1 Apr 1998 to 31 Aug 1998
Peter Saaby BentzenBoard of directors 31 Aug 1998 to 1 Apr 2016
Lone Askjær HassBoard of directors 19 Oct 2016 to 28 Feb 2019
Lone Mai HenriksenBoard of directors 1 Apr 1998 to 31 Aug 1998
Martin Olav Højbjerg NielsenBoard of directors 1 Apr 2016 to 26 Jun 2017 (alternate)
Olof Mikael SjölundBoard of directors 1 Apr 2016 to 28 Feb 2019
Robin MolvinBoard of directors 1 Apr 2016 to 28 Feb 2019
Jacob Emil Kristofer LandenBoard of directors 29 Nov 2022 to 16 May 2025 (alternate)
Andreas Joakim TwetmanBoard of directors 26 Jun 2017 to 23 Apr 2018 (alternate)
Per Gösta MagnussonBoard of directors 23 May 2018 to 30 Apr 2021
Peter WallinBoard of directors 28 Feb 2019 to 24 Feb 2020
Johan Christian Johansson GebauerBoard of directors 28 Feb 2019 to 16 May 2025
Mats Uno PåhlssonBoard of directors 30 Apr 2021 to 16 May 2025
Harry AamannAuditor 1 Apr 1998 to 31 Aug 1998

Network

Roles Over Time

Mogens Kammersgård Johansen: Board of directors, 16 May 2025 to today.
Benny Holm Kristensen: Board of directors, 16 May 2025 to today.
Lars Nørgaard: Executive board, 2 Jan 2026 to today; Board of directors, 2 Jan 2026 to today.

16 May 2025 to 8 Nov 2026.

Former (19)

Poul Pihlmann: Executive board, 31 Aug 1998 to 2 Jan 2026; Board of directors, 31 Aug 1998 to 2 Jan 2026.
Carl Erik Skovgaard: Board of directors, 31 Aug 1998 to 16 May 2025.
Jacob Emil Kristofer Landen: Board of directors, 29 Nov 2022 to 16 May 2025.
Johan Christian Johansson Gebauer: Board of directors, 28 Feb 2019 to 16 May 2025.
Mats Uno Påhlsson: Board of directors, 30 Apr 2021 to 16 May 2025.
Per Gösta Magnusson: Board of directors, 23 May 2018 to 30 Apr 2021.
Anders Thoustrup: Board of directors, 1 Apr 2016 to 24 Feb 2020.
Peter Wallin: Board of directors, 28 Feb 2019 to 24 Feb 2020.
Lone Askjær Hass: Board of directors, 19 Oct 2016 to 28 Feb 2019.
Olof Mikael Sjölund: Board of directors, 1 Apr 2016 to 28 Feb 2019.
Robin Molvin: Board of directors, 1 Apr 2016 to 28 Feb 2019.
Andreas Joakim Twetman: Board of directors, 26 Jun 2017 to 23 Apr 2018.
Martin Olav Højbjerg Nielsen: Board of directors, 1 Apr 2016 to 26 Jun 2017.
Flemming Møller: Executive board, 7 Jan 1999 to 20 Dec 2013; Board of directors, 7 Jan 1999 to 1 Apr 2016.
Peter Saaby Bentzen: Board of directors, 31 Aug 1998 to 1 Apr 2016.
Preben Bang Henriksen: Executive board, 1 Apr 1998 to 31 Aug 1998; Board of directors, 1 Apr 1998 to 31 Aug 1998.
Stephan Muurholm: Board of directors, 1 Apr 1998 to 31 Aug 1998.
Lone Mai Henriksen: Board of directors, 1 Apr 1998 to 31 Aug 1998.
Harry Aamann: Auditor, 1 Apr 1998 to 31 Aug 1998.

1 Apr 1998 to 8 Nov 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.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 261 employees, 238 FTE

Show as Table

Registry headcount, 1998 to Aug 2026, 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	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	4	16	23	29	35	38	37	38	47	53	59	62	No count	No count	No count	No count	77	81	86	102	109	109	112	118	122	123	126	127	133	139	139	138	136	139	138	141	143	147	153	158	161	155	159	160	159	181	189	194	190	194	197	198	201	203	204	203	202	203	202	204	204	206	205	216	218	214	213	212	213	221	224	223	227	234	238	229	234	233	234	231	234	235	238	237	236	242	237	246	244	245	238	244	244	247	252	252	259	258	256	264	256	256	251	244	251	257	256	256	257	253	251	264	260	260	250	248	256	261	262	257	258	259	262	278	277	269	275	272	277	279	276	277	272	271	262	266	265	262	261	256	262	261	267	271	260	262	264	273	276	277	277	274	267	265	266	260	264	263	262	261
FTE	1	10	21	27	31	34	36	33	40	50	57	60	62	62	64	65	69	76	80	91	98	102	107	110	115	117	112	114	124	129	131	124	122	127	126	131	135	138	137	144	150	148	151	146	151	170	182	181	181	181	182	185	190	193	194	188	184	187	187	185	193	189	186	194	200	204	202	197	196	205	215	208	209	213	214	209	217	212	220	217	218	227	227	225	223	224	214	222	234	235	230	232	206	260	238	239	243	239	228	241	241	241	236	229	236	245	241	243	242	235	227	237	239	246	241	238	244	250	249	247	248	247	239	248	256	249	250	248	256	261	261	262	257	250	234	243	253	249	246	244	245	249	254	251	244	249	244	244	257	261	264	258	244	255	256	246	251	249	234	238
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	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	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	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	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	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 Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	764,904	818,754	858,001	866,136	822,368
Operating profit	+88,052	+90,046	+81,659	+93,796	+70,460
Result for the year	+68,550	+70,175	+66,107	+76,104	+55,136
Equity	140,142	165,317	201,424	242,528	201,926
Total assets	393,540	422,807	460,376	491,834	511,765
Employees (average)	250	240	244	249	249
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	6.4%	7%	4.8%	1%	-5.1%
EBIT margin (overskudsgrad)	11.5%	11%	9.5%	10.8%	8.6%
EBITDA	92,869	94,763	86,515	99,423	76,016
EBITDA margin	12.1%	11.6%	10.1%	11.5%	9.2%
Employee growth (vækst i antal ansatte)	9.7%	0.4%	1.7%	2.1%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-135,120	-105,437	-144,554	-13,345	-9,367
Gearing, NIBD / EBITDA	Net cash	Net cash	Net cash	Net cash	Net cash
ROIC (afkast af investeret kapital)	n.m.^{note 1}	216.1%	108.8%	37%	26%
Capex (investeringer i anlægsaktiver)	2,803^{note 2}	7,771^{note 2}	5,325^{note 2}	7,054^{note 2}	7,110^{note 2}
Capex % of sales (investeringer i procent af omsætningen)	0.4%^{note 2}	1%^{note 2}	0.6%^{note 2}	0.8%^{note 2}	0.9%^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-135,120	-132,437	-143,540	-179,052	-87,525

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. No cash flow statement: included in the group's (ÅRL § 86, stk. 4).

1 n.m.: invested capital not positive
2 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 21 May 2026
PDF XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 21 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 7 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 15 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 May 2022
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 og et bestyrelsesmedlem i forening, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.since 1 Apr 2016
Purpose (Formål): Selskabets formål er, direkte eller via besiddelse af kapitalandele i andre selskaber, at drive virksomhed med ingeniør-, entreprenør-, og industri- og handelsaktiviteter samt enhver virksomhed, der efter bestyrelsens skøn er beslægtet hermed.since 25 Aug 2016
Audit opted out (Revision fravalgt): Nosince 1 Apr 1998
Articles of association last changed (Seneste vedtægtsdato): 15 May 2025
Share classes (Kapitalklasser): Nosince 15 May 2025
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 7 Apr 2016
Financial year change (Omlægning af regnskabsår): 1 Oct 2015 to 31 Dec 2016

Share Capital

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

15 May 202515,059,794 DKK+59,794
20 Dec 201315,000,000 DKK+5,000,000
27 Aug 201310,000,000 DKK+9,000,000
7 Jan 19991,000,000 DKK+375,000
31 Aug 1998625,000 DKK+125,000
1 Apr 1998500,000 DKKEarliest in CVR

Mergers and Demergers

31 May 2017
Merger (Fusion), as the continuing company (Fortsættende selskab)
- VENTEK VENTILATION A/SCVR 20099690, ceasing company, dissolved after merger

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

2 Jan 2026
People change
Bestyrelse:
Fratrådte:
Poul Pihlmann, den 02.01.2026.
Tiltrådte:
Lars Nørgaard, den 02.01.2026.
Direktion:
Show the full announcement
Fratrådte:
Poul Pihlmann, (adm. dir), den 02.01.2026.
Tiltrådte:
Lars Nørgaard, den 02.01.2026.
19 May 2025
People change
Bestyrelse:
Fratrådte:
Carl Erik Skovgaard, den 16.05.2025, Johan Christian Johansson Gebauer, (formand), den 16.05.2025, Mats Uno Påhlsson, den 16.05.2025.
Tiltrådte:
Mogens Kammersgård Johansen, (formand), den 16.05.2025, Benny Holm Kristensen, den 16.05.2025, Poul Pihlmann, den 16.05.2025.
Bestyrelsessuppleanter:
Fratrådte:
Jacob Emil Kristofer Landen, den 16.05.2025.
15 May 2025
Capital change
Vedtægter ændret: 15.05.2025
Kapitalforhøjelsen er besluttet den 15.05.2025.
kr. 59.794,00, indbetalt i værdier, kurs 7.127,79.
Kapitalen udgør herefter kr. 15.059.794,00.
2 Dec 2022
People change
Bestyrelse:
Bestyrelsessuppleanter:
Tiltrådte:
Jacob Emil Kristofer Landen, den 29.11.2022.
21 May 2021
People change
Bestyrelse:
Fratrådte:
Per Gösta Magnusson, den 30.04.2021.
Tiltrådte:
Mats Uno Påhlsson, den 30.04.2021.
27 Feb 2020
People change
Bestyrelse:
Fratrådte:
Anders Thoustrup, (formand), den 24.02.2020, Johan Christian Johansson Gebauer, den 24.02.2020, Peter Wallin, den 24.02.2020.
Tiltrådte:
Johan Christian Johansson Gebauer, (formand), den 24.02.2020, Per Gösta Magnusson, den 24.02.2020.
5 Mar 2019
People change
Bestyrelse:
Tiltrådte:
Johan Christian Johansson Gebauer, den 05.03.2019.
Bestyrelsessuppleanter:
Fratrådte:
Johan Christian Johansson Gebauer, den 05.03.2019.
28 Feb 2019
Audit change People change
Bestyrelse:
Fratrådte:
Lone Askjær Hass, den 28.02.2019, Olof Mikael Sjölund, den 28.02.2019, Robin Molvin, den 28.02.2019.
Tiltrådte:
Peter Wallin, den 28.02.2019.
Bestyrelsessuppleanter:
Show the full announcement
Fratrådte:
Per Gösta Magnusson, den 28.02.2019.
Tiltrådte:
Johan Christian Johansson Gebauer, den 28.02.2019.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.02.2019.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 28.02.2019.
13 Sep 2018
People change
Bestyrelse:
Bestyrelsessuppleanter:
Tiltrådte:
Per Gösta Magnusson, den 23.05.2018.
13 Sep 2018
People change
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådte:
Andreas Joakim Twetman, den 23.04.2018.

Show 21 more

22 Jul 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 20099690 VENTEK VENTILATION A/S, der samtidigt er opløst.
Vedtægter ændret: 31.05.2017
Nyt binavn: Ventek Ventilation A/S
3 Jul 2017
People change
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådte:
Martin Olav Højbjerg Nielsen, den 26.06.2017.
Tiltrådte:
Andreas Joakim Twetman, den 26.06.2017.
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.
24 Oct 2016
People change
Bestyrelse:
Tiltrådte:
Lone Askjær Hass, den 19.10.2016.
25 Aug 2016
Other
Formål ændret: Selskabets formål er, direkte eller via besiddelse af kapitalandele i andre selskaber, at drive virksomhed med ingeniør-, entreprenør-, og industri- og handelsaktiviteter samt enhver virksomhed, der efter bestyrelsens skøn er beslægtet hermed.
2 Jun 2016
Address change
Ny adresse: Gunnar Clausens Vej 34B, 8260 Viby J
6 Apr 2016
Other
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2015 - 31.12.2016
1 Apr 2016
People change
Vedtægter ændret: 01.04.2016
Bestyrelse:
Fratrådte:
Peter Bentzen, den 01.04.2016, Flemming Møller, den 01.04.2016, Poul Pihlmann, den 01.04.2016.
Tiltrådte:
Anders Thoustrup (formand), den 01.04.2016, Olof Mikael Sjölund, den 01.04.2016, Robin Molvin, den 01.04.2016.
Show the full announcement
Bestyrelsessuppleanter:
Tiltrådte:
Martin Olav Højbjerg Nielsen, den 01.04.2016.
Direktion:
Fratrådte:
.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
2 Mar 2016
Other
Erhvervsstyrelsen har modtaget ledelseserklæring af 18. februar 2016 om udbytteudlodning i andre værdier end kontanter.
25 Jan 2016
Other
Vedtægter ændret: 22.12.2015
7 Jan 2014
Other Capital change
Vedtægter ændret:
20.12.2013.
Kapitalforhøjelse:
kr. 5.000.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 15.000.000,00.
21 Dec 2013
Other People change
Direktion:
Udtrådt af direktionen:
Flemming Møller, den 20.12.2013.
Indtrådt i direktionen:
Poul Pihlmann (adm. dir), den 20.12.2013.
23 Oct 2013
Capital change Other
Vedtægter ændret:
27.08.2013.
Kapitalforhøjelse:
kr. 9.000.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 10.000.000,00.
11 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
28 Oct 2008
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.09.2008.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 29.09.2008.
6 Aug 2008
Other Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 06.08.2008.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 06.08.2008.
20 Dec 2006
Other
Ny adresse:
Søren Nymarks Vej 21, 8270 Højbjerg.
23 Mar 1999
Other
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
01.04.1998 - 30.09.1999.
16 Mar 1999
Capital change Other People change
Vedtægter ændret:
07.01.1999.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 102,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
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Indtrådt i bestyrelsen:
Direktør Flemming Møller, den 07.01.1999.
Direktion:
Udtrådt af direktionen:
Poul Pihlmann, den 07.01.1999.
Indtrådt i direktionen:
Direktør Flemming Møller, den 07.01.1999.
13 Nov 1998
Audit change People change Other Capital change Address change
Vedtægter ændret:
31.08.1998.
Nyt navn:
AIRTEAM A/S.
Ny adresse:
Klamsagervej 14, 8230 Åbyhøj.
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Ny kommune:
Århus.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 102,00.
Kapitalen udgør herefter kr. 625.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Stephan Muurholm, den 31.08.1998, Preben Bang Henriksen, den 31.08.1998, Lone Mai Henriksen, den 31.08.1998.
Indtrådt i bestyrelsen:
Peter Bentzen, den 31.08.1998, Poul Pihlmann, den 31.08.1998, Advokat Carl Erik Skovgaard Sørensen, den 31.08.1998.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 31.08.1998.
Indtrådt i direktionen:
Poul Pihlmann, den 31.08.1998.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør alene eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 31.08.1998.
Indtrådt i revisionen:
PricewaterhouseCoopers, 8200 Århus N, den 31.08.1998.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.04.1998 - 31.12.1998.
20 Jul 1998
New company
Stiftelsesdato:
01.04.1998.
Seneste vedtægtsdato:
01.04.1998.
Kapital:
kr. 500.000,00.
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Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.04.1998.
Bestyrelse:
Stephan Muurholm (formand), den 01.04.1998, Advokat Preben Bang Henriksen, den 01.04.1998, Lone Mai Henriksen, den 01.04.1998.
Direktion:
Advokat Preben Bang Henriksen, den 01.04.1998.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.04.1998.
Første regnskabsår:
01.04.1998 - 30.09.1999.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Gunnar Clausens Vej 34
8260 Viby J
Aarhus Municipality
CVR record last changed: 20 Oct 2026
Data read: 8 Nov 2026

Production Units

16 registered in CVR.

DLF Seeds
P-number 1031315669Kongebakken 2, 2765 Smørum
airteam (Hedehusene)
P-number 1022123617Hedelykken 1, 2640 Hedehusene
Københavns Lufthavn
P-number 1030899853Lufthavnsboulevarden 6, 2770 Kastrup
airteam a/s
P-number 1031315596Hallas Alle 225, 4400 Kalundborg
AIRTEAM A/S
P-number 100623355114, 9999 Ukendt

Show 11 more

airteam (Søborg)
P-number 1018074458Sydmarken 32, 2860 Søborg
airteam (Odense)
P-number 1018660438Munkehatten 1, 5220 Odense SØ
airteam (Esbjerg)
P-number 1019669463Stormgade 155, 6715 Esbjerg N
Airteam (Horsens)
P-number 1026757904Kai Lindbergs Vej 6, 8700 Horsens
airteam (Aalborg)
P-number 1022122726Nibevej 54, 9200 Aalborg SV
AIRTEAM A/S
P-number 1004713174Gunnar Clausens Vej 34, 8260 Viby J
airteam (Roskilde)
P-number 1010150686Langebjergvænget 4, 4000 Roskilde
airteam (Sønderborg)
P-number 1010150694Nørrekobbel 11, 6400 Sønderborg
airteam (Kolding)
P-number 1010150678Ambolten 20, 6000 Kolding
airteam (Hillerød)
P-number 1021824093Søndre Jernbanevej 18, 3400 Hillerød
airteam (Center Boulvard)
P-number 1026192052Center Boulevard 5, 2300 København S

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.

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