CVR 27317723Public limited company (A/S)Engroshandel med træ og byggematerialer samt sanitetsartikler (468300)HadstenFounded 29 Aug 2003
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about VENTO NORDIC A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
10
CVR registry, Aug 2026
+2 (+25%) over 12 months
Gross profit
4M
DKK, annual report 2025
+8.4% on 2024
Result
+64.7K
DKK, annual report 2025
Equity
3.7M
DKK, annual report 2025
VENTO HOLDING ApSCVR 26640458, 100% of capital and votes, since 31 Aug 2004
Norbert Skovsince 29 Aug 2003
CVR 26640458100% of capital and votessince 31 Aug 2004
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in VENTO HOLDING ApS, since 12 Jun 2002
Holding company
CVR 26640458Private limited company (ApS)
Holds 100% of capital and votes in VENTO NORDIC A/S, since 31 Aug 2004
This company
VENTO NORDIC A/S
CVR 27317723
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Aug 2003 to 4 Nov 2026.
29 Aug 2003 to 4 Nov 2026.
Aug 2026, monthly: 10 employees, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
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| Employees | 1 | 4 | 5 | 4 | 5 | 5 | 3 | No count | No count | No count | No count | 7 | 6 | 7 | 7 | 7 | 7 | 7 | 8 | 7 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 8 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 6 | 6 | 6 | 7 | 8 | 6 | 7 | 7 | 7 | 9 | 9 | 8 | 8 | 8 | 8 | 7 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 7 | 7 | 6 | 8 | 8 | 8 | 9 | 9 | 8 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 10 |
| FTE | 1 | 1 | 2 | 3 | 3 | 4 | 4 | 5 | 5 | 6 | 7 | 7 | 6 | 7 | 6 | 6 | 6 | 6 | 7 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 7 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 6 | 7 | 7 | 7 | 7 | 5 | 5 | 5 | 6 | 6 | 4 | 6 | 6 | 6 | 7 | 8 | 7 | 7 | 6 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 6 | 6 | 5 | 6 | 6 | 6 | 7 | 7 | 6 | 5 | 6 | 6 | 6 | 5 | 5 | 5 | 6 | 6 | 6 | 7 | 6 | 6 | 7 | 6 | 6 | 7 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 6 | 6 | 7 | 6 | 7 | 6 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 8 | 7 | 7 | 7 |
| Series | 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 2003 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).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 4,229 | 6,125 | 5,937 | 3,702 | 4,015 |
| Operating profit | +1,143 | +1,760 | +2,438 | +604 | +1,038 |
| Result for the year | +521 | +1,174 | +1,362 | +208 | +65 |
| Equity | 3,993 | 4,666 | 4,929 | 3,637 | 3,702 |
| Total assets | 12,028 | 12,791 | 12,851 | 9,899 | 10,488 |
| Employees (average) | 6 | 6 | 6 | 6 | 6 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -0.4% | 41.2% | -3.1% | -37.6% | 8.4% |
| EBITDA | 1,256 | 1,919 | 2,573 | 727 | 1,137 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 29.7% | 31.3% | 43.3% | 19.6% | 28.3% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 252 | 3,239 | 1,852 | 3,612 | 3,653 |
| Gearing, NIBD / EBITDA | 0.2x | 1.7x | 0.7x | 5x | 3.2x |
| ROIC (afkast af investeret kapital) | 16.8% | 22.4% | 25.8% | 6.8% | 11.1%note 1 |
| Capex (investeringer i anlægsaktiver) | 169note 2 | 107note 2 | 0note 2 | Not reportednote 3 | 0note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -903 | 2,590 | 3,307 | 4,774 | 3,109 |
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).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 19 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 29 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 14 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 9 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 29 Nov 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Tommy Kjeldsen Skaarup, (formand), den 16.06.2025.
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 01.10.2023.
Tiltrådte:
CVR-NR. 34209936 Grant Thornton, Godkendt Revisionspartnerselskab, Tronholmen 3, 2., 8960 Randers SØ, den 01.10.2023.
Bestyrelse:
Fratrådte:
direktør John Nielsen, den 05.05.2023, Børge Witthøft, (formand), den 05.05.2023.
Tiltrådte:
Tommy Kjeldsen Skaarup, (formand), den 05.05.2023.
Bestyrelse:
Fratrådte:
Lone Binderup Laursen, den 01.03.2021.
Bestyrelse:
Fratrådte:
Mette Vinnie Degn, (formand), den 02.01.2019.
Tiltrådte:
Mette Vinnie Degn, den 02.01.2019, Børge Witthøft, (formand), den 02.01.2019.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 31488397 HORSENS PEJSECENTER ApS, der samtidigt er opløst.
Bestyrelse:
Fratrådte:
Mette Vinnie Degn, den 24.01.2018, Kim Deleuran (formand), den 24.01.2018.
Tiltrådte:
Mette Vinnie Degn (formand), den 24.01.2018.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27317723 VENTO NORDIC A/S (fortsættende), der tillige driver virksomhed under navnene Danfire A/S og CVR-nummer: 31488397 HORSENS PEJSECENTER ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27317723 VENTO NORDIC A/S og CVR-nummer: 31488397 HORSENS PEJSECENTER ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Kim Deleuran, den 01.04.2017, Vagn Xavenius Schaffrath Skaarup, den 01.04.2017, Børge Witthøft (formand), den 01.04.2017.
Tiltrådte:
Kim Deleuran (formand), den 01.04.2017, Lone Binderup Laursen, den 01.04.2017.
Bestyrelse:
Tiltrådte:
Kim Deleuran, den 01.01.2016, Vagn Skaarup, den 01.01.2016, Børge Witthøft (formand), den 01.01.2016.
CVR-nummer:
27317723.
NAVN:
VENTO NORDIC A/S.
Adresse: Over Hadstenvej 56-58, 8370 Hadsten.
Kommune: Favrskov.
Revision:
Fratrådte:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 01.08.2015.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Tronholmen 3, 2., 8960 Randers SØ, den 01.08.2015.
CVR-nummer
27317723.
NAVN:
VENTO NORDIC A/S.
Adresse: Over Hadstenvej 56-58, 8370 Hadsten.
Kommune: Favrskov.
Vedtægter ændret: 13.03.2015
Nyt binavn: Danfire A/S
Kapitalforhøjelse: kr. 10.000,00, indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 510.000,00.
Selskabet er fusioneret med CVR-NR. 31773407, Danfire ApS, der samtidig er opløst.
Aktiver og gæld er overdraget til CVR-NR. 31061644 DOMO EJENDOMME ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 27317723 VENTO NORDIC A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
15.11.2006.
Ny adresse:
Over Hadstenvej 56-58, 8370 Hadsten.
Ny kommune:
Hadsten.
Bestyrelse:
Udtrådt af bestyrelsen:
Lene Vinnie Degn, den 14.11.2006, Erling Degn, den 14.11.2006.
Indtrådt i bestyrelsen:
Direktør Christian Løche Andersen (formand), den 14.11.2006, Forretningsfører Norbert Skov, den 14.11.2006.
Direktion:
Udtrådt af direktionen:
Erling Degn, den 14.11.2006.
Indtrådt i direktionen:
Forretningsfører Norbert Skov, den 14.11.2006.
Vedtægter ændret:
03.08.2004.
Kapitalforhøjelse kr. 375.000,00: kr. 175.000,00 indbetalt ved konvertering af gæld, kurs 100,00, kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 27317723.
NAVN: VENTO NORDIC A/S.
ADRESSE: Knudstrupvej 10C, 8870 Langå.
Kommune:
Langå.
Kapital kr. 500.000,00.
Bestyrelse:
Lene Vinnie Degn (formand), den 03.08.2004, Direktør Erling Degn, den 03.08.2004, Mette Vinnie Degn, den 03.08.2004.
Direktion:
Direktør Erling Degn (adm. dir).
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, Middelgade 6, 8900 Randers.
Regnskabsår:
01.07 - 30.06.
Ny adresse:
Knudstrupvej 10C, 8870 Langå.
Direktion:
Udtrådt af direktionen:
Norbert Skov, den 06.02.2004.
Indtrådt i direktionen:
Direktør Erling Degn (adm. dir), den 06.02.2004.
Stiftelsesdato:
29.08.2003.
Seneste vedtægtsdato:
29.08.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
CVR-NR. 10147719 VENTO NORDIC HOLDING ApS, Plutovej 6c, 8370 Hadsten, den 29.08.2003.
Direktion:
Lene Vinnie Degn, den 29.08.2003, Forretningsfører Norbert Skov, den 29.08.2003.
Selskabet tegnes af et medlem af direktionen.
Revision:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, Middelgade 6, 8900 Randers, den 29.08.2003.
Første regnskabsår:
29.08.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010064453Over Hadstenvej 56, 8370 Hadsten
