CVR 34884730Private limited company (ApS)Finansielle holdingselskaber (642010)HørsholmFounded 13 Dec 2012
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 VENTILATION HOLDING ApS, 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
0
CVR registry, 2016
Gross profit
3K
DKK, annual report 2022
Result
-81K
DKK, annual report 2022
Equity
111K
DKK, annual report 2022
VKR HOLDING A/SCVR 30830415, 100% of capital and votes, until 30 May 2024
Jesper Green Schouuntil 30 May 2024
Equity of 111K DKK was below half the share capital of 577K DKK at 31 Dec 2022. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30830415100% of capital and votesnotified 2 Jan 201713 Dec 2013 to 30 May 2024
CVR 3488262250% to under 66.7% of capital and votesnotified 2 Jan 201713 Dec 2013 to 2 Jan 2017
VENTILATION HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for VENTILATION HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 18683741100% of capital and votes16 Apr 2013 to 22 Jun 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Dec 2012 to 7 Nov 2026.
Aug 2016, monthly: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Aug 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 0 |
| FTE | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 2 | 2 | 1 | 1 |
| Series | 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. Monthly Sep 2015 to Aug 2016.
Latest Aug 2016, published 31 Oct 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 12 | 0 | 0 | 0 | 3 |
| Operating profit | +12 | 0 | 0 | 0 | +3 |
| Result for the year | -59 | +73 | -94 | +105 | -81 |
| Equity | 133 | 99 | 119 | 90 | 111 |
| Total assets | 133 | 122 | 119 | 119 | 111 |
| Employees (average) | Not reported | 0 | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -100% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -112note 2 | -122note 2 | -94note 2 | -119note 2 | -88note 2 |
| ROIC (afkast af investeret kapital) | 89.1%note 3 | n.m.note 4 | 0%note 3 | n.m.note 4 | n.m.note 4 |
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 2022
1 Jan 2022 to 31 Dec 2022, published 20 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 11 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 9 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 May 2019
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Jesper Green Schou, den 30.05.2024.
Vedtægter ændret: 04.04.2018
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 04.04.2018.
Vedtægter ændret: 02.01.2017
Direktion:
Fratrådte:
Jesper Frydensberg Rasmussen (adm. dir), den 02.01.2017.
Selskabet tegnes af én direktør..
Vedtægter ændret: 14.10.2016
Bestyrelse:
Fratrådte:
Jens Villum Kann-Rasmussen, den 14.10.2016, Casper Lykke Pedersen (næstformand), den 14.10.2016, Frank Peter Hermann, den 14.10.2016, Thomas Voss (formand), den 14.10.2016.
Direktion:
Fratrådte:
Søren Mygind Eskildsen (adm. dir), den 14.10.2016.
Tiltrådte:
Henrik Rasmussen, den 14.10.2016, Jesper Frydensberg Rasmussen (adm. dir), den 14.10.2016.
Selskabet tegnes af to direktører i forening..
Vedtægter ændret: 02.08.2016
Ny adresse: c/o VKR Holding A/S, Breeltevej 18, 2970 Hørsholm
Ny kommune: Hørsholm
CVR-nummer:
34884730.
NAVN:
VENTILATION HOLDING ApS.
Adresse: Odensevej 76, 5550 Langeskov.
Kommune: Kerteminde.
Vedtægter ændret:
15.05.2014.
Vedtægter ændret:
06.12.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Mygind Eskildsen, den 16.12.2013.
Direktion:
Udtrådt af direktionen:
Asbjørn Mosgaard Hyldgaard, den 16.12.2013.
Indtrådt i direktionen:
Direktør Søren Mygind Eskildsen (adm. dir), den 16.12.2013.
Direktion:
Udtrådt af direktionen:
Bo Ankerfelt, den 23.10.2013.
Indtrådt i direktionen:
Asbjørn Mosgaard Hyldgaard (adm. dir), den 23.10.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.09.2013.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Englandsgade 25, postboks 200, 5000 Odense C, den 16.09.2013.
Vedtægter ændret:
05.09.2013.
Kapitalforhøjelse:
kr. 76.670,00 indbetalt ved konvertering af gæld, kurs 32.607,28.
Kapitalen udgør herefter kr. 576.670,00.
Ny adresse:
Odensevej 76, 5550 Langeskov.
Ny kommune:
Kerteminde.
Bestyrelse:
Udtrådt af bestyrelsen:
Asbjørn Mosgaard Hyldgaard, den 14.05.2013.
Indtrådt i bestyrelsen:
Direktør Søren Mygind Eskildsen, den 14.05.2013, Frank Peter Hermann, den 14.05.2013.
Direktion:
Udtrådt af direktionen:
Jesper Frydensberg Rasmussen, den 14.05.2013.
Indtrådt i direktionen:
Bo Ankerfelt (adm. dir), den 14.05.2013.
Vedtægter ændret:
16.04.2013.
Nyt navn:
VENTILATION HOLDING ApS.
Kapitalforhøjelse kr. 420.000,00: kr. 200.000,00 indbetalt kontant, kurs 32.607,00. kr. 220.000,00 indbetalt kontant, kurs 44.428,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Fratrådt som formand tiltrådt som næstformand: Casper Lykke Pedersen, den 16.04.2013.
Udtrådt af bestyrelsen:
Klaus René Møller, den 16.04.2013, Lars Thomassen, den 16.04.2013.
Indtrådt i bestyrelsen:
Thomas Voss (formand), den 16.04.2013, Asbjørn Mosgaard Hyldgaard, den 16.04.2013, Jens Villum Kann-Rasmussen, den 16.04.2013.
Stiftelsesdato:
13.12.2012.
Seneste vedtægtsdato:
13.12.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 34882622 AX INVESTMENT INVEST ApS, Sankt Annæ Plads 10, 1250 København K, den 13.12.2012.
Bestyrelse:
Casper Lykke Pedersen (formand), den 13.12.2012, Klaus René Møller, den 13.12.2012, Adm. direktør Lars Thomassen, den 13.12.2012.
Direktion:
Jesper Frydensberg Rasmussen, den 13.12.2012.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.12.2012.
Første regnskabsår:
13.12.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018128477Breeltevej 18, 2970 Hørsholm
