Kalhave Ventilation A/S (CVR 37298212) Company Profile

Ownership

Niels Kalhave Holding A/S
CVR 44956454100% of capital and votessince 1 Jul 2024

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

Former owners (4)

BACH GRUPPEN A/S
CVR 3337873450% to under 66.7% of capital and votesnotified 5 Dec 20191 Apr 2011 to 31 Dec 2018
K.E.R. SERVICE ApS
CVR 2547217950% to under 66.7% of capital and votesnotified 21 Jun 20241 Mar 2011 to 21 Jun 2024
KNUD ERIK RASMUSSEN HOLDING ApS
CVR 2580464350% to under 66.7% of capital and votesnotified 1 Jul 202421 Jun 2024 to 1 Jul 2024
BGA Viborg A/S
CVR 4012102150% to under 66.7% of capital and votesnotified 1 Jul 20241 Jan 2019 to 1 Jul 2024

People

Current (4)

Mike BoutrupExecutive board since 1 Sep 2025
Knud Erik RasmussenBoard of directors since 2 Feb 2012
Palle Buhl JørgensenBoard of directors since 14 Apr 2010
Brian Borch BryrupBoard of directors since 3 Mar 2025

Former (9)

Jørgen KalhaveExecutive board 7 Apr 2004 to 14 Apr 2010, Board of directors 14 Apr 1983 to 14 Apr 2010
Poul KalhaveExecutive board 14 Apr 1983 to 7 Apr 2004, Board of directors 1 Jul 2009 to 14 Apr 2010
Kent Uldall SøesExecutive board 14 Apr 2010 to 2 Feb 2012
Preben ChristensenBoard of directors 2 Feb 2012 to 28 Feb 2018
Lene ChristensenBoard of directors 14 Apr 2010 to 2 Feb 2012
Knud Sørensen OlesenBoard of directors 14 Apr 1983 to 6 Dec 1993
Finn Peter BachBoard of directors 14 Apr 2010 to 3 Mar 2025
Ingrid OlesenBoard of directors 14 Apr 1983 to 6 Dec 1993
Søren KalhaveBoard of directors 1 Jul 2009 to 14 Apr 2010

Network

Roles Over Time

Palle Buhl Jørgensen: Board of directors, 14 Apr 2010 to today.
Knud Erik Rasmussen: Board of directors, 2 Feb 2012 to today; Executive board, 2 Feb 2012 to 9 Dec 2025.
Brian Borch Bryrup: Board of directors, 3 Mar 2025 to today.
Mike Boutrup: Executive board, 1 Sep 2025 to today.

14 Apr 2010 to 9 Nov 2026.

Former (9)

Finn Peter Bach: Board of directors, 14 Apr 2010 to 3 Mar 2025.
Preben Christensen: Board of directors, 2 Feb 2012 to 28 Feb 2018.
Kent Uldall Søes: Executive board, 14 Apr 2010 to 2 Feb 2012.
Lene Christensen: Board of directors, 14 Apr 2010 to 2 Feb 2012.
Jørgen Kalhave: Board of directors, 14 Apr 1983 to 14 Apr 2010; Executive board, 7 Apr 2004 to 14 Apr 2010.
Poul Kalhave: Executive board, 14 Apr 1983 to 7 Apr 2004; Board of directors, 1 Jul 2009 to 14 Apr 2010.
Søren Kalhave: Board of directors, 1 Jul 2009 to 14 Apr 2010.
Knud Sørensen Olesen: Board of directors, 14 Apr 1983 to 6 Dec 1993.
Ingrid Olesen: Board of directors, 14 Apr 1983 to 6 Dec 1993.

14 Apr 1983 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

Aug 2026, monthly: 14 employees, 16 FTE

Show as Table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	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	25	27	24	21	23	20	19	13	15	17	11	15	11	No count	No count	No count	No count	11	14	14	13	15	14	13	14	14	14	10	14	15	15	14	15	14	14	15	15	15	14	14	14	14	15	15	15	15	16	16	16	16	16	17	18	20	19	19	21	18	18	19	18	17	18	19	19	19	17	17	18	18	19	20	20	20	20	20	19	21	21	20	21	20	20	20	19	20	22	23	21	19	18	16	17	17	18	20	20	20	20	21	21	22	22	22	21	21	21	21	21	22	22	22	21	21	21	21	21	20	20	21	18	18	18	18	18	18	18	18	21	18	18	18	17	19	17	17	17	18	17	17	17	17	17	17	16	16	16	16	16	17	17	14	14	13	13	14	14	15	14	13	14
FTE	23	24	23	20	20	19	16	14	11	11	9	10	9	9	7	8	12	8	10	11	11	13	11	11	10	11	11	10	11	11	12	12	10	11	12	11	11	12	11	10	11	11	12	12	10	12	12	13	11	13	13	12	13	15	15	15	15	15	15	15	14	13	13	12	14	14	13	13	12	13	12	14	12	13	13	12	13	14	16	15	15	15	15	15	15	16	17	16	13	14	14	13	14	14	15	16	17	18	17	15	17	19	19	19	17	18	19	18	18	18	18	14	18	18	18	19	17	17	18	17	15	15	16	11	14	16	15	16	16	15	16	16	16	17	16	13	14	16	17	17	15	16	16	17	16	15	15	11	16	16	16	13	12	13	13	15	14	14	12	13	16
Series	Annual	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 1997 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
Gross profit	16,510	12,590	13,253	11,803	4,672
Operating profit	+6,052	+1,432	+2,589	+898	-5,724
Result for the year	+4,903	+1,134	+1,999	+553	-4,724
Equity	8,121	5,256	7,255	3,807	-916
Total assets	13,986	10,568	12,443	15,239	14,740
Employees (average)	20	20	17	19	17
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	24.6%	-23.7%	3%	-10.9%	-60.4%
EBITDA	6,490	1,995	3,067	1,313	-5,333
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	39.3%	15.9%	23.1%	11.1%	-114.1%
Employee growth (vækst i antal ansatte)	11.1%	0%	-15%	11.8%	-10.5%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	956	960	1,022	2,913	4,212
Gearing, NIBD / EBITDA	0.1x	0.5x	0.3x	2.2x	n.m.^{note 1}
ROIC (afkast af investeret kapital)	54.6%	14.5%	27%	10%	-89.2%^{note 2}
Capex (investeringer i anlægsaktiver)	1,231^{note 3}	450^{note 3}	Not reported^{note 4}	249^{note 3}	0^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	956	960	1,022	6,619	8,820

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 n.m.: EBITDA not positive
2 Dandex estimate: statutory 22% used: profit before tax not positive
3 Dandex estimate: capex from the balance sheet change plus D&A
4 disposals exceed investment

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 23 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Mar 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
Kalhave Ventilation A/S (CVR 37298212) har foretaget ejerskifte pr. 6. maj 2026: 4 indtrådt.
1 Sep 2025
Director change
Kalhave Ventilation A/S (CVR 37298212) har foretaget direktørskifte pr. 1. september 2025: 1 indtrådt.
3 Mar 2025
Director change
Kalhave Ventilation A/S (CVR 37298212) har foretaget direktørskifte pr. 3. marts 2025: 1 indtrådt.
1 Jul 2024
Ownership change
Kalhave Ventilation A/S (CVR 37298212) har foretaget ejerskifte pr. 1. juli 2024: 1 indtrådt.
2 Feb 2012
Director change
Kalhave Ventilation A/S (CVR 37298212) har foretaget direktørskifte pr. 2. februar 2012: 2 indtrådt.
14 Apr 2010
Director change
Kalhave Ventilation A/S (CVR 37298212) har foretaget direktørskifte pr. 14. april 2010: 3 indtrådt.
14 Apr 2010
Director change
Kalhave Ventilation A/S (CVR 37298212) har foretaget direktørskifte pr. 14. april 2010: 1 indtrådt.
1 Jul 2009
Director change
Kalhave Ventilation A/S (CVR 37298212) har foretaget direktørskifte pr. 1. juli 2009: 1 indtrådt.
7 Apr 2004
Director change
Kalhave Ventilation A/S (CVR 37298212) har foretaget direktørskifte pr. 7. april 2004: 1 indtrådt.
14 Apr 1983
Director change
Kalhave Ventilation A/S (CVR 37298212) har foretaget direktørskifte pr. 14. april 1983: 3 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af tre medlemmer af bestyrelsen i forening eller af en direktør i forening med et bestyrelsesmedlem.since 10 Dec 2025
Purpose (Formål): Selskabets formål er at drive ingeniørvirksomhed, fabrikation af og handel med metalvarer, tekniske artikler, sanitetsartikler, centralvarmeanlæg, ventilations-, gas- og vandinstallation, smedie og blikkenslageri og hermed beslægtede virksom- hedersince 26 Nov 1993
Audit opted out (Revision fravalgt): Nosince 14 Apr 1983
Articles of association last changed (Seneste vedtægtsdato): 9 Dec 2025
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 15 Jun 2015

Share Capital

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

6 Dec 1993500,000 DKK+100,000
30 Aug 1987400,000 DKKEarliest in CVR

Mergers and Demergers

12 Aug 2009
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- KALHAVE EJENDOMME ApSCVR 32361994, receiving company, dissolved after merger

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

Registry Facts

Registrations (Registreringer)

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

10 Dec 2025
People change
Vedtægter ændret: 09.12.2025
Nyt navn: Kalhave Ventilation A/S
Direktion:
Fratrådte:
Knud Erik Rasmussen, den 09.12.2025.
Selskabet tegnes af tre medlemmer af bestyrelsen i forening eller af en direktør i forening med et bestyrelsesmedlem.
15 Sep 2025
People change
Direktion:
Tiltrådte:
Mike Boutrup, (adm. dir), den 01.09.2025.
3 Mar 2025
People change
Bestyrelse:
Fratrådte:
Finn Peter Bach, (formand), den 03.03.2025, Palle Buhl Jørgensen, den 03.03.2025.
Tiltrådte:
Brian Borch Bryrup, den 03.03.2025, Palle Buhl Jørgensen, (formand), den 03.03.2025.
28 Feb 2018
People change
Bestyrelse:
Fratrådte:
Adm. direktør Preben Christensen, den 28.02.2018.
8 Feb 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lene Christensen, den 02.02.2012.
Indtrådt i bestyrelsen:
Preben Christensen, den 02.02.2012, Knud Erik Rasmussen, den 02.02.2012.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Kent Uldall Søes, den 02.02.2012.
Indtrådt i direktionen:
Knud Erik Rasmussen, den 02.02.2012.
6 Jan 2011
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.12.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gl. Skivevej 73, 8800 Viborg, den 30.12.2010.
14 Apr 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Kalhave, den 14.04.2010, Jørgen Kalhave, den 14.04.2010, Poul Kalhave, den 14.04.2010.
Indtrådt i bestyrelsen:
Direktør Finn Peter Bach (formand), den 14.04.2010, Direktør Lene Christensen, den 14.04.2010, Direktør Palle Buhl Jørgensen, den 14.04.2010.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jørgen Kalhave, den 14.04.2010.
Indtrådt i direktionen:
Kent Uldall Søes (adm. dir), den 14.04.2010.
26 Nov 2009
Other People change
Bestyrelse:
Tiltrådt som formand:
Søren Kalhave, den 01.07.2009, Fratrådt som formand, men forbliver i bestyrelsen: Poul Kalhave, den 01.07.2009.
15 Sep 2009
Status change
Aktiver og gæld er overdraget til CVR-NR. 32361994 KALHAVE EJENDOMME ApS.
6 Jul 2009
Other
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 37298212 NIELS KALHAVE A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Show the full announcement
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 136 c, stk. 4.

Show 6 more

14 Apr 2004
People change Other
Bestyrelse:
Tiltrådt som formand:
Poul Kalhave, den 07.04.2004.
Direktion:
Udtrådt af direktionen:
Poul Kalhave, den 07.04.2004.
Indtrådt i direktionen:
Montør Jørgen Kalhave, den 07.04.2004.
16 May 1994
Capital change
Kapitalnedsættelse besluttet 26.11.1993 er gennemført 09.03.1994.
Kapitalen udgør herefter kr. 500.000,00.
7 Dec 1993
People change Capital change
Vedtægter ændret:
26.11.1993.
Kapitalforhøjelse:
kr. 252.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalnedsættelse besluttet 26.11.1993 med udbetaling til aktionærer kr. 152.000,00 til kurs 1.200,00
Kapitalen udgør herefter kr. 652.000,00
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Ingrid Olesen, Knud Sørensen Olesen
Indtrådt i bestyrelsen:
Montor Jørgen Kalhave
Selskabet tegnes af tre medlemmer af bestyrelsen i forening eller af en direktør i forening med et bestyrelsesmedlem, der ikke tillige må være direktør i selskabet
27 Apr 1992
People change Audit change
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET M. GRØNNING MIKKELSEN A/S
Indtrådt i revisionen:
Schøbel & Marholt Revisionsaktieselskab, Vestervangsvej 6, 8800 Viborg
12 Jun 1990
Other
Vedtægter ændret:
27.04.1990.
29 Sep 1986
New company
Stiftelsesdato:
14.04.1983
Seneste vedtægtsdato:
16.02.1976
Kapital:
kr. 400.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 400.000,00 til kurs 100,0
Bestyrelse:
Direktør Poul Kalhave, Bankassistent Søren Kalhave, Fru Ingrid Olesen, Læge Knud Sørensen Olesen
Direktion:
Direktør Poul Kalhave
Prokura er anmeldt
Selskabet tegnes af tre medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
REVISIONSFIRMAET M. GRØNNING MIKKELSEN A/S, Sct. Mathiasgade 15, 8800 Viborg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Industrivej 18
8800 Viborg
Viborg Municipality
CVR record last changed: 12 Jun 2026
Data read: 9 Nov 2026

Production Units

1 registered in CVR.

Kalhave Ventilation A/S
P-number 1001754336Industrivej 18, 8800 Viborg

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

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (4)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

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 (4)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies