VENTHERM A/S (CVR 79219118) Company Profile

Ownership

CC NewCo 3 ApS
CVR 44837897100% of capital and votessince 31 May 2024

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

Former owners (2)

VENTHERM HOLDING ApS
CVR 29392382100% of capital and votes17 Feb 2006 to 20 Dec 2021
International ApS
CVR 42895032100% of capital and votes20 Dec 2021 to 31 May 2024

Control Chain

Ultimate controller
CoreCapital I K/S
CVR 43281925Limited partnership (K/S)
Holds 100% of capital and votes in CC MidCo 3 ApS, since 16 May 2024
Capital100%
Votes100%
Holding company
CC MidCo 3 ApS
CVR 44834952Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in CC NewCo 3 ApS, since 17 May 2024
Capital50% to under 66.7%
Votes50% to under 66.7%
Holding company
CC NewCo 3 ApS
CVR 44837897Private limited company (ApS)
Holds 100% of capital and votes in VENTHERM A/S, since 31 May 2024
Capital100%
Votes100%
This company
VENTHERM A/S
CVR 79219118

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 2 Nov 2026.

Owned Companies

1 Danish company.

WAGNER SPRAYTECH SCANDINAVIA A/S
SubsidiaryCVR 50750019100% of capital and votes

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

People

Current (4)

Jens MørkExecutive board since 1 Apr 2026
Peter Kattai UlrikkeholmBoard of directors since 12 May 2026
Rune Lund BendixenBoard of directors since 24 May 2019
John AgerholmBoard of directors since 31 May 2024

Former (12)

Allan Prytz HansenExecutive board 30 Apr 2006 to 1 Nov 2024, Board of directors 5 Sep 1997 to 19 Feb 2026
Knud Hundal HansenExecutive board 11 Oct 1985 to 30 Apr 2006, Board of directors 11 Oct 1985 to 30 Sep 2014
Johan Blach PetersenBoard of directors 28 Feb 2008 to 25 Aug 2009
Keld Astrup SørensenBoard of directors 11 Oct 1985 to 28 Feb 2008
Piet TæstensenBoard of directors 30 Sep 2011 to 13 Aug 2013
Edel Mona HansenBoard of directors 11 Oct 1985 to 1 Feb 1995
Brian HansenBoard of directors 25 Feb 2014 to 24 May 2019
Merete Vangsø SimonsenBoard of directors 25 Feb 2014 to 31 May 2024
Flemming RasmussenBoard of directors 30 Sep 2014 to 31 May 2024
Casper Venbjerg HansenBoard of directors 30 Sep 2011 to 20 Sep 2017
Rolf Esben KragelundBoard of directors 31 May 2024 to 12 May 2026
Revisionsfirmaet i Faaborg I/SAuditor 11 Oct 1985 to 5 Jul 1994

Network

Roles Over Time

Rune Lund Bendixen: Board of directors, 24 May 2019 to today.
John Agerholm: Board of directors, 31 May 2024 to today.
Peter Kattai Ulrikkeholm: Board of directors, 12 May 2026 to today; Executive board, 1 Nov 2024 to 1 Apr 2026.
Jens Mørk: Executive board, 1 Apr 2026 to today.

24 May 2019 to 2 Nov 2026.

Former (12)

Rolf Esben Kragelund: Board of directors, 31 May 2024 to 12 May 2026.
Allan Prytz Hansen: Board of directors, 5 Sep 1997 to 19 Feb 2026; Executive board, 30 Apr 2006 to 1 Nov 2024.
Merete Vangsø Simonsen: Board of directors, 25 Feb 2014 to 31 May 2024.
Flemming Rasmussen: Board of directors, 30 Sep 2014 to 31 May 2024.
Brian Hansen: Board of directors, 25 Feb 2014 to 24 May 2019.
Casper Venbjerg Hansen: Board of directors, 30 Sep 2011 to 20 Sep 2017.
Knud Hundal Hansen: Executive board, 11 Oct 1985 to 30 Apr 2006; Board of directors, 11 Oct 1985 to 30 Sep 2014.
Piet Tæstensen: Board of directors, 30 Sep 2011 to 13 Aug 2013.
Johan Blach Petersen: Board of directors, 28 Feb 2008 to 25 Aug 2009.
Keld Astrup Sørensen: Board of directors, 11 Oct 1985 to 28 Feb 2008.
Edel Mona Hansen: Board of directors, 11 Oct 1985 to 1 Feb 1995.
Revisionsfirmaet i Faaborg I/S: Auditor, 11 Oct 1985 to 5 Jul 1994.

11 Oct 1985 to 2 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

Financials

Annual report figures by year, DKK thousands
Metric	Apr 2022	Apr 2023	Apr 2024	Dec 2024	Dec 2025
Gross profit	8,095	12,931	29,989	14,540	25,743
Operating profit	+6,389	+10,890	+26,543	+11,913	+7,085
Result for the year	+4,971	+8,815	+21,321	+9,538	+5,364
Equity	7,597	14,412	31,733	16,270	13,634
Total assets	22,147	67,936	79,724	46,201	39,579
Employees (average)	19	21	27	27	25
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	150.5%	59.7%	131.9%	Not reported^{note 1}	Not reported^{note 1}
EBITDA	7,032^{note 2}	11,593^{note 2}	27,454^{note 2}	12,537^{note 2}	8,048^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	86.9%^{note 2}	89.6%^{note 2}	91.6%^{note 2}	86.2%^{note 2}	31.3%^{note 2}
Employee growth (vækst i antal ansatte)	11.8%	10.5%	28.6%	Not reported^{note 1}	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-6,465	-42,571	-54,748^{note 3}	-28,814^{note 3}	-8,728
Gearing, NIBD / EBITDA	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 4}	Not reported^{note 1}	Net cash^{note 2}
ROIC (afkast af investeret kapital)	299%	n.m.^{note 5}	n.m.^{note 5}	Not reported^{note 1}	n.m.^{note 5}
Capex (investeringer i anlægsaktiver)	601^{note 6}	4,942^{note 6}	992^{note 6}	621^{note 6}	4,376^{note 6}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2024 covers 8 months (1 May to 31 Dec 2024). Changes against it compare periods of different length.

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 period length differs
2 D&A from the fixed asset notes
3 no interest-bearing debt reported
4 no interest-bearing debt reported; D&A from the fixed asset notes
5 n.m.: invested capital not positive
6 additions per the fixed asset notes

Annual Reports

Annual report Dec 2025
1 Jan 2025 to 31 Dec 2025, published 26 May 2026
XHTML
Annual report Dec 2024
1 May 2024 to 31 Dec 2024, published 10 Jun 2025
PDF
Annual report Apr 2024
1 May 2023 to 30 Apr 2024, published 23 Sep 2024
PDF
Annual report Apr 2023
1 May 2022 to 30 Apr 2023, published 25 Sep 2023
PDF
Annual report Apr 2022
1 May 2021 to 30 Apr 2022, published 3 Oct 2022
PDF

Financials

Changes

All changes

30 Apr 2026
Ownership change
VENTHERM A/S (CVR 79219118) har foretaget ejerskifte pr. 30. april 2026: 2 indtrådt.
30 Apr 2026
Director change
VENTHERM A/S (CVR 79219118) har foretaget direktørskifte pr. 30. april 2026: 11 indtrådt.
1 Apr 2026
Director change
VENTHERM A/S (CVR 79219118) har foretaget direktørskifte pr. 1. april 2026: 1 indtrådt.
1 Feb 2026
Director change
VENTHERM A/S (CVR 79219118) har foretaget direktørskifte pr. 1. februar 2026: 1 indtrådt.
31 May 2024
Ownership change
VENTHERM A/S (CVR 79219118) har foretaget ejerskifte pr. 31. maj 2024: 1 indtrådt.
31 May 2024
Director change
VENTHERM A/S (CVR 79219118) har foretaget direktørskifte pr. 31. maj 2024: 1 indtrådt.
24 May 2019
Director change
VENTHERM A/S (CVR 79219118) har foretaget direktørskifte pr. 24. maj 2019: 1 indtrådt.

Changes

Registration

Address: Kastanievej 5
5672 Broby
Faaborg-Midtfyn Municipality
CVR record last changed: 23 Sep 2026
Data read: 2 Nov 2026

Production Units

1 registered in CVR.

VENTHERM A/S
P-number 1002575111Kastanievej 5, 5672 Broby

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

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

People

Current (4)

Network

Roles Over Time

Network

Financials

Annual Reports

Financials

Changes

Changes

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (4)

Network

Shared by two or more of its people

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Production Units

Network

Shared by two or more of its people

Its people and their other companies