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 votesclass A, Bnotified 20 Dec 202117 Feb 2006 to 20 Dec 2021
International ApS
CVR 42895032100% of capital and votesclass A,Bnotified 31 May 202420 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 10 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.

Subsidiaries (datterselskaber): Pro: in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): A fund vehicle is in the chainA fund vehicle in the fund register is in the chain of majority owners; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

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 (appointed under the articles)
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 10 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 10 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: 28 employees, 25 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	17	21	24	22	20	16	18	16	19	25	29	28	16	No count	No count	No count	No count	21	19	18	18	20	18	20	19	17	18	17	18	17	16	19	8	17	17	21	21	20	24	18	18	18	19	17	19	20	19	20	20	21	24	22	24	23	23	23	24	22	20	22	21	21	23	23	21	20	22	20	23	21	19	19	21	20	24	22	22	22	22	22	26	24	26	25	26	24	18	16	17	15	16	14	27	20	20	20	19	19	24	22	22	23	22	18	24	19	19	19	19	19	22	21	23	23	23	23	25	23	23	23	24	26	28	27	29	30	30	30	32	32	32	31	30	32	30	30	29	30	29	29	31	28	27	27	26	26	24	25	27	26	30	31	32	31	29	30	9	30	30	28	28
FTE	12	16	19	19	20	16	17	17	17	21	25	27	15	16	15	17	19	17	16	14	17	19	17	17	15	14	15	10	15	15	15	15	11	14	13	14	16	17	20	14	15	15	16	14	13	16	15	18	15	16	17	12	19	19	17	17	15	18	15	17	15	16	18	14	17	17	19	17	16	18	16	17	15	17	19	17	17	18	18	18	20	20	21	22	22	16	15	11	13	14	15	14	16	17	19	18	18	17	20	16	17	19	16	16	16	18	17	17	17	17	20	16	19	21	21	21	21	20	21	21	21	21	25	19	23	25	26	25	25	25	26	26	26	26	25	20	23	24	25	25	25	25	25	25	23	22	22	21	24	24	28	30	27	28	27	29	3	29	28	24	25
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 22 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

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)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
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)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	601^{note 3}	4,942^{note 3}	992^{note 3}	621^{note 3}	4,376^{note 3}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 period length differs
2 D&A from the fixed asset notes
3 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

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.

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For VENTHERM A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2025.
Advanced estimates: Control tenure, holding company assets and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsesformanden og en direktør i forening eller af den samlede bestyrelse.since 7 Jun 2024
Purpose (Formål): Selskabets formål er handel og produktion af sprøjtekabiner og ventilationsanlæg og dermed beslægtet virksomhedsince 14 Mar 2014
Audit opted out (Revision fravalgt): Nosince 9 May 1988
Articles of association last changed (Seneste vedtægtsdato): 31 May 2024
Share classes (Kapitalklasser): Nosince 31 May 2024
Financial year change (Omlægning af regnskabsår): 1 May 2024 to 31 Dec 2024

Share Capital

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

2 Nov 1994500,000 DKK+200,000
3 Feb 1988300,000 DKK+220,000
30 Aug 198780,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

26 May 2026
People change
Bestyrelse:
Fratrådte:
Rolf Esben Kragelund, den 12.05.2026.
Tiltrådte:
Peter Kattai Ulrikkeholm, den 12.05.2026.
7 Apr 2026
People change
Direktion:
Fratrådte:
Peter Kattai Ulrikkeholm, den 01.04.2026.
Tiltrådte:
Jens Mørk, den 01.04.2026.
9 Mar 2026
People change
Bestyrelse:
Tiltrådte:
Rolf Esben Kragelund, den 01.02.2026.
19 Feb 2026
People change
Bestyrelse:
Fratrådte:
Allan Hansen, den 19.02.2026.
17 Dec 2024
People change
Bestyrelse:
Fratrådte:
Rolf Esben Kragelund, den 16.12.2024.
Tiltrådte:
Allan Hansen, den 16.12.2024.
Direktion:
Show the full announcement
Fratrådte:
Allan Hansen, den 01.11.2024.
Tiltrådte:
Peter Kattai Ulrikkeholm, den 01.11.2024.
7 Jun 2024
Capital change People change
Vedtægter ændret: 31.05.2024
Bestyrelse:
Fratrådte:
CEO Flemming Rasmussen, den 31.05.2024, Merete Vangsø Simonsen, (formand), den 31.05.2024.
Tiltrådte:
John Agerholm, (formand), den 31.05.2024, Rolf Esben Kragelund, den 31.05.2024.
Show the full announcement
Selskabet tegnes af bestyrelsesformanden og en direktør i forening eller af den samlede bestyrelse.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2024 - 31.12.2024
29 May 2019
People change
Bestyrelse:
Fratrådte:
Brian Hansen, den 24.05.2019.
Tiltrådte:
Rune Lund Bendixen, den 24.05.2019.
20 Sep 2017
People change
Bestyrelse:
Fratrådte:
Casper Venbjerg Hansen, den 20.09.2017.
16 Dec 2016
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.12.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 14.12.2016.
24 Oct 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 30197925 CENSUS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.08.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 01.08.2014.

Show 20 more

2 Oct 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Hansen, den 30.09.2014, Knud Hundal Hansen, den 30.09.2014.
Indtrådt i bestyrelsen:
Flemming Rasmussen, den 30.09.2014.
14 Mar 2014
Other
Vedtægter ændret:
14.03.2014.
Selskabet tegnes af bestyrelsesformanden og direktøren i forening eller af den samlede bestyrelse.
27 Feb 2014
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Brian Hansen, den 25.02.2014.
Indtrådt i bestyrelsen:
Advokat Merete Vangsø Simonsen (formand), den 25.02.2014.
19 Aug 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Piet Tæstensen, den 13.08.2013.
25 Oct 2011
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Casper Venbjerg Hansen, den 30.09.2011, Direktør Piet Tæstensen, den 30.09.2011.
6 Jan 2011
Audit change Other
Revision:
Udtrådt af revisionen:
BDO SCANREVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.01.2011.
Indtrådt i revisionen:
CVR-NR. 30197925 CENSUS STATSAUTORISERET REVISIONSAKTIESELSKAB, Wichmandsgade 1, 5000 Odense C, den 06.01.2011.
4 Jan 2010
Audit change Other
Revision:
Udtrådt af revisionen:
REG.NR. A/S194258 REVISIONSFIRMAET RIO PARTNER A/S, STATSAUTORISEREDE REVISORER, den 29.12.2009, ERNST & YOUNG P/S, den 29.12.2009.
Indtrådt i revisionen:
BDO SCANREVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Fælledvej 1, postboks 19, 5100 Odense C, den 29.12.2009.
21 Sep 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Johan Blach Petersen, den 25.08.2009.
20 Jan 2009
Other
Vedrørende den under 16.01.2009 registrerede ændring for CVR-nr. 79219118 VENTHERM A/S meddeles, at selskabets direktør ved en fejl er blevet registreret fratrådt. Selskabets direktør er Allan Hansen.
16 Jan 2009
People change Other
Direktion:
Udtrådt af direktionen:
Allan Hansen, den 18.12.2008.
29 Mar 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Keld Astrup Sørensen, den 28.02.2008.
Indtrådt i bestyrelsen:
Administrerende Direktør Johan Blach Petersen, den 28.02.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
17 May 2006
Other People change
Direktion:
Udtrådt af direktionen:
Knud Henning Hansen, den 30.04.2006.
Indtrådt i direktionen:
Allan Hansen (adm. dir), den 30.04.2006.
4 Oct 1999
Audit change
Revision:
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERETREVISIONSAKTIESELSKAB, Rytterkasernen 21, Postboks 370, 5100 Odense C.
31 Oct 1997
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Regnskabschef Allan Hansen, den 05.09.1997.
2 Feb 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Edel Mona Hansen.
Indtrådt i bestyrelsen:
Brian Hansen (formand).
11 Nov 1994
Capital change
Vedtægter ændret:
27.10.1994.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
A kr. 20.000,00, B kr. 180.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 500.000,00.
Kapitalen er opdelt i klasser:
A kr. 50.000,00, B kr. 450.000,00.
5 Jul 1994
Audit change People change
Revision:
Udtrådt af revisionen:
Revisionskontoret i Fåborg I/S.
Indtrådt i revisionen:
REVISIONSFIRMAET RIO PARTNER A/S, STATSAUTORISEREDE REVISORER, Albanigade 44, 5100 Odense C.
9 May 1988
Conversion
Vedtægter ændret:
29.01.1988
Kapitalforhøjelse:
kr. 220.000,00 indbetalt ved fonds, kurs 100,0
Selskabet er omdannet til A/S107552
NAVN: VENTHERM A/S
Show the full announcement
ADRESSE: Kastanievej 5, 5672 Broby
Kommune:
Broby
Kapital kr. 300.000,00
Kapitalen er opdelt i klasser:
A kr. 30.000,00, B kr. 270.000,00
Bestyrelse:
Edel Mona Hansen, 5672 Broby, Knud Henning Hansen, 5672 Broby, Keld Astrup Sørensen, 5600 Fåborg
Direktion:
Knud Henning Hansen, 5672 Broby
Selskabet tegnes af 1 direktør eller den
samlede bestyrelse
Revision:
Revisionskontoret i Fåborg, statsaut. revisorer I/S, Bygmestervej 6, 5600 Fåborg
Regnskabsår:
01.05 - 30.04
12 Dec 1985
New company
Stiftelsesdato:
11.10.1985
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
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Direktion:
Knud Henning Hansen
Selskabet tegnes af en direktør alene
Revision:
Revisionskontoret i Fåborg, statsaut. revisorer I/S, Bygmestervej 6, 5600 Fåborg
Første regnskabsår:
01.05.1985 - 31.07.1986
Regnskabsår:
01.08 - 31.07

Registrations (Registreringer)

Registration

Address: Kastanievej 5
5672 Broby
Faaborg-Midtfyn Municipality
CVR record last changed: 23 Sep 2026
Data read: 10 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.

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Dandex in Your Own Tools

Who Is Behind It

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Owned Companies

Dandex Estimates

Current (4)

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Shared by two or more of its people

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Shared by two or more of its people

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Its people and their other companies