Riskpilot← Back to searchSign inGet full accessVARMEKONTROL A/S
A/SActiveCVR 12900988Hobrovej 317AOther real estate activities on a fee or contract basis · NACE 6832Est. 198916 employees
Revenue 2024
DKK 37,6M
+9% vs 2023
EBITDA margin
66.7%
+17% vs 2023
Equity ratio
86.6%
Financial strength
Net profit 2024
DKK 19,6M
+19% vs 2023
| Revenue | DKK 37,6M | +9% |
| EBITDA | DKK 25M | +17% |
| Net profit | DKK 19,6M | +19% |
| Total assets | DKK 26,4M | +3% |
| Equity | DKK 22,9M | +16% |
| Employees | 16 | — |
Legal name
VARMEKONTROL A/S
CVR number
12900988
Legal form
Aktieselskab
NACE code
6832 · Other real estate activities on a fee or contract basis
Founded
29. marts 1989
Share capital
DKK 1.000.000
Employees
16 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller en direktør i forening med et bestyrelsesmedlem, eller af to direktører i forening.
Company purpose
Selskabets har til formål direkte og/eller gennem datterselskaber eller associerede selskaber i ind- og udlang, gennem licens-, franchising- og Produkt Managementaftaler at drive virksomhed indenfor det måle-, regulerings- og energitekniske område, at drive fabrikation og handel med sikkerhedsudstyr, tekniske artikler, herunder varmetekniske artikler, systemløsninger, informationsformidlingssystemer og tilknyttede services, at udføre udviklings- og konstruktionsopgaver inden for elektronik og lignende områder, at udføre fyringskontrol og udfærdige varmeregnskaber samt at deltage i anden virksomhed, der efter bestyrelsens skøn står i forbindelse med ovennævnte formål.
Address
Hobrovej 317A
Phone
+4596302444
Email
v@rmekontrol.dk
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | 31.410 | 32.863 | 31.040 | 34.422 | 37.571 |
| Staff expenses | -13.120 | -11.768 | -11.842 | -12.929 | -12.522 |
| EBITDA | 18.290 | 21.095 | 19.198 | 21.493 | 25.049 |
| Depreciation & amort. | -853 | -469 | -753 | -604 | -503 |
| EBIT | 17.437 | 20.626 | 18.445 | 20.889 | 24.546 |
| Net financials | 1 | -4 | 34 | 333 | 774 |
| Profit before tax | 17.438 | 20.622 | 18.479 | 21.222 | 25.320 |
| Tax | 3.839 | 4.539 | 4.068 | 4.672 | 5.682 |
| Net profit | 13.599 | 16.083 | 14.411 | 16.550 | 19.638 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 26.608 | 24.472 | 21.602 | 25.627 | 26.416 |
| Equity | 16.841 | 19.325 | 17.653 | 19.792 | 22.880 |
| Long-term debt | 678 | 0 | 0 | 0 | 0 |
| Short-term debt | 8.704 | 4.755 | 3.652 | 5.567 | 3.221 |
| Total debt | 9.382 | 4.755 | 3.652 | 5.567 | 3.221 |
EBITDA margin
66.7%
This company
15.8%
Market median
+322% vs market
20202024
Equity ratio
86.6%
This company
38.2%
Market median
+127% vs market
20202024
Return on equity
85.8%
This company
18.4%
Market median
+366% vs market
20202024
Net profit margin
52.3%
This company
8.1%
Market median
+546% vs market
20202024
Asset turnover
1.42×
This company
1.12×
Market median
+27% vs market
20202024
Debt / equity
0.15×
This company
0.62×
Market median
+76% vs market
20202024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
| Name | Role | Member since |
|---|---|---|
| Current (10) | ||
LJ Founder | Founder | 1989 |
TS Founder | Founder | 1989 |
AM Founder | Founder | 1989 |
EK Founder | Founder | 1989 |
AL Founder | Founder | 1989 |
VG Founder | Founder | 1989 |
BM Chief Executive Officer | Chief Executive Officer | 2024 |
OJ Founder | Founder | 1989 |
RG Founder | Founder | 1989 |
JP Founder | Founder | 1989 |
| Name | Role | Member since |
|---|---|---|
| Current (2) | ||
| Board of Directors | 2017 | |
| Chairman | 2024 | |
| Former (8) | ||
| Board of Directors | 1989 – 2006 | |
| Board of Directors | 1998 – 2001 | |
| Chairman | 2010 – 2010 | |
| Board of Directors | 2011 – 2012 | |
| Board of Directors | 2006 – 2008 | |
| Board of Directors | 2006 – 2017 | |
| Board of Directors | 1989 – 2006 | |
| Board of Directors | 2005 – 2006 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2006 |
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VES HOLDING ApS
VARMEKONTROL A/S Board members of VARMEKONTROL A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Lars Jørgen Kamp Jørgensen | Founder | 0 companies |
| Torben Sidelmann Mathiasen | Founder | 0 companies |
| Anna Marie Ørum | Founder | 0 companies |
| Erik Kragh-Nielsen | Founder | 0 companies |
| Anne Lise Ravnholt Østgaard | Founder | 0 companies |
| Villy Glerup Studstrup | Founder | 0 companies |
| Benny Martin Mathiesen | Chief Executive Officer | 0 companies |
| Ole Johannes Brix Pedersen | Founder | 0 companies |
| Robert Gustav Georg Hejlskov | Founder | 0 companies |
| Jens Peter Brix Pedersen | Founder | 0 companies |
| Klaus Abel Ørum | Board of Directors | 0 companies |
| Søren Harding Sørensen | Board of Directors | 0 companies |
| Brian Nytoft | Chairman | 0 companies |
| Marco Henrik Ødemark | Board of Directors | 0 companies |
| Jens Peter Krüger* | Board of Directors | 0 companies |
| Michael Seidler | Board of Directors | 0 companies |
| Peter Enggaard Kristensen | Board of Directors | 0 companies |
| Michael Gessner Nielsen | Chairman | 0 companies |
| Erik Kamp Jørgensen | Board of Directors | 0 companies |
| Knud Kamp Jørgensen | Board of Directors | 0 companies |