Skip to content
Riskpilot
← Back to search
Sign in
Get full access
HM VENTILATION A/S
A/S
Active
Advertising protection
CVR 13494045
Lillehøjvej 38, 8600
Silkeborg
Plumbing, heat and air-conditioning installation
·
NACE 4322
Est. 1989 · 36 years old
29 employees
Monitor
Share
Denmark
/
Companies
/
Plumbing, heat and air-conditioning installation
/
HM VENTILATION A/S
Overview
Financials
People & ownership
Related companies
Loading company…
People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
HT
Henrik Thue Madsen
Management
Management
2014
Former (4)
PG
Poul Georg Faurholt Klein
Management
Management
1989 – 1997
ET
Erik Tronborg Andersen
Audit
Audit
1989 – 1990
BL
Bruno Lars Lyngsø Kristensen
Management
Management
1997 – 2014
PE
Per Emil Hasselbalch Stakemann
Management
Management
1989 – 1990
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
HH
Hans Henrik Møller Mortensen
Board of Directors
Board of Directors
1989
JS
Johnny Sørensen
Board of Directors
Board of Directors
2026
OE
Ole Elmegaard Mortensen
Chairman
Chairman
2014
Former (5)
US
Ulf Svejgaard Poulsen
Board of Directors
Board of Directors
1989 – 1990
AM
Anna Mortensen
Board of Directors
Board of Directors
2000 – 2014
JN
Jan Nørgaard
Board of Directors
Board of Directors
2019 – 2023
SS
Susanne Saul Stakemann
Chairman
Chairman
1989 – 1990
HM
Henning Møller Mortensen
Board of Directors
Board of Directors
1989 – 2000
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
HM GRUPPEN SILKEBORG A/S
Company
50–66.65%
50–66.65%
2016
HTM HOLDING GJERLEV ApS
Company
33.33–49.99%
33.33–49.99%
2014
Henning Mortensen Ejendomme Silkeborg A/S
Company
50–66.65%
50–66.65%
2014
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
.
More on HM VENTILATION A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network