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Wahlberg VVS A/S
A/S
Dissolved
CVR 24213064
Karlskogavej 14, 9200
Aalborg SV
VVS- og blikkenslagerforretninger
·
NACE 4322
Stiftet 1999 · 26 år gammel
7 ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Plumbing, heat and air-conditioning installation
/
Wahlberg VVS A/S
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Tidligere (8)
PB
Preben Bang Henriksen
Management
Management
1999 – 1999
LN
Lars Nielsen
Management
Management
2014 – 2023
PL
Palle Larsen
Chief Executive Officer
Chief Executive Officer
2002 – 2014
SD
Søren Dam Josefsen
Chief Executive Officer
Chief Executive Officer
2001 – 2002
BS
Bent Sten Eskildsen
Management
Management
1999 – 2001
MS
Mikkel Severin Karmisholt
Chief Executive Officer
Chief Executive Officer
2023 – 2024
HA
Harry Aamann
Audit
Audit
1999 – 1999
A&
Aamann & Nørbak Statsautoriserede revisorer
Audit
Audit
1999 – 1999
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Tidligere (12)
PB
Preben Bang Henriksen
Board of Directors
Board of Directors
1999 – 1999
LN
Lars Nielsen
Board of Directors
Board of Directors
2011 – 2024
PL
Palle Larsen
Board of Directors
Board of Directors
1999 – 2022
SD
Søren Dam Josefsen
Board of Directors
Board of Directors
2001 – 2002
PD
Pia Damsgaard Nielsen
Board of Directors
Board of Directors
2019 – 2024
IS
Ib Schmidt Hansen
Board of Directors
Board of Directors
2001 – 2011
FC
Frede Clausen
Chairman
Chairman
2020 – 2024
BS
Bent Sten Eskildsen
Board of Directors
Board of Directors
1999 – 2001
LM
Lone Mai Henriksen
Board of Directors
Board of Directors
1999 – 1999
SM
Stephan Muurholm
Chairman
Chairman
1999 – 1999
MS
Mikkel Severin Karmisholt
Board of Directors
Board of Directors
2023 – 2024
PS
Per Søndergaard Pedersen
Board of Directors
Board of Directors
1999 – 2020
Aktionærer
Pr. seneste årsrapport
IB ANDERSEN VVS A/S — 100%
HTA HOLDING BRØNDERSLEV ApS — 33.33–49.99%
Palle Larsen — 33.33–49.99%
Henrik Tobias Albæk — 33.33–49.99%
100%
Shareholder
Type
Ownership
Votes
Since
IB ANDERSEN VVS A/S
Company
100%
100%
2023
HTA HOLDING BRØNDERSLEV ApS
Company
33.33–49.99%
33.33–49.99%
2011
Palle Larsen
Individual
33.33–49.99%
33.33%
2011
Henrik Tobias Albæk
Individual
33.33–49.99%
33.33%
2011
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Mere om Wahlberg VVS A/S
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
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