Riskpilot← Back to searchSign inGet full accessKALUNDBORG VARMEFORSYNING A/S
A/SActiveCVR 31774985Dokhavnsvej 15Steam and air conditioning supply · NACE 3530Est. 2008— employees
Revenue 2024
DKK 172,6M
-7% vs 2023
EBITDA margin
19.6%
-3% vs 2023
Equity ratio
0.1%
Financial strength
Net profit 2024
DKK 0
| Revenue | DKK 172,6M | -7% |
| EBITDA | DKK 33,9M | -3% |
| Net profit | DKK 0 | — |
| Total assets | DKK 548,4M | +1% |
| Equity | DKK 400K | +0% |
| Employees | — | — |
Legal name
KALUNDBORG VARMEFORSYNING A/S
CVR number
31774985
Legal form
Aktieselskab
NACE code
3530 · Steam and air conditioning supply
Founded
1. oktober 2008
Share capital
DKK 400.000
Employees
—
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af et bestyrelsesmedlem og bestyrelsesformanden i forening eller af bestyrelsesformanden i forening med direktøren.
Company purpose
Selskabets formål er at drive varmeforsyningsaktivitet i henhold til lovgivningen herom, herunder varmeforsyningsaktivitet i Kalundborg Kommune, samt at sikre varmeforsyning af høj sundheds- og miljømæssig kvalitet, som tager hensyn til forsyningssikkerhed og naturen og drives på en effektiv måde, der er gennemskuelig for forbrugerne.
Address
Dokhavnsvej 15
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 | 118.171 | 127.611 | 133.178 | 185.211 | 172.558 |
| Staff expenses | -130 | -151 | -155 | -130 | -219 |
| EBITDA | 33.091 | 32.489 | 32.937 | 35.057 | 33.882 |
| Depreciation & amort. | -28.468 | -28.925 | -28.915 | -29.260 | -29.495 |
| EBIT | 4.623 | 3.564 | 4.022 | 5.797 | 4.387 |
| Net financials | -3.948 | -3.691 | -4.112 | -5.797 | -4.387 |
| Profit before tax | 0 | 0 | 0 | 0 | 0 |
| Tax | -0 | -0 | -0 | -0 | -0 |
| Net profit | 0 | 0 | 0 | 0 | 0 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 557.670 | 568.583 | 573.497 | 544.600 | 548.378 |
| Equity | 0 | 0 | 400 | 400 | 400 |
| Long-term debt | 415.644 | 393.210 | 397.336 | 371.103 | 376.046 |
| Short-term debt | 51.406 | 79.603 | 72.490 | 68.991 | 64.834 |
| Total debt | 467.050 | 472.813 | 469.826 | 440.094 | 440.880 |
EBITDA margin
19.6%
This company
15.8%
Market median
+24% vs market
20202024
Equity ratio
0.1%
This company
38.2%
Market median
-100% vs market
20202024
Return on equity
0.0%
This company
18.4%
Market median
-100% vs market
20202024
Net profit margin
0.0%
This company
8.1%
Market median
-100% vs market
20202024
Asset turnover
0.31×
This company
1.12×
Market median
-72% vs market
20202024
Debt / equity
1369.94×
This company
0.62×
Market median
-220858% 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 (1) | ||
JB Management | Management | 2024 |
| Former (5) | ||
SI Management | Management | 2013 – 2013 |
JT Management | Management | 2008 – 2013 |
LK Deputy | Deputy | 2020 – 2020 |
BH Management | Management | 2020 – 2020 |
HF Management | Management | 2013 – 2024 |
| Name | Role | Member since |
|---|---|---|
| Current (11) | ||
| Board of Directors | 2026 | |
| Board of Directors | 2026 | |
| Board of Directors | 2022 | |
| Board of Directors | 2026 | |
| Board of Directors | 2026 | |
| Board of Directors | 2014 | |
| Deputy Chairman | 2026 | |
| Board of Directors | 2026 | |
| Board of Directors | 2022 | |
| Board of Directors | 2026 | |
| Chairman | 2026 | |
| Former (35) | ||
| Deputy Chairman | 2024 – 2025 | |
| Board of Directors | 2009 – 2010 | |
| Board of Directors | 2009 – 2010 | |
| Board of Directors | 2014 – 2020 | |
| Deputy Chairman | 2022 – 2024 | |
| Board of Directors | 2014 – 2017 | |
| Board of Directors | 2022 – 2025 | |
| Board of Directors | 2022 – 2025 | |
| Board of Directors | 2018 – 2020 | |
| Board of Directors | 2014 – 2017 | |
| Board of Directors | 2018 – 2021 | |
| Chairman | 2015 – 2017 | |
| Board of Directors | 2014 – 2017 | |
| Board of Directors | 2024 – 2025 | |
| Board of Directors | 2009 – 2010 | |
| Board of Directors | 2014 – 2017 | |
| Deputy Chairman | 2014 – 2017 | |
| Board of Directors | 2009 – 2014 | |
| Board of Directors | 2009 – 2017 | |
| Board of Directors | 2009 – 2014 | |
| Board of Directors | 2022 – 2025 | |
| Chairman | 2022 – 2025 | |
| Chairman | 2014 – 2015 | |
| Chairman | 2010 – 2014 | |
| Board of Directors | 2014 – 2017 | |
| Chairman | 2018 – 2021 | |
| Board of Directors | 2022 – 2024 | |
| Board of Directors | 2018 – 2021 | |
| Board of Directors | 2018 – 2020 | |
| Deputy Chairman | 2018 – 2021 | |
| Board of Directors | 2022 – 2025 | |
| Chairman | 2009 – 2010 | |
| Board of Directors | 2014 – 2017 | |
| Board of Directors | 2022 – 2025 | |
| Board of Directors | 2018 – 2021 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2009 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
Kalundborg Kommune
KALUNDBORG VARMEFORSYNING A/S Board members of KALUNDBORG VARMEFORSYNING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Susanne Irene Lüthgens | Management | 0 companies |
| Jens Torben Jørgensen | Management | 0 companies |
| Line Kromann | Deputy | 0 companies |
| Birgitte Husballe | Management | 0 companies |
| Jes Bo Tobiassen | Management | 0 companies |
| Hans-Martin Friis Møller | Management | 0 companies |
| Eva Christiane Levinsen | Deputy Chairman | 0 companies |
| Ole Geert Olsen | Board of Directors | 0 companies |
| Line Maj Stranges | Board of Directors | 0 companies |
| Niels Erik Danielsen | Board of Directors | 0 companies |
| Peter Isbrandt Jacobsen | Board of Directors | 0 companies |
| Niels Erik Vesterskov Olsen | Board of Directors | 0 companies |
| Jonas Ibn Ziad Ghiyati | Deputy Chairman | 0 companies |
| Jeppe Hedegaard Sørensen Peulecke | Board of Directors | 0 companies |
| Thomas Østergaard Jørgensen | Board of Directors | 0 companies |
| Anne Lynggaard Olsen | Board of Directors | 0 companies |
| Jørgen-Ole Jensen | Board of Directors | 0 companies |
| Jan Løvendorf | Board of Directors | 0 companies |
| Dan Ib Hansen | Board of Directors | 0 companies |
| Anne Marie Hansen | Chairman | 0 companies |
| Ole Svend Egede Glahn | Board of Directors | 0 companies |
| Sune Rolsted | Board of Directors | 0 companies |
| Tommy Lindberg Dinesen | Board of Directors | 0 companies |
| Marianne Jauss Madsen | Board of Directors | 0 companies |
| Hanne Lise Olesen | Deputy Chairman | 0 companies |
| Malene Kristensen | Board of Directors | 0 companies |
| Ivan Kjeldberg Karlsson | Board of Directors | 0 companies |
| Uffe Rygaard | Board of Directors | 0 companies |
| Anni Fangel | Board of Directors | 0 companies |
| Lone Mattison | Board of Directors | 0 companies |
| Bent Pedersen | Board of Directors | 0 companies |
| Tonny Voldby Pedersen | Board of Directors | 0 companies |
| Karl-Åge Hornshøj Poulsen | Chairman | 0 companies |
| Niels-Erik Sørensen | Board of Directors | 0 companies |
| Jeppe Nicolai Klenitz-Jakobsen | Chairman | 0 companies |
| Allan Jan Orris | Chairman | 0 companies |
| Torben Hjulskov | Board of Directors | 0 companies |
| Charlotte Jørgensen | Deputy Chairman | 0 companies |
| Anne Elisabet Jensen | Chairman | 0 companies |
| Niels Frederik Lång | Board of Directors | 0 companies |
| Joan Nederby Christensen | Board of Directors | 0 companies |
| Kirsten Rask | Board of Directors | 0 companies |
| Preben Thisgaard | Board of Directors | 0 companies |
| Søren Toft Nielsen | Board of Directors | 0 companies |
| Thomas Hiorth | Deputy Chairman | 0 companies |
| Niels Peter Nielsen | Board of Directors | 0 companies |
| Esben Hansen | Board of Directors | 0 companies |
| Svend Carlo Vedel Müller | Chairman | 0 companies |
| Hanne Brøndel | Chairman | 0 companies |
| Thomas Pedersen | Board of Directors | 0 companies |
| Jacqueline Løvgreen Hersing | Board of Directors | 0 companies |
| Martin Damm | Board of Directors | 0 companies |