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KERTEMINDE FORSYNING - VARME A/S
A/S
Active
CVR 32077404
Kohaven 12, 5300
Kerteminde
Steam and air conditioning supply
· NACE 3530
Est. 2009
— employees
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Denmark
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Steam and air conditioning supply
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KERTEMINDE FORSYNING - VARME A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
MH
Michael Høj-Larsen
Chief Executive Officer
Chief Executive Officer
2012
MR
Martin Roar Nielsen
Deputy
Deputy
2022
Former (2)
OM
Ole Matzen
Management
Management
2009 – 2011
LL
Lisa Larsen
Management
Management
2011 – 2011
Board of directors
Non-executive oversight
Name
Role
Member since
Current (5)
JN
Jess Nøbølle
Board of Directors
2025
JB
Jacob Brønnum
Chairman
2024
TP
Terje Pedersen
Deputy Chairman
2014
JJ
Jan Johansen
Board of Directors
2025
HL
Henrik Lena Madsen
Board of Directors
2025
Former (20)
MH
Marianne Høj
Board of Directors
2009 – 2010
PH
Palle Hansborg-Sørensen
Board of Directors
2010 – 2011
HJ
Henrik Johan Mohr
Board of Directors
2018 – 2018
SS
Sanne Stemann Knudsen
Chairman
2014 – 2018
SE
Simon Ettrup Hansen
Board of Directors
2018 – 2020
FH
Finn Hellum
Board of Directors
2014 – 2018
KT
Kai Trier
Board of Directors
2013 – 2014
MN
Michael Nielsen
Board of Directors
2023 – 2025
HJ
Hans Jacob Luunbjerg Hovgaard
Chairman
2018 – 2023
JO
Jørgen Overgaard Schou
Board of Directors
2009 – 2010
CK
Claus Kronquist Maimann Jensen
Board of Directors
2018 – 2022
LO
Lars Ole Thejsen Valsøe
Board of Directors
2009 – 2010
HS
Heino Salling
Chairman
2023 – 2024
UW
Ulrik Wehner
Board of Directors
2020 – 2022
FB
Finn Buus Nielsen
Board of Directors
2010 – 2013
ST
Sebastian Thorsager Nielsen Bundsgaard
Board of Directors
2023 – 2025
MS
Mogens Schack
Board of Directors
2010 – 2018
LS
Lisbet Stemann Funk
Board of Directors
2009 – 2010
BD
Bettina Drefeld Eriksen
Board of Directors
2022 – 2023
TA
Torben Andersen
Chairman
2014 – 2014
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
KERTEMINDE FORSYNING A/S
Company
100%
100%
2009
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on KERTEMINDE FORSYNING - VARME A/S
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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