Riskpilot← Back to searchSign inGet full accessVENTILATION HOLDING ApS
APSDissolvedCVR 34884730Breeltevej 18Finansielle holdingselskaber · NACE 642010Est. 20120 employees
Revenue 2022
DKK 3K
EBITDA margin
100.0%
Equity ratio
100.0%
Financial strength
Net profit 2022
DKK -81K
-177% vs 2021
| Revenue | DKK 3K | — |
| EBITDA | DKK 3K | — |
| Net profit | DKK -81K | -177% |
| Total assets | DKK 111K | -7% |
| Equity | DKK 111K | +23% |
| Employees | 0 | — |
Legal name
VENTILATION HOLDING ApS
CVR number
34884730
Legal form
Anpartsselskab
NACE code
642010 · Finansielle holdingselskaber
Founded
13. december 2012
Share capital
DKK 576.670
Employees
0
VAT registered
No
Audit selected
No
Last report
2022-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af én direktør.
Address
Breeltevej 18
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| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 10 | 489.588 | 471.218 | 469.462 | 0 | -86 | 12 | 0 | 0 | 0 | 3 |
| Staff expenses | -0 | -162.702 | -141.193 | -149.383 | -6.247 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | 10 | -12.726 | 11.621 | -1.465 | 20.016 | -86 | 12 | 0 | 0 | 0 | 3 |
| Depreciation & amort. | -0 | -25.089 | -27.732 | -102.446 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | 10 | -37.815 | -16.111 | -103.911 | 20.016 | -86 | 12 | 0 | 0 | 0 | 3 |
| Net financials | 0 | -13.943 | -14.212 | -12.172 | -7.528 | -26 | -92 | 101 | -120 | 134 | -106 |
| Profit before tax | 10 | -51.758 | -30.323 | -116.083 | 12.697 | -112 | -80 | 101 | -120 | 134 | -103 |
| Tax | -0 | -6.709 | -2.962 | -5.225 | 8.856 | -14 | -21 | 28 | -26 | 29 | -22 |
| Net profit | 10 | -45.049 | -27.361 | -110.858 | -2.107 | -98 | -59 | 73 | -94 | 105 | -81 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 80 | 485.293 | 448.033 | 364.683 | 269 | 181 | 133 | 122 | 119 | 119 | 111 |
| Equity | 70 | 141.254 | 112.120 | 1.428 | 202 | 166 | 133 | 99 | 119 | 90 | 111 |
| Long-term debt | 0 | 242.808 | 200.159 | 205.774 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | -10 | 86.591 | 128.813 | 153.887 | 67 | 15 | 0 | 23 | 0 | 29 | 0 |
| Total debt | -10 | 329.399 | 328.972 | 359.661 | 67 | 15 | 0 | 23 | 0 | 29 | 0 |
EBITDA margin
100.0%
This company
15.8%
Market median
+533% vs market
20122022
Equity ratio
100.0%
This company
38.2%
Market median
+162% vs market
20122022
Return on equity
-73.0%
This company
18.4%
Market median
-497% vs market
20122022
Net profit margin
-2700.0%
This company
8.1%
Market median
-33433% vs market
20122022
Asset turnover
0.03×
This company
1.12×
Market median
-97% vs market
20122022
Debt / equity
0.00×
This company
0.62×
Market median
+100% vs market
20122022
- 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
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-12-13 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
MH Management | Management | 2015 | — | — |
JF Chief Executive Officer | Chief Executive Officer | 2016 | — | — |
BA Chief Executive Officer | Chief Executive Officer | 2013 | — | — |
AM Chief Executive Officer | Chief Executive Officer | 2013 | — | — |
HR Management | Management | 2016 | — | — |
SM Chief Executive Officer | Chief Executive Officer | 2013 | — | — |
JG Management | Management | 2022 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2012 | — | — | |
| Chairman | 2013 | — | — | |
| Deputy Chairman | 2013 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 2012 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
Holdingselskabet af 23. juni 2016 ApS | Company | 50.0% | 50.0% | 2013 |
VKR HOLDING A/S | Company | 100.0% | 100.0% | 2017 |
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No registered parent or subsidiaries
Board members of VENTILATION HOLDING ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Mogens Haahr Bagger | Management | 0 companies |
| Jesper Frydensberg Rasmussen | Chief Executive Officer | 0 companies |
| Bo Ankerfelt | Chief Executive Officer | 0 companies |
| Asbjørn Mosgaard Hyldgaard | Chief Executive Officer | 0 companies |
| Henrik Rasmussen | Management | 0 companies |
| Søren Mygind Eskildsen | Chief Executive Officer | 0 companies |
| Jesper Green Schou | Management | 0 companies |
| Klaus René Møller | Board of Directors | 0 companies |
| Thomas Voss | Chairman | 0 companies |
| Casper Lykke Pedersen | Deputy Chairman | 0 companies |
| Frank Peter Hermann | Board of Directors | 0 companies |
| Jens Villum Kann-Rasmussen | Board of Directors | 0 companies |
| Lars Thomassen | Board of Directors | 0 companies |