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VENTHERM A/S
A/S
Active
CVR 79219118
Kastanievej 5, 5672
Broby
Manufacture of non-domestic air conditioning equipment
·
NACE 2825
Est. 1985 · 40 years old
30 employees
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Denmark
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Companies
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Manufacture of non-domestic air conditioning equipment
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VENTHERM A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
JM
Jens Mørk
Management
Management
2026
Former (3)
AP
Allan Prytz Hansen
Chief Executive Officer
Chief Executive Officer
2006 – 2008
KH
Knud Hundal Hansen
Management
Management
1985 – 2006
Ri
Revisionsfirmaet i Faaborg I/S
Audit
Audit
1985 – 1994
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
RL
Rune Lund Bendixen
Board of Directors
Board of Directors
2019
PK
Peter Kattai Ulrikkeholm
Board of Directors
Board of Directors
2026
JA
John Agerholm
Chairman
Chairman
2024
Former (9)
BH
Brian Hansen
Board of Directors
Board of Directors
2014 – 2019
KA
Keld Astrup Sørensen
Board of Directors
Board of Directors
1985 – 2008
FR
Flemming Rasmussen
Board of Directors
Board of Directors
2014 – 2024
RE
Rolf Esben Kragelund
Board of Directors
Board of Directors
2026 – 2026
JB
Johan Blach Petersen
Board of Directors
Board of Directors
2008 – 2009
CV
Casper Venbjerg Hansen
Board of Directors
Board of Directors
2011 – 2017
MV
Merete Vangsø Simonsen
Chairman
Chairman
2014 – 2024
EM
Edel Mona Hansen
Board of Directors
Board of Directors
1985 – 1995
PT
Piet Tæstensen
Board of Directors
Board of Directors
2011 – 2013
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
CC NewCo 3 ApS
Company
100%
100%
2024
International ApS
Company
100%
100%
2021
VENTHERM HOLDING ApS
Company
100%
100%
2006
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network