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BOMAVENT A/S
A/S
Bankrupt
Reklamebeskyttelse
CVR 14248579
F.L.Smidths Vej 19, 8600
Silkeborg
Plumbing, heat and air-conditioning installation
·
NACE 4322
Est. 1990 · 36 years old
12 employees
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Denmark
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Companies
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Plumbing, heat and air-conditioning installation
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BOMAVENT A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Former (5)
ET
Erik Tronborg Andersen
Audit
Audit
1990 – 1994
BK
Børge Kirkegaard Pedersen
Management
Management
2016 – 2021
LE
Lars Erik Thosti
Management
Management
1990 – 2016
HT
Henning Thoft-Møller
Management
Management
1990 – 2002
PE
Per Emil Hasselbalch Stakemann
Management
Management
1990 – 1994
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Former (11)
VD
Vigga Dot Højen Pedersen
Chairman
Chairman
2021 – 2021
BT
Boje Thosti
Board of Directors
Board of Directors
2011 – 2016
US
Ulf Svejgaard Poulsen
Board of Directors
Board of Directors
1990 – 1994
UT
Ulla Thosti
Chairman
Chairman
2002 – 2016
NO
Niels Otto Andersen
Chairman
Chairman
2016 – 2018
LK
Lars Knudsen
Board of Directors
Board of Directors
2016 – 2021
HM
Hanne Marie Thosti Thoft-Møller
Board of Directors
Board of Directors
1990 – 2002
JD
Jørgen Due Jensen
Chairman
Chairman
2019 – 2021
SS
Susanne Saul Stakemann
Chairman
Chairman
1990 – 1994
ME
Morten Erik Hansen
Board of Directors
Board of Directors
2011 – 2016
BT
Børge Thoft Møller
Chairman
Chairman
1990 – 2002
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
BØRGE KIRKEGAARD PEDERSEN ApS
Company
100%
100%
2016
BOMAVENT HOLDING ApS
Company
100%
100%
2000
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 BOMAVENT A/S
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network