Owners, management and financials
CVR: 12900988
Secondary names: HARTCO,HARDING TRADING A/S
DKK 32,244,000
Gross profit
Net result: DKK 16,786,000
ISTA DANMARK A/S (100%)
CVR · view owners
Benny Martin Mathiesen
Board: Michael Gessner Nielsen (chair) and 2 members
CVR · view management
Active
Founded 29 March 1989
CVR · view overview
21 employees
CVR · 2018
Director registered: Benny Martin Mathiesen
CVR · 01/07/2024
View the full event history
VARMEKONTROL A/S is a Danish company of the type Aktieselskab based in Aalborg SV, founded in 1989. The company is registered under the industry Administration af fast ejendom på kontraktbasis. The management consists of Benny Martin Mathiesen. The board consists of Michael Gessner Nielsen (chair), Benny Martin Mathiesen and Marco Henrik Ødemark. The company is owned by ISTA DANMARK A/S. The company has 21 employees (2018). In 2025, the company reported a gross profit of DKK 32,244,000 and a net result of DKK 16,786,000 compared with DKK 19,638,000 the year before. Equity in the 2025 report amounted to DKK 20,028,000.
Source: annual report 2025, Danish Business Authority
The financial health of VARMEKONTROL A/S appears stable, with consistent gross profits and profits over the past five years. Gross profit has fluctuated slightly, peaking at 37,571,000 DKK in 2024, while profit has shown a general upward trend, reaching 19,638,000 DKK in the same year. Equity has also increased from 17,653,000 DKK in 2022 to 20,028,000 DKK in 2025, indicating a solid equity position. However, the absence of revenue figures raises concerns about transparency and overall business performance. The company maintains a steady position within the property management industry, leveraging its long-standing presence since 1989.
AI-generated summary · Generated 16/08/2026
Selskabets har til formål direkte og/eller gennem datterselskaber eller associerede selskaber i ind- og udlang, gennem licens-, franchising- og Produkt Managementaftaler at drive virksomhed indenfor det måle-, regulerings- og energitekniske område, at drive fabrikation og handel med sikkerhedsudstyr, tekniske artikler, herunder varmetekniske artikler, systemløsninger, informationsformidlingssystemer og tilknyttede services, at udføre udviklings- og konstruktionsopgaver inden for elektronik og lignende områder, at udføre fyringskontrol og udfærdige varmeregnskaber samt at deltage i anden virksomhed, der efter bestyrelsens skøn står i forbindelse med ovennævnte formål.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | 32.2 mio. | 16.8 mio. | 23.3 mio. | 20 mio. | 17 | |
| 202401/01/2024 – 31/12/2024 | 37.6 mio. | 19.6 mio. | 26.4 mio. | 22.9 mio. | 18 | |
| 202301/01/2023 – 31/12/2023 | 34.4 mio. | 16.6 mio. | 25.6 mio. | 19.8 mio. | 18 | |
| 202201/01/2022 – 31/12/2022 | 31 mio. | 14.4 mio. | 21.6 mio. | 17.7 mio. | 19 | |
| 202101/01/2021 – 31/12/2021 | 32.9 mio. | 16.1 mio. | 24.5 mio. | 19.3 mio. | 20 | |
| 202001/01/2020 – 31/12/2020 | 31.4 mio. | 13.6 mio. | 26.6 mio. | 16.8 mio. | 21 | |
| 201901/01/2019 – 31/12/2019 | 32.3 mio. | 14.4 mio. | 23.8 mio. | 17.6 mio. | 21 | |
| 201801/01/2018 – 31/12/2018 | 28.9 mio. | 13 mio. | 21.7 mio. | 16.3 mio. | 20 | |
| 201701/01/2017 – 31/12/2017 | 28.4 mio. | 13.5 mio. | 22.1 mio. | 16.7 mio. | 21 | |
| 201601/01/2016 – 31/12/2016 | 23.5 mio. | 10.1 mio. | 18.4 mio. | 13.4 mio. | 20 | |
| 201501/01/2015 – 31/12/2015 | 22.2 mio. | 9.3 mio. | 16.5 mio. | 12.5 mio. | 21 | |
| 201401/01/2014 – 31/12/2014 | 22 mio. | 8.9 mio. | 16.6 mio. | 12.2 mio. | 21 | |
| 201301/01/2013 – 31/12/2013 | 20.8 mio. | 9.1 mio. | 15.3 mio. | 12.3 mio. | 22 | |
| 201201/01/2012 – 31/12/2012 | 18.4 mio. | 7.3 mio. | 13.4 mio. | 10.6 mio. | 19 |
Compared to 1.357 companies in Administration af fast ejendom på kontraktbasis
Comparison is based on industry median values
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See the API documentationThe CVR number of VARMEKONTROL A/S is 12900988.
VARMEKONTROL A/S is owned by ISTA DANMARK A/S.
The management of VARMEKONTROL A/S consists of Benny Martin Mathiesen.
The board of VARMEKONTROL A/S consists of Michael Gessner Nielsen, Benny Martin Mathiesen and Marco Henrik Ødemark, with Michael Gessner Nielsen as chair.
In 2025, VARMEKONTROL A/S reported a gross profit of DKK 32,244,000.
VARMEKONTROL A/S had 21 employees in 2018 according to the Danish CVR register.
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Contact info changed: new phone: 96302444, new email: [email protected] (September 14, 2026).
As of September 11, 2026, KPMG P/S has been appointed auditor of VARMEKONTROL A/S.
As of September 11, 2026, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of VARMEKONTROL A/S.
VARMEKONTROL A/S has published its annual report for 2025. Gross profit came to DKK 32,244,000, and the net result was DKK 16,786,000.
VARMEKONTROL A/S has published its annual report for 2024. Gross profit came to DKK 37,571,000, and the net result was DKK 19,638,000.
VARMEKONTROL A/S has published its annual report for 2023. Gross profit came to DKK 34,422,000, and the net result was DKK 16,550,000.
As of July 1, 2024, Benny Martin Mathiesen has joined the board of directors of VARMEKONTROL A/S.
As of July 1, 2024, Michael Gessner Nielsen has joined the board of directors of VARMEKONTROL A/S.
As of July 1, 2024, Benny Martin Mathiesen is registered as adm. dir. of VARMEKONTROL A/S.
As of June 30, 2024, Torben Sidelmann Mathiasen has left the board of directors of VARMEKONTROL A/S.
As of June 30, 2024, Benny Martin Mathiesen has left the board of directors of VARMEKONTROL A/S.
As of June 30, 2024, Torben Sidelmann Mathiasen has stepped down as director of VARMEKONTROL A/S.
As of November 9, 2023, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of VARMEKONTROL A/S.
As of November 9, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of VARMEKONTROL A/S.
VARMEKONTROL A/S has published its annual report for 2022. Gross profit came to DKK 31,040,000, and the net result was DKK 14,411,000.
VARMEKONTROL A/S has published its annual report for 2021. Gross profit came to DKK 32,863,000, and the net result was DKK 16,083,000.
VARMEKONTROL A/S has published its annual report for 2020. Gross profit came to DKK 31,410,000, and the net result was DKK 13,599,000.
VARMEKONTROL A/S has published its annual report for 2019. Gross profit came to DKK 32,307,000, and the net result was DKK 14,380,000.
VARMEKONTROL A/S has published its annual report for 2018. Gross profit came to DKK 28,916,000, and the net result was DKK 13,011,000.
As of November 21, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of VARMEKONTROL A/S.
As of November 21, 2018, KPMG P/S has stepped down as auditor of VARMEKONTROL A/S.
VARMEKONTROL A/S has published its annual report for 2017. Gross profit came to DKK 28,379,000, and the net result was DKK 13,454,000.
As of December 1, 2017, Marco Henrik Ødemark has joined the board of directors of VARMEKONTROL A/S.
As of July 31, 2017, Peter Enggaard Kristensen has left the board of directors of VARMEKONTROL A/S.
VARMEKONTROL A/S has published its annual report for 2016. Gross profit came to DKK 23,453,000, and the net result was DKK 10,146,000.
VARMEKONTROL A/S has published its annual report for 2015. Gross profit came to DKK 22,208,000, and the net result was DKK 9,250,000.
VARMEKONTROL A/S has published its annual report for 2014. Gross profit came to DKK 22,027,000, and the net result was DKK 8,920,000.
VARMEKONTROL A/S has published its annual report for 2013. Gross profit came to DKK 20,790,000, and the net result was DKK 9,082,000.
As of April 25, 2014, KPMG P/S has been appointed auditor of VARMEKONTROL A/S.
As of April 25, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of VARMEKONTROL A/S.
VARMEKONTROL A/S has published its annual report for 2012. Gross profit came to DKK 18,396,000, and the net result was DKK 7,328,000.
As of October 1, 2012, Torben Sidelmann Mathiasen has joined the board of directors of VARMEKONTROL A/S.
As of September 30, 2012, Jens Peter Krüger* has left the board of directors of VARMEKONTROL A/S.
As of April 26, 2011, Jens Peter Krüger* has joined the board of directors of VARMEKONTROL A/S.
As of December 23, 2010, Benny Martin Mathiesen has joined the board of directors of VARMEKONTROL A/S.
As of December 22, 2010, Brian Nytoft has left the board of directors of VARMEKONTROL A/S.
As of April 12, 2010, Brian Nytoft has joined the board of directors of VARMEKONTROL A/S.
As of December 15, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of VARMEKONTROL A/S.
As of December 15, 2008, CJ Partnership I/S has stepped down as auditor of VARMEKONTROL A/S.
As of April 10, 2008, Michael Seidler has left the board of directors of VARMEKONTROL A/S.
As of November 15, 2006, CJ Partnership I/S has been appointed auditor of VARMEKONTROL A/S.
As of November 15, 2006, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of VARMEKONTROL A/S.
As of November 15, 2006, Michael Seidler has joined the board of directors of VARMEKONTROL A/S.
As of November 15, 2006, Peter Enggaard Kristensen has joined the board of directors of VARMEKONTROL A/S.
As of November 15, 2006, Knud Kamp Jørgensen has left the board of directors of VARMEKONTROL A/S.
As of November 15, 2006, Klaus Abel Ørum has left the board of directors of VARMEKONTROL A/S.
As of November 15, 2006, Ole Johannes Brix Pedersen has left the board of directors of VARMEKONTROL A/S.
As of November 15, 2006, Erik Kamp Jørgensen has left the board of directors of VARMEKONTROL A/S.
As of November 15, 2006, Jens Peter Brix Pedersen has left the board of directors of VARMEKONTROL A/S.
As of November 1, 2006, ISTA DANMARK A/S is registered as an owner of VARMEKONTROL A/S with an ownership share of 100%.
As of April 8, 2005, Knud Kamp Jørgensen has joined the board of directors of VARMEKONTROL A/S.
As of April 8, 2005, Jens Peter Brix Pedersen has joined the board of directors of VARMEKONTROL A/S.
As of May 23, 2002, Robert Gustav Georg Hejlskov has left the board of directors of VARMEKONTROL A/S.
As of May 19, 2001, Søren Harding Sørensen has left the board of directors of VARMEKONTROL A/S.
As of April 4, 1998, Søren Harding Sørensen has joined the board of directors of VARMEKONTROL A/S.
As of April 4, 1998, Anne Lise Ravnholt Østgaard has left the board of directors of VARMEKONTROL A/S.
As of May 31, 1994, Villy Glerup Studstrup has left the board of directors of VARMEKONTROL A/S.
As of May 31, 1994, Lars Jørgen Kamp Jørgensen has left the board of directors of VARMEKONTROL A/S.
As of March 29, 1989, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of VARMEKONTROL A/S.
As of March 29, 1989, Anne Lise Ravnholt Østgaard has joined the board of directors of VARMEKONTROL A/S.
As of March 29, 1989, Villy Glerup Studstrup has joined the board of directors of VARMEKONTROL A/S.
As of March 29, 1989, Klaus Abel Ørum has joined the board of directors of VARMEKONTROL A/S.
As of March 29, 1989, Ole Johannes Brix Pedersen has joined the board of directors of VARMEKONTROL A/S.
As of March 29, 1989, Erik Kamp Jørgensen has joined the board of directors of VARMEKONTROL A/S.
As of March 29, 1989, Robert Gustav Georg Hejlskov has joined the board of directors of VARMEKONTROL A/S.
As of March 29, 1989, Lars Jørgen Kamp Jørgensen has joined the board of directors of VARMEKONTROL A/S.
As of March 29, 1989, Torben Sidelmann Mathiasen is registered as director of VARMEKONTROL A/S.
VARMEKONTROL A/S was founded on March 29, 1989.
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