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VENTILATION HOLDING ApS

CVR: 34884730

Declining 29% p.a.Micro companyWell-established (13 yrs)Loss-making
Dissolved

About VENTILATION HOLDING ApS

VENTILATION HOLDING ApS was a Danish company of the type Anpartsselskab based in Hørsholm, founded in 2012 and dissolved in 2024. The company was registered under the industry Finansielle holdingselskaber. The company has 0 employees. In 2022, the company reported a gross profit of DKK 3,000 and a net result of DKK -81,000 compared with DKK 105,000 the year before. Equity amounted to DKK 111,000.

Overview

Company type
APS
Anpartsselskab
Address
c/o VKR Holding A/S, Breeltevej 18, 2970 Hørsholm
HØRSHOLM
2970 Hørsholm
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Founded
13.12.2012

Details

Industry
Finansielle holdingselskaber
Code: 642010
Employees
0 employees
1 FTE
(2016)

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2022--81 t.111 t.111 t.-
2021-105 t.119 t.90 t.-
2020--94 t.119 t.119 t.0
2019-73 t.122 t.99 t.0
2018--59 t.133 t.133 t.-
2017--98 t.181 t.166 t.-
2016--2.1 mio.238 t.202 t.1
20150-110.9 mio.269.1 mio.1.4 mio.318
20140-27.4 mio.366.3 mio.112.1 mio.292
20130-45 mio.389.7 mio.141.3 mio.278

How creditworthy is VENTILATION HOLDING ApS?

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

AX INVESTMENT INVEST ApS

History

49 events
2024
Jesper Green Schou steps down as director of VENTILATION HOLDING ApSMay 30, 2024

As of May 30, 2024, Jesper Green Schou has stepped down as director of VENTILATION HOLDING ApS.

VENTILATION HOLDING ApS is dissolvedMay 30, 2024

VENTILATION HOLDING ApS was dissolved on May 30, 2024.

2023
VENTILATION HOLDING ApS: The 2022 annual report is outApr 20, 2023

VENTILATION HOLDING ApS has published its annual report for 2022. Gross profit came to DKK 3,000, and the net result was DKK -81,000.

2022
Jesper Green Schou joins VENTILATION HOLDING ApS as directorNov 23, 2022

As of November 23, 2022, Jesper Green Schou is registered as director of VENTILATION HOLDING ApS.

Henrik Rasmussen steps down as director of VENTILATION HOLDING ApSNov 23, 2022

As of November 23, 2022, Henrik Rasmussen has stepped down as director of VENTILATION HOLDING ApS.

VENTILATION HOLDING ApS: The 2021 annual report is outJun 28, 2022

VENTILATION HOLDING ApS has published its annual report for 2021. Gross profit came to DKK 0, and the net result was DKK 105,000.

2021
VENTILATION HOLDING ApS: The 2020 annual report is outMay 11, 2021

VENTILATION HOLDING ApS has published its annual report for 2020. Gross profit came to DKK 0, and the net result was DKK -94,000.

2020
VENTILATION HOLDING ApS: The 2019 annual report is outJun 9, 2020

VENTILATION HOLDING ApS has published its annual report for 2019. Gross profit came to DKK 0, and the net result was DKK 73,000.

2019
VENTILATION HOLDING ApS: The 2018 annual report is outMay 27, 2019

VENTILATION HOLDING ApS has published its annual report for 2018. Gross profit came to DKK 12,000, and the net result was DKK -59,000.

2018
VENTILATION HOLDING ApS: The 2017 annual report is outMay 22, 2018

VENTILATION HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -86,000, and the net result was DKK -98,000.

Auditor steps down at VENTILATION HOLDING ApSApr 4, 2018

As of April 4, 2018, EY Godkendt Revisionspartnerselskab has stepped down as auditor of VENTILATION HOLDING ApS.

2017
VENTILATION HOLDING ApS: The 2016 annual report is outJun 1, 2017

VENTILATION HOLDING ApS has published its annual report for 2016. The net result was DKK -2,107,000.

Jesper Frydensberg Rasmussen steps down as adm. dir. of VENTILATION HOLDING ApSJan 2, 2017

As of January 2, 2017, Jesper Frydensberg Rasmussen has stepped down as adm. dir. of VENTILATION HOLDING ApS.

2016
Jens Villum Kann-Rasmussen leaves the board of VENTILATION HOLDING ApSOct 14, 2016

As of October 14, 2016, Jens Villum Kann-Rasmussen has left the board of directors of VENTILATION HOLDING ApS.

Frank Peter Hermann leaves the board of VENTILATION HOLDING ApSOct 14, 2016

As of October 14, 2016, Frank Peter Hermann has left the board of directors of VENTILATION HOLDING ApS.

Henrik Rasmussen joins VENTILATION HOLDING ApS as directorOct 14, 2016

As of October 14, 2016, Henrik Rasmussen is registered as director of VENTILATION HOLDING ApS.

Jesper Frydensberg Rasmussen joins VENTILATION HOLDING ApS as adm. dir.Oct 14, 2016

As of October 14, 2016, Jesper Frydensberg Rasmussen is registered as adm. dir. of VENTILATION HOLDING ApS.

Søren Mygind Eskildsen steps down as adm. dir. of VENTILATION HOLDING ApSOct 14, 2016

As of October 14, 2016, Søren Mygind Eskildsen has stepped down as adm. dir. of VENTILATION HOLDING ApS.

Casper Lykke Pedersen steps down as vice chairman of VENTILATION HOLDING ApSOct 14, 2016

As of October 14, 2016, Casper Lykke Pedersen has stepped down as vice chairman of VENTILATION HOLDING ApS.

Thomas Voss steps down as chairman of VENTILATION HOLDING ApSOct 14, 2016

As of October 14, 2016, Thomas Voss has stepped down as chairman of VENTILATION HOLDING ApS.

Mogens Haahr Bagger steps down as director of VENTILATION HOLDING ApSJul 4, 2016

As of July 4, 2016, Mogens Haahr Bagger has stepped down as director of VENTILATION HOLDING ApS.

VENTILATION HOLDING ApS: The 2015 annual report is outJun 3, 2016

VENTILATION HOLDING ApS has published its annual report for 2015. Revenue came to DKK 0, and the net result was DKK -110,858,000.

2015
Mogens Haahr Bagger joins VENTILATION HOLDING ApS as directorSep 3, 2015

As of September 3, 2015, Mogens Haahr Bagger is registered as director of VENTILATION HOLDING ApS.

VENTILATION HOLDING ApS: The 2014 annual report is outMar 20, 2015

VENTILATION HOLDING ApS has published its annual report for 2014. Revenue came to DKK 0, and the net result was DKK -27,361,000.

2014
VENTILATION HOLDING ApS: The 2013 annual report is outMar 26, 2014

VENTILATION HOLDING ApS has published its annual report for 2013. Revenue came to DKK 0, and the net result was DKK -45,049,000.

2013
Søren Mygind Eskildsen leaves the board of VENTILATION HOLDING ApSDec 16, 2013

As of December 16, 2013, Søren Mygind Eskildsen has left the board of directors of VENTILATION HOLDING ApS.

Søren Mygind Eskildsen joins VENTILATION HOLDING ApS as adm. dir.Dec 16, 2013

As of December 16, 2013, Søren Mygind Eskildsen is registered as adm. dir. of VENTILATION HOLDING ApS.

Asbjørn Mosgaard Hyldgaard steps down as adm. dir. of VENTILATION HOLDING ApSDec 16, 2013

As of December 16, 2013, Asbjørn Mosgaard Hyldgaard has stepped down as adm. dir. of VENTILATION HOLDING ApS.

Asbjørn Mosgaard Hyldgaard joins VENTILATION HOLDING ApS as adm. dir.Oct 23, 2013

As of October 23, 2013, Asbjørn Mosgaard Hyldgaard is registered as adm. dir. of VENTILATION HOLDING ApS.

Bo Ankerfelt steps down as adm. dir. of VENTILATION HOLDING ApSOct 23, 2013

As of October 23, 2013, Bo Ankerfelt has stepped down as adm. dir. of VENTILATION HOLDING ApS.

VENTILATION HOLDING ApS appoints new auditorSep 16, 2013

As of September 16, 2013, EY Godkendt Revisionspartnerselskab has been appointed auditor of VENTILATION HOLDING ApS.

Auditor steps down at VENTILATION HOLDING ApSSep 16, 2013

As of September 16, 2013, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of VENTILATION HOLDING ApS.

VENTILATION HOLDING ApS publishes interim reportJun 11, 2013

VENTILATION HOLDING ApS has published its interim report for the period December 13, 2012 – December 31, 2012.

Søren Mygind Eskildsen joins the board of VENTILATION HOLDING ApSMay 14, 2013

As of May 14, 2013, Søren Mygind Eskildsen has joined the board of directors of VENTILATION HOLDING ApS.

Frank Peter Hermann joins the board of VENTILATION HOLDING ApSMay 14, 2013

As of May 14, 2013, Frank Peter Hermann has joined the board of directors of VENTILATION HOLDING ApS.

Asbjørn Mosgaard Hyldgaard leaves the board of VENTILATION HOLDING ApSMay 14, 2013

As of May 14, 2013, Asbjørn Mosgaard Hyldgaard has left the board of directors of VENTILATION HOLDING ApS.

Bo Ankerfelt joins VENTILATION HOLDING ApS as adm. dir.May 14, 2013

As of May 14, 2013, Bo Ankerfelt is registered as adm. dir. of VENTILATION HOLDING ApS.

Jesper Frydensberg Rasmussen steps down as director of VENTILATION HOLDING ApSMay 14, 2013

As of May 14, 2013, Jesper Frydensberg Rasmussen has stepped down as director of VENTILATION HOLDING ApS.

Jens Villum Kann-Rasmussen joins the board of VENTILATION HOLDING ApSApr 16, 2013

As of April 16, 2013, Jens Villum Kann-Rasmussen has joined the board of directors of VENTILATION HOLDING ApS.

Asbjørn Mosgaard Hyldgaard joins the board of VENTILATION HOLDING ApSApr 16, 2013

As of April 16, 2013, Asbjørn Mosgaard Hyldgaard has joined the board of directors of VENTILATION HOLDING ApS.

Klaus René Møller leaves the board of VENTILATION HOLDING ApSApr 16, 2013

As of April 16, 2013, Klaus René Møller has left the board of directors of VENTILATION HOLDING ApS.

Lars Thomassen leaves the board of VENTILATION HOLDING ApSApr 16, 2013

As of April 16, 2013, Lars Thomassen has left the board of directors of VENTILATION HOLDING ApS.

Casper Lykke Pedersen joins VENTILATION HOLDING ApS as vice chairmanApr 16, 2013

As of April 16, 2013, Casper Lykke Pedersen is registered as vice chairman of VENTILATION HOLDING ApS.

Thomas Voss joins VENTILATION HOLDING ApS as chairmanApr 16, 2013

As of April 16, 2013, Thomas Voss is registered as chairman of VENTILATION HOLDING ApS.

2012
VENTILATION HOLDING ApS appoints new auditorDec 13, 2012

As of December 13, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of VENTILATION HOLDING ApS.

Klaus René Møller joins the board of VENTILATION HOLDING ApSDec 13, 2012

As of December 13, 2012, Klaus René Møller has joined the board of directors of VENTILATION HOLDING ApS.

Lars Thomassen joins the board of VENTILATION HOLDING ApSDec 13, 2012

As of December 13, 2012, Lars Thomassen has joined the board of directors of VENTILATION HOLDING ApS.

Jesper Frydensberg Rasmussen joins VENTILATION HOLDING ApS as directorDec 13, 2012

As of December 13, 2012, Jesper Frydensberg Rasmussen is registered as director of VENTILATION HOLDING ApS.

VENTILATION HOLDING ApS is foundedDec 13, 2012

VENTILATION HOLDING ApS was founded on December 13, 2012.