VENTEK VENTILATION A/S

CVR 20099690 · Public limited company (A/S) · Dissolved after merger

VENTEK VENTILATION A/S is a Public limited company (A/S), founded on , based in Nibe. The company is registered in the industry vvs- og blikkenslagerforretninger. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 3.5m and a net result of DKK 962k.

Company details

CVR number
20099690
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Vestervej 52
9240 Nibe
Municipality
Aalborg
Industry
VVS- og blikkenslagerforretninger (432200)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed
Share capital
DKK 2.7m
Employees
0 (2017)
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late0 of 19
Missing annual reportNo
Negative equityNo
Equity ratio21.2%
Current ratio136%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK 22.1mDKK 22.3m
Net profitDKK 962kDKK 1.1m
EquityDKK 3.5mDKK 3.5m
Total assetsDKK 16.5mDKK 13.5m
CashDKK 5.2m–
Short-term debtDKK 11.7m–
Tax owedDKK 85k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016157
1 Jan 2015 – 31 Dec 2015158
1 Jan 2014 – 31 Dec 2014153
1 Jan 2013 – 31 Dec 2013157
1 Jan 2012 – 31 Dec 2012159
1 Jan 2011 – 31 Dec 2011151
1 Jan 2010 – 31 Dec 2010156
1 Jan 2009 – 31 Dec 2009147
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007177
1 Jan 2006 – 31 Dec 2006164
1 Jan 2005 – 31 Dec 2005130
1 Jan 2004 – 31 Dec 2004149
1 Jan 2003 – 31 Dec 2003156
1 Jan 2002 – 31 Dec 2002166
1 Jan 2001 – 31 Dec 2001182
1 Jan 2000 – 31 Dec 2000161
1 Jan 1999 – 31 Dec 1999146
1 Jan 1998 – 31 Dec 1998153
1 Jan 1997 – 31 Dec 1997179

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOBenny Dahl Houmann
CEOJesper Markmann Andersen
BoardNiels Peter Pedersen
BoardBenny Dahl Houmann
BoardKirsten Houmann
BoardPoul Pihlmann
BoardJesper Markmann Andersen
BoardBenny Holm Kristensen
Owner (100%)BK Holding, Sønderholm ApS
Owner (50%)Mette Houmann Holding ApS
Owner (50%)Rikke Houmann Holding ApS
Owner (100%)AIRTEAM A/S
AuditorREDMARK, GODKENDT REVISIONSPARTNERSELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderBenny Dahl Houmann

The CEOs' other companies

Benny Dahl Houmann – 4 other companies

Jesper Markmann Andersen – 1 other companies

Address history (0 moves)

Vestervej 52, 9240 Nibe

Former names

VENTEK VENTILATION A/S –
VEN-TEK VENTILATION A/S –

Employees per year

Number of employees at VENTEK VENTILATION A/S per year23452009: 3320092011: 4520112012: 4220122013: 3620132014: 4320142015: 4020152016: 4220162017: 02017

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Questions and answers about VENTEK VENTILATION A/S

Has VENTEK VENTILATION A/S gone bankrupt?

No, VENTEK VENTILATION A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of VENTEK VENTILATION A/S?

VENTEK VENTILATION A/S most recently used Beierholm.

When was VENTEK VENTILATION A/S founded?

VENTEK VENTILATION A/S was founded on 20 May 1997.

What is the equity of VENTEK VENTILATION A/S?

Equity was DKK 3.5m according to the annual report for the period ending 31 December 2015.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.