VENTHERM HOLDING ApS
CVR 29392382 · Private limited company (ApS) · Dissolved by declaration
VENTHERM HOLDING ApS is a Private limited company (ApS), founded on , based in Broby. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Apr 2022) shows equity of DKK 595k and a net result of DKK 13.5m.
Company details
- CVR number
- 29392382
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kastanievej 5
5672 Broby - Municipality
- Faaborg-Midtfyn
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 375k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.3% |
| Current ratio | 6,047% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -10k | DKK -11k |
| Net profit | DKK 13.5m | DKK 1.9m |
| Equity | DKK 595k | DKK 7.2m |
| Total assets | DKK 605k | DKK 7.2m |
| Cash | DKK 605k | – |
| Short-term debt | DKK 10k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2021 – 30 Apr 2022 | 156 | ||
| 1 May 2020 – 30 Apr 2021 | 138 | ||
| 1 May 2019 – 30 Apr 2020 | 152 | ||
| 1 May 2018 – 30 Apr 2019 | 147 | ||
| 1 May 2017 – 30 Apr 2018 | 142 | ||
| 1 May 2016 – 30 Apr 2017 | 144 | ||
| 1 May 2015 – 30 Apr 2016 | 153 | ||
| 1 May 2014 – 30 Apr 2015 | 147 | ||
| 1 May 2013 – 30 Apr 2014 | 161 | ||
| 1 May 2012 – 30 Apr 2013 | 148 | ||
| 1 May 2011 – 30 Apr 2012 | 143 | ||
| 1 May 2010 – 30 Apr 2011 | 159 | ||
| 1 May 2009 – 30 Apr 2010 | 145 | ||
| 1 May 2008 – 30 Apr 2009 | 123 | ||
| 1 May 2007 – 30 Apr 2008 | 148 | ||
| 1 May 2006 – 30 Apr 2007 | 208 | Late | |
| 17 Feb 2006 – 30 Apr 2006 | 154 |
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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Knud Hundal Hansen | ||
| CEO | Allan Prytz Hansen | ||
| Board | Knud Hundal Hansen | ||
| Board | Allan Prytz Hansen | ||
| Board | Brian Hansen | ||
| Board | Rune Lund Bendixen | ||
| Owner (33%) | BRIAN HANSEN HOLDING ApS | ||
| Owner (50%) | PRYTZ HANSEN HOLDING ApS | ||
| Owner (33%) | LUND DEVELOPMENT ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | JKPT ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | PRYTZ HANSEN INVEST ApS | ||
| Founder | BRIAN HANSEN HOLDING ApS | ||
| Founder | PRYTZ HANSEN HOLDING ApS |
The CEOs' other companies
Knud Hundal Hansen – 2 other companies
- PRYTZ HANSEN INVEST ApS Fusioneret
- VENTHERM A/S Active
Allan Prytz Hansen – 25 other companies, of which 3 bankrupt
- MESH-TECHNOLOGIES A/S Bankrupt 10 Sep 2009
- SAPA HOLDING A/S Bankrupt 16 Nov 2009
- VENTHERM TEKNIK ApS Bankrupt 31 Mar 2009
- AFVIKLINGSSELSKABET AF 15.11.2006 A/S Opløst
- CC NewCo 3 ApS Active
- EJENDOMSSELSKABET VANGEN A/S Active
- FAABORG FINANS A/S Fusioneret
- FRISENGÅRDSVEJ A/S Active
- International ApS Opløst
- Investeringsselskabet Sjælland-Fyn A/S Active
- KLODAN ApS Active
- KOFA-GRUPPEN ApS Opløst
- MASKINFABRIKKEN POLUND A/S Active
- NP Automation ApS Active
- POULSGADE A/S Fusioneret
- PRYTZ HANSEN HOLDING ApS Active
- PRYTZ HANSEN INVEST ApS Fusioneret
- Polund Holding ApS Active
- REGIONAL INVEST FYN A/S Opløst
- Rasmussen & Co. ApS. Rørteknik Active
- SAPA GRAFISK ApS Fusioneret
- STRANDBYGADE A/S Opløst
- TEAMTRONIC A/S Active
- VENTHERM A/S Active
- Ventilselskabet af 30. november 2023 A/S Opløst
Address history (1 moves)
| Kastanievej 5, 5672 Broby | |
| Kastanievej 5, 5672 Broby |
Other companies at the same address
- International ApS Opløst
- PRYTZ HANSEN INVEST ApS Fusioneret
- VENTHERM A/S Active
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Questions and answers about VENTHERM HOLDING ApS
Has VENTHERM HOLDING ApS gone bankrupt?
No, VENTHERM HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of VENTHERM HOLDING ApS?
VENTHERM HOLDING ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was VENTHERM HOLDING ApS founded?
VENTHERM HOLDING ApS was founded on 17 February 2006.
What is the equity of VENTHERM HOLDING ApS?
Equity was DKK 595k according to the annual report for the period ending 30 April 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.