VENTILATION HOLDING ApS
CVR 34884730 · Private limited company (ApS) · Dissolved by declaration
VENTILATION HOLDING ApS is a Private limited company (ApS), founded on , based in Hørsholm. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 11 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 111k and a net result of DKK -81k.
Company details
- CVR number
- 34884730
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o VKR Holding A/S, Breeltevej 18
2970 Hørsholm - Municipality
- Hørsholm
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 577k
- Employees
- 0 (2016)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 17 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 3,000 | DKK 0 |
| Net profit | DKK -81k | DKK 105k |
| Equity | DKK 111k | DKK 90k |
| Total assets | DKK 111k | DKK 119k |
| Cash | DKK 88k | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 110 | ||
| 1 Jan 2021 – 31 Dec 2021 | 179 | ||
| 1 Jan 2020 – 31 Dec 2020 | 131 | ||
| 1 Jan 2019 – 31 Dec 2019 | 161 | ||
| 1 Jan 2018 – 31 Dec 2018 | 147 | ||
| 1 Jan 2017 – 31 Dec 2017 | 142 | ||
| 1 Jan 2016 – 31 Dec 2016 | 152 | ||
| 1 Jan 2015 – 31 Dec 2015 | 155 | ||
| 1 Jan 2014 – 31 Dec 2014 | 79 | ||
| 1 Jan 2013 – 31 Dec 2013 | 85 | ||
| 13 Dec 2012 – 31 Dec 2012 | 162 |
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 | Jesper Frydensberg Rasmussen | ||
| CEO | Mogens Haahr Bagger | ||
| CEO | Henrik Rasmussen | ||
| CEO | Jesper Green Schou | ||
| Board | Klaus René Møller | ||
| Board | Lars Thomassen | ||
| Board | Jens Villum Kann-Rasmussen | ||
| Board | Casper Lykke Pedersen | ||
| Board | Asbjørn Mosgaard Hyldgaard | ||
| Board | Thomas Voss | ||
| Board | Søren Mygind Eskildsen | ||
| Board | Frank Peter Hermann | ||
| Owner (33%) | VKR HOLDING A/S | ||
| Owner (50%) | Holdingselskabet af 23. juni 2016 ApS | ||
| Owner (100%) | VKR HOLDING A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Holdingselskabet af 23. juni 2016 ApS |
The CEOs' other companies
Jesper Frydensberg Rasmussen – 46 other companies
- AAI HOLDING A/S Opløst
- AAI INVEST A/S Opløst
- AFMS INVEST ApS Opløst
- AFMS INVESTCO ApS Opløst
- AFMS INVESTCO NEWCO ApS Opløst
- AKBF Invest ApS Active
- ALDF-JUNCKERS ApS Opløst
- ANI INVEST 2 ApS Fusioneret
- ANI INVEST ApS Fusioneret
- ANI INVESTCO 2 ApS Opløst
- ANI INVESTCO 2 NEWCO ApS Opløst
- ANI INVESTCO ApS Fusioneret
- AX BALL INVEST ApS Fusioneret
- AX CIMBRIA INVEST ApS Opløst
- AX IV CIMBRIA INV 1 ApS Opløst
- AX IV CIMBRIA INV 2 ApS Opløst
- AX IV CON ApS Active
- AX IV EG HOLDING ApS Fusioneret
- AX IV EG HOLDING II ApS Fusioneret
- AX IV EG HOLDING III ApS Fusioneret
- AX IV EG INV 1 ApS Fusioneret
- AX IV EG INV 2 ApS Fusioneret
- AX IV Holding II ApS Fusioneret
- AX IV Holding III ApS Fusioneret
- AX IV LP HOLDING ApS Opløst
- AX IV LP INV 1 ApS Opløst
- AX IV LP INV 2 ApS Opløst
- AX IV MITA INV 1 ApS Fusioneret
- AX IV MITA INV 2 ApS Fusioneret
- AX IV NEXT INV 1 ApS Opløst
Mogens Haahr Bagger – 28 other companies, of which 3 bankrupt
- Datoselskabet af 26. september 2024 ApS Bankrupt 27 Sep 2024
- Lynggaard Andersen A/S Bankrupt 1 Dec 2025
- Pantrii ApS Bankrupt 14 Apr 2023
- AKTIESELSKABET AF 5. APRIL 2002 Opløst
- Aktieselskabet af 5. oktober 2020 Active
- COIN COMPETITIVE INVESTMENTS A/S Opløst
- DAGROFA DETAIL A/S Fusioneret
- DAGROFA FINANSIERING A/S Active
- DAGROFA FOODSERVICE A/S Active
- DREISLER STORKØB A/S Fusioneret
- Dagrofa Logistik a/s Active
- FOG ANLÆG A/S Fusioneret
- FOG FØDEVARER A/S Fusioneret
- FOODSERVICE DANMARK A/S Fusioneret
- IMPACT Extend A/S Fusioneret
- KIWI DANMARK A/S Fusioneret
- Mahia 17 ApS Active
- NOVADAN ApS Active
- NÆRUMVÆNGE TORV 18 ApS Opløst
- OBTON FONDSMÆGLERSELSKAB A/S Opløst
- P-M 2000 A/S Opløst
- P-N 2000 A/S Opløst
- P-N 2001 A/S Opløst
- PISIFFIK A/S Active
- SB ONLINE A/S Fusioneret
- SPAR DANMARK A/S Fusioneret
- Saltfoss Energy ApS Active
- Seasalt Group ApS Active
Henrik Rasmussen – 27 other companies, of which 2 bankrupt
- A-SELSKABET AF 18. DECEMBER 2007 A/S Bankrupt 21 Dec 2007
- AFVIKLINGSSELSKABET AF 17.12.2001 A/S Bankrupt 2 Jan 2002
- A/S BBI METAL- OG PLASTVARER Fusioneret
- AS Solvarmeservice ApS Active
- ApS TOBAKSVEJEN 12-14 Opløst
- B18-1 A/S Opløst
- BENTHIN A/S Opløst
- BT COMPONENTS A/S Opløst
- BYGNATION ApS Fusioneret
- GELSTED BYGNINGSINDUSTRI A/S Opløst
- NOVELCO A/S Fusioneret
- SOLARCAP A/S Opløst
- SONNENKRAFT SCANDINAVIA A/S Active
- SUPERWOOD A/S Active
- Skylight GP ApS Active
- T10-2 A/S Opløst
- T10-7 A/S Opløst
- THYREGOD METAL- OG PLASTINDUSTRI A/S Fusioneret
- TRANSSERV A/S Opløst
- V&I CAP A/S Fusioneret
- VELCAP A/S Fusioneret
- VELSKIN ApS Opløst
- VELTRADE ApS Opløst
- VELUX A/S Active
- VINDUET.DK A/S Opløst
- VITRAL A/S Opløst
- VKR Newco A/S Opløst
Jesper Green Schou – 14 other companies
- AS Solvarmeservice ApS Active
- BELTONE EUROPE HOLDINGS ApS Opløst
- Danish Crown Foods A/S Fusioneret
- GN AF 19. JANUAR 1998 A/S Opløst
- GN AF 20. JANUAR 1998 A/S Opløst
- GN AUDIO A/S Fusioneret
- GN CABLE SYSTEMS A/S Opløst
- GN EJENDOMME A/S Fusioneret
- GN GREAT NORDIC TELCO A/S Opløst
- GN HEARING A/S Active
- INTERTON DANMARK A/S Opløst
- Natus Medical Denmark ApS Active
- SCANNING TECHNOLOGY A/S Fusioneret
- VKR Newco A/S Opløst
Address history (2 moves)
| c/o VKR Holding A/S, Breeltevej 18, 2970 Hørsholm | |
| Odensevej 76, 5550 Langeskov | |
| Sankt Annæ Plads 10, 1250 København K |
Former names
| VENTILATION HOLDING ApS | – |
| 13.12.2012 AX ApS | – |
Employees per year
Other companies at the same address
- ApS TOBAKSVEJEN 12-14 Opløst
- B18-1 A/S Opløst
- BFS Investments ApS Active
- KOMPAS Ventures Fund II Komplementar ApS Active
- Kompas Management ApS Active
- Kompas Ventures Komplementar ApS Active
- SOLARCAP A/S Opløst
- SolarSouth Investment Komplementar ApS Opløst
- T10-2 A/S Opløst
- T10-7 A/S Opløst
- TRANSSERV A/S Opløst
- V&I CAP A/S Fusioneret
- VELTRADE ApS Opløst
- VELUX DANMARK A/S Active
- VKR HOLDING A/S Active
- VKR Invest ApS Active
- VKR Newco A/S Opløst
Similar companies in Hørsholm
- ASSOCIATED MANAGEMENT SERVICES A/S Rungsted Kyst
- EJENDOMSSELSKABET K.L.A.S.ApS Hørsholm
- J.G. EJENDOMSSELSKAB, NÆSTVED ApS Hørsholm
- RBU Invest af 2024 ApS Rungsted Kyst
- Holding Kæft ApS Hørsholm
- Von I.N.M. ApS Hørsholm
- Ledertoug Holding ApS Rungsted Kyst
- H. Hagelskjær Holding ApS Hørsholm
- VenRun Holding ApS Hørsholm
- C.B. Heyn Holding ApS Rungsted Kyst
- Alliance advokater Hørsholm Holding ApS Hørsholm
- Sønderbo-Jacobsen Holding ApS Rungsted Kyst
Questions and answers about VENTILATION HOLDING ApS
Has VENTILATION HOLDING ApS gone bankrupt?
No, VENTILATION HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was VENTILATION HOLDING ApS founded?
VENTILATION HOLDING ApS was founded on 13 December 2012.
What is the equity of VENTILATION HOLDING ApS?
Equity was DKK 111k according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.