PVN KØLETEKNIK A/S
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Active
- Registration 21447749
- A/S
- Established 29 December, 1998
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 29 December, 1998 - Address
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- Registration number
- Registration 21447749
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Thomas Bo Panum
2007-12-27 – 2023-08-23 42% ownership (2007-12-27 – 2019-12-18 ) 51% ownership (2019-12-19 – 2023-08-23 ) 42% voting rights (2007-12-27 – 2019-12-18 ) 51% voting rights (2019-12-19 – 2023-08-23 ) -
Martin Friis Thirup
2019-12-19 – 2023-08-23 49% ownership (2019-12-19 – 2023-08-23 ) 49% voting rights (2019-12-19 – 2023-08-23 ) -
Steen Verner Nielsen
1998-12-29 – 2019-12-19 33% ownership (1998-12-29 – 2019-12-19 ) 33% voting rights (1998-12-29 – 2019-12-19 )
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- Legal owners
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Nordic Climate Group Denmark A/S 100% ownership (2023-08-23 – ) 100% voting rights (2023-08-23 – )
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PVN-HOLDING ApS. RINGE 100% ownership (1998-12-29 – 2023-08-23 ) 100% voting rights (1998-12-29 – 2023-08-23 )
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- Directors
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Thomas Bo Panum
2013-12-11 – -
Torben Verner Nielsen
1998-12-29 – 2013-12-11
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- Board members
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Jonas Christofer Gustaf Lundin
2023-11-07 – -
Tue Sjøntoft
2023-08-23 – -
Thomas Bo Panum
2008-12-01 – -
Jan Gerber
2021-05-03 – 2023-08-23 -
Jette Friis Thirup
2019-12-03 – 2021-05-03 -
Irene Panum
2019-12-03 – 2021-05-03 -
Martin Friis Thirup
2019-12-03 – 2021-05-02 -
Steen Verner Nielsen
2016-12-12 – 2019-12-03 -
Martin Friis Thirup
2013-12-11 – 2019-12-02 -
Torben Verner Nielsen
2016-12-12 – 2017-12-05 -
Torben Verner Nielsen
2013-12-11 – 2016-12-11 -
Steen Verner Nielsen
2013-12-11 – 2016-12-11 -
Jeannette Pia Feldtsing Nielsen
2003-10-06 – 2009-07-09 -
Diana Damsted
2003-10-06 – 2009-07-09 -
Poul Verner Nielsen
1998-12-29 – 2003-10-06
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Employees
PVN KØLETEKNIK A/S has 24.00 full time equivalents (FTEs) and 30.00 employees as of 1 May, 2025.