VAND OG TEKNIK A/S
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Active
- Registration 29215030
- A/S
- Established 22 December, 2005
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 22 December, 2005 - Address
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- Registration number
- Registration 29215030
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Rasmus Victor Fauerholdt
2018-08-08 – 2021-12-01 25% ownership (2018-08-08 – 2020-12-08 ) 30% ownership (2020-12-09 – 2021-12-01 ) 18.52% voting rights (2018-08-08 – 2020-12-08 ) 22.22% voting rights (2020-12-09 – 2021-12-01 ) -
Jens Kristensen
2016-12-27 – 2018-01-15 25.2% ownership (2021-12-01 – ) 36% ownership (2020-12-09 – 2021-11-30 ) 47% ownership (2018-08-08 – 2020-12-08 ) 70% ownership (2016-12-27 – 2018-01-15 ) 52.6% voting rights (2021-12-01 – ) 54.2% voting rights (2020-12-09 – 2021-11-30 ) 60.74% voting rights (2018-08-08 – 2020-12-08 ) 70% voting rights (2016-12-27 – 2018-01-15 )
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- Legal owners
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Envatek ApS 100% ownership (2018-01-15 – ) 100% voting rights (2018-01-15 – )
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V & T Holding ApS 66.67% ownership (2015-10-01 – 2016-12-26 ) 100% ownership (2016-12-27 – 2018-01-15 ) 66.67% voting rights (2015-10-01 – 2016-12-26 ) 100% voting rights (2016-12-27 – 2018-01-15 )
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V & T Holding ApS 66.67% ownership (2015-10-01 – 2016-12-26 ) 100% ownership (2016-12-27 – 2018-01-15 ) 66.67% voting rights (2015-10-01 – 2016-12-26 ) 100% voting rights (2016-12-27 – 2018-01-15 )
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Bjarne Steen Knudsen
2006-01-01 – 2015-10-12 66.67% ownership (2006-01-01 – 2015-10-12 ) 66.67% voting rights (2006-01-01 – 2015-10-12 ) -
Søren Hesselvig Vestergaard
2006-01-01 – 2007-09-24 5% ownership (2006-01-01 – 2007-09-24 ) 5% voting rights (2006-01-01 – 2007-09-24 ) -
Flemming Vorup
2006-01-01 – 2007-09-24 5% ownership (2006-01-01 – 2007-09-24 ) 5% voting rights (2006-01-01 – 2007-09-24 ) -
Ole Fredborg
2006-01-01 – 2007-09-24 5% ownership (2006-01-01 – 2007-09-24 ) 5% voting rights (2006-01-01 – 2007-09-24 )
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- Directors
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Jens Kristensen
2015-10-13 – -
Bjarne Steen Knudsen
2005-12-22 – 2015-10-13
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- Board members
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Anders Vølund
2023-04-12 – -
Sune Svendsen
2023-04-12 – -
Rasmus Victor Fauerholdt
2018-02-22 – -
Claus Møller
2022-02-18 – -
Allan Bo Pedersen
2022-03-08 – -
Thomas Vogn Kjeldsen
2024-04-25 – -
Lars Hjortshøj Jacobsen
2020-03-12 – 2022-03-08 -
Kim Rusholt
2015-11-11 – 2022-02-17 -
Bjarke Busk Pedersen
2015-11-11 – 2021-03-24 -
Ole Fredborg
2016-02-03 – 2018-02-22 -
Flemming Vorup
2014-02-05 – 2016-02-03 -
Orla Kjeld Bothe
2005-12-22 – 2015-11-11 -
Bjarne Steen Knudsen
2005-12-22 – 2015-11-11 -
Kim Rusholt
2005-12-22 – 2015-11-10 -
Jens Kristensen
2012-02-02 – 2014-02-05 -
Søren Hesselvig Vestergaard
2010-01-18 – 2012-02-02 -
Jens-Christian Vinther Schmidt
2005-12-22 – 2007-11-05
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Employees
VAND OG TEKNIK A/S has 41.00 full time equivalents (FTEs) and 42.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | 12-2018 | |
|---|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 10,831 | 0 | 0 | 17,013 | 0 | |
| Employee benefits expense | 8,968 | 10,010 | 9,791 | 10,579 | 13,239 | 13,128 | 13,186 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 868 | 2,099 | 660 | 1,670 | 4,558 | 3,726 | 4,760 | |
| Profit loss from ordinary activities before tax | 866 | 2,025 | 660 | 1,604 | 4,594 | 4,017 | 5,055 | |
| Other finance expenses | 6 | 88 | 99 | 94 | 51 | 3 | 67 | |
| Tax expense | 223 | 471 | 92 | 311 | 1,026 | 886 | 1,128 | |
| Profit loss | 643 | 1,554 | 568 | 1,293 | 3,568 | 3,132 | 3,927 |