KLIMAHUSE A/S

Past relations

Ultimate beneficial owners (UBOs): Carsten Jeppesen
2014-01-01 – 24.76% ownership (2021-08-25 – ) 50% ownership (2014-01-01 – 2021-08-24 ) 50% voting rights (2014-01-01 – )

Claus Keld Hansen
2014-01-01 – 24.76% ownership (2021-08-25 – ) 50% ownership (2014-01-01 – 2021-08-24 ) 50% voting rights (2014-01-01 – )
Legal owners: KLIMAHUSE HOLDING A/S 100% ownership (2014-01-01 – 2021-08-24 ) 66.67% ownership (2021-08-25 – ) 100% voting rights (2014-01-01 – )

Klimahuse Partnere ApS 25% ownership (2021-08-25 – ) 0% voting rights (2021-08-25 – )

KLIMAHUSE HOLDING A/S 100% ownership (2014-01-01 – 2021-08-24 ) 66.67% ownership (2021-08-25 – ) 100% voting rights (2014-01-01 – )
Directors: Jesper Balle
2025-07-15 –

Carsten Jeppesen
2010-10-07 – 2025-07-15
Board members: Claus Keld Hansen
2010-10-07 –

Poul Erik Andersen
2014-06-26 –

Jens Munk Jensen
2025-02-20 –

Christian Søsted Poulsen
2025-02-20 –

Carsten Jeppesen
2010-10-07 – 2025-07-15

Jørgen Thøger Christiansen
2015-02-06 – 2025-02-20

Søren Kristiansen
2014-10-20 – 2025-02-20

Marianne Høj Hansen
2014-04-29 – 2014-06-26

Mogens Keld Hansen
2010-10-07 – 2014-04-29

KLIMAHUSE A/S has 17.00 full time equivalents (FTEs) and 18.00 employees as of 1 April, 2025.

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0
Gross profit loss	1,854	1,877	0	10,425	19,239	25,879
Employee benefits expense	0	0	124	5,666	9,723	11,803
Wages and salaries	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0
Profit loss from ordinary operating activities	1,854	1,877	1,212	4,344	9,822	13,562
Profit loss from ordinary activities before tax	1,772	1,739	1,212	3,474	9,056	12,894
Other finance expenses	83	138	141	870	766	668
Tax expense	0	0	0	0	0	0
Profit loss	1,329	1,306	946	2,643	7,038	10,005