KLIMAHUSE HOLDING A/S
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Active
- Registration 34090335
- A/S
- Established 19 December, 2011
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 19 December, 2011 - Address
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- Registration number
- Registration 34090335
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Carsten Jeppesen
2014-01-01 – 27.5% ownership (2014-01-01 – ) 50% voting rights (2014-01-01 – ) -
Claus Keld Hansen
2014-01-01 – 27.5% ownership (2014-01-01 – ) 50% voting rights (2014-01-01 – )
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- Legal owners
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MMI GROUP ApS 50% ownership (2014-01-01 – ) 50% voting rights (2014-01-01 – )
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CFT Holding ApS 50% ownership (2025-03-14 – ) 50% voting rights (2025-03-14 – )
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JEP HOLDING, IKAST ApS 50% ownership (2014-01-01 – 2025-03-14 ) 50% voting rights (2014-01-01 – 2025-03-14 )
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- Directors
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Jesper Balle
2025-07-15 – -
Carsten Jeppesen
2011-12-19 – 2025-07-15
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- Board members
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Claus Keld Hansen
2011-12-19 – -
Poul Erik Andersen
2014-06-26 – -
Jens Munk Jensen
2025-02-20 – -
Christian Søsted Poulsen
2025-02-20 – -
Carsten Jeppesen
2014-06-26 – 2025-07-15 -
Søren Kristiansen
2014-10-20 – 2025-02-20 -
Jørgen Thøger Christiansen
2015-02-06 – 2025-02-20 -
Marianne Høj Hansen
2011-12-19 – 2014-06-26 -
Helle Keld Jeppesen
2011-12-19 – 2014-06-26
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- Subsidiaries
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KLIMAHUSE A/S 100% ownership (2014-01-01 – 2021-08-24 ) 66.67% ownership (2021-08-25 – ) 100% voting rights (2014-01-01 – )
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KLIMAHUSE A/S 100% ownership (2014-01-01 – 2021-08-24 ) 66.67% ownership (2021-08-25 – ) 100% voting rights (2014-01-01 – )
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ApS af 26. januar 1990 50% ownership (2014-01-01 – 2015-06-29 ) 100% ownership (2015-06-30 – 2016-03-03 ) 50% voting rights (2014-01-01 – 2015-06-29 ) 100% voting rights (2015-06-30 – 2016-03-03 )
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ApS af 26. januar 1990 50% ownership (2014-01-01 – 2015-06-29 ) 100% ownership (2015-06-30 – 2016-03-03 ) 50% voting rights (2014-01-01 – 2015-06-29 ) 100% voting rights (2015-06-30 – 2016-03-03 )
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Financial reports
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 | 3 | 28 | 0 | 96 | -32 | -21 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| 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 | 3 | 28 | 1,590 | 72 | -80 | -70 | |
| Profit loss from ordinary activities before tax | 4 | 28 | 1,590 | 2,739 | 6,715 | 9,919 | |
| Other finance expenses | 0 | 0 | 4 | 200 | 243 | 47 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 3 | 21 | 1,593 | 2,767 | 6,704 | 9,934 |