AirOn Ventilation ApS

  • Active

  • Registration 36059559
  • APS
  • Established 14 July, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 July, 2014
Address
Brodalvej 9
C/O Thomas Hansen
4600 Køge
Denmark
Registration number
Registration 36059559

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Khalil Salimi
    2021-01-14 – 50% ownership (2021-01-14 – 2023-01-31 ) 100% ownership (2023-02-01 – ) 50% voting rights (2021-01-14 – 2023-01-31 ) 100% voting rights (2023-02-01 – )
  • Jalal Salimi
    2018-01-01 – 2023-02-01 100% ownership (2018-01-01 – 2023-02-01 )
Legal owners
  • A.O. Holding ApS 100% ownership (2023-12-25 – ) 100% voting rights (2023-12-25 – )
  • Khalil Salimi
    2023-02-01 – 2023-12-25 33.33% ownership (2021-01-14 – 2023-01-31 ) 100% ownership (2023-02-01 – 2023-12-25 ) 33.33% voting rights (2021-01-14 – 2023-01-31 ) 100% voting rights (2023-02-01 – 2023-12-25 )
  • Khalil Salimi
    2021-01-14 – 2023-01-31 33.33% ownership (2021-01-14 – 2023-01-31 ) 100% ownership (2023-02-01 – 2023-12-25 ) 33.33% voting rights (2021-01-14 – 2023-01-31 ) 100% voting rights (2023-02-01 – 2023-12-25 )
  • Sowrat Jamshidi
    2016-04-01 – 2017-02-01 33.33% ownership (2014-08-01 – 2015-10-30 ) 100% ownership (2016-04-01 – 2017-02-01 ) 33.33% voting rights (2014-08-01 – 2015-10-30 ) 100% voting rights (2016-04-01 – 2017-02-01 )
  • Jalal Salimi
    2015-11-01 – 2016-03-30 100% ownership (2015-11-01 – 2016-03-30 ) 90% voting rights (2017-02-01 – 2023-02-01 ) 100% voting rights (2015-11-01 – 2016-03-30 )
  • Sowrat Jamshidi
    2014-08-01 – 2015-10-30 33.33% ownership (2014-08-01 – 2015-10-30 ) 100% ownership (2016-04-01 – 2017-02-01 ) 33.33% voting rights (2014-08-01 – 2015-10-30 ) 100% voting rights (2016-04-01 – 2017-02-01 )
Directors
Board members

Employees

AirOn Ventilation ApS has 2.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 07-2015 07-2016 07-2017 07-2018
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 0 286 0 473
Employee benefits expense 383 278 371 365
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 0 8 138 108
Profit loss from ordinary activities before tax 0 8 138 105
Other finance expenses 0 0 0 3
Tax expense 60 2 32 23
Profit loss 194 6 106 82