Varmekontrol A/S
Public limited companyCVR 12900988Aalborg SVActive
Varmekontrol A/S is a public limited company, based in Aalborg SV, active in management of real estate on a contract basis, founded in 1989. Net profit fell 15% from 2024 to 2025, ending at DKK 16.8m. With 16 employees, the company is about 5 times larger than the industry median. Gross profit is higher than that of 92% of the companies in the industry in the database.
Key figures · financial year 2025
What has changed
calculated from recorded figures and datesFinancials: 2025 against 2024
- Gross profit fell 14% (2024 → 2025), to DKK 32.2m.
- Net profit fell 15% (2024 → 2025), to DKK 16.8m.
- Equity fell 12% (2024 → 2025), to DKK 20m.
Employees
- 2 fewer employees than a year earlier: 16 (08/2026) against 18 (08/2025).
Calculated from the latest two annual reports in sequence and from registrations in CVR. A figure that is missing in either year gives no line, and we derive no figures.
Financial statements
Financial years 2020–2025 · amounts in DKK thousandEquity and net profit
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change | |
|---|---|---|---|---|---|---|---|
| Revenue | not stated | not stated | not stated | not stated | not stated | not stated | – |
| Gross profit | 31,410 | 32,863 | 31,040 | 34,422 | 37,571 | 32,244 | −14.2% |
| Operating profit (EBIT) | 17,437 | 20,626 | 18,445 | 20,889 | 24,546 | 21,069 | −14.2% |
| Profit before tax | 17,438 | 20,622 | 18,479 | 21,222 | 25,320 | 21,378 | −15.6% |
| Net profit | 13,599 | 16,083 | 14,411 | 16,550 | 19,638 | 16,786 | −14.5% |
| Total assets | 26,608 | 24,472 | 21,602 | 25,627 | 26,416 | 23,313 | −11.7% |
| Equity | 16,841 | 19,325 | 17,653 | 19,792 | 22,880 | 20,028 | −12.5% |
| Liabilities | 9,382 | 4,755 | 3,652 | 5,567 | 3,221 | 3,121 | −3.1% |
| Cash and cash equivalents | 2,768 | 4,396 | 2,713 | 3,275 | 6,720 | 4,249 | −36.8% |
| Average number of employees | 21 | 20 | 19 | 18 | 18 | 17 | −5.6% |
Source: annual reports filed with the Danish Business Authority (XBRL). Figures for the company (not the group); change is the latest year against the year before. “–” means the figure is not stated in the annual report. Revenue is not stated for 2020, 2021, 2022, 2023, 2024, 2025: smaller companies may omit it, and we do not derive it from other figures.
Download the figures as CSV · free with an account, amounts in whole DKK
Signals from the financial statements
calculated from the 2025 figuresProfit for five years in a row
Net result has been positive in 2021–2025.
How is this calculated?
Net result is positive in the five latest annual reports in a row.
The signals are rules applied to the figures in the annual reports. They are not an assessment or credit rating of the company. See Data and method.
Annual reports
6 financial years| Financial year | Period | Published | Figures for | Documents |
|---|---|---|---|---|
| 2025 | 01/01/2025 – 31/12/2025 | 03/07/2026 | The company | PDF not statedXBRL |
| 2024 | 01/01/2024 – 31/12/2024 | 08/07/2025 | The company | PDFXBRL |
| 2023 | 01/01/2023 – 31/12/2023 | 11/07/2024 | The company | PDFXBRL |
| 2022 | 01/01/2022 – 31/12/2022 | 24/04/2023 | The company | PDFXBRL |
| 2021 | 01/01/2021 – 31/12/2021 | 04/04/2022 | The company | PDFXBRL |
| 2020 | 01/01/2020 – 31/12/2020 | 14/04/2021 | The company | PDFXBRL |
The figures from all the annual reports are shown on this page. The documents themselves (PDF and XBRL, the machine-readable edition) are downloaded with a Pro account: sign in or create a free account, and then choose Pro. XBRL is the edition the figures on the page are read from.
Employees
monthly figures from CVRPosition in the industry
332 companies in the databaseComparison with the other companies in management of real estate on a contract basis based on the latest financial year.
Industry median: gross profit DKK 2.6m, net profit DKK 401k, equity DKK 3.8m, 3 employees.
Compared with similar companies
size, age and company form| Group | Gross profit | Equity |
|---|---|---|
| Companies with fewer than 20 employees69,967 companies in the comparison | No. 810of 69,742 Better than 99% | No. 5,789of 69,964 Better than 92% |
| Same industry and fewer than 20 employees278 companies in the comparison | No. 9of 274 Better than 97% | No. 65of 278 Better than 77% |
| Companies that are at least 30 years old10,276 companies in the comparison | No. 2,041of 10,152 Better than 80% | No. 3,403of 10,275 Better than 67% |
| All companies of type A/S18,025 companies in the comparison | No. 4,169of 17,786 Better than 77% | No. 6,168of 18,024 Better than 66% |
The rank is calculated among companies in the database with a figure for the latest financial year, and is shown only for groups of at least ten companies.
Compare with the industry
Management of real estate on a contract basis- Varmekontrol A/SDKK 32.2m
- Balder Danmark A/SDKK 615.8m
- Deas A/SDKK 348.2m
- Varmekontrol A/SDKK 16.8m
- Balder Danmark A/SDKK 765.8m
- Deas A/S−DKK 84.5m
- Varmekontrol A/SDKK 20m
- Balder Danmark A/SDKK 6.4bn
- Deas A/SDKK 45.9m
- Varmekontrol A/S16
- Balder Danmark A/S108
- Deas A/S503
Latest financial year per company. Choose up to three companies from the largest in the industry.
Owners and group
from the Public Ownership RegisterManagement
4 active registrationsExecutive management
| Name | Role | Appointed |
|---|---|---|
| Benny Martin Mathiesen | CEO | 01/07/2024 |
Board of directors
| Name | Role | Appointed |
|---|---|---|
| Marco Henrik Ødemark | Board member | 01/12/2017 |
| Benny Martin Mathiesen | Board member | 01/07/2024 |
| Michael Gessner Nielsen | Chair of the board | 01/07/2024 |
- Auditor
- KPMG P/S
- Founders
- Anne Lise Ravnholt Østgaard, Villy Glerup Studstrup, Ole Johannes Brix Pedersen, Torben Sidelmann Mathiasen, Erik Kragh-Nielsen, Anna Marie Ørum, Robert Gustav Georg Hejlskov, Jens Peter Brix Pedersen, Lars Jørgen Kamp Jørgensen
Former management (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Anne Lise Ravnholt Østgaard | Board member | 29/03/1989 | 04/04/1998 |
| Villy Glerup Studstrup | Board member | 29/03/1989 | 31/05/1994 |
| Klaus Abel Ørum | Board member | 29/03/1989 | 15/11/2006 |
| Ole Johannes Brix Pedersen | Board member | 29/03/1989 | 15/11/2006 |
| Torben Sidelmann Mathiasen | Director | 29/03/1989 | 30/06/2024 |
| Erik Kamp Jørgensen | Board member | 29/03/1989 | 15/11/2006 |
| Robert Gustav Georg Hejlskov | Board member | 29/03/1989 | 23/05/2002 |
| Lars Jørgen Kamp Jørgensen | Board member | 29/03/1989 | 31/05/1994 |
| Søren Harding Sørensen | Board member | 04/04/1998 | 19/05/2001 |
| Knud Kamp Jørgensen | Board member | 08/04/2005 | 15/11/2006 |
| Jens Peter Brix Pedersen | Board member | 08/04/2005 | 15/11/2006 |
| Michael Seidler | Board member | 15/11/2006 | 10/04/2008 |
| Peter Enggaard Kristensen | Board member | 15/11/2006 | 31/07/2017 |
| Brian Nytoft | Chair of the board | 12/04/2010 | 22/12/2010 |
| Benny Martin Mathiesen | Chair of the board | 23/12/2010 | 30/06/2024 |
| Jens Peter Krüger* | Board member | 26/04/2011 | 30/09/2012 |
| Torben Sidelmann Mathiasen | Board member | 01/10/2012 | 30/06/2024 |
Signing rule: Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller en direktør i forening med et bestyrelsesmedlem, eller af to direktører i forening.
Address and production units
1 active production unitsHobrovej 317A
9200 Aalborg SV
Aalborg Municipality · Postcode 9200
Other companies at the address (1)
- Sackit ApSWholesale of furniture for homes, offices and shops, carpets and lighting equipment
| Production unit | Address | Employees | P number |
|---|---|---|---|
| VARMEKONTROL A/S | Hobrovej 317A, 9200 Aalborg SV | 16 | 1000465021 |
Purpose
Selskabets har til formål direkte og/eller gennem datterselskaber eller associerede selskaber i ind- og udlang, gennem licens-, franchising- og Produkt Managementaftaler at drive virksomhed indenfor det måle-, regulerings- og energitekniske område, at drive fabrikation og handel med sikkerhedsudstyr, tekniske artikler, herunder varmetekniske artikler, systemløsninger, informationsformidlingssystemer og tilknyttede services, at udføre udviklings- og konstruktionsopgaver inden for elektronik og lignende områder, at udføre fyringskontrol og udfærdige varmeregnskaber samt at deltage i anden virksomhed, der efter bestyrelsens skøn står i forbindelse med ovennævnte formål.
The purpose is quoted from the register in Danish.
Changes year by year
59 registered events20261 changeaccounts 1
- AccountsAnnual report for 2025 published
20251 changeaccounts 1
- AccountsAnnual report for 2024 published
20247 changesaccounts 1 · management 6
- AccountsAnnual report for 2023 published
- ManagementMichael Gessner Nielsen appointed chair of the board
- ManagementBenny Martin Mathiesen appointed ceo
- ManagementBenny Martin Mathiesen appointed board member
- ManagementTorben Sidelmann Mathiasen stepped down as board member
- ManagementBenny Martin Mathiesen stepped down as chair of the board
- ManagementTorben Sidelmann Mathiasen stepped down as director
20232 changesaccounts 1 · address 1
- AccountsAnnual report for 2022 published
- AddressMoved to Hobrovej 317A, 9200 Aalborg SV
20222 changesaddress 1 · accounts 1
- AddressMoved to Hobrovej 317A, 9200 Aalborg SV
- AccountsAnnual report for 2021 published
20212 changesaccounts 1 · address 1
- AccountsAnnual report for 2020 published
- AddressMoved to Hobrovej 317A, 9200 Aalborg SV
20201 changeaddress 1
- AddressMoved to Hobrovej 317A, 9200 Aalborg SV
20192 changesaddress 2
- AddressMoved to Hobrovej 317A, 9200 Aalborg SV
- AddressMoved to Hobrovej 317A, 9200 Aalborg SV
20182 changesaddress 2
- AddressMoved to Hobrovej 317A, 9200 Aalborg SV
- AddressMoved to Hobrovej 317A, 9200 Aalborg SV
20172 changesmanagement 2
- ManagementMarco Henrik Ødemark appointed board member
- ManagementPeter Enggaard Kristensen stepped down as board member
20123 changesmanagement 2 · industry 1
- ManagementTorben Sidelmann Mathiasen appointed board member
- ManagementJens Peter Krüger* stepped down as board member
- IndustryIndustry changed to Management of real estate on a contract basis (683210)
20111 changemanagement 1
- ManagementJens Peter Krüger* appointed board member
20103 changesmanagement 3
- ManagementBenny Martin Mathiesen appointed chair of the board
- ManagementBrian Nytoft stepped down as chair of the board
- ManagementBrian Nytoft appointed chair of the board
20081 changemanagement 1
- ManagementMichael Seidler stepped down as board member
20068 changesmanagement 7 · ownership 1
- ManagementPeter Enggaard Kristensen appointed board member
- ManagementMichael Seidler appointed board member
- ManagementJens Peter Brix Pedersen stepped down as board member
- ManagementKnud Kamp Jørgensen stepped down as board member
- ManagementErik Kamp Jørgensen stepped down as board member
- ManagementOle Johannes Brix Pedersen stepped down as board member
- ManagementKlaus Abel Ørum stepped down as board member
- OwnershipISTA DANMARK A/S registered as owner (100%)
20053 changesaddress 1 · management 2
- AddressMoved to Hobrovej 317A, 9200 Aalborg SV
- ManagementJens Peter Brix Pedersen appointed board member
- ManagementKnud Kamp Jørgensen appointed board member
20022 changesmanagement 1 · industry 1
- ManagementRobert Gustav Georg Hejlskov stepped down as board member
- IndustryIndustry changed to Anden måling og teknisk analyse (743090)
20012 changescapital 1 · management 1
- CapitalShare capital changed from 500,000 DKK to 1,000,000 DKK
- ManagementSøren Harding Sørensen stepped down as board member
19991 changemerger 1
- MergerMerger registered in CVR
19982 changesmanagement 2
- ManagementSøren Harding Sørensen appointed board member
- ManagementAnne Lise Ravnholt Østgaard stepped down as board member
19942 changesmanagement 2
- ManagementLars Jørgen Kamp Jørgensen stepped down as board member
- ManagementVilly Glerup Studstrup stepped down as board member
19899 changesfounded 1 · management 8
- FoundedRegistered as VARMEKONTROL A/S
- ManagementLars Jørgen Kamp Jørgensen appointed board member
- ManagementRobert Gustav Georg Hejlskov appointed board member
- ManagementErik Kamp Jørgensen appointed board member
- ManagementTorben Sidelmann Mathiasen appointed director
- ManagementOle Johannes Brix Pedersen appointed board member
- ManagementKlaus Abel Ørum appointed board member
- ManagementAnne Lise Ravnholt Østgaard appointed board member
- ManagementVilly Glerup Studstrup appointed board member
Related companies
Same industry in Aalborg
- Calum A/S45 employees
- Novi A/S26 employees
- norhjem administration a/s21 employees
- Nordstjernens Ejendomsadministration ApS20 employees
- Palle Mørch A/S18 employees
- DKE Management ApS18 employees
Same people in management
- Ista Danmark A/Svia Benny Martin Mathiesen
- C.l. Seifert A/Svia Brian Nytoft
- Atelier 2000 Uniforms-skrædderi A/Svia Brian Nytoft
- HeatSave A/Svia Søren Harding Sørensen
- Am Denmark A/Svia Søren Harding Sørensen
- Student.dk A/Svia Brian Nytoft
Largest in the industry
- Balder Danmark A/SDKK 615.8m
- Deas A/SDKK 348.2m
- Newsec Property Asset Management Denmark A/SDKK 327.2m
- Ista Danmark A/SDKK 265.4m
- Brunata A/SDKK 248.7m
- Techem Danmark A/SDKK 172m
Source and updates
The information comes from the Danish Central Business Register (Danish Business Authority) and from annual reports filed with the Danish Business Authority. Last synchronised 24/10/2026.