VKR HOLDING A/S

CVR30830415

Stamdata

Navn
VKR HOLDING A/S
Adresse
Breeltevej 18, 2970, Hørsholm
Stiftelsesdato
7. feb. 1968
Antal
76 / 66
Lokationer (P-enheder)
4Se lokationer
Hjemmeside
https://vkr-holding.com/
Branche
Ikke-finansielle hovedsæders aktiviteter (701010)

Hold øje med VKR HOLDING A/S

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Beskrivelse

VKR Holding er et dansk holding- og investeringsselskab, der skaber værdi gennem ejerskab af virksomheder med fokus på at bringe dagslys, frisk luft og et bedre miljø ind i menneskers hverdag. Selskabet er engageret i bæredygtig og ansvarlig forretningspraksis.

VKR Holding ejer virksomheder og fokuserer på investeringer, fusioner og opkøb samt understøttende koncernfunktioner. Selskabets erklærede ambition er at genskabe forbindelsen mellem bygninger og natur.

Egen beskrivelse på virk.dk

VKR Holding OUR VISION VKR Holding is a holding and investment company with a vision of creating value through the ownership of companies that bring daylight, fresh air and a better environment into people’s everyday lives. OUR PURPOSE Our approach to business is rooted in the Model Company Objective, written by our founder. This drives us to lead by example, let our actions speak for themselves, and create products that benefit society. Support for business areas We provide financial, legal, tax and M&A services and advice to our business areas. Financial investments We manage a diverse portfolio of financial investments. KOMPAS We are the cornerstone investor of KOMPAS, an independent venture capital fund. Brand and patents We actively and systemat- ically develop and protect our intellectual property rights, such as patents and brands. Model Company Support We support alignment with our Model Company Objective. Employee Foundation We grant financial assistance to VKR Group employees, their families and local communities. Financial investments VKR Holding manages a diverse portfolio of financial assets, which includes listed equities, fixed income, and alternative investments in credit, real assets, and private equity funds. Our investment portfolio aims to achieve the highest possible risk-adjusted return. Simultaneously, we are committed to responsible investing, which involves incorporating environmental, social, and governance (ESG) factors into our investment decisions. KOMPAS Ventures In 2021, VKR Holding became the cornerstone investor of KOMPAS, a specialist venture capital firm focused on the built environment and the manufacturing industry. By backing innovative, high-growth businesses that reduce emissions, enhance productivity, and mitigate enterprise risk, KOMPAS supports efforts to improve the built environment and the manufacturing industry, making them more resource-efficient and resilient while delivering strong financial returns and adding strategic value to VKR Holding and its subsidiaries. The partners at KOMPAS: From the left Talia Rafaeli, Andreas Winter-Extra and Sebastian Peck in Barcelona, Spain. Bárcena, 2025. Our core activity is the active ownership of companies in the business areas of Roof windows & skylights and of Vertical windows, which are our primary product groups. Windows connect buildings to nature by providing daylight and fresh air indoors, while enabling a view of the outside from the comfort of a home or an office. We also manage a diverse portfolio of financial investments that consists of listed equities and fixed income as well as alternative investments in private credit, real assets, and private equity funds. Lastly, VKR Holding is the cornerstone investor of KOMPAS, an independent venture capital firm. VKR Holding practises active ownership of our business areas through the Model Company Objective, current Group policies and our governance structure. Within this framework, the business areas and their respective Boards operate with a high degree of autonomy and independence. This includes responsibil- ities within operations, strategy, reputation and risk management, among others. These responsibilities, along with capital resources, ESG, and other organisational-related topics, are regularly aligned with VKR Holding. A primary goal of VKR Holding is to generate the highest possible risk-adjusted return on investments. To achieve this, and in accor- dance with our approach to corporate social responsibility and the Model Company Objective, we maintain a responsible investment policy aimed at incorporating ESG considerations into our financial portfolio. At VKR Holding, we adhere to four key ownership principles: 1. Financial independence The business areas of the VKR Group must generate a profit that can finance growth and development over time. 2. Active investment strategy Investments in the business areas are made on an ongoing basis, and acquisitions of companies are made to supplement and complement existing business for long- term ownership. 3. Support of innovation VKR Holding actively fosters innovation in the business areas through financing of R&D costs, applications for and protection of patent rights, and venture investments. 4. Active ownership VKR Holding supports compliance with VKR Group policies and the Group’s values, including the Model Company Objective. VKR Holding's activities VKR Holding is a holding and investment company with a mission of creating value through the ownership of companies that bring daylight, fresh air and a better environment into people’s everyday lives.

Produkter & services

Ejerskab og investering i virksomheder · Fusioner og opkøb · Bygningskomponenter

Brancher

Holding- og investeringsselskab · Bygningskomponenter

Økonomi

Regnskabsperiode
2025kr.
Omsætning
30.679.000.000
Driftsresultat
2.255.000.000
Resultat før skat
4.329.000.000
Årets resultat
3.674.000.000
Samlede aktiver
37.184.000.000
Egenkapital
35.465.000.000
Gns. ansatte
17.458
2018–2025

Lås regnskabshistorikken op

Datapublica Risk Score

Låst
Vurderer risikoen for økonomiske problemer ud fra virksomhedens regnskaber, historik og relationer.
Virksomhedens score
0 · Lav100 · Høj

Det indgår i vurderingen

  • Økonomi

  • Regnskaber og historik

  • Ejere og ledelse

  • Virksomhed og relationer

Standard: Score og risikoniveauPro: Også detaljeret forklaring af faktorerne

Kontakt

Fra cvr.dk

Virksomhed
3969****Vis hele

Ledelse og roller

Anne BroengRoller
Bestyrelse
TitlerBESTYRELSESMEDLEM
Jørgen Falkebo JensenRoller
Bestyrelse
TitlerNÆSTFORMAND
Jørgen Tang-JensenRoller
Bestyrelse
TitlerBESTYRELSESMEDLEM
Lise KaaeRoller
Bestyrelse
TitlerBESTYRELSESMEDLEM
Mads Kann-RasmussenRoller
BestyrelseEJERREGISTER
TitlerFORMAND
Hans Martin SmithRoller
Direktion
TitlerADM. DIR.
Jens Villum Kann-RasmussenRoller
EJERREGISTER
Titler—
Søren Bjerre-NielsenRoller
EJERREGISTER
Titler—

Revisor

EY Godkendt RevisionspartnerselskabRevisorLouise Hänsch OlsenRolleState Authorised Public AccountantFra19. mar. 2026
EY Godkendt RevisionspartnerselskabRevisorHenrik Kronborg IversenRolleState Authorised Public AccountantFra19. mar. 2026

Legale ejere

Ejerandel66,67–89,99 %Stemmeandel33,33 %Fra30. jan. 2014
Ejerandel5–9,99 %Stemmeandel0 %Fra24. sep. 2024
Ejerandel5–9,99 %Stemmeandel20 %Fra24. sep. 2024
Ejerandel0 %Stemmeandel25 %Fra24. sep. 2024

Dattervirksomheder

Ejerandel100 %Stemmeandel100 %Fra16. dec. 2009
Ejerandel100 %Stemmeandel100 %Fra22. jul. 2021
Ejerandel100 %Stemmeandel100 %Fra23. maj 2024
Ejerandel100 %Stemmeandel100 %Fra22. jul. 2021
Ejerandel100 %Stemmeandel100 %Fra8. dec. 2003
Ejerandel100 %Stemmeandel100 %Fra9. dec. 2015
Ejerandel90–99,99 %Stemmeandel90 %Fra20. feb. 2025
Ejerandel90–99,99 %Stemmeandel90 %Fra27. okt. 2021
Ejerandel33,33–49,99 %Stemmeandel33,33 %Fra1. dec. 2025
Ejerandel20–24,99 %Stemmeandel20 %Fra5. maj 2017
Ejerandel5–9,99 %Stemmeandel5 %Fra19. aug. 2022
Ejerandel5–9,99 %Stemmeandel5 %Fra6. jul. 2018

Ultimative ejere

Jens Villum Kann-Rasmussen
Ejerskab gennem
Direkte
Ukendt ejerandel
Mads Kann-Rasmussen
Ejerskab gennem
Direkte
Ukendt ejerandel
Søren Bjerre-Nielsen
Ejerskab gennem
Direkte
Ukendt ejerandel
Villum Fonden
Ejerskab gennem
Direkte
Ukendt ejerandel

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