CVR 24256839Public limited company (A/S)Engroshandel med træ, trælast og byggematerialer (467310)BrøndbyFounded 9 Mar 1942
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about Aktieselskabet JL Stubberup, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
2
CVR, 2023
Gross profit
642.4K
DKK, annual report 2022
-21.3% on 2021
Result
+87.7K
DKK, annual report 2022
Equity
1.3M
DKK, annual report 2022
UNIROC HOLDING ApSCVR 15823178, 100% of capital and votes, until 11 Mar 2024
John Erik Larsenuntil 12 Oct 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 15823178100% of capital and votes27 Dec 1991 to 11 Mar 2024
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
9 Mar 1942 to 14 Nov 2026.
Nov 2023, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jun 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 7 | 7 | 6 | 7 | 9 | 4 | 6 | 7 | 3 | 3 | 2 | No count | No count | No count | No count | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 4 | 4 | 5 | 5 | 6 | 8 | 4 | 5 | 6 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Nov 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2023, published 21 Jan 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 938 | 1,048 | 937 | 816 | 642 |
| Operating profit | +372 | +524 | +486 | +303 | +126 |
| Result for the year | +217 | +396 | +392 | +221 | +88 |
| Equity | 1,191 | 2,089 | 981 | 1,202 | 1,290 |
| Total assets | 2,351 | 2,508 | 1,136 | 1,885 | 2,800 |
| Employees (average) | 2 | 2 | 2 | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -2% | 14.8% | -10.6% | -12.9% | -21.3% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 4 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 31 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Aktieselskabet JL Stubberup, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
John Erik Larsen, den 11.03.2024.
Revision:
Fratrådte:
PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab, den 11.03.2024.
Likvidation vedtaget 12.10.2023
Likvidatorer:
Tiltrådte:
John Erik Larsen, 2605 Brøndby, den 12.10.2023.
Bestyrelse:
Fratrådte:
Hanna Jette Larsen, den 12.10.2023, John Erik Larsen, den 12.10.2023, Max Holger Larsen, (formand), den 12.10.2023.
Direktion:
Fratrådte:
John Erik Larsen, den 12.10.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 11.10.2023
Nyt navn: Aktieselskabet JL Stubberup
Slettet binavn: Merbyg A/S
Vedtægter ændret: 13.02.2020
Kapitalnedsættelse besluttet 13.02.2020 er gennemført 05.05.2020.
Kapitalen udgør herefter kr. 400.000,00.
Kapitalnedsættelse besluttet 13.02.2020 udbetaling til aktionær anpartshaver kr. 1.500.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 27005608 MERBYG A/S, der samtidigt er opløst.
Vedtægter ændret: 13.12.2019
Nyt binavn: Merbyg A/S
Kapitalforhøjelsen er besluttet den 13.12.2019.
kr. 500.000,00, indbetalt ved fusion, kurs 100,46.
Kapitalen udgør herefter kr. 1.900.000,00.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 24256839 AKTIESELSKABET MARTINIT (fortsættende) og CVR-nummer: 27005608 MERBYG A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 24256839 AKTIESELSKABET MARTINIT og CVR-nummer: 27005608 MERBYG A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Udtrådt af bestyrelsen:
Adam Mikael Dreyer, den 09.01.2014.
Indtrådt i bestyrelsen:
Max Holger Larsen (formand), den 09.01.2014.
Vedtægter ændret:
25.04.2006.
Ny adresse:
Vallensbækvej 26-28, 2605 Brøndby.
Ny kommune:
Brøndby.
Revision:
Udtrådt af revisionen:
E.H. AF 1993 A/S.
Indtrådt i revisionen:
MUNKEBO, JENSEN & PENSBO A/S, Hovedvejen 56, Postboks 135, 2600 Glostrup.
Ny adresse:
Teglholmsgade 25, 2450 København SV.
Vedtægter ændret:
10.04.1992.
Bestyrelse:
Udtrådt af bestyrelsen:
Pia Steen Høybye-Mortensen, Dorte Marboe Hebgen, Vagn Hebgen, Eyvind Kornbeck, Ellen Harder Kornbeck, Peter Steen Kristensen
Indtrådt i bestyrelsen:
Advokat Adam Mikael Dreyer, Hanna Jette Larsen, Direktør John Erik Larsen
Direktion:
Indtrådt i direktionen:
Direktør John Erik Larsen
Selskabet tegnes af en direktør eller af den
samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Schøbel & Marholt, Revisions- og Forvaltnings-Institut A/S
Indtrådt i revisionen:
REG.NR. A/S195702 E. HAAMANN A/S, Granskoven 2, Postbox 217, 2600 Glostrup
Revision:
Udtrådt af revisionen:
Statsaut. revisor Jens Albert Langkilde Larsen
Indtrådt i revisionen:
Schøbel & Marholt, Revisions- og Forvaltnings-Institut A/S, H.C. Andersens Blvd 2, 1553 København V
Stiftelsesdato:
09.03.1942
Seneste vedtægtsdato:
21.04.1986
Kapital:
kr. 1.400.000,00
Indbetalingsmåde:
kontant/i værdier kr. 1.400.000,00 til kurs 100,0
Bestyrelse:
Fru Pia Steen Høybye-Mortensen, Direktør Vagn Hebgen, Fru Dorte Hebgen, Civilingeniør Peer Kornbeck, Civilingeniør Eyvind Kornbeck, Kaptajn Peter Steen Kristensen
Direktion:
Direktør Vagn Hebgen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Statsaut. revisor Jens Albert Langkilde Larsen, 1123 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1006455091Vallensbækvej 26, 2605 Brøndby