CVR 25776380Public limited company (A/S)Engroshandel med træ og byggematerialer samt sanitetsartikler (468300)HadsundFounded 1 Dec 2000
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (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 TIMBERMAN DENMARK A/S, 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
18
CVR registry, Aug 2026
-1 (-5.3%) over 12 months
Gross profit
59.7M
DKK, annual report 2025
-0.2% on 2024
Result
+33.6M
DKK, annual report 2025
Equity
72.4M
DKK, annual report 2025
Timberman Holding ApSCVR 45259234, 100% of capital and votes, since 10 Dec 2024
Mogens Albæk Fiskersince 1 Jan 2019
CVR 45259234100% of capital and votessince 10 Dec 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2100893110% to under 15% of capital and votesnotified 10 Dec 202412 Jan 2019 to 10 Dec 2024
CVR 2548539433.3% to under 50% of capital and votesnotified 30 May 201830 Dec 2010 to 30 May 2018
CVR 4125531510% to under 15% of capital and votesnotified 10 Dec 202424 Mar 2020 to 10 Dec 2024
66.7% to under 90% of capital and votesnotified 25 Mar 20201 Jul 2011 to 10 Dec 2024
Ultimate controller
Holds 90% to under 100% of capital and votes in Timberman Holding ApS, since 6 Dec 2024
Holding company
CVR 45259234Private limited company (ApS)
Holds 100% of capital and votes in TIMBERMAN DENMARK A/S, since 10 Dec 2024
This company
TIMBERMAN DENMARK A/S
CVR 25776380
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2019 to 5 Nov 2026.
1 Dec 2000 to 5 Nov 2026.
Aug 2026, monthly: 18 employees, 15 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jan 2016 | 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 | Apr 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 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 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 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 32 | 38 | 39 | 26 | 31 | 29 | 37 | 33 | 21 | No count | No count | No count | No count | 14 | 14 | 12 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 11 | 11 | 11 | 12 | 11 | 11 | 12 | 13 | 11 | 12 | 11 | 11 | 11 | 12 | 12 | 13 | 11 | 11 | 13 | 12 | 13 | 13 | 14 | 15 | 13 | 15 | 15 | 15 | 15 | 16 | 17 | 16 | 17 | 16 | 15 | 16 | 16 | 18 | 17 | 17 | 18 | 17 | 16 | 17 | 17 | 17 | 18 | 16 | 16 | 15 | 17 | 16 | 16 | 18 | 18 | 17 | 15 | 16 | 16 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 18 | 19 | 19 | 19 | 19 | 19 | 18 | 18 | 19 | 19 | 18 | 19 | 18 | 18 | 19 | 19 | 19 | 19 | 19 | 19 | 20 | 18 | 17 | 17 | 18 | 18 | 18 | 17 | 17 | 16 | 16 | 17 | 18 | 18 | 17 | 17 | 17 | 17 | 18 | 18 | 18 | 17 | 18 | 19 | 19 | 19 | 20 | 21 | 20 | 20 | 20 | 20 | 20 | 18 | 19 | 19 | 21 | 21 | 21 | 22 | 22 | 21 | 21 | 19 | 19 | 18 | 18 |
| FTE | 29 | 26 | 32 | 23 | 23 | 25 | 32 | 33 | 22 | 19 | 20 | 19 | 14 | 11 | 12 | 12 | 10 | 8 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 11 | 10 | 10 | 10 | 10 | 11 | 10 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 12 | 12 | 12 | 11 | 13 | 13 | 13 | 13 | 13 | 13 | 13 | 11 | 14 | 15 | 15 | 14 | 13 | 13 | 13 | 13 | 13 | 14 | 13 | 12 | 12 | 13 | 13 | 13 | 14 | 15 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 15 | 15 | 15 | 16 | 16 | 17 | 16 | 16 | 16 | 16 | 15 | 16 | 16 | 16 | 15 | 15 | 15 | 17 | 17 | 16 | 16 | 15 | 16 | 16 | 15 | 15 | 15 | 16 | 15 | 16 | 15 | 15 | 15 | 14 | 15 | 15 | 15 | 14 | 13 | 15 | 15 | 15 | 15 | 16 | 15 | 17 | 16 | 16 | 16 | 18 | 17 | 17 | 17 | 17 | 17 | 17 | 16 | 17 | 17 | 18 | 18 | 19 | 19 | 19 | 19 | 19 | 17 | 17 | 16 | 15 |
| Series | 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 | 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 2001 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 45,659 | 49,883 | 53,752 | 59,824 | 59,679 |
| Operating profit | +31,550 | +35,407 | +40,099 | +41,630 | +42,888 |
| Result for the year | +24,488 | +27,366 | +31,375 | +32,669 | +33,605 |
| Equity | 48,488 | 57,299 | 51,068 | 73,021 | 72,432 |
| Total assets | 74,554 | 85,525 | 99,433 | 126,889 | 143,819 |
| Employees (average) | 14 | 16 | 15 | 16 | 18 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 38.4% | 9.3% | 7.8% | 11.2% | 0.4% |
| EBITDA | 32,101 | 35,824 | 40,374 | 42,105 | 43,310 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 70.3% | 71.8% | 75.1% | 70.4% | 72.6% |
| Employee growth (vækst i antal ansatte) | 0% | 14.3% | -6.3% | 6.7% | 12.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4,790 | -10,919 | -36,917 | -38,790 | -2,997 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | 65.3% | 61.3% | 103.3% | 134% | 64.6% |
| Capex (investeringer i anlægsaktiver) | 378 | 367 | 1,046 | 333note 1 | 0note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -8,348 | -11,195 | -37,859 | -39,265 | -42,244 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 18 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
26 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 06.01.2025
Bestyrelse:
Fratrådte:
Hans Christer Blom, den 06.01.2025.
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Bestyrelse:
Fratrådte:
Bjarne Mousten Pedersen, den 10.12.2024, António Amorim, (formand), den 10.12.2024.
Tiltrådte:
Fredrick John Sylva, (formand), den 10.12.2024, Hans Christer Blom, den 10.12.2024, Lovisa Märtha Maria Krantz, den 10.12.2024.
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 10.12.2024.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Frederiks Plads 42, 7. tv, 8000 Aarhus C, den 10.12.2024.
Bestyrelse:
Fratrådte:
André Lino Barbosa, den 31.10.2024.
Bestyrelse:
Fratrådte:
Fernando Alberto Mesquita De Melo, (formand), den 24.06.2024.
Tiltrådte:
António Amorim, (formand), den 24.06.2024.
Bestyrelse:
Fratrådte:
Ansgar Aloisius Igelbrink, den 13.02.2020.
Vedtægter ændret: 17.09.2019
Bestyrelse:
Fratrådte:
Rui Miguel Da Costa Fernandes, den 17.09.2019.
Tiltrådte:
André Lino Barbosa, den 17.09.2019, Ansgar Aloisius Igelbrink, den 17.09.2019.
Bestyrelse:
Fratrådte:
Keld Ove Jensen, den 31.12.2018.
Tiltrådte:
Mogens Albæk Fisker, den 01.01.2019.
Direktion:
Fratrådte:
Keld Ove Jensen, den 31.12.2018.
Tiltrådte:
Mogens Albæk Fisker, (adm. dir), den 01.01.2019.
Bestyrelse:
Fratrådte:
Rui Miguel Da Costa Fernandes (formand), den 01.10.2018.
Tiltrådte:
Fernando Alberto Mesquita De Melo (formand), den 01.10.2018, Rui Miguel Da Costa Fernandes, den 01.10.2018.
Bestyrelse:
Fratrådte:
Antonio José Dos Santos Rodrigues da Cruz (formand), den 31.07.2018, Rui Miguel Da Costa Fernandes, den 31.07.2018.
Tiltrådte:
Rui Miguel Da Costa Fernandes (formand), den 31.07.2018.
Ny adresse:
Havnevej 11, 9560 Hadsund.
Bestyrelse:
Tiltrådt som formand:
Antonio José Dos Santos Rodrigues da Cruz, den 10.01.2013.
Udtrådt af bestyrelsen:
Carsten Birk Nielsen, den 10.01.2013.
Indtrådt i bestyrelsen:
Bjarne Mousten Pedersen, den 10.01.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Marcellus Otto Maria Kies, den 11.04.2012.
Indtrådt i bestyrelsen:
Rui Miguel Da Costa Fernandes, den 11.04.2012, Antonio José Dos Santos Rodrigues da Cruz, den 11.04.2012.
Vedtægter ændret:
01.08.2011.
Kapitalforhøjelse:
kr. 887.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 4.387.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Ib Agger-Nielsen, den 01.08.2011.
Indtrådt i bestyrelsen:
Jürgen Wilhelm Früchtenicht, den 01.08.2011, Marcellus Otto Maria Kies, den 01.08.2011.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Erik Torrild, den 27.12.2010.
Udtrådt af bestyrelsen:
Jens Møller, den 27.12.2010.
Indtrådt i bestyrelsen:
Direktør Carsten Birk Nielsen (formand), den 27.12.2010, Direktør Keld Ove Jensen, den 27.12.2010.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ringvejen 2 A, 9560 Hadsund, den 30.09.2010.
Vedtægter ændret:
19.04.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
17.08.2006.
Revision:
Udtrådt af revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Revision:
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ringvejen 2 A, 9560 Hadsund.
Vedtægter ændret:
30.01.2001.
Nyt navn:
TIMBERMAN DENMARK A/S.
Kapitalforhøjelse:
kr. 3.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 3.500.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Mousten Pedersen, den 30.01.2001, Ole Svanborg Sørensen, den 30.01.2001, Bruno Sidsner, den 30.01.2001.
Indtrådt i bestyrelsen:
direktør Erik Torrild (formand), den 30.01.2001, Direktør Jens Ladegaard-Pedersen, den 30.01.2001, Direktør Jens Møller, den 30.01.2001.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening med 1 direktør eller formanden for bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Vedtægter ændret:
08.01.2001.
Nyt navn:
4 WOOD DENMARK A/S.
Ny adresse:
Havnevej 17, 9560 Hadsund.
Ny kommune:
Hadsund.
Bestyrelse:
Udtrådt af bestyrelsen:
Steffen Ebdrup, den 08.01.2001, Henrik Steen Jensen, den 08.01.2001, Erik Jensen, den 08.01.2001.
Indtrådt i bestyrelsen:
Bjarne Mousten Pedersen, den 08.01.2001, Ole Svanborg Sørensen, den 08.01.2001, Exportchef, cand.interpret Bruno Sidsner, den 08.01.2001.
Direktion:
Udtrådt af direktionen:
Erik Jensen, den 08.01.2001.
Indtrådt i direktionen:
Direktør Keld Ove Jensen, den 08.01.2001.
Revision:
Udtrådt af revisionen:
Poul Bak Revisionsfirma I/S, statsaut. revisorer, den 08.01.2001.
Indtrådt i revisionen:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, postboks 9, 9000 Aalborg, den 08.01.2001.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.12.2000 - 31.12.2001.
Stiftelsesdato:
01.12.2000.
Seneste vedtægtsdato:
01.12.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Advokat Steffen Ebdrup, den 01.12.2000, Advokat Henrik Steen Jensen, den 01.12.2000, Advokat Erik Jensen, den 01.12.2000.
Bestyrelse:
Advokat Steffen Ebdrup, den 01.12.2000, Advokat Henrik Steen Jensen, den 01.12.2000, Advokat Erik Jensen, den 01.12.2000.
Direktion:
Advokat Erik Jensen, den 01.12.2000.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller 1 direktør.
Revision:
Poul Bak Revisionsfirma I/S, statsaut. revisorer, Vesterbro Torv 10, 8000 Århus C, den 01.12.2000.
Første regnskabsår:
01.12.2000 - 31.03.2002.
Regnskabsår:
01.04 - 31.03.
3 registered in CVR.
P-number 1008127561Havnevej 17, 9560 Hadsund
P-number 1011761778Engelsholmvej 39, 8940 Randers SV
P-number 1002940905Havnevej 11, 9560 Hadsund
