CVR 29618712Public limited company (A/S)Engroshandel med træ, trælast og byggematerialer (467310)FaxeFounded 13 Jun 2006
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 XL-FAXE TRÆLAST & PROFFCENTER 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
11
CVR, 2023
Gross profit
8.6M
DKK, annual report 2022
+59.3% on 2021
Result
+2.2M
DKK, annual report 2022
Equity
8.5M
DKK, annual report 2022
Stark Danmark A/SCVR 55828415, 100% of capital and votes, until 11 Oct 2023
Mads Brejnholt Madsenuntil 11 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 2156449490% to under 100% of capital and votesnotified 22 Feb 202313 Jun 2006 to 22 Feb 2023
CVR 55828415100% of capital and votes22 Feb 2023 to 11 Oct 2023
CVR 3378602610% to under 15% of capital and votesnotified 20 Jan 20231 Jul 2011 to 20 Jan 2023
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Jun 2006 to 14 Nov 2026.
Feb 2023, monthly: 11 employees, 10 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 10 | 13 | 16 | 12 | No count | No count | No count | No count | 16 | 11 | 9 | 12 | 13 | 14 | 12 | 14 | 14 | 14 | 15 | 15 | 14 | 11 | 13 | 12 | 13 | 13 | 13 | 12 | 12 | 12 | 13 | 13 | 14 | 16 | 14 | 14 | 16 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 13 | 13 | 13 | 12 | 13 | 13 | 13 | 12 | 13 | 11 | 12 | 11 | 12 | 12 | 12 | 12 | 13 | 13 | 11 | 10 | 9 | 9 | 11 | 10 | 10 | 10 | 11 | 12 | 12 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 12 | 11 | 11 | 13 | 13 | 12 | 12 | 12 | 11 | 12 | 12 | 12 | 13 | 13 | 12 | 12 | 11 | 11 | 11 | 11 | 11 |
| FTE | 3 | 10 | 11 | 11 | 7 | 10 | 11 | 10 | 11 | 10 | 8 | 7 | 8 | 8 | 7 | 10 | 10 | 10 | 10 | 10 | 10 | 8 | 8 | 9 | 10 | 10 | 10 | 9 | 8 | 9 | 10 | 9 | 10 | 11 | 10 | 10 | 11 | 12 | 11 | 11 | 11 | 11 | 12 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 10 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 10 | 10 | 10 | 9 | 9 | 9 | 11 | 10 | 10 | 10 | 10 | 11 | 11 | 10 | 11 | 10 | 10 | 10 | 12 | 11 | 11 | 10 | 10 | 12 | 11 | 10 | 11 | 11 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 9 | 9 | 10 | 10 | 10 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2023, published 3 May 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 5,179 | 4,765 | 4,872 | 5,400 | 8,603 |
| Operating profit | +827 | +453 | +448 | +376 | +3,016 |
| Result for the year | +374 | +174 | +165 | +122 | +2,188 |
| Equity | 5,116 | 6,055 | 6,219 | 6,341 | 8,528 |
| Total assets | 22,064 | 22,744 | 21,862 | 24,919 | 27,509 |
| Employees (average) | Not reported | Not reported | 10 | 11 | 11 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 1.4% | -8% | 2.3% | 10.8% | 58.7% |
| EBITDA | 1,083 | 715 | 769 | 656 | 3,345 |
| 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) | Not reportednote 1 | Not reportednote 1 | -9.1% | 10% | 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 (investeringer i anlægsaktiver) | 121note 2 | 1,608note 2 | 115note 2 | 46note 2 | 436note 2 |
| 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 Oct 2021 to 30 Sep 2022, published 16 Mar 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 17 Feb 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 14 Jan 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 6 Jan 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 20 Dec 2018
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 XL-FAXE TRÆLAST & PROFFCENTER A/S, 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 ceasing company (ophørende selskab)
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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 11.10.2023 opløst ved fusion med CVR-nummer: 55828415 Stark Danmark A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 55828415 Stark Danmark A/S (fortsættende), der tillige driver virksomhed under navnene JOHS. JOHANSENS TRÆLASTHANDEL A/S, BJERRINGBRO TØMMERHANDEL A/S, ASSENS TRÆLAST A/S, MARIBO TRÆLASTHANDEL A/S, AARUP TØMMERGÅRD A/S, KALK- OG MØRTELVÆRKERNE A/S, FK BYGGEMATERIALER A/S, FREDERIKSBORG TØMMERHANDEL A/S, A/S VIBORG TØMMERHANDEL, NYKØBING S. TRÆLASTHANDEL A/S, BYGGEPARTNER A/S, BENDIX A/S, DRONNINGLUND TRÆLAST & BYGGECENTER A/S, FREDERIKSVÆRK TRÆLAST & BYGGECENTER A/S, HOBRO TØMMERHANDEL & BYGGECENTER A/S, KALUNDBORG TRÆLAST & BYGGECENTER A/S, NYKØBING F TRÆLAST & BYGGECENTER A/S, ODENSE TØMMERGAARD A/S, BRØDRENE BENDTZEN A/S, BASIC BEST PRICE A/S, BASIC-BESTPRICE A/S, DOMESTIC A/S, DOMESTIC-LIVING A/S, RAPTOR A/S, RAPTOR-TOOLS A/S, RAW A/S, RAW-PRODUCTS A/S, BRØNDERSLEV TRÆLAST & BYGGECENTER A/S, SILKEBORG TRÆLAST & BYGGECENTER A/S, DT LOGISTICS DK A/S, DT LOGISTICS SE A/S, DT LOGISTICS NO A/S, DT LOGISTICS FI A/S, DT LOGISTICS LIEPAJA A/S, LEDREBORG TØMMERHANDEL A/S, K&M CITY A/S, K&M FREDERIKSBERG A/S, K&M NORD A/S, A/S EBELTOFT NY TØMMERHANDEL, DT LOGISTICS A/S, A/S AALBORG TRÆLASTHANDEL, A/S AARHUS KALKVÆRK, A/S BAGSVÆRD TRÆLASTHANDEL, A/S BB BYGGEMARKED AALBORG, A/S BRØNDERSLEV TRÆLASTHANDEL, EJENDOMME, A/S C. LANGBALLE & SØN, A/S HADSTEN TØMMERHANDEL, A/S HAMMEL SAVVÆRK OG TØMMERHANDEL, A/S LIND TRÆLAST, AABYBRO TØMMERHANDEL OG BYGGECENTER A/S, AALBORG TØMMERHANDEL A/S, AARHUS TRÆLASTHANDEL A/S, ADDIT TRÆ OG BYGGEMARKED A/S, AKTIESELSKABET BRØNDERSLEV TRÆLASTHANDEL, AKTIESELSKABET HERNING TRÆLASTHANDEL, ALLESTED SAVMØLLE & TRÆLAST A/S, ASCOLIN BYGGE- IMPORT- EXPORT A/S, AUGUSTENBORG TRÆLAST- OG TØMMERHANDEL A/S, AXEL PRIOR A/S, BEDER TØMMERHANDEL A/S, BENDIX BYGGEBUTIK A/S, BENDIX INTERNATIONAL LTD. A/S, BENDIX INVEST A/S, BJERRINGBRO BYGGECENTER A/S, BLÅ ISOLERING DANMARK A/S, BRABRAND NY TRÆLASTHANDEL A/S, BRANDE TRÆLAST A/S, BRDR. RAVN A/S, BRÆDSTRUP TRÆLAST OG ADDIT SAVVÆRK A/S, BRÆDSTRUP TØMMERHANDEL A/S, BRØDRENE BENDTZEN /AALBORG TØMMERHANDEL A/S, BRØNDERSLEV BYGGECENTER A/S, HUS, HAVE, HJEM OG HOBBY, BRØNDERSLEV MATERIEL UDLEJNING A/S, BT BYGGECENTER, BRÆDSTRUP A/S, BYBESKO A/S, BØNNELYCKE GULVE A/S, BØNNELYCKE TRÆ A/S, BØNNELYCKE TRÆLASTHANDEL A/S, C. STURUP & CO. A/S, C.M. PETERSEN A/S, CARL PETERSEN A/S, CARL RØNNOW A/S, CHRISTIAN CHRISTENSEN A/S, D.E. INTERWOOD A/S, DANISH TIMBER A/S, DANSK-SVENSK HANDELSAKTIESELSKAB, DET DANSKE TRÆLASTKOMPAGNI AGENTUR AKTIESELSKAB, DET DANSKE TRÆLASTKOMPAGNI IMPORT & DISTRIBUTION AKTIESELSKAB, DET DANSKE TRÆLASTKOMPAGNI IMPORT OG EN GROS AKTIESELSKAB, DET FYENSKE TRÆLASTKOMPAGNI AF 1981 AKTIESELSKAB, DRONNINGLUND TØMMERHANDEL A/S, ESBJERG TRÆLASTHANDEL A/S, FR. REIMERS EFTF. A/S, FREDERIKSBJERG TRÆLASTHANDEL A/S, FREDERIKSHAVN TRÆLASTHANDEL A/S, FREDERIKSVÆRK TRÆLAST & BYGGEMARKED A/S, FREDERIKSVÆRK TRÆLASTHANDEL A/S, FRIGAST & CO. A/S, HOBRO TØMMERHANDEL & BYGGEMARKED A/S, HOBRO TØMMERHANDEL A/S, HOLSTEBRO-STRUER TRÆLASTHANDEL A/S, HORNE TRÆLASTHANDEL OG BYGGEMARKED A/S, I.M. NIELSEN & CO., VESTRE TRÆLASTHANDEL A/S, I.M. NIELSEN/ ODENSE TØMMERGÅRD A/S, IKAST TRÆLASTHANDEL & BYGGEMARKED A/S, INTERWOOD A/S, J. LÜTKEN FRIGAST & CO A/S, K & M BYGGEVARER A/S, KALUNDBORG TRÆLASTKOMPAGNI A/S, KORSØR TRÆLASTHANDEL A/S, KORSØR TØMMERHANDEL A/S, KØBENHAVNS TRÆLASTKOMPAGNI, AKTIESELSKAB, L. BØTKERS TØMMERHANDEL A/S, LIND/ HERNING TRÆLASTHANDEL A/S, LUMBYE TRÆLAST A/S, M. NIELSENS TØMMERHANDEL A/S, N.H. HEIN A/S, NIELSEN & KEMP A/S, NORDBORG TRÆLAST- OG TØMMERHANDEL A/S, NPN TRÆ A/S, NYBORG BYGGEMARKED A/S, ODDER TRÆLASTHANDEL A/S, OTTO BØNNELYCKE TRÆLASTHANDEL A/S, RAMME TRÆLAST A/S, RAMME TRÆLAST A/S, EJENDOMME, RANDERS AKTIESELSKAB'S -TØMMERHANDEL "TØMMERGAARDEN", ROBERT ZEBITZ & CO. A/S, RY TRÆLASTHANDEL A/S, RØNDE TRÆLAST A/S, SEMBATRÆ A/S, SIDENIUS A/S, SILKEBORG BYGGECENTER A/S, SINDBERG A/S, SINDBERG, ESBJERG A/S, SKJERN TRÆLASTHANDEL A/S, SLAGELSE TRÆLASTHANDEL A/S, STJERNHOLM TRÆLASTHANDEL A/S, SYDFYNS TØMMERGÅRD A/S, SÆDDING TØMMERHANDEL A/S, SØNDERBORG TRÆLASTHANDEL A/S, ØRBÆK TRÆLASTHANDEL A/S, SØNDERSØ TRÆLAST A/S, ØLGOD TØMMERHANDEL A/S, SØNDERSØ TRÆLAST OG BYGGEMARKED A/S, TARM TØMMERHANDEL A/S, TARP TRÆLAST A/S, THORSAGER TØMMERHANDEL A/S, TRÆKO AF 1981 A/S, TRÆLASTCENTRENE "VESTLOLLANDS TRÆLASTHANDEL""SAKSKØBINGTØMMER-HANDEL, "ASGER LYNGBÆK" OG " MARIBOTRÆLASTHANDEL A/S, TRÆLASTEN NYBORG A/S Tilføjet, TØMMERGÅRDEN NYBORG A/S, TØMMERGÅRDEN S. FRANDSEN A/S, VARDE TRÆLASTHANDEL A/S, VESTJYSK TRÆLASTHANDEL A/S, VORBECKS TØMMERHANDEL A/S, Stark Group Sourcing A/S, BASIC PRODUCTS A/S, KERAMUNDO A/S, KERMOS A/S, TERRALIS A/S, JENS SCHULTZ A/S, CARL NIELSEN & SØN, RUDKØBING EFTF. A/S, FYNS BYGGEMATERIALER A/S, MARSTAL TRÆLASTFORRETNING A/S, SVENDBORG TRÆLASTHANDEL A/S, TRÆLASTENS BYGGECENTER SVENDBORG A/S, ALLINGE BYGGEMARKED OG TRÆLASTHANDEL A/S, HOBRO NY TRÆLAST A/S og CVR-nummer: 29618712 XL-FAXE TRÆLAST & PROFFCENTER A/S (ophørende), der tillige driver virksomhed under navnene FAXE TRÆ & BYG A/S, XL-Faxe Trælast & Byggecenter A/S.
Kapitalejerne i CVR-nummer: 55828415 Stark Danmark A/S og CVR-nummer: 29618712 XL-FAXE TRÆLAST & PROFFCENTER A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Camilla Krog-Meyer, den 22.02.2023, Christina Krog-Meyer, den 22.02.2023, Erik Krog-Meyer, (formand), den 22.02.2023, Laila Kolling Krog-Meyer, den 22.02.2023.
Tiltrådte:
Laurits Anton Jørgensen, den 22.02.2023, Mads Brejnholt Madsen, den 22.02.2023, Troels Vibholm, (formand), den 22.02.2023.
Direktion:
Fratrådte:
Lars Zacho, (adm. dir), den 22.02.2023.
Tiltrådte:
Mads Brejnholt Madsen, (adm. dir), den 22.02.2023.
Vedtægterne er yderligere ændret
Vedtægter ændret: 07.12.2015
Nyt navn: XL-FAXE TRÆLAST & PROFFCENTER A/S
Nyt binavn: XL-Faxe Trælast & Byggecenter A/S
Vedtægter ændret: 07.12.2015
Bestyrelse:
Fratrådte:
Ole Adamsen, den 07.12.2015, Erik Krog-Meyer, den 07.12.2015, Søren Muk Vang, den 07.12.2015.
Tiltrådte:
Camilla Krog-Meyer, den 07.12.2015, Christina Krog-Meyer, den 07.12.2015, Erik Krog-Meyer (formand), den 07.12.2015, Laila Kolling Krog-Meyer, den 07.12.2015.
Direktion:
Fratrådte:
Erik Krog-Meyer, den 07.12.2015.
Tiltrådte:
Lars Zacho (adm. dir), den 07.12.2015.
Selskabet tegnes af formanden for bestyrelsen alene, eller af den samlede bestyrelse i forening..
Vedtægter ændret:
24.03.2011.
Kapitalnedsættelse besluttet 24.03.2011 er gennemført 27.04.2011.
Kapitalen udgør herefter kr. 500.000,00.
Binavn:
FAXE TRÆ & BYG A/S.
Kapitalnedsættelse besluttet 24.03.2011 udbetaling til aktionærer kr. 166.527,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Vedtægter ændret:
10.02.2011.
Selskabet tegnes af en direktør alene eller af alle medlemmer af bestyrelsen i forening.
Vedtægter ændret:
11.08.2010.
Kapitalforhøjelse:
kr. 166.527,00 indbetalt ved fusion, kurs 139,36.
Kapitalen udgør herefter kr. 666.527,00.
Selskabet er fusioneret med CVR-NR. 29618623 EKM EJENDOMME ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 29618712 XL - FAXE TRÆLAST & BYGGECENTER A/S (fortsættende). der tillige driver virksomhed under navnet FAXE TRÆ & BYG A/S (XL - FAXE TRÆLAST & BYGGECENTER A/S).
CVR-NR. 29618623 EKM EJENDOMME ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Revision:
Udtrådt af revisionen:
CVR-NR. 27628133 MUNCH CONSULT ApS, den 04.02.2009.
Indtrådt i revisionen:
Revisionsfirmaet Tom Sønderup, statsautoriserede revisorer I/S, Nørretorv 2, 4100, den 04.02.2009.
Vedtægter ændret:
09.01.2007.
Nyt navn:
XL - FAXE TRÆLAST & BYGGECENTER A/S.
Nyt binavn: FAXE TRÆ & BYG A/S (XL - FAXE TRÆLAST & BYGGECENTER A/S).
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
13.06.2006.
Seneste vedtægtsdato:
13.06.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 101,25.
Stifter:
CVR-NR. 21564494 EKM HOLDING A/S, Korsørvej 43, 4250 Fuglebjerg, den 13.06.2006.
Bestyrelse:
Afdelingsleder Ole Adamsen, den 13.06.2006, Erik Krog-Meyer, den 13.06.2006, Direktør Søren Muk Vang, den 13.06.2006.
Direktion:
Erik Krog-Meyer, den 13.06.2006.
Selskabet tegnes af selskabets direktør.
Revision:
CVR-NR. 27628133 MUNCH REVISION REGISTREREDE REVISORER ApS, Nørretorv 2, 4100 Ringsted, den 13.06.2006.
Første regnskabsår:
13.06.2006 - 30.09.2007.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1012337015Industriparken 16, 4640 Faxe