CVR 32094880Private limited company (ApS)Byggemarkeder og værktøjsmagasiner (475220)HornbækFounded 7 Apr 2009
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 Hornbæk Trælast & Byggemarked ApS, 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
0
CVR, 2017
Gross profit
7.1M
DKK, annual report 2016
+76.4% on 2015
Result
-365.5K
DKK, annual report 2016
Equity
1.3M
DKK, annual report 2016
Københavns Listefabrik ApSCVR 26108101, 100% of capital and votes, until 31 May 2017
Allan Axel Jøhnk Lundberguntil 31 May 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3008613920% to under 25% of capital and votes8 Apr 2009 to 30 Sep 2016
CVR 3008612020% to under 25% of capital and votes8 Apr 2009 to 30 Sep 2016
CVR 3209481320% to under 25% of capital and votes8 Apr 2009 to 30 Sep 2016
CVR 3209485620% to under 25% of capital and votes8 Apr 2009 to 30 Sep 2016
CVR 2706897915% to under 20% of capital and votesnotified 1 Jan 20168 Apr 2009 to 30 Sep 2016
5% to under 10% of capital and votes1 Jan 2016 to 30 Sep 2016
CVR 26108101100% of capital and votes1 Oct 2016 to 31 May 2017
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.
7 Apr 2009 to 14 Nov 2026.
Jan 2017, monthly: 5 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 10 | No count | No count | No count | No count | 9 | 8 | 10 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 9 | 9 | 9 | 13 | 21 | 23 | 24 | 26 | 23 | 24 | 22 | 25 | 22 | 6 | 6 | 7 | 5 |
| FTE | 6 | 9 | 9 | 8 | 6 | 8 | 8 | 6 | 8 | 7 | 9 | 8 | 8 | 9 | 8 | 9 | 9 | 8 | 8 | 7 | 11 | 17 | 19 | 20 | 21 | 19 | 20 | 19 | 20 | 17 | 4 | 3 | 5 | 3 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jan 2017.
Latest Jan 2017, published 30 Mar 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 3,359 | 2,834 | 3,497 | 4,027 | 7,104 |
| Operating profit | +268 | +249 | +413 | +412 | -67 |
| Result for the year | +18 | +6 | +202 | +173 | -366 |
| Equity | 1,266 | 1,272 | 1,473 | 1,646 | 1,281 |
| Total assets | 6,245 | 6,584 | 7,180 | 7,734 | 9,503 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -3.9% | -15.6% | 26.2% | 15.1% | 76.4% |
| EBITDA | 395 | 318 | 495 | 481 | 312 |
| 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. | ||||
| 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) | 0note 1 | 0note 1 | 92note 1 | Not reportednote 2 | 159note 1 |
| 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.
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 2016
1 Oct 2015 to 30 Sep 2016, published 15 Nov 2016
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 19 Jan 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 4 Feb 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 4 Mar 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 27 Feb 2013
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 Hornbæk Trælast & Byggemarked ApS, 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)
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.
12 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. 31.05.2017 opløst ved fusion med CVR-nummer: 26108101 ØSTERBRO TØMMERHANDEL ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26108101 ØSTERBRO TØMMERHANDEL ApS (fortsættende), der tillige driver virksomhed under navnene Søborg Tømmerhandel ApS og CVR-nummer: 32094880 Hornbæk Trælast & Byggemarked ApS (ophørende).
Kapitalejerne i CVR-nummer: 26108101 ØSTERBRO TØMMERHANDEL ApS og CVR-nummer: 32094880 Hornbæk Trælast & Byggemarked ApS 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.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 32094880
Vedtægter ændret: 03.02.2017
Nyt navn: Hornbæk Trælast & Byggemarked ApS
Ny adresse: Johannes Ewalds Vej 2, 3100 Hornbæk
Ny kommune: Helsingør
Vedtægter ændret: 01.10.2016
Nyt navn: Hornbæk Trælast & Byggemarked A/S
Ny adresse: Omøgade 14, 2100 København Ø
Ny kommune: København
Slettede binavne: HALSNÆS TØMMERHANDEL A/S, HALSNÆS LAVPRIS TRÆ A/S, NORDLUND TØMMERHANDEL A/S
Bestyrelse:
Fratrådte:
Mogens Kingo Eilertsen (formand), den 01.10.2016, Frank Peter Engelbrecht Holm, den 01.10.2016, Martin Nommesen, den 01.10.2016, Thomas Nommesen, den 01.10.2016, Klaus Rytterfeld, den 01.10.2016.
Tiltrådte:
Peter Klindt Jørgensen (formand), den 01.10.2016, Allan Axel Jøhnk Lundberg, den 01.10.2016, Axel Jøhnk Lundberg, den 01.10.2016.
Direktion:
Fratrådte:
Martin Nommesen, den 01.10.2016, Thomas Nommesen, den 01.10.2016.
Tiltrådte:
Allan Axel Jøhnk Lundberg, den 01.10.2016.
Virksomheden tegnes af en direktør eller af bestyrelsesformanden..
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2016 - 31.12.2017
Vedtægter ændret: 12.09.2016
Slettet binavn: Trækøb A/S
Vedtægter ændret: 26.04.2016
Nyt binavn: Trækøb A/S
Slettet binavn: NORDLUND TRÆ A/S
Vedtægter ændret:
24.02.2011.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Frank Peter Engelbrecht Holm, den 24.02.2011.
Direktion:
Udtrådt af direktionen:
Klaus Rytterfeld, den 24.02.2011.
Indtrådt i direktionen:
Martin Nommesen, den 24.02.2011, Arbejdsmand Thomas Nommesen, den 24.02.2011.
Selskabet tegnes af 2 medlemmer af bestyrelse i forening eller af to direktører i forening.
Bestyrelse:
Tiltrådt som formand:
Mogens Kingo Eilertsen, den 15.05.2009.
Indtrådt i bestyrelsen:
Arbejdsmand Thomas Nommesen, den 15.05.2009.
Vedtægter ændret:
14.04.2009.
Nyt binavn: NORDLUND TRÆ A/S (HALSNÆS TRÆLAST A/S).
Binavne:
HALSNÆS TØMMERHANDEL A/S (HALSNÆS TRÆLAST A/S), HALSNÆS LAVPRIS TRÆ A/S (HALSNÆS TRÆLAST A/S), NORDLUND TØMMERHANDEL A/S (HALSNÆS TRÆLAST A/S).
Stiftelsesdato:
07.04.2009.
Seneste vedtægtsdato:
07.04.2009.
Kapital:
kr. 800.000,00.
Indbetalingsmåde:
kontant kr. 800.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 27068979 KINGO EILERTSEN ApS, Plantagevej 19, Stenstrup, 3100 Hornbæk, den 07.04.2009, CVR-NR. 30086139 AMCAS HOLDING ApS, Højdevej 10, 3660 Stenløse, den 07.04.2009, CVR-NR. 30086120 RYTTERFELD HOLDING ApS, Hansstedvej 31, 2500 Valby, den 07.04.2009, CVR-NR. 32094813 MARTIN NOMMESEN HOLDING ApS, Solvej 10B, Stenstrup, 3100 Hornbæk, den 07.04.2009, CVR-NR. 32094856 THOMAS NOMMESEN HOLDING ApS, Solvej 10B, Stenstrup, 3100 Hornbæk, den 07.04.2009.
Bestyrelse:
Mogens Kingo Eilertsen, den 07.04.2009, Martin Nommesen, 3100 Hornbæk, den 07.04.2009, Direktør Klaus Rytterfeld, den 07.04.2009.
Direktion:
Direktør Klaus Rytterfeld, den 07.04.2009.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 07.04.2009.
Første regnskabsår:
07.04.2009 - 30.09.2010.
Regnskabsår:
01.10 - 30.09.
3 registered in CVR.
P-number 1015197362K.A. Larssensgade 2, 3300 Frederiksværk
P-number 1021231718Johannes Ewalds Vej 2, 3100 Hornbæk
P-number 1021231726Østmarken 5, 2860 Søborg