MARIAGER TØMMERHANDEL OG BYGGECENTER A/S (CVR 57927917) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

VORUP TØMMERHANDEL OG BYGGECENTER A/S
CVR 16993344100% of capital and votes1 Jun 2002 to 7 Jul 2016

People

Current (0)

CVR lists no current officers for this company.

Former (16)

Jens Christian SøholmExecutive board 1 Sep 2003 to 27 May 2015, Board of directors 1 Apr 2010 to 27 May 2015
Kristian MadsenExecutive board 20 May 1959 to 27 Apr 1995, Board of directors 20 May 1959 to 27 Apr 1995
Jørgen Steen MikkelsenExecutive board 27 Apr 1995 to 31 Aug 2003
Jacob SøholmExecutive board 27 May 2015 to 7 Jul 2016, Board of directors 13 Jun 2002 to 7 Jul 2016
Erik Skov HansenExecutive board 1 Jan 2004 to 1 Apr 2010
Erik Rask OvergaardBoard of directors 27 Apr 1995 to 13 Jun 2002
Gorm Næstholt JensenBoard of directors 27 Apr 1995 to 13 Jun 2002
Vibeke GadeBoard of directors 27 Apr 1995 to 13 Jun 2002
Vagn Haakon Dahl HansenBoard of directors 20 May 1959 to 13 May 1994
Henry Nikolaj AunsbjergBoard of directors 20 May 1959 to 24 Jun 1993
Toke SkytteBoard of directors 20 May 1959 to 27 Apr 1995
Kurth Aksel SørensenBoard of directors 20 May 1959 to 13 May 1994
Jens Henrik Jensen HaagensenBoard of directors 1 Jan 2004 to 7 Jul 2016
Thor SkytteBoard of directors 20 May 1959 to 27 Apr 1995
Kasper SøholmBoard of directors 13 Jun 2002 to 7 Jul 2016
Erling Johannes HarderBoard of directors 20 May 1959 to 27 Apr 1995

Roles Over Time

Former (16)

Jacob Søholm: Board of directors, 13 Jun 2002 to 7 Jul 2016; Executive board, 27 May 2015 to 7 Jul 2016.
Jens Henrik Jensen Haagensen: Board of directors, 1 Jan 2004 to 7 Jul 2016.
Kasper Søholm: Board of directors, 13 Jun 2002 to 7 Jul 2016.
Jens Christian Søholm: Executive board, 1 Sep 2003 to 27 May 2015; Board of directors, 1 Apr 2010 to 27 May 2015.
Erik Skov Hansen: Executive board, 1 Jan 2004 to 1 Apr 2010.
Jørgen Steen Mikkelsen: Executive board, 27 Apr 1995 to 31 Aug 2003.
Erik Rask Overgaard: Board of directors, 27 Apr 1995 to 13 Jun 2002.
Gorm Næstholt Jensen: Board of directors, 27 Apr 1995 to 13 Jun 2002.
Vibeke Gade: Board of directors, 27 Apr 1995 to 13 Jun 2002.
Kristian Madsen: Executive board, 20 May 1959 to 27 Apr 1995; Board of directors, 20 May 1959 to 27 Apr 1995.
Toke Skytte: Board of directors, 20 May 1959 to 27 Apr 1995.
Thor Skytte: Board of directors, 20 May 1959 to 27 Apr 1995.
Erling Johannes Harder: Board of directors, 20 May 1959 to 27 Apr 1995.
Vagn Haakon Dahl Hansen: Board of directors, 20 May 1959 to 13 May 1994.
Kurth Aksel Sørensen: Board of directors, 20 May 1959 to 13 May 1994.
Henry Nikolaj Aunsbjerg: Board of directors, 20 May 1959 to 24 Jun 1993.

20 May 1959 to 8 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Mar 2016, monthly: 18 employees, 15 FTE

Show as Table

Registry headcount, 1997 to Mar 2016, oldest left to newest right
Period	1997	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	Jan 2016	Feb 2016	Mar 2016
Employees	15	15	14	34	29	15	17	15	14	15	15	16	17	No count	No count	No count	No count	15	18	15	17	18	18	16	18	17	18	18	19	19	19	19	22	19	19	18
FTE	13	13	11	18	23	11	12	10	9	11	12	13	17	13	18	17	17	15	15	15	15	16	16	14	15	15	15	14	15	16	16	16	15	14	15	15
Series	Annual	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Mar 2016.

Latest Mar 2016, published 3 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Gross profit	Not reported	11,005	11,289	7,748	Not reported
Operating profit	Not reported	-5,836	Not reported	-163	Not reported
Result for the year	Not reported	-5,521	-1,378	-1,005	-1,126
Equity	Not reported	4,063	2,685	21,680	20,554
Total assets	Not reported	49,859	49,553	47,280	46,841
Employees (average)	Not reported	Not reported	Not reported	Not reported	16
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	-0.2%	2.6%	-1.1%	Not reported^{note 1}
EBITDA	Not reported	1,012^{note 2}	1,514^{note 3}	1,051	364^{note 4}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported	9.2%^{note 2}	13.4%^{note 3}	13.6%	Not reported^{note 1}
Employee growth (vækst i antal ansatte)	Not reported	Not reported^{note 5}	Not reported^{note 5}	Not reported^{note 5}	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	-492^{note 6}	-1,317^{note 6}	672	-228
Gearing, NIBD / EBITDA	Not reported	Net cash^{note 7}	Net cash^{note 8}	0.6x	Net cash^{note 4}
ROIC (afkast af investeret kapital)	Not reported	-75.1%^{note 9}	-1.8%^{note 10}	-1.1%^{note 11}	-2.7%^{note 12}
Capex (investeringer i anlægsaktiver)	Not reported	5^{note 13}	42^{note 13}	135^{note 14}	2^{note 14}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	42,166^{note 6}	41,745^{note 6}	21,389	21,248

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).

1 no gross profit filed
2 D&A from the fixed asset notes
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; D&A from the fixed asset notes
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items
5 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
6 no interest-bearing debt reported
7 no interest-bearing debt reported; D&A from the fixed asset notes
8 Dandex estimate: no interest-bearing debt reported; EBIT rebuilt from profit before tax and financial items; D&A from the fixed asset notes
9 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
10 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
11 Dandex estimate: statutory 22% used: profit before tax not positive
12 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive
13 Dandex estimate: capex from the balance sheet change plus D&A; D&A from the fixed asset notes
14 additions per the fixed asset notes

Annual Reports

Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 24 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 28 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 30 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 21 May 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 10 May 2012
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.13 Jun 2002 to 7 Jul 2016
Purpose (Formål): Selskabets formål er direkte eller indirekte at drive handel, i særdeleshed med trælast og bygningsartikler m.v13 Jun 2002 to 7 Jul 2016
Audit opted out (Revision fravalgt): No20 May 1959 to 7 Jul 2016
Articles of association last changed (Seneste vedtægtsdato): 13 Jun 2002until 7 Jul 2016

Share Capital

Each registered value from the day it took effect, newest first.

14 Oct 19871,500,000 DKK+500,000
30 Aug 19871,000,000 DKKEarliest in CVR

Mergers and Demergers

7 Jul 2016
Merger (Fusion), as the ceasing company (Ophørende selskab)
- VORUP TØMMERHANDEL OG BYGGECENTER A/SCVR 16993344, continuing company, active
- HADSUND TØMMERHANDEL OG BYGGECENTER A/SCVR 26613337, ceasing company, dissolved after merger
- VORUP GRUPPEN VEST A/SCVR 34613249, ceasing company, dissolved after merger

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

27 Sep 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 07.07.2016 opløst ved fusion med CVR-nummer: 16993344 VORUP TØMMERHANDEL OG BYGGECENTER A/S.
7 Jun 2016
Merger or demerger announced
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 16993344 VORUP TØMMERHANDEL OG BYGGECENTER A/S (fortsættende), der tillige driver virksomhed under navnene BYGXTRA A/S, CVR-nummer: 26613337 HADSUND TØMMERHANDEL OG BYGGECENTER A/S (ophørende), der tillige driver virksomhed under navnene ØSTHIMMERLANDS TØMMERHANDEL AF 1988 A/S, CVR-nummer: 57927917 MARIAGER TØMMERHANDEL OG BYGGECENTER A/S (ophørende), der tillige driver virksomhed under navnene MARIAGER TRÆLASTHANDEL A/S og CVR-nummer: 34613249 VORUP GRUPPEN VEST A/S (ophørende), der tillige driver virksomhed under navnene MØLDRUP TØMMERHANDEL OG BYGGECENTER A/S, FARSØ TØMMERHANDEL OG BYGGECENTER A/S, SUNDS TØMMERHANDEL OG BYGGECENTER A/S, SUNDS / HERNING TØMMERHANDEL OG BYGGECENTER A/S. Modtagelse af fusionsplan er bekendtgjort den 26.05.2016.
I erklæringen antages det, at kreditorerne i CVR-nummer: 16993344 VORUP TØMMERHANDEL OG BYGGECENTER A/S, CVR-nummer: 26613337 HADSUND TØMMERHANDEL OG BYGGECENTER A/S, CVR-nummer: 57927917 MARIAGER TØMMERHANDEL OG BYGGECENTER A/S og CVR-nummer: 34613249 VORUP GRUPPEN VEST A/S må antages at være tilstrækkeligt sikrede efter fusionen.
26 May 2016
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 16993344 VORUP TØMMERHANDEL OG BYGGECENTER A/S (fortsættende), der tillige driver virksomhed under navnene BYGXTRA A/S, CVR-nummer: 26613337 HADSUND TØMMERHANDEL OG BYGGECENTER A/S (ophørende), der tillige driver virksomhed under navnene ØSTHIMMERLANDS TØMMERHANDEL AF 1988 A/S, CVR-nummer: 57927917 MARIAGER TØMMERHANDEL OG BYGGECENTER A/S (ophørende), der tillige driver virksomhed under navnene MARIAGER TRÆLASTHANDEL A/S og CVR-nummer: 34613249 VORUP GRUPPEN VEST A/S (ophørende), der tillige driver virksomhed under navnene MØLDRUP TØMMERHANDEL OG BYGGECENTER A/S, FARSØ TØMMERHANDEL OG BYGGECENTER A/S, SUNDS TØMMERHANDEL OG BYGGECENTER A/S, SUNDS / HERNING TØMMERHANDEL OG BYGGECENTER A/S.
30 Jun 2015
People change
CVR-nummer:
57927917.
NAVN:
MARIAGER TØMMERHANDEL OG BYGGECENTER A/S.
Adresse: Himmelkol 1, 9550 Mariager.
Kommune: Mariagerfjord.
Show the full announcement
Bestyrelse:
Fratrådte:
Jens Christian Søholm, den 27.05.2015.
Direktion:
Fratrådte:
Jens Christian Søholm, den 27.05.2015.
Tiltrådte:
Jacob Søholm, den 27.05.2015.
16 Apr 2010
People change Other
Bestyrelse:
Tiltrådt som formand:
Kasper Søholm, den 01.04.2010, Fratrådt som formand, men forbliver i bestyrelsen: Jens Christian Søholm, den 01.04.2010.
Direktion:
Udtrådt af direktionen:
Erik Skov Hansen, den 01.04.2010.
Indtrådt i direktionen:
Direktør Jens Christian Søholm, den 01.04.2010.
3 Apr 2009
Other
Ny adresse:
Himmelkol 1, 9550 Mariager.
28 May 2008
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 29.04.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Niels Brocks Gade 12, 8900 Randers, den 29.04.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
31 May 2006
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Kasper Søholm.
27 Jan 2004
People change Other
Bestyrelse:
Tiltrådt som formand:
Jens Christian Søholm Larsen, den 01.01.2004, Fratrådt som formand, men forbliver i bestyrelsen: Jens Henrik Jensen Haagensen, den 01.01.2004.
Udtrådt af bestyrelsen:
Kasper Søholm Larsen, den 26.01.2004.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jens Christian Søholm Larsen, den 01.01.2004.
Indtrådt i direktionen:
Erik Skov Hansen, den 01.01.2004.

Show 13 more

4 Sep 2003
Other People change
Bestyrelse:
Tiltrådt som formand:
Jens Henrik Jensen Haagensen, den 03.09.2003, Fratrådt som formand, men forbliver i bestyrelsen: Jens Christian Søholm Larsen, den 03.09.2003.
Direktion:
Udtrådt af direktionen:
Jørgen Steen Mikkelsen, den 31.08.2003.
Indtrådt i direktionen:
Direktør Jens Christian Søholm Larsen, den 01.09.2003.
9 Sep 2002
People change
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Jens Christian Søholm Larsen
22 Jul 2002
People change Other Audit change
Vedtægter ændret:
13.06.2002.
Nyt navn:
MARIAGER TØMMERHANDEL OG BYGGECENTER A/S.
Nyt binavn: MARIAGER TRÆLASTHANDEL A/S (MARIAGER TØMMERHANDEL OG BYGGECENTER A/S).
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Gorm Næstholt Jensen, den 13.06.2002, Vibeke Gade, den 13.06.2002, Erik Rask Overgaard, den 13.06.2002.
Indtrådt i bestyrelsen:
Jens Henrik Jensen Haagensen, den 13.06.2002, Jacob Søholm Larsen, den 13.06.2002, Direktør Jens Christian Søholm Larsen, den 13.06.2002, Kasper Søholm Larsen, den 13.06.2002.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.06.2002.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 8900 Randers, den 13.06.2002.
20 Jun 1996
Other
Vedtægter ændret:
18.05.1996.
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.
27 Nov 1995
People change Audit change
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM A/S.
27 Nov 1995
Audit change People change
Revision:
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ringvejen 2A, 9560 Hadsund.
15 May 1995
Audit change People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erling Johannes Harder, Thor Skytte, Toke Skytte, Kristian Madsen.
Indtrådt i bestyrelsen:
Civilingeniør Gorm Næstholt Jensen (formand), Advokat Erik Rask Overgaard, Sygeplejerske Vibeke Gade.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Kristian Madsen.
Indtrådt i direktionen:
Jørgen Steen Mikkelsen.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET KVIST & JENSEN A/S.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ringvejen 2 A, Hadsund, 9560 Hadsund.
9 Aug 1994
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Thor Skytte.
30 May 1994
People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Vagn Haakon Dahl Hansen, Kurth Aksel Sørensen.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM A/S, STATSAUTORISEREDE REVISORER.
Indtrådt i revisionen:
REVISIONSFIRAMET KVIST & JENSEN A/S, Hobrovej 1, 9560 Hadsund.
20 Jul 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henry Nikolaj Aunsbjerg
Indtrådt i bestyrelsen:
Direktør Kristian Madsen, Kurth Aksel Sørensen
21 Jun 1988
Other
Vedtægter ændret:
18.09.1987
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved fonds, kurs 100,0
Kapitalen udgør herefter kr. 1.500.000,00
19 Nov 1986
Other
REG.NR. A/S29375
NAVN: MARIAGER TRÆLASTHANDEL A/S
ADRESSE: Havnevej 3, 9550 Mariager
Bestyrelse:
Udtrådt af bestyrelsen:
Osvald Jean Jacobsen Skytte
Indtrådt i bestyrelsen:
Museumsinspektør Toke Skytte
28 Jan 1986
New company
REG.NR. A/S29375
NAVN: MARIAGER TRÆLASTHANDEL A/S
ADRESSE: Havnevej 3, 9550 Mariager
Stiftelsesdato:
20.05.1959
Seneste vedtægtsdato:
Show the full announcement
15.06.1984
Kapital:
kr. 1.000.000,00
Indbetalingsmåde:
kontant/i værdier kr. 1.000.000,00 til kurs 100,0
Bestyrelse:
Oberstløjtnant Erling Johannes Harder (Formand), Murermester Henry Nikolaj Aunsbjerg, Murermester Vagn Haakon Dahle Hansen, 9550 Mariager, Direktør Osvald Jean Jacobsen Skytte, 8000 Århus
Direktion:
Direktør Kristian Madsen
Revision:
NORDJYLLANDS REVISIONSKONTOR A/S, Smedevej 1, 9500 Hobro
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Himmelkol 1
9550 Mariager
Mariagerfjord Municipality
CVR record last changed: 26 Jan 2021
Data read: 8 Nov 2026

Production Units

4 registered in CVR.

MARIAGER TRÆLASTHANDEL A/S Byggekram Øster Tørslev
P-number 1008540671Dalbyovervej 9, 8983 Gjerlev J
MARIAGER TRÆLASTHANDEL A/S
P-number 10066662063, 9999 Ukendt
MARIAGER TØMMERHANDEL OG BYGGECENTER A/S
P-number 1003123067Himmelkol 1, 9550 Mariager
MARIAGER TRÆLASTHANDEL A/S
P-number 1003123079Ny Havnevej 7, 9550 Mariager

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.

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