TIMBERMAN DENMARK A/S — CVR 25776380
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Active
Founded 2000
18 employees
CVR
25776380
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2000-12-01
Addresses
Havnevej 11, 9560 Hadsund
(MARIAGERFJORD)
Employees
18
Employment interval
ANTAL_10_19
Advertising protected
No
Industry (5)
Uoplyst
980000
Fremstilling af dele af træ til bygninger
203020
Engroshandel med træ, trælast og byggematerialer
515310
Engroshandel med træ, trælast og byggematerialer
467310
Engroshandel med træ og byggematerialer samt sanitetsartikler
468300
Email (1)
timberman@timberman.dk
2007-06-06
Addresses (4)
Frue Kirkeplads 4,
8000 Aarhus C
(ÅRHUS)
2000-12-01
Havnevej 17,
9560 Hadsund
(HADSUND)
2001-01-08
Havnevej 17,
9560 Hadsund
(MARIAGERFJORD)
2007-01-01
Havnevej 11,
9560 Hadsund
(MARIAGERFJORD)
2013-04-22
Relations (34)
Jens Ladegaard
Board member
Profile
Henrik Steen Jensen
FoundersBoard member
Profile
Steffen Ebdrup
FoundersBoard member
Profile
Erik Jensen
FoundersBoard memberDirector
Profile
Erik Torrild
Board member
Profile
Bruno Sidsner
Board member
Profile
Jens Møller
Board member
Profile
Carsten Birk Nielsen
Chairman
Profile
Per Ib Agger-Nielsen
Board member
Profile
Keld Ove Jensen
Board memberDirector
Profile
Bjarne Mousten Pedersen
Board member
Profile
Ole Svanborg
Board member
Profile
Mogens Albæk Fisker
Board memberADM. DIR.
Profile
BJARNE MOUSTEN HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
VICH 2938 A/S
Auditor
Profile
JUT NR. 2085 ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Vicaro Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Salix Bidco ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
André Lino Barbosa
Board member
Profile
Rui Miguel Da Costa Fernandes
Board member
Profile
Jürgen Wilhelm Früchtenicht
Board member
Profile
Marcellus Otto Maria Kies
Board member
Profile
Amorim Cork Flooring S.A.
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Fernando Alberto Mesquita De Melo
Chairman
Profile
Ansgar Aloisius Igelbrink
Board member
Profile
Lovisa Märtha Maria Krantz
Board member
Profile
António Amorim
Chairman
Profile
Fredrick John Sylva
Chairman
Profile
Hans Christer Blom
Board member
Profile
Name history (3)
JUT NR. 2100 A/S
2000-12-01 — 2001-01-07
4 WOOD DENMARK A/S
2001-01-08 — 2001-01-29
TIMBERMAN DENMARK A/S
2001-01-30
Lifecycle (1)
2000-12-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 19 | 17 |
| 2026-04 | 21 | 19 |
| 2026-03 | 21 | 19 |
| 2026-02 | 22 | 19 |
| 2026-01 | 22 | 19 |
| 2025-12 | 21 | 19 |
| 2025-11 | 21 | 18 |
| 2025-10 | 21 | 18 |
| 2025-09 | 19 | 17 |
| 2025-08 | 19 | 17 |
| 2025-07 | 18 | 16 |
| 2025-06 | 20 | 17 |
| 2025-05 | 20 | 17 |
| 2025-04 | 20 | 17 |
| 2025-03 | 20 | 17 |
| 2025-02 | 20 | 17 |
| 2025-01 | 21 | 17 |
| 2024-12 | 20 | 18 |
| 2024-11 | 19 | 16 |
| 2024-10 | 19 | 16 |
| 2024-09 | 19 | 16 |
| 2024-08 | 18 | 17 |
| 2024-07 | 17 | 15 |
| 2024-06 | 18 | 16 |
| 2024-05 | 18 | 15 |
| 2024-04 | 18 | 15 |
| 2024-03 | 17 | 15 |
| 2024-02 | 17 | 15 |
| 2024-01 | 17 | 13 |
| 2023-12 | 17 | 14 |
| 2023-11 | 18 | 15 |
| 2023-10 | 18 | 15 |
| 2023-09 | 17 | 15 |
| 2023-08 | 16 | 14 |
| 2023-07 | 16 | 15 |
| 2023-06 | 17 | 15 |
| 2023-05 | 17 | 15 |
| 2023-04 | 18 | 16 |
| 2023-03 | 18 | 15 |
| 2023-02 | 18 | 16 |
| 2023-01 | 17 | 15 |
| 2022-12 | 17 | 15 |
| 2022-11 | 18 | 15 |
| 2022-10 | 20 | 16 |
| 2022-09 | 19 | 16 |
| 2022-08 | 19 | 15 |
| 2022-07 | 19 | 16 |
| 2022-06 | 19 | 16 |
| 2022-05 | 19 | 17 |
| 2022-04 | 19 | 17 |
| 2022-03 | 18 | 15 |
| 2022-02 | 18 | 15 |
| 2022-01 | 19 | 15 |
| 2021-12 | 18 | 16 |
| 2021-11 | 19 | 16 |
| 2021-10 | 19 | 16 |
| 2021-09 | 18 | 15 |
| 2021-08 | 18 | 16 |
| 2021-07 | 19 | 16 |
| 2021-06 | 19 | 16 |
| 2021-05 | 19 | 16 |
| 2021-04 | 19 | 17 |
| 2021-03 | 19 | 16 |
| 2021-02 | 18 | 16 |
| 2021-01 | 17 | 15 |
| 2020-12 | 17 | 15 |
| 2020-11 | 17 | 15 |
| 2020-10 | 17 | 14 |
| 2020-09 | 17 | 14 |
| 2020-08 | 17 | 14 |
| 2020-07 | 17 | 14 |
| 2020-06 | 16 | 14 |
| 2020-05 | 16 | 14 |
| 2020-04 | 15 | 14 |
| 2020-03 | 17 | 14 |
| 2020-02 | 18 | 15 |
| 2020-01 | 18 | 14 |
| 2019-12 | 16 | 13 |
| 2019-11 | 16 | 12.61 |
| 2019-10 | 17 | 13 |
Production units (3)
Registration history
2013-04-22
Addresses
2007-01-01
Addresses
2001-01-30
Name history: TIMBERMAN DENMARK A/S
2001-01-08
Addresses
2001-01-08
Name history: 4 WOOD DENMARK A/S
2000-12-01
Addresses
2000-12-01
Name history: JUT NR. 2100 A/S
2000-12-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S280336
Purpose
Selskabets formål er at drive handel og industri.
First financial period end
2001-12-31
First financial period start
2000-12-01
Registered capital
500,000 DKK; 3,500,000 DKK; 4,387,000 DKK
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening med 1 direktør eller formanden for bestyrelsen i forening med en direktør eller af den samlede bestyrelse.; Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Latest articles date
2011-08-01; 2019-09-17; 2025-01-06
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