Timberman Holding ApS
CVRCVR number45259234
Core data
Name | Timberman Holding ApS |
Address | Havnevej 11, 9560, Hadsund |
Founded | Dec 6, 2024 |
Locations (P-units) | 1View locations |
Website | https://www.timberman.dk/ |
Branch | Ikke-finansielle holdingselskaber (642120) |
Name | Timberman Holding ApS |
Address | Havnevej 11, 9560, Hadsund |
Founded | Dec 6, 2024 |
Locations (P-units) | 1View locations |
Website | https://www.timberman.dk/ |
Branch | Ikke-finansielle holdingselskaber (642120) |
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Description
Selskabets aktiviteter består i at besidde aktier og finansielle instrumenter og at drive anden virksomhed, der efter bestyrelsens skøn er direkte eller indirekte forbundet hermed.
Financials
Company financials
| Reporting period | |
|---|---|
| Gross profit | -74,679 |
| Profit before tax | -3,478,865 |
| Net income | -2,053,515 |
| Total assets | 191,542,753 |
| Equity | 97,946,485 |
| Avg. employees | 0 |
Datapublica Risk Score
Locked
Assesses the risk of financial distress using the company’s accounts, history, and connections.
0 · Low100 · High
What goes into the assessment
Financials
Equity ratio, profitability, and liquidity
Accounts and history
Late filings and previous financial distress
Owners and management
Past bankruptcies and owners’ other companies
Company and connections
Age, industry, and shared addresses or contact details
Standard: Score and risk bandPro: Also a detailed explanation of the factors
Contact
No contact details have been registered for this company.
People
| Person | Roles | Titles |
|---|---|---|
| Mogens Albæk Fisker | Roles BoardManagement | TitlesBESTYRELSESMEDLEM • DIREKTØR |
Auditor
| Audit firm | Auditor | Role | From |
|---|---|---|---|
| KPMG P/S | AuditorDennis Valdeck Hansen | RoleStatsaut. revisor | FromApr 27, 2026 |
| KPMG P/S | AuditorKatrine Gybel | RoleStatsaut. revisor | FromApr 27, 2026 |
Legal owners
| Owner | Ownership | Voting rights | From |
|---|---|---|---|
Foreign legal entity | Ownership90–99.99 % | Voting rights90 % | FromDec 10, 2024 |
Child companies
| Company | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership100 % | Voting rights100 % | FromDec 10, 2024 |
Ultimate owners
| Name | Ownership through | Calculated ownership |
|---|---|---|
| 🇸🇪Salix Hem & Beslag AB | Ownership through Direct | 90–99.99 % |