SÖDRA TIMBER A/S
CVR 16992445 · Public limited company (A/S) · Dissolved after merger
SÖDRA TIMBER A/S is a Public limited company (A/S), founded on , based in Hillerød. The company is registered in the industry engroshandel med træ, trælast og byggematerialer. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 16.0m and a net result of DKK 8.6m.
Company details
- CVR number
- 16992445
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Frydenborgvej 27N
3400 Hillerød - Municipality
- Hillerød
- Industry
- Engroshandel med træ, trælast og byggematerialer (467310)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 1.0m
- Employees
- 16 (2018)
- Auditor
- Grant Thornton, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 25 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 22.4% |
| Current ratio | 129% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 70 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 19.0m | DKK 17.3m |
| Net profit | DKK 8.6m | DKK 4.0m |
| Equity | DKK 16.0m | DKK 16.3m |
| Total assets | DKK 71.4m | DKK 67.3m |
| Cash | DKK 3.9m | – |
| Short-term debt | DKK 54.6m | – |
| Tax owed | DKK 75k | – |
| Avg. employees | 15 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 97 | ||
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 163 | ||
| 1 Jan 2016 – 31 Dec 2016 | 95 | ||
| 1 Jan 2015 – 31 Dec 2015 | 109 | ||
| 1 Jan 2014 – 31 Dec 2014 | 83 | ||
| 1 Jan 2013 – 31 Dec 2013 | 77 | ||
| 1 Jan 2012 – 31 Dec 2012 | 85 | ||
| 1 Jan 2011 – 31 Dec 2011 | 100 | ||
| 1 Jan 2010 – 31 Dec 2010 | 89 | ||
| 1 Jan 2009 – 31 Dec 2009 | 70 | ||
| 1 Jan 2008 – 31 Dec 2008 | 53 | ||
| 1 Jan 2007 – 31 Dec 2007 | 42 | ||
| 1 Jan 2006 – 31 Dec 2006 | 56 | ||
| 1 Jan 2005 – 31 Dec 2005 | 57 | ||
| 1 Jan 2004 – 31 Dec 2004 | 61 | ||
| 1 Jan 2003 – 31 Dec 2003 | 62 | ||
| 1 Jan 2002 – 31 Dec 2002 | 63 | ||
| 1 Jan 2001 – 31 Dec 2001 | 72 | ||
| 1 Jan 2000 – 31 Dec 2000 | 35 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Hilmer Marloth Hansen | ||
| CEO | Frank Lund Larsen | ||
| CEO | Jan Hansen | ||
| Board | Torben Nybo | ||
| Board | Hilmer Marloth Hansen | ||
| Board | Gertrud Rønhof | ||
| Board | Michael Marloth Hansen | ||
| Board | Jens Thorkil Schou-Christensen | ||
| Board | Finn Bjørn-Hansen | ||
| Board | Bo Frost Bennetsen | ||
| Board | Frank Lund Larsen | ||
| Board | Jan Hansen | ||
| Board | Niels Henriksen | ||
| Board | Pär Andreas Jonasson | ||
| Board | Peter Olof Nilsson | ||
| Board | Eva Thunholm | ||
| Board | Håkan Svensson | ||
| Board | Ted Vilhelmsson | ||
| Board | Jan Frederik Gustavson | ||
| Board | Lars Jörgen Ingvar Nilsson Lindqvist | ||
| Board | Peter Mattias Karlsson | ||
| Board | Ove Mattias Johansson | ||
| Owner (50%) | UNIWOOD ApS | ||
| Owner (50%) | UNIWOOD ApS | ||
| Owner (100%) | Södra Wood A/S | ||
| Auditor | TA P/S | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | Torben Nybo | ||
| Founder | Hilmer Marloth Hansen | ||
| Founder | Gertrud Rønhof | ||
| Founder | Michael Marloth Hansen |
The CEOs' other companies
Hilmer Marloth Hansen – 1 other companies
- MARLOTH HOLDING ApS Opløst
Frank Lund Larsen – 4 other companies
- IFO FINANS ApS Active
- Levring og Co. ApS Opløst
- Södra Wood A/S Active
- UNIWOOD ApS Active
Jan Hansen – 5 other companies, of which 1 bankrupt
- 104452 ekp ApS Bankrupt 21 Mar 2019
- Blokhus Biobrændsel ApS Active
- Bulow & Hansen Ejendomme ApS Opløst
- CAM-LINE HOLDING ApS Active
- UNIWOOD ApS Active
Address history (3 moves)
| Frydenborgvej 27N, 3400 Hillerød | |
| Frydenborgvej 27K, 3400 Hillerød | |
| Nødebovej 3, 3480 Fredensborg | |
| Langebjerg 2, 2850 Nærum |
Former names
| SÖDRA TIMBER A/S | – |
| TAGE PEETZ & CO. A/S | – |
Employees per year
Other companies at the same address
- ALUGLAS ENTREPRISE ApS Bankrupt
- BOLIGEJENDOMME A/S Bankrupt
- BYGGESELSKABET AF 10. FEBRUAR 1982, HILLERØD ApS Bankrupt
- Cykelhandlerfirmaet af 14. januar 2022 ApS Bankrupt
- DRIFTSELSKABET AF 1/1 2015 ApS Bankrupt
- EBING ApS Bankrupt
- EJENDOMMEN TEGLVÆRKET ApS Bankrupt
- EJENDOMSSELSKABET AF 28/10 2014 ApS Bankrupt
- EJENDOMSSELSKABET AF 7. JUNI 2004 ApS Bankrupt
- ELSKERDYR.DK ApS Bankrupt
- HAVGÅRDEN ApS Bankrupt
- HH BOLIGBYG A/S Bankrupt
- HHM BYG A/S Bankrupt
- HHM HOLDING A/S Bankrupt
- HJR ApS Bankrupt
- HOLDINGSSELSKABET AF 14/9 2005 ApS Bankrupt
- JR GROUP IVS Bankrupt
- KAMA FOOD IVS Bankrupt
- KATO AMARA ApS Bankrupt
- KONTORNET DANMARK A/S Bankrupt
- LEVINSKY INTERNATIONAL A/S Bankrupt
- MAESTRO - IMPORT & EKSPORT ApS Bankrupt
- MYTRENDYPHONE ApS Bankrupt
- NOVABRIDGE A/S Bankrupt
- Nordsj. Projektudvikling ApS Bankrupt
Similar companies in Hillerød
- Södra Wood A/S Hillerød
- Jesmig Brønddæksler ApS Gørløse
- NaverService ApS Hillerød
- ROSAGER ApS Hillerød
- DAMOTEK PROFIL A/S Skævinge
- SOURCINGPEOPLE ApS Hillerød
- RELO & CO. ApS Skævinge
- HANDELSSELSKABET AF 19.01.2009 ApS Hillerød
- CK DEVELOPMENT ApS Hillerød
- JCK INVEST ApS Hillerød
- AMERICAN BUILDING IMPORTS A/S Hillerød
Questions and answers about SÖDRA TIMBER A/S
Has SÖDRA TIMBER A/S gone bankrupt?
No, SÖDRA TIMBER A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SÖDRA TIMBER A/S?
SÖDRA TIMBER A/S most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was SÖDRA TIMBER A/S founded?
SÖDRA TIMBER A/S was founded on 17 May 1993.
What is the equity of SÖDRA TIMBER A/S?
Equity was DKK 16.0m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.