CARL MEDING'S TRÆLASTHANDEL A/S
CVR 24256898 · Public limited company (A/S) · Dissolved after merger
CARL MEDING'S TRÆLASTHANDEL A/S is a Public limited company (A/S), founded on , based in Skælskør. 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 The company is no longer active (status: dissolved after merger). 20 annual reports have been published.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 2021) shows equity of DKK 11.0m and a net result of DKK 2.1m.
Company details
- CVR number
- 24256898
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Træbjergvej 1
4230 Skælskør - Municipality
- Slagelse
- 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
- 13 (2018)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 27 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 40.9% |
| Current ratio | 183% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 9.7m | DKK 8.2m |
| Net profit | DKK 2.1m | DKK 2.3m |
| Equity | DKK 11.0m | DKK 8.9m |
| Total assets | DKK 26.9m | DKK 21.9m |
| Cash | DKK 70k | – |
| Short-term debt | DKK 11.9m | – |
| Tax owed | DKK 318k | – |
| Avg. employees | 13 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 117 | ||
| 1 Jan 2021 – 31 Dec 2021 | 132 | ||
| 1 Jan 2020 – 31 Dec 2020 | 124 | ||
| 1 Jan 2019 – 31 Dec 2019 | 112 | ||
| 1 Jan 2018 – 31 Dec 2018 | 94 | ||
| 1 Jan 2017 – 31 Dec 2017 | 127 | ||
| 1 Jan 2016 – 31 Dec 2016 | 101 | ||
| 1 Jan 2015 – 31 Dec 2015 | 110 | ||
| 1 Jan 2014 – 31 Dec 2014 | 131 | ||
| 1 Jan 2013 – 31 Dec 2013 | 101 | ||
| 1 Jan 2012 – 31 Dec 2012 | 119 | ||
| 1 Jan 2011 – 31 Dec 2011 | 142 | ||
| 1 Jan 2010 – 31 Dec 2010 | 143 | ||
| 1 Jan 2009 – 31 Dec 2009 | 138 | ||
| 1 Jan 2008 – 31 Dec 2008 | 126 | ||
| 1 Jan 2007 – 31 Dec 2007 | 112 | ||
| 1 Jan 2006 – 31 Dec 2006 | 131 | ||
| 1 Jan 2005 – 31 Dec 2005 | 100 | ||
| 1 Jan 2004 – 31 Dec 2004 | 117 | ||
| 1 Jan 2003 – 31 Dec 2003 | 119 |
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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Asger Jensen | ||
| CEO | Erik Simonsen | ||
| CEO | Thomas Hostrup Albers | ||
| CEO | Carsten Christensen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Svend Hahn Andersen | ||
| Board | Jens Otto Olsen | ||
| Board | Asger Jensen | ||
| Board | Helge Meding Jørck | ||
| Board | Casper Jørck | ||
| Board | Henrik Tycho Andreas Meding | ||
| Board | Keld Nielsen | ||
| Board | Johan Frederik Meding | ||
| Owner (25%) | Joerck A/S | ||
| Owner (67%) | BYGGELAND A/S | ||
| Owner (100%) | BYGGELAND A/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Niels Harder | ||
| Auditor | MARTINSEN, KØBENHAVN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | VX 10.312 ApS | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | PEHSB ApS |
The CEOs' other companies
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Asger Jensen – 12 other companies, of which 3 bankrupt
- AKTIESELSKABET AF 9. AUGUST 2012 Bankrupt 9 Aug 2012
- ARNOLD D. KRISTENSEN A/S Bankrupt 3 Jul 2012
- SKÆLSKØR TRADING 1990 A/S Bankrupt 8 Jan 1991
- A/S AF 18/4 1985 Opløst
- AKTIESELSKABET AF 1. AUGUST 1992 Opløst
- CAMTRÆ ApS Opløst
- DANACUP A/S Fusioneret
- EURO CAD A/S Fusioneret
- JOHN ANDERBERG EJENDOMME A/S Fusioneret
- NORDISK HYGROTEKNIK A/S Fusioneret
- NORDISK HYGROTEKNIK A/S Compulsorily dissolved
- SK BYG ApS Opløst
Erik Simonsen – 2 other companies
- CAMTRÆ ApS Opløst
- SK BYG ApS Opløst
Address history (2 moves)
| Træbjergvej 1, 4230 Skælskør | |
| Træbjergvej 1, 4230 Skælskør | |
| Træbjergvej, 4230 Skælskør |
Former names
| CARL MEDING'S TRÆLASTHANDEL A/S | – |
| A/S PSE NR. 3161 | – |
Employees per year
Other companies at the same address
- CAMTRÆ ApS Opløst
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Questions and answers about CARL MEDING'S TRÆLASTHANDEL A/S
Has CARL MEDING'S TRÆLASTHANDEL A/S gone bankrupt?
No, CARL MEDING'S TRÆLASTHANDEL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of CARL MEDING'S TRÆLASTHANDEL A/S?
CARL MEDING'S TRÆLASTHANDEL A/S most recently used Beierholm.
When was CARL MEDING'S TRÆLASTHANDEL A/S founded?
CARL MEDING'S TRÆLASTHANDEL A/S was founded on 1 May 1989.
What is the equity of CARL MEDING'S TRÆLASTHANDEL A/S?
Equity was DKK 11.0m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.