MARIAGER TØMMERHANDEL OG BYGGECENTER A/S
CVR 57927917 · Public limited company (A/S) · Dissolved after merger
MARIAGER TØMMERHANDEL OG BYGGECENTER A/S is a Public limited company (A/S), founded on , based in Mariager. 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 The company is no longer active (status: dissolved after merger). 20 annual reports have been published.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 2015) shows equity of DKK 20.6m and a net result of DKK -1.1m.
Company details
- CVR number
- 57927917
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Himmelkol 1
9550 Mariager - Municipality
- Mariagerfjord
- Industry
- Engroshandel med træ, trælast og byggematerialer (467310)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 1.5m
- Employees
- 0 (2016)
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 43.9% |
| Current ratio | 106% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Net profit | DKK -1.1m | DKK -1.0m |
| Equity | DKK 20.6m | DKK 21.7m |
| Total assets | DKK 46.8m | DKK 47.3m |
| Cash | DKK 661k | – |
| Short-term debt | DKK 26.3m | – |
| Avg. employees | 16 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 145 | ||
| 1 Jan 2014 – 31 Dec 2014 | 148 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 141 | ||
| 1 Jan 2011 – 31 Dec 2011 | 131 | ||
| 1 Jan 2010 – 31 Dec 2010 | 146 | ||
| 1 Jan 2009 – 31 Dec 2009 | 139 | ||
| 1 Jan 2008 – 31 Dec 2008 | 138 | ||
| 1 Jan 2007 – 31 Dec 2007 | 125 | ||
| 1 Jan 2006 – 31 Dec 2006 | 130 | ||
| 1 Jan 2005 – 31 Dec 2005 | 117 | ||
| 1 Jan 2004 – 31 Dec 2004 | 89 | ||
| 1 Jan 2003 – 31 Dec 2003 | 103 | ||
| 1 Jan 2002 – 31 Dec 2002 | 152 | ||
| 1 Jan 2001 – 31 Dec 2001 | 125 | ||
| 1 Jan 2000 – 31 Dec 2000 | 142 | ||
| 1 Jan 1999 – 31 Dec 1999 | 149 | ||
| 1 Jan 1998 – 31 Dec 1998 | 140 | ||
| 1 Jan 1997 – 31 Dec 1997 | 162 | ||
| 1 Jan 1996 – 31 Dec 1996 | 170 |
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 | Kristian Madsen | ||
| CEO | Jørgen Steen Mikkelsen | ||
| CEO | Jens Christian Søholm | ||
| CEO | Erik Skov Hansen | ||
| CEO | Jens Christian Søholm | ||
| CEO | Jacob Søholm | ||
| Board | Kristian Madsen | ||
| Board | Vagn Haakon Dahl Hansen | ||
| Board | Henry Nikolaj Aunsbjerg | ||
| Board | Toke Skytte | ||
| Board | Kurth Aksel Sørensen | ||
| Board | Thor Skytte | ||
| Board | Erling Johannes Harder | ||
| Board | Erik Rask Overgaard | ||
| Board | Gorm Næstholt Jensen | ||
| Board | Vibeke Gade | ||
| Board | Kasper Søholm | ||
| Board | Jacob Søholm | ||
| Board | Jens Henrik Jensen Haagensen | ||
| Board | Jens Christian Søholm | ||
| Board | Kasper Søholm | ||
| Owner (100%) | VORUP TØMMERHANDEL OG BYGGECENTER A/S | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | KVIST & JENSEN, MARIAGERFJORD, STATSAUTORISEREDE REVISORER A/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG C JESPERSEN I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Kristian Madsen – 2 other companies
- J. N. KJÆRSGAARDS TØMMERHANDEL A/S Fusioneret
- MARIAGER TRÆLAST FINANS ApS Opløst
Jørgen Steen Mikkelsen – 3 other companies, of which 1 bankrupt
- LINDHOLM GROUP A/S Bankrupt 10 Dec 1991
- ECL AF 28.11.02 A/S Opløst
- MARIAGER TRÆLAST FINANS ApS Opløst
Jens Christian Søholm – 23 other companies
- A. GADEBERG A/S Active
- AFVIKLINGSSELSKABET RD AF 29. DECEMBER 2006 A/S Opløst
- BYGGEKRAM A/S Opløst
- Carelink Gruppen A/S Active
- DITAS 2000 A/S Opløst
- FAMILIEN SØHOLM LARSEN A/S Opløst
- FAMILIEN SØHOLM LARSEN ApS Fusioneret
- HADSUND TØMMERHANDEL OG BYGGECENTER A/S Fusioneret
- JACOB SØHOLM LARSEN ApS Fusioneret
- JENS SØHOLM LARSEN ApS Fusioneret
- JS INVEST A/S Opløst
- JSO Invest ApS Active
- KASPER SØHOLM LARSEN ApS Fusioneret
- RYOMGÅRD TØMMERHANDEL OG BYGGECENTER A/S Fusioneret
- SØHOLM HOLDING, RANDERS A/S Fusioneret
- THORSØ TØMMERHANDEL OG BYGGECENTER A/S Active
- TIDAS A/S Opløst
- TIMCON A/S Fusioneret
- VORUP GRUPPEN VEST A/S Fusioneret
- VORUP TØMMERHANDEL OG BYGGECENTER A/S Active
- VTB HOLDING A/S Active
- VTB INVEST A/S Active
- ØSTER TØRSLEV TØMMERHANDEL OG BYGGECENTER A/S Opløst
Jacob Søholm – 18 other companies
- A. GADEBERG A/S Active
- BOCAJ RANDERS ApS Active
- FAMILIEN SØHOLM LARSEN A/S Opløst
- FAMILIEN SØHOLM LARSEN ApS Fusioneret
- HADSUND TØMMERHANDEL OG BYGGECENTER A/S Fusioneret
- JACOB SØHOLM LARSEN ApS Fusioneret
- JENS SØHOLM LARSEN ApS Fusioneret
- JS INVEST A/S Opløst
- KASPER SØHOLM LARSEN ApS Fusioneret
- RANDERS FC A/S Active
- RYOMGÅRD TØMMERHANDEL OG BYGGECENTER A/S Fusioneret
- SØHOLM HOLDING, RANDERS A/S Fusioneret
- THORSØ TØMMERHANDEL OG BYGGECENTER A/S Active
- VORUP GRUPPEN VEST A/S Fusioneret
- VORUP TØMMERHANDEL OG BYGGECENTER A/S Active
- VTB HOLDING A/S Active
- VTB INVEST A/S Active
- ØSTER TØRSLEV TØMMERHANDEL OG BYGGECENTER A/S Opløst
Address history (2 moves)
| Himmelkol 1, 9550 Mariager | |
| Havnevej 3, 9550 Mariager | |
| Havnevej 3, 9550 Mariager |
Former names
| MARIAGER TØMMERHANDEL OG BYGGECENTER A/S | – |
| MARIAGER TRÆLASTHANDEL A/S | – |
Employees per year
Similar companies in Mariagerfjord
- SKOVTRUP ApS Hobro
- TIMBERMAN DENMARK A/S Hadsund
- F. LARSEN BYGGEMATERIALER A/S Hadsund
- ROLD TRÆLASTHANDEL A/S Arden
- DURACON ApS Arden
- PAJO BOLTE A/S Hobro
- F. LARSEN TAGMATERIALER A/S Hadsund
- Gruseksperten ApS Hobro
- VINDMARK ApS Hobro
- BM TAG A/S Hobro
- HANDELSSELSKABET GETSTONED AF 16. MARTS 2009 A/S Hobro
- LTLM ApS Fårup
Questions and answers about MARIAGER TØMMERHANDEL OG BYGGECENTER A/S
Has MARIAGER TØMMERHANDEL OG BYGGECENTER A/S gone bankrupt?
No, MARIAGER TØMMERHANDEL OG BYGGECENTER A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was MARIAGER TØMMERHANDEL OG BYGGECENTER A/S founded?
MARIAGER TØMMERHANDEL OG BYGGECENTER A/S was founded on 20 May 1959.
What is the equity of MARIAGER TØMMERHANDEL OG BYGGECENTER A/S?
Equity was DKK 20.6m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.