SYDSJÆLLANDS TØMMERHANDEL A/S

CVR 67253310 · Public limited company (A/S) · Dissolved after merger

SYDSJÆLLANDS TØMMERHANDEL A/S is a Public limited company (A/S), founded on 13 October 1976, based in Præstø. 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 The company is no longer active (status: dissolved after merger). 20 annual reports have been published.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 14.8m and a net result of DKK 2.7m.

Company details

CVR number: 67253310
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 13 October 1976
Ceased: 1 May 2023
Address: Ny Esbjergvej 7
4720 Præstø
Municipality: Vordingborg
Industry: Engroshandel med træ, trælast og byggematerialer (467310)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 540k
Employees: 21 (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	52.4%
Current ratio	233%
Moves (last 2 years)	0
CEO changes in total	3
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 12.0m	DKK 9.8m
Net profit	DKK 2.7m	DKK 1.5m
Equity	DKK 14.8m	DKK 12.1m
Total assets	DKK 28.3m	DKK 24.1m
Cash	DKK 41k	–
Short-term debt	DKK 8.6m	–
Tax owed	DKK 695k	–
Avg. employees	17	–

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	27 Apr 2023	117
1 Jan 2021 – 31 Dec 2021	12 May 2022	132
1 Jan 2020 – 31 Dec 2020	28 Apr 2021	118
1 Jan 2019 – 31 Dec 2019	21 Apr 2020	112
1 Jan 2018 – 31 Dec 2018	1 May 2019	121
1 Jan 2017 – 31 Dec 2017	6 May 2018	126
1 Jan 2016 – 31 Dec 2016	13 Mar 2017	72
1 Jan 2015 – 31 Dec 2015	29 Feb 2016	60
1 Jan 2014 – 31 Dec 2014	16 Mar 2015	75
1 Jan 2013 – 31 Dec 2013	26 May 2014	146
1 Jan 2012 – 31 Dec 2012	16 Apr 2013	106
1 Jan 2011 – 31 Dec 2011	26 Mar 2012	86
1 Jan 2010 – 31 Dec 2010	3 May 2011	123
1 Jan 2009 – 31 Dec 2009	26 Apr 2010	116
1 Jan 2008 – 31 Dec 2008	31 Mar 2009	90
1 Jan 2007 – 31 Dec 2007	1 May 2008	122
1 Jan 2006 – 31 Dec 2006	30 Apr 2007	120
1 Jan 2005 – 31 Dec 2005	11 Apr 2006	101
1 Jan 2004 – 31 Dec 2004	7 May 2005	127
1 Jan 2003 – 31 Dec 2003	29 Apr 2004	120

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	Ulf Helles	13 Oct 1976	1 Apr 1999
CEO	Ulrik Helles	1 Apr 1999	12 Jan 2018
Board	Jørgen Theen Nørreslet	13 Oct 1976	7 Apr 2006
Board	Keld Theen Nørreslet	13 Oct 1976	26 Feb 2016
Board	Ulrik Helles	13 Oct 1976	23 Oct 2017
Board	Ulf Helles	13 Oct 1976	10 Apr 2001
Board	Hans Karl Larsen	13 Oct 1976	13 Mar 2015
Board	Kristian Aage Nielsen	13 Oct 1976	20 Nov 1987
Board	Kjeld Staunstrup	13 Oct 1976	20 Nov 1987
Board	Jakob Helles	10 Apr 2001	13 Mar 2015
Board	Eigil Hansen	13 Mar 2015	25 Feb 2016
Board	Eigil Hansen	26 Feb 2016	23 Oct 2017
Board	Helen Wijngaard Jørgensen	26 Feb 2016	23 Oct 2017
Board	Henrik Tycho Andreas Meding	23 Oct 2017	1 May 2023
Board	Johan Frederik Meding	23 Oct 2017	1 May 2023
Board	Jørgen Kollerup Stig Andersen	23 Oct 2017	1 May 2023
Board	Birgitte Svegaard Andersen	23 Oct 2017	9 Jun 2020
Board	Julie Anne Andersen Uggla	9 Jun 2020	1 May 2023
Owner (90%)	ULRIK HELLES HODLING ApS	31 Dec 2009	1 Dec 2015
Owner (100%)	ULRIK HELLES HODLING ApS	2 Dec 2015	23 Oct 2017
Owner (33%)	J.A. MÅLØV ApS	23 Oct 2017	1 May 2023
Owner (50%)	BYGGELAND A/S	23 Oct 2017	1 May 2023
Auditor	Lusnoc A/S	13 Oct 1976	5 Mar 1997
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	13 Oct 1976	17 Aug 1989
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	13 Oct 1976	20 Nov 1987
Auditor	Revisorerne i Sydsjælland	13 Oct 1976	5 Dec 2013
Auditor	Dansk Revision Næstved Godkendt Revisionsaktieselskab	5 Dec 2013	23 Nov 2017
Auditor	Beierholm Godkendt Revisionspartnerselskab	23 Nov 2017	1 May 2023

The CEOs' other companies

Ulrik Helles – 2 other companies, of which 1 bankrupt

STEGE TRÆLASTHANDEL ApS Bankrupt 12 Jun 2014
ULRIK HELLES HODLING ApS Opløst

Address history (2 moves)

1 Jan 2007	Ny Esbjergvej 7, 4720 Præstø
29 Feb 2000	Ny Esbjergvej 7, 4720 Præstø
13 Oct 1976	Østerbro 19, 4720 Præstø

Former names

SYDSJÆLLANDS TØMMERHANDEL A/S	21 Oct 2002 – 1 May 2023
SYDSJÆLLANDS TØMMERHANDEL ApS	13 Oct 1976 – 20 Oct 2002

Employees per year

Other companies at the same address

STEGE TRÆLASTHANDEL ApS Bankrupt

Similar companies in Vordingborg

Questions and answers about SYDSJÆLLANDS TØMMERHANDEL A/S

Has SYDSJÆLLANDS TØMMERHANDEL A/S gone bankrupt?

No, SYDSJÆLLANDS TØMMERHANDEL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of SYDSJÆLLANDS TØMMERHANDEL A/S?

SYDSJÆLLANDS TØMMERHANDEL A/S most recently used Beierholm.

When was SYDSJÆLLANDS TØMMERHANDEL A/S founded?

SYDSJÆLLANDS TØMMERHANDEL A/S was founded on 13 October 1976.

What is the equity of SYDSJÆLLANDS TØMMERHANDEL A/S?

Equity was DKK 14.8m 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.