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VESTERBY PANELER A/S

CVR: 12371330

Growing 8% p.a.Small companyWell-established (37 yrs)Profitable

Secondary names: VESTERBY TRÆTEKNIK A/S

Previous names: ApS KBIL 9 NR. 1782, ApS AF 6/12 1988 ØLGOD, ApS VESTERBY FINANS, ØLGOD

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About VESTERBY PANELER A/S

VESTERBY PANELER A/S is a Danish company of the type Aktieselskab based in Tistrup, founded in 1988. The company is registered under the industry Fremstilling af finerplader og træbaserede plader. The company was previously named VESTERBY TRÆTEKNIK A/S and ApS VESTERBY FINANS, ØLGOD. The management consists of Tage Vesterby Hansen. The company is owned by LTV HOLDING ApS. The company has 18 employees. In 2025, the company reported a gross profit of DKK 19,905,066 and a net result of DKK 6,518,636 compared with DKK 3,722,175 the year before. Equity amounted to DKK 12,428,741.

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Overview

Company type
A/S
Aktieselskab
Address
Thorsvej 12, 6862 Tistrup
VARDE
6862 Tistrup
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Founded
1.8.1988

Details

Industry
Fremstilling af finerplader og træbaserede plader
Code: 162100
Employees
18 employees
14 FTE
(2018)
Capital
6.000.000 kr.

Contact

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Email
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Website
https://vesterbypaneler.dk

Purpose

Selskabets formål er produktion og handel med halvfabrikata indenfor træindustrien

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202519.9 mio.6.5 mio.19.4 mio.12.4 mio.18
202415.6 mio.3.7 mio.17.2 mio.9.9 mio.17
202314.5 mio.3.2 mio.17.8 mio.6.2 mio.18
202217.3 mio.5.9 mio.16.7 mio.8.9 mio.18
202114.1 mio.4.1 mio.14.6 mio.7.1 mio.18
202010.5 mio.2.5 mio.9.9 mio.5.5 mio.16
201911.2 mio.2.5 mio.8.3 mio.4.7 mio.16
20189 mio.1.7 mio.7.1 mio.4 mio.-
20176.9 mio.828 t.6.4 mio.3.2 mio.13
20166.7 mio.789 t.7.5 mio.3.3 mio.14
20155.9 mio.413 t.7.5 mio.3 mio.-
20147.6 mio.1 mio.6.7 mio.3 mio.-
20137.9 mio.1.3 mio.6.9 mio.3 mio.-
20127 mio.639 t.6.6 mio.3 mio.-

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Industry Benchmarks

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Compared to 13 companies in Fremstilling af finerplader og træbaserede plader

Employees
Company18
Industry median14
29% above
Equity ratio
Company64.2%
Industry median57.0%
About average

Comparison is based on industry median values

Ownership

Owners
LTV HOLDING ApS
CVR: 30283295
100%
VESTERBY PANELER A/S
CVR: 12371330

Management

Directors

Tage Vesterby Hansen(DIREKTØR)

Board

Søren Rishøj(FORMAND)
Laila Vesterby Hansen(BESTYRELSESMEDLEM)
Ole Gejl Pallesen(BESTYRELSESMEDLEM)
Tage Vesterby Hansen(BESTYRELSESMEDLEM)

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Founders

EMCO ODENSE ApS

Production units (1)

VESTERBY PANELER A/S
P-no: 1000376359
Thorsvej 12, 6862, Tistrup
Fremstilling af finerplader og træbaserede plader
18 employees

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History

72 events
2026
VESTERBY PANELER A/S updates contact informationMar 27, 2026

Contact info changed: new phone: 75291099, new email: [email protected] (March 27, 2026).

Ole Gejl Pallesen joins the board of VESTERBY PANELER A/SMar 23, 2026

As of March 23, 2026, Ole Gejl Pallesen has joined the board of directors of VESTERBY PANELER A/S.

Søren Rishøj joins the board of VESTERBY PANELER A/SMar 23, 2026

As of March 23, 2026, Søren Rishøj has joined the board of directors of VESTERBY PANELER A/S.

VESTERBY TRÆTEKNIK A/S changes name to VESTERBY PANELER A/SMar 23, 2026

On March 23, 2026, the company changed its name from VESTERBY TRÆTEKNIK A/S to VESTERBY PANELER A/S.

Ole Gejl Pallesen leaves the board of VESTERBY PANELER A/SMar 22, 2026

As of March 22, 2026, Ole Gejl Pallesen has left the board of directors of VESTERBY PANELER A/S.

Søren Rishøj leaves the board of VESTERBY PANELER A/SMar 22, 2026

As of March 22, 2026, Søren Rishøj has left the board of directors of VESTERBY PANELER A/S.

VESTERBY PANELER A/S updates contact informationFeb 13, 2026

Contact info changed: new phone: 75291099, new email: [email protected] (February 13, 2026).

VESTERBY PANELER A/S: The 2025 annual report is outFeb 12, 2026

VESTERBY PANELER A/S has published its annual report for 2025. Gross profit came to DKK 19,905,066, and the net result was DKK 6,518,636.

Søren Rishøj joins the board of VESTERBY PANELER A/SFeb 10, 2026

As of February 10, 2026, Søren Rishøj has joined the board of directors of VESTERBY PANELER A/S.

2025
VESTERBY PANELER A/S: The 2024 annual report is outFeb 5, 2025

VESTERBY PANELER A/S has published its annual report for 2024. Gross profit came to DKK 15,580,948, and the net result was DKK 3,722,175.

2024
VESTERBY PANELER A/S: The 2023 annual report is outApr 3, 2024

VESTERBY PANELER A/S has published its annual report for 2023. Gross profit came to DKK 14,523,024, and the net result was DKK 3,187,931.

2023
VESTERBY PANELER A/S: The 2022 annual report is outMar 23, 2023

VESTERBY PANELER A/S has published its annual report for 2022. Gross profit came to DKK 17,332,799, and the net result was DKK 5,921,219.

2022
VESTERBY PANELER A/S: The 2021 annual report is outFeb 14, 2022

VESTERBY PANELER A/S has published its annual report for 2021. Gross profit came to DKK 14,094,556, and the net result was DKK 4,108,433.

2021
VESTERBY PANELER A/S: The 2020 annual report is outFeb 17, 2021

VESTERBY PANELER A/S has published its annual report for 2020. Gross profit came to DKK 10,538,181, and the net result was DKK 2,498,488.

2020
VESTERBY PANELER A/S: The 2019 annual report is outFeb 21, 2020

VESTERBY PANELER A/S has published its annual report for 2019. Gross profit came to DKK 11,181,767, and the net result was DKK 2,489,894.

2019
VESTERBY PANELER A/S: The 2018 annual report is outFeb 13, 2019

VESTERBY PANELER A/S has published its annual report for 2018. Gross profit came to DKK 8,982,521, and the net result was DKK 1,683,397.

2018
VESTERBY PANELER A/S: The 2017 annual report is outMar 7, 2018

VESTERBY PANELER A/S has published its annual report for 2017. Gross profit came to DKK 6,858,760, and the net result was DKK 827,521.

2017
VESTERBY PANELER A/S: The 2016 annual report is outFeb 13, 2017

VESTERBY PANELER A/S has published its annual report for 2016. Gross profit came to DKK 6,692,443, and the net result was DKK 789,087.

2016
VESTERBY PANELER A/S: The 2015 annual report is outJan 28, 2016

VESTERBY PANELER A/S has published its annual report for 2015. Gross profit came to DKK 5,855,704, and the net result was DKK 412,988.

Ole Gejl Pallesen joins the board of VESTERBY PANELER A/SJan 18, 2016

As of January 18, 2016, Ole Gejl Pallesen has joined the board of directors of VESTERBY PANELER A/S.

Bent Ove Larsen leaves the board of VESTERBY PANELER A/SJan 18, 2016

As of January 18, 2016, Bent Ove Larsen has left the board of directors of VESTERBY PANELER A/S.

2015
VESTERBY PANELER A/S: The 2014 annual report is outMar 18, 2015

VESTERBY PANELER A/S has published its annual report for 2014. Gross profit came to DKK 7,585,742, and the net result was DKK 1,019,254.

2014
VESTERBY PANELER A/S: The 2013 annual report is outJan 29, 2014

VESTERBY PANELER A/S has published its annual report for 2013. Gross profit came to DKK 7,894,506, and the net result was DKK 1,299,268.

2013
VESTERBY PANELER A/S: The 2012 annual report is outFeb 15, 2013

VESTERBY PANELER A/S has published its annual report for 2012. Gross profit came to DKK 6,961,587, and the net result was DKK 638,903.

2010
LTV HOLDING ApS registered as owner of VESTERBY PANELER A/SDec 3, 2010

As of December 3, 2010, LTV HOLDING ApS is registered as an owner of VESTERBY PANELER A/S with an ownership share of 100%.

2009
VESTERBY PANELER A/S appoints new auditorSep 24, 2009

As of September 24, 2009, JØRN M. SCHMIDT STATSAUTORISERET REVISIONSANPARTSSELSKAB has been appointed auditor of VESTERBY PANELER A/S.

Auditor steps down at VESTERBY PANELER A/SSep 24, 2009

As of September 24, 2009, REVISIONSFIRMAET EGEKVIST has stepped down as auditor of VESTERBY PANELER A/S.

2007
VESTERBY PANELER A/S appoints new auditorDec 15, 2007

As of December 15, 2007, REVISIONSFIRMAET EGEKVIST has been appointed auditor of VESTERBY PANELER A/S.

Auditor steps down at VESTERBY PANELER A/SDec 15, 2007

As of December 15, 2007, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of VESTERBY PANELER A/S.

Bent Ove Larsen joins the board of VESTERBY PANELER A/SMar 15, 2007

As of March 15, 2007, Bent Ove Larsen has joined the board of directors of VESTERBY PANELER A/S.

Laila Vesterby Hansen joins the board of VESTERBY PANELER A/SMar 15, 2007

As of March 15, 2007, Laila Vesterby Hansen has joined the board of directors of VESTERBY PANELER A/S.

Hardy Emil Vesterby Hansen leaves the board of VESTERBY PANELER A/SMar 15, 2007

As of March 15, 2007, Hardy Emil Vesterby Hansen has left the board of directors of VESTERBY PANELER A/S.

Krista Vesterby Hansen leaves the board of VESTERBY PANELER A/SMar 15, 2007

As of March 15, 2007, Krista Vesterby Hansen has left the board of directors of VESTERBY PANELER A/S.

Tage Vesterby Hansen joins VESTERBY PANELER A/S as directorMar 15, 2007

As of March 15, 2007, Tage Vesterby Hansen is registered as director of VESTERBY PANELER A/S.

Hardy Emil Vesterby Hansen steps down as director of VESTERBY PANELER A/SMar 15, 2007

As of March 15, 2007, Hardy Emil Vesterby Hansen has stepped down as director of VESTERBY PANELER A/S.

2001
Tage Vesterby Hansen joins the board of VESTERBY PANELER A/SAug 29, 2001

As of August 29, 2001, Tage Vesterby Hansen has joined the board of directors of VESTERBY PANELER A/S.

Jens Erik Gammelby leaves the board of VESTERBY PANELER A/SAug 29, 2001

As of August 29, 2001, Jens Erik Gammelby has left the board of directors of VESTERBY PANELER A/S.

Krista Vesterby Hansen joins the board of VESTERBY PANELER A/SFeb 28, 2001

As of February 28, 2001, Krista Vesterby Hansen has joined the board of directors of VESTERBY PANELER A/S.

Vagn Aage Jensen leaves the board of VESTERBY PANELER A/SFeb 28, 2001

As of February 28, 2001, Vagn Aage Jensen has left the board of directors of VESTERBY PANELER A/S.

Kaj Thomsen leaves the board of VESTERBY PANELER A/SFeb 28, 2001

As of February 28, 2001, Kaj Thomsen has left the board of directors of VESTERBY PANELER A/S.

1998
Vagn Aage Jensen joins the board of VESTERBY PANELER A/SMar 30, 1998

As of March 30, 1998, Vagn Aage Jensen has joined the board of directors of VESTERBY PANELER A/S.

Jens Erik Gammelby joins the board of VESTERBY PANELER A/SMar 30, 1998

As of March 30, 1998, Jens Erik Gammelby has joined the board of directors of VESTERBY PANELER A/S.

Kaj Thomsen joins the board of VESTERBY PANELER A/SMar 30, 1998

As of March 30, 1998, Kaj Thomsen has joined the board of directors of VESTERBY PANELER A/S.

Peter Vestergaard Busk leaves the board of VESTERBY PANELER A/SMar 30, 1998

As of March 30, 1998, Peter Vestergaard Busk has left the board of directors of VESTERBY PANELER A/S.

1995
ApS VESTERBY FINANS, ØLGOD changes name to VESTERBY TRÆTEKNIK A/SJul 4, 1995

On July 4, 1995, the company changed its name from ApS VESTERBY FINANS, ØLGOD to VESTERBY TRÆTEKNIK A/S.

1990
ApS AF 6/12 1988 ØLGOD changes name to ApS VESTERBY FINANS, ØLGODAug 31, 1990

On August 31, 1990, the company changed its name from ApS AF 6/12 1988 ØLGOD to ApS VESTERBY FINANS, ØLGOD.

Jens Erik Gammelby leaves the board of VESTERBY PANELER A/SAug 30, 1990

As of August 30, 1990, Jens Erik Gammelby has left the board of directors of VESTERBY PANELER A/S.

Morten Riise-Knudsen leaves the board of VESTERBY PANELER A/SAug 30, 1990

As of August 30, 1990, Morten Riise-Knudsen has left the board of directors of VESTERBY PANELER A/S.

Hardy Emil Vesterby Hansen leaves the board of VESTERBY PANELER A/SAug 30, 1990

As of August 30, 1990, Hardy Emil Vesterby Hansen has left the board of directors of VESTERBY PANELER A/S.

Paw Juel Olsen leaves the board of VESTERBY PANELER A/SAug 30, 1990

As of August 30, 1990, Paw Juel Olsen has left the board of directors of VESTERBY PANELER A/S.

Knud Erik Larsen leaves the board of VESTERBY PANELER A/SAug 30, 1990

As of August 30, 1990, Knud Erik Larsen has left the board of directors of VESTERBY PANELER A/S.

Erik Sørensen leaves the board of VESTERBY PANELER A/SAug 30, 1990

As of August 30, 1990, Erik Sørensen has left the board of directors of VESTERBY PANELER A/S.

Paw Juel Olsen steps down as director of VESTERBY PANELER A/SAug 30, 1990

As of August 30, 1990, Paw Juel Olsen has stepped down as director of VESTERBY PANELER A/S.

1988
ApS KBIL 9 NR. 1782 changes name to ApS AF 6/12 1988 ØLGODDec 16, 1988

On December 16, 1988, the company changed its name from ApS KBIL 9 NR. 1782 to ApS AF 6/12 1988 ØLGOD.

Auditor steps down at VESTERBY PANELER A/SDec 15, 1988

As of December 15, 1988, Erik Tronborg Andersen has stepped down as auditor of VESTERBY PANELER A/S.

Per Emil Hasselbalch Stakemann leaves the board of VESTERBY PANELER A/SDec 15, 1988

As of December 15, 1988, Per Emil Hasselbalch Stakemann has left the board of directors of VESTERBY PANELER A/S.

Susanne Saul Stakemann steps down as director of VESTERBY PANELER A/SDec 15, 1988

As of December 15, 1988, Susanne Saul Stakemann has stepped down as director of VESTERBY PANELER A/S.

VESTERBY PANELER A/S appoints new auditorAug 1, 1988

As of August 1, 1988, Erik Tronborg Andersen has been appointed auditor of VESTERBY PANELER A/S.

VESTERBY PANELER A/S appoints new auditorAug 1, 1988

As of August 1, 1988, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of VESTERBY PANELER A/S.

Jens Erik Gammelby joins the board of VESTERBY PANELER A/SAug 1, 1988

As of August 1, 1988, Jens Erik Gammelby has joined the board of directors of VESTERBY PANELER A/S.

Morten Riise-Knudsen joins the board of VESTERBY PANELER A/SAug 1, 1988

As of August 1, 1988, Morten Riise-Knudsen has joined the board of directors of VESTERBY PANELER A/S.

Hardy Emil Vesterby Hansen joins the board of VESTERBY PANELER A/SAug 1, 1988

As of August 1, 1988, Hardy Emil Vesterby Hansen has joined the board of directors of VESTERBY PANELER A/S.

Hardy Emil Vesterby Hansen joins the board of VESTERBY PANELER A/SAug 1, 1988

As of August 1, 1988, Hardy Emil Vesterby Hansen has joined the board of directors of VESTERBY PANELER A/S.

Paw Juel Olsen joins the board of VESTERBY PANELER A/SAug 1, 1988

As of August 1, 1988, Paw Juel Olsen has joined the board of directors of VESTERBY PANELER A/S.

Knud Erik Larsen joins the board of VESTERBY PANELER A/SAug 1, 1988

As of August 1, 1988, Knud Erik Larsen has joined the board of directors of VESTERBY PANELER A/S.

Per Emil Hasselbalch Stakemann joins the board of VESTERBY PANELER A/SAug 1, 1988

As of August 1, 1988, Per Emil Hasselbalch Stakemann has joined the board of directors of VESTERBY PANELER A/S.

Erik Sørensen joins the board of VESTERBY PANELER A/SAug 1, 1988

As of August 1, 1988, Erik Sørensen has joined the board of directors of VESTERBY PANELER A/S.

Peter Vestergaard Busk joins the board of VESTERBY PANELER A/SAug 1, 1988

As of August 1, 1988, Peter Vestergaard Busk has joined the board of directors of VESTERBY PANELER A/S.

Susanne Saul Stakemann joins VESTERBY PANELER A/S as directorAug 1, 1988

As of August 1, 1988, Susanne Saul Stakemann is registered as director of VESTERBY PANELER A/S.

Hardy Emil Vesterby Hansen joins VESTERBY PANELER A/S as directorAug 1, 1988

As of August 1, 1988, Hardy Emil Vesterby Hansen is registered as director of VESTERBY PANELER A/S.

Paw Juel Olsen joins VESTERBY PANELER A/S as directorAug 1, 1988

As of August 1, 1988, Paw Juel Olsen is registered as director of VESTERBY PANELER A/S.

VESTERBY PANELER A/S is foundedAug 1, 1988

VESTERBY PANELER A/S was founded on August 1, 1988.