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TIMBERMAN DENMARK A/S

CVR: 25776380

Growing 17% p.a.Small companyWell-established (25 yrs)Profitable
Active
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About TIMBERMAN DENMARK A/S

TIMBERMAN DENMARK A/S is a Danish company of the type Aktieselskab based in Hadsund, founded in 2000. The company is registered under the industry Engroshandel med træ og byggematerialer samt sanitetsartikler. The management consists of Mogens Albæk Fisker. The company is owned by Timberman Holding ApS. The company has 17 employees. In 2025, the company reported a gross profit of DKK 59,678,760 and a net result of DKK 33,604,757 compared with DKK 32,669,192 the year before. Equity amounted to DKK 72,432,480.

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Overview

Company type
A/S
Aktieselskab
Address
Havnevej 11, 9560 Hadsund
MARIAGERFJORD
9560 Hadsund
Find nearby companies
Founded
1.12.2000

Details

Industry
Engroshandel med træ og byggematerialer samt sanitetsartikler
Code: 468300
Employees
17 employees
13 FTE
(2018)
Capital
4.387.000 kr.

Contact

Email
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Website
https://timberman.dk

Purpose

Selskabets formål er at drive handel og industri.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202559.7 mio.33.6 mio.143.8 mio.72.4 mio.15
202459.8 mio.32.7 mio.126.9 mio.73 mio.16
202353.8 mio.31.4 mio.99.4 mio.51.1 mio.14
202249.9 mio.27.4 mio.85.5 mio.57.3 mio.14
202145.7 mio.24.5 mio.74.6 mio.48.5 mio.12
202033 mio.16.1 mio.58.4 mio.38.8 mio.12
201923.8 mio.10.5 mio.57.6 mio.26.8 mio.12
201820.5 mio.7.4 mio.55.6 mio.16.3 mio.11
201720.8 mio.9.2 mio.35.6 mio.19.6 mio.10
201616.5 mio.6.4 mio.33 mio.13.4 mio.12
201512.4 mio.3.4 mio.30.2 mio.10 mio.13
201411.1 mio.2.1 mio.27.7 mio.6.6 mio.13
20138.3 mio.109 t.30.4 mio.4.5 mio.12
20127.6 mio.-438 t.29.5 mio.4.4 mio.18

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Industry Benchmarks

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Compared to 753 companies in Engroshandel med træ og byggematerialer samt sanitetsartikler

Employees
Company15
Industry median6
2.5x
Equity ratio
Company50.4%
Industry median52.0%
About average

Comparison is based on industry median values

Ownership

Owners
Timberman Holding ApS
CVR: 45259234
100%
TIMBERMAN DENMARK A/S
CVR: 25776380

Management

Directors

Mogens Albæk Fisker(ADM. DIR.)

Board

Fredrick John Sylva(FORMAND)
Lovisa Märtha Maria Krantz(BESTYRELSESMEDLEM)
Mogens Albæk Fisker(BESTYRELSESMEDLEM)

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Founders

Henrik Steen Jensen
Steffen Ebdrup
Erik Jensen

Production units (3)

TIMBERMAN DENMARK A/S
P-no: 1002940905
Havnevej 11, 9560, Hadsund
Engroshandel med træ og byggematerialer samt sanitetsartikler
17 employees
TIMBERMAN DENMARK A/S
P-no: 1011761778
Engelsholmvej 39, 8940, Randers SV
Engroshandel med træ og byggematerialer samt sanitetsartikler

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History

81 events
2026
TIMBERMAN DENMARK A/S: The 2025 annual report is outApr 27, 2026

TIMBERMAN DENMARK A/S has published its annual report for 2025. Gross profit came to DKK 59,678,760, and the net result was DKK 33,604,757.

2025
TIMBERMAN DENMARK A/S: The 2024 annual report is outJun 26, 2025

TIMBERMAN DENMARK A/S has published its annual report for 2024. Gross profit came to DKK 59,823,998, and the net result was DKK 32,669,192.

Hans Christer Blom leaves the board of TIMBERMAN DENMARK A/SJan 6, 2025

As of January 6, 2025, Hans Christer Blom has left the board of directors of TIMBERMAN DENMARK A/S.

2024
TIMBERMAN DENMARK A/S appoints new auditorDec 10, 2024

As of December 10, 2024, KPMG P/S has been appointed auditor of TIMBERMAN DENMARK A/S.

Auditor steps down at TIMBERMAN DENMARK A/SDec 10, 2024

As of December 10, 2024, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of TIMBERMAN DENMARK A/S.

Lovisa Märtha Maria Krantz joins the board of TIMBERMAN DENMARK A/SDec 10, 2024

As of December 10, 2024, Lovisa Märtha Maria Krantz has joined the board of directors of TIMBERMAN DENMARK A/S.

Fredrick John Sylva joins the board of TIMBERMAN DENMARK A/SDec 10, 2024

As of December 10, 2024, Fredrick John Sylva has joined the board of directors of TIMBERMAN DENMARK A/S.

Hans Christer Blom joins the board of TIMBERMAN DENMARK A/SDec 10, 2024

As of December 10, 2024, Hans Christer Blom has joined the board of directors of TIMBERMAN DENMARK A/S.

Bjarne Mousten Pedersen leaves the board of TIMBERMAN DENMARK A/SDec 10, 2024

As of December 10, 2024, Bjarne Mousten Pedersen has left the board of directors of TIMBERMAN DENMARK A/S.

António Amorim leaves the board of TIMBERMAN DENMARK A/SDec 10, 2024

As of December 10, 2024, António Amorim has left the board of directors of TIMBERMAN DENMARK A/S.

Timberman Holding ApS registered as owner of TIMBERMAN DENMARK A/SDec 10, 2024

As of December 10, 2024, Timberman Holding ApS is registered as an owner of TIMBERMAN DENMARK A/S with an ownership share of 100%.

André Lino Barbosa leaves the board of TIMBERMAN DENMARK A/SOct 31, 2024

As of October 31, 2024, André Lino Barbosa has left the board of directors of TIMBERMAN DENMARK A/S.

António Amorim joins the board of TIMBERMAN DENMARK A/SJun 24, 2024

As of June 24, 2024, António Amorim has joined the board of directors of TIMBERMAN DENMARK A/S.

Fernando Alberto Mesquita De Melo leaves the board of TIMBERMAN DENMARK A/SJun 24, 2024

As of June 24, 2024, Fernando Alberto Mesquita De Melo has left the board of directors of TIMBERMAN DENMARK A/S.

TIMBERMAN DENMARK A/S: The 2023 annual report is outApr 18, 2024

TIMBERMAN DENMARK A/S has published its annual report for 2023. Gross profit came to DKK 53,751,681, and the net result was DKK 31,375,223.

2023
TIMBERMAN DENMARK A/S: The 2022 annual report is outJun 28, 2023

TIMBERMAN DENMARK A/S has published its annual report for 2022. Gross profit came to DKK 49,882,629, and the net result was DKK 27,366,281.

2022
TIMBERMAN DENMARK A/S: The 2021 annual report is outJun 27, 2022

TIMBERMAN DENMARK A/S has published its annual report for 2021. Gross profit came to DKK 45,658,566, and the net result was DKK 24,488,135.

2021
TIMBERMAN DENMARK A/S: The 2020 annual report is outApr 12, 2021

TIMBERMAN DENMARK A/S has published its annual report for 2020. Gross profit came to DKK 33,003,081, and the net result was DKK 16,121,608.

2020
TIMBERMAN DENMARK A/S: The 2019 annual report is outMay 7, 2020

TIMBERMAN DENMARK A/S has published its annual report for 2019. Gross profit came to DKK 23,784,983, and the net result was DKK 10,458,891.

Ansgar Aloisius Igelbrink leaves the board of TIMBERMAN DENMARK A/SFeb 13, 2020

As of February 13, 2020, Ansgar Aloisius Igelbrink has left the board of directors of TIMBERMAN DENMARK A/S.

2019
André Lino Barbosa joins the board of TIMBERMAN DENMARK A/SSep 17, 2019

As of September 17, 2019, André Lino Barbosa has joined the board of directors of TIMBERMAN DENMARK A/S.

Ansgar Aloisius Igelbrink joins the board of TIMBERMAN DENMARK A/SSep 17, 2019

As of September 17, 2019, Ansgar Aloisius Igelbrink has joined the board of directors of TIMBERMAN DENMARK A/S.

Rui Miguel Da Costa Fernandes leaves the board of TIMBERMAN DENMARK A/SSep 17, 2019

As of September 17, 2019, Rui Miguel Da Costa Fernandes has left the board of directors of TIMBERMAN DENMARK A/S.

TIMBERMAN DENMARK A/S: The 2018 annual report is outMay 20, 2019

TIMBERMAN DENMARK A/S has published its annual report for 2018. Gross profit came to DKK 20,468,589, and the net result was DKK 7,400,887.

Mogens Albæk Fisker joins the board of TIMBERMAN DENMARK A/SJan 1, 2019

As of January 1, 2019, Mogens Albæk Fisker has joined the board of directors of TIMBERMAN DENMARK A/S.

Mogens Albæk Fisker joins TIMBERMAN DENMARK A/S as adm. dir.Jan 1, 2019

As of January 1, 2019, Mogens Albæk Fisker is registered as adm. dir. of TIMBERMAN DENMARK A/S.

2018
Keld Ove Jensen leaves the board of TIMBERMAN DENMARK A/SDec 31, 2018

As of December 31, 2018, Keld Ove Jensen has left the board of directors of TIMBERMAN DENMARK A/S.

Keld Ove Jensen steps down as director of TIMBERMAN DENMARK A/SDec 31, 2018

As of December 31, 2018, Keld Ove Jensen has stepped down as director of TIMBERMAN DENMARK A/S.

Rui Miguel Da Costa Fernandes joins the board of TIMBERMAN DENMARK A/SOct 1, 2018

As of October 1, 2018, Rui Miguel Da Costa Fernandes has joined the board of directors of TIMBERMAN DENMARK A/S.

Fernando Alberto Mesquita De Melo joins the board of TIMBERMAN DENMARK A/SOct 1, 2018

As of October 1, 2018, Fernando Alberto Mesquita De Melo has joined the board of directors of TIMBERMAN DENMARK A/S.

Rui Miguel Da Costa Fernandes leaves the board of TIMBERMAN DENMARK A/SSep 30, 2018

As of September 30, 2018, Rui Miguel Da Costa Fernandes has left the board of directors of TIMBERMAN DENMARK A/S.

Rui Miguel Da Costa Fernandes joins the board of TIMBERMAN DENMARK A/SJul 31, 2018

As of July 31, 2018, Rui Miguel Da Costa Fernandes has joined the board of directors of TIMBERMAN DENMARK A/S.

Antonio José Dos Santos Rodrigues da Cruz leaves the board of TIMBERMAN DENMARK A/SJul 31, 2018

As of July 31, 2018, Antonio José Dos Santos Rodrigues da Cruz has left the board of directors of TIMBERMAN DENMARK A/S.

Rui Miguel Da Costa Fernandes leaves the board of TIMBERMAN DENMARK A/SJul 30, 2018

As of July 30, 2018, Rui Miguel Da Costa Fernandes has left the board of directors of TIMBERMAN DENMARK A/S.

TIMBERMAN DENMARK A/S: The 2017 annual report is outMay 18, 2018

TIMBERMAN DENMARK A/S has published its annual report for 2017. Gross profit came to DKK 20,821,922, and the net result was DKK 9,161,209.

2017
TIMBERMAN DENMARK A/S: The 2016 annual report is outApr 6, 2017

TIMBERMAN DENMARK A/S has published its annual report for 2016. Gross profit came to DKK 16,541,831, and the net result was DKK 6,431,192.

2016
TIMBERMAN DENMARK A/S: The 2015 annual report is outApr 4, 2016

TIMBERMAN DENMARK A/S has published its annual report for 2015. Gross profit came to DKK 12,444,515, and the net result was DKK 3,406,592.

2015
TIMBERMAN DENMARK A/S: The 2014 annual report is outApr 17, 2015

TIMBERMAN DENMARK A/S has published its annual report for 2014. Gross profit came to DKK 11,051,934, and the net result was DKK 2,051,846.

2014
TIMBERMAN DENMARK A/S: The 2013 annual report is outApr 8, 2014

TIMBERMAN DENMARK A/S has published its annual report for 2013. Gross profit came to DKK 8,312,364, and the net result was DKK 108,675.

2013
TIMBERMAN DENMARK A/S: The 2012 annual report is outMay 2, 2013

TIMBERMAN DENMARK A/S has published its annual report for 2012. Gross profit came to DKK 7,586,185, and the net result was DKK -437,526.

Bjarne Mousten Pedersen joins the board of TIMBERMAN DENMARK A/SJan 10, 2013

As of January 10, 2013, Bjarne Mousten Pedersen has joined the board of directors of TIMBERMAN DENMARK A/S.

Antonio José Dos Santos Rodrigues da Cruz joins the board of TIMBERMAN DENMARK A/SJan 10, 2013

As of January 10, 2013, Antonio José Dos Santos Rodrigues da Cruz has joined the board of directors of TIMBERMAN DENMARK A/S.

Carsten Birk Nielsen leaves the board of TIMBERMAN DENMARK A/SJan 10, 2013

As of January 10, 2013, Carsten Birk Nielsen has left the board of directors of TIMBERMAN DENMARK A/S.

2012
Rui Miguel Da Costa Fernandes joins the board of TIMBERMAN DENMARK A/SApr 11, 2012

As of April 11, 2012, Rui Miguel Da Costa Fernandes has joined the board of directors of TIMBERMAN DENMARK A/S.

Marcellus Otto Maria Kies leaves the board of TIMBERMAN DENMARK A/SApr 11, 2012

As of April 11, 2012, Marcellus Otto Maria Kies has left the board of directors of TIMBERMAN DENMARK A/S.

Jürgen Wilhelm Früchtenicht leaves the board of TIMBERMAN DENMARK A/SJan 25, 2012

As of January 25, 2012, Jürgen Wilhelm Früchtenicht has left the board of directors of TIMBERMAN DENMARK A/S.

2011
Jürgen Wilhelm Früchtenicht joins the board of TIMBERMAN DENMARK A/SAug 1, 2011

As of August 1, 2011, Jürgen Wilhelm Früchtenicht has joined the board of directors of TIMBERMAN DENMARK A/S.

Marcellus Otto Maria Kies joins the board of TIMBERMAN DENMARK A/SAug 1, 2011

As of August 1, 2011, Marcellus Otto Maria Kies has joined the board of directors of TIMBERMAN DENMARK A/S.

Per Ib Agger-Nielsen leaves the board of TIMBERMAN DENMARK A/SAug 1, 2011

As of August 1, 2011, Per Ib Agger-Nielsen has left the board of directors of TIMBERMAN DENMARK A/S.

2010
Erik Torrild joins the board of TIMBERMAN DENMARK A/SDec 27, 2010

As of December 27, 2010, Erik Torrild has joined the board of directors of TIMBERMAN DENMARK A/S.

Carsten Birk Nielsen joins the board of TIMBERMAN DENMARK A/SDec 27, 2010

As of December 27, 2010, Carsten Birk Nielsen has joined the board of directors of TIMBERMAN DENMARK A/S.

Keld Ove Jensen joins the board of TIMBERMAN DENMARK A/SDec 27, 2010

As of December 27, 2010, Keld Ove Jensen has joined the board of directors of TIMBERMAN DENMARK A/S.

Erik Torrild leaves the board of TIMBERMAN DENMARK A/SDec 27, 2010

As of December 27, 2010, Erik Torrild has left the board of directors of TIMBERMAN DENMARK A/S.

Jens Møller leaves the board of TIMBERMAN DENMARK A/SDec 27, 2010

As of December 27, 2010, Jens Møller has left the board of directors of TIMBERMAN DENMARK A/S.

TIMBERMAN DENMARK A/S appoints new auditorSep 30, 2010

As of September 30, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of TIMBERMAN DENMARK A/S.

Auditor steps down at TIMBERMAN DENMARK A/SSep 30, 2010

As of September 30, 2010, VICH 2938 A/S has stepped down as auditor of TIMBERMAN DENMARK A/S.

2002
TIMBERMAN DENMARK A/S appoints new auditorMay 30, 2002

As of May 30, 2002, VICH 2938 A/S has been appointed auditor of TIMBERMAN DENMARK A/S.

Auditor steps down at TIMBERMAN DENMARK A/SMay 30, 2002

As of May 30, 2002, STATSAUTORISERET REVISIONSAKTIESELSKAB AF 29/12 1995. has stepped down as auditor of TIMBERMAN DENMARK A/S.

2001
Per Ib Agger-Nielsen joins the board of TIMBERMAN DENMARK A/SAug 17, 2001

As of August 17, 2001, Per Ib Agger-Nielsen has joined the board of directors of TIMBERMAN DENMARK A/S.

Jens Ladegaard leaves the board of TIMBERMAN DENMARK A/SAug 17, 2001

As of August 17, 2001, Jens Ladegaard has left the board of directors of TIMBERMAN DENMARK A/S.

Jens Ladegaard joins the board of TIMBERMAN DENMARK A/SJan 30, 2001

As of January 30, 2001, Jens Ladegaard has joined the board of directors of TIMBERMAN DENMARK A/S.

Jens Møller joins the board of TIMBERMAN DENMARK A/SJan 30, 2001

As of January 30, 2001, Jens Møller has joined the board of directors of TIMBERMAN DENMARK A/S.

Bruno Sidsner leaves the board of TIMBERMAN DENMARK A/SJan 30, 2001

As of January 30, 2001, Bruno Sidsner has left the board of directors of TIMBERMAN DENMARK A/S.

Bjarne Mousten Pedersen leaves the board of TIMBERMAN DENMARK A/SJan 30, 2001

As of January 30, 2001, Bjarne Mousten Pedersen has left the board of directors of TIMBERMAN DENMARK A/S.

Ole Svanborg leaves the board of TIMBERMAN DENMARK A/SJan 30, 2001

As of January 30, 2001, Ole Svanborg has left the board of directors of TIMBERMAN DENMARK A/S.

TIMBERMAN DENMARK A/S appoints new auditorJan 8, 2001

As of January 8, 2001, STATSAUTORISERET REVISIONSAKTIESELSKAB AF 29/12 1995. has been appointed auditor of TIMBERMAN DENMARK A/S.

Auditor steps down at TIMBERMAN DENMARK A/SJan 8, 2001

As of January 8, 2001, Poul Bak Revisionsfirma I/S Postboks 428 has stepped down as auditor of TIMBERMAN DENMARK A/S.

Bruno Sidsner joins the board of TIMBERMAN DENMARK A/SJan 8, 2001

As of January 8, 2001, Bruno Sidsner has joined the board of directors of TIMBERMAN DENMARK A/S.

Bjarne Mousten Pedersen joins the board of TIMBERMAN DENMARK A/SJan 8, 2001

As of January 8, 2001, Bjarne Mousten Pedersen has joined the board of directors of TIMBERMAN DENMARK A/S.

Ole Svanborg joins the board of TIMBERMAN DENMARK A/SJan 8, 2001

As of January 8, 2001, Ole Svanborg has joined the board of directors of TIMBERMAN DENMARK A/S.

Henrik Steen Jensen leaves the board of TIMBERMAN DENMARK A/SJan 8, 2001

As of January 8, 2001, Henrik Steen Jensen has left the board of directors of TIMBERMAN DENMARK A/S.

Steffen Ebdrup leaves the board of TIMBERMAN DENMARK A/SJan 8, 2001

As of January 8, 2001, Steffen Ebdrup has left the board of directors of TIMBERMAN DENMARK A/S.

Erik Jensen leaves the board of TIMBERMAN DENMARK A/SJan 8, 2001

As of January 8, 2001, Erik Jensen has left the board of directors of TIMBERMAN DENMARK A/S.

Keld Ove Jensen joins TIMBERMAN DENMARK A/S as directorJan 8, 2001

As of January 8, 2001, Keld Ove Jensen is registered as director of TIMBERMAN DENMARK A/S.

Erik Jensen steps down as director of TIMBERMAN DENMARK A/SJan 8, 2001

As of January 8, 2001, Erik Jensen has stepped down as director of TIMBERMAN DENMARK A/S.

2000
TIMBERMAN DENMARK A/S appoints new auditorDec 1, 2000

As of December 1, 2000, Poul Bak Revisionsfirma I/S Postboks 428 has been appointed auditor of TIMBERMAN DENMARK A/S.

Henrik Steen Jensen joins the board of TIMBERMAN DENMARK A/SDec 1, 2000

As of December 1, 2000, Henrik Steen Jensen has joined the board of directors of TIMBERMAN DENMARK A/S.

Steffen Ebdrup joins the board of TIMBERMAN DENMARK A/SDec 1, 2000

As of December 1, 2000, Steffen Ebdrup has joined the board of directors of TIMBERMAN DENMARK A/S.

Erik Jensen joins the board of TIMBERMAN DENMARK A/SDec 1, 2000

As of December 1, 2000, Erik Jensen has joined the board of directors of TIMBERMAN DENMARK A/S.

Erik Jensen joins TIMBERMAN DENMARK A/S as directorDec 1, 2000

As of December 1, 2000, Erik Jensen is registered as director of TIMBERMAN DENMARK A/S.

TIMBERMAN DENMARK A/S is foundedDec 1, 2000

TIMBERMAN DENMARK A/S was founded on December 1, 2000.

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