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Wood Building Systems ApS

CVR: 38261371

Declining 6% p.a.Micro companyEstablished (9 yrs)Profitable

Secondary names: CREE Denmark ApS

Previous names: Udviklingsselskabet Furesø ApS

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About Wood Building Systems ApS

Wood Building Systems ApS is a Danish company of the type Anpartsselskab based in Roskilde, founded in 2016. The company is registered under the industry Gennemførelse af byggeprojekter. The company was previously named Udviklingsselskabet Furesø ApS. The management consists of Frederik Rüttel Spanning. The company is owned by PROJEKTA HOLDING ApS. The company has 1 employee. In 2025, the company reported a gross profit of DKK 1,406,094 and a net result of DKK 387,556 compared with DKK -313,984 the year before. Equity amounted to DKK 588,459.

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Overview

Company type
APS
Anpartsselskab
Address
Slæggerupvej 201, 4000 Roskilde
ROSKILDE
4000 Roskilde
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Founded
16.12.2016

Details

Industry
Gennemførelse af byggeprojekter
Code: 681200
Secondary industries
Køb og salg af egen fast ejendom (681100)
Employees
1 employees
1 FTE
(2018)
Capital
50.000 kr.

Contact

Advertising protected

Purpose

Selskabets formål er at forestå bygge- og anlægsarbejder samt ejerskab og udlejning af fast ejendom og dermed beslægtet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20251.4 mio.388 t.4.7 mio.588 t.1
2024727 t.-314 t.786 t.201 t.1
20231.2 mio.78 t.1 mio.515 t.1
20221.3 mio.-35 t.1.8 mio.437 t.1
20211.8 mio.331 t.1.7 mio.-6.5 mio.1
2020-1.9 mio.-2.5 mio.2.1 mio.-6.9 mio.1
2019-3 mio.-2.8 mio.996 t.-4.4 mio.1
2018-1.1 mio.-1.7 mio.847 t.-1.6 mio.1
2017-4 t.-3 t.266 t.47 t.-

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Industry Benchmarks

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Compared to 1.781 companies in Gennemførelse af byggeprojekter

Employees
Company1
Industry median2
50% below
Equity ratio
Company12.5%
Industry median37.0%
3.0x below

Comparison is based on industry median values

Ownership

Owners
PROJEKTA HOLDING ApS
CVR: 32310281
100%
Wood Building Systems ApS
CVR: 38261371

Management

Directors

Frederik Rüttel Spanning(ADM. DIR.)

PEP screening

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Founders

ADSERBALLE & KNUDSEN HOLDING ApS

Production units (1)

Wood Building Systems ApS
P-no: 1022014249
Slæggerupvej 201, 4000, Roskilde
Gennemførelse af byggeprojekter
1 employees

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History

32 events
2026
Wood Building Systems ApS: The 2025 annual report is outMay 12, 2026

Wood Building Systems ApS has published its annual report for 2025. Gross profit came to DKK 1,406,094, and the net result was DKK 387,556.

Wood Building Systems ApS changes addressApr 13, 2026

Address changed to Slæggerupvej 201, 4000 Roskilde (April 13, 2026).

Mikael Klempel leaves the board of Wood Building Systems ApSApr 13, 2026

As of April 13, 2026, Mikael Klempel has left the board of directors of Wood Building Systems ApS.

Peter Schäfer leaves the board of Wood Building Systems ApSApr 13, 2026

As of April 13, 2026, Peter Schäfer has left the board of directors of Wood Building Systems ApS.

Mikael Klempel joins the board of Wood Building Systems ApSMar 5, 2026

As of March 5, 2026, Mikael Klempel has joined the board of directors of Wood Building Systems ApS.

Jens Hørby Jensen leaves the board of Wood Building Systems ApSMar 5, 2026

As of March 5, 2026, Jens Hørby Jensen has left the board of directors of Wood Building Systems ApS.

PROJEKTA HOLDING ApS registered as owner of Wood Building Systems ApSJan 1, 2026

As of January 1, 2026, PROJEKTA HOLDING ApS is registered as an owner of Wood Building Systems ApS with an ownership share of 100%.

2025
Wood Building Systems ApS: The 2024 annual report is outJul 8, 2025

Wood Building Systems ApS has published its annual report for 2024. Gross profit came to DKK 727,089, and the net result was DKK -313,984.

2024
Wood Building Systems ApS: The 2023 annual report is outJul 4, 2024

Wood Building Systems ApS has published its annual report for 2023. Gross profit came to DKK 1,213,842, and the net result was DKK 77,579.

Auditor steps down at Wood Building Systems ApSJun 30, 2024

As of June 30, 2024, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Wood Building Systems ApS.

2023
Wood Building Systems ApS: The 2022 annual report is outJul 5, 2023

Wood Building Systems ApS has published its annual report for 2022. Gross profit came to DKK 1,327,950, and the net result was DKK -34,524.

2022
Wood Building Systems ApS: The 2021 annual report is outJul 7, 2022

Wood Building Systems ApS has published its annual report for 2021. Gross profit came to DKK 1,822,721, and the net result was DKK 331,451.

2021
Karsten John Hjarsø leaves the board of Wood Building Systems ApSNov 23, 2021

As of November 23, 2021, Karsten John Hjarsø has left the board of directors of Wood Building Systems ApS.

Wood Building Systems ApS: The 2020 annual report is outJul 7, 2021

Wood Building Systems ApS has published its annual report for 2020. Gross profit came to DKK -1,859,701, and the net result was DKK -2,455,405.

2020
Wood Building Systems ApS: The 2019 annual report is outJun 4, 2020

Wood Building Systems ApS has published its annual report for 2019. Gross profit came to DKK -2,979,353, and the net result was DKK -2,777,311.

2019
Wood Building Systems ApS: The 2018 annual report is outMay 21, 2019

Wood Building Systems ApS has published its annual report for 2018. Gross profit came to DKK -1,136,180, and the net result was DKK -1,673,669.

2018
Peter Schäfer joins the board of Wood Building Systems ApSSep 18, 2018

As of September 18, 2018, Peter Schäfer has joined the board of directors of Wood Building Systems ApS.

Wood Building Systems ApS: The 2017 annual report is outMay 29, 2018

Wood Building Systems ApS has published its annual report for 2017. Gross profit came to DKK -4,015, and the net result was DKK -3,234.

Wood Building Systems ApS appoints new auditorMay 18, 2018

As of May 18, 2018, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Wood Building Systems ApS.

Auditor steps down at Wood Building Systems ApSMay 18, 2018

As of May 18, 2018, Revisionskontoret i Faxe has stepped down as auditor of Wood Building Systems ApS.

Jens Hørby Jensen joins the board of Wood Building Systems ApSMar 1, 2018

As of March 1, 2018, Jens Hørby Jensen has joined the board of directors of Wood Building Systems ApS.

Karsten John Hjarsø joins the board of Wood Building Systems ApSMar 1, 2018

As of March 1, 2018, Karsten John Hjarsø has joined the board of directors of Wood Building Systems ApS.

Frederik Rüttel Spanning joins Wood Building Systems ApS as adm. dir.Mar 1, 2018

As of March 1, 2018, Frederik Rüttel Spanning is registered as adm. dir. of Wood Building Systems ApS.

Karsten John Hjarsø steps down as adm. dir. of Wood Building Systems ApSMar 1, 2018

As of March 1, 2018, Karsten John Hjarsø has stepped down as adm. dir. of Wood Building Systems ApS.

Udviklingsselskabet Furesø ApS changes name to Wood Building Systems ApSMar 1, 2018

On March 1, 2018, the company changed its name from Udviklingsselskabet Furesø ApS to Wood Building Systems ApS.

Wood Building Systems ApS appoints new auditorFeb 19, 2018

As of February 19, 2018, Revisionskontoret i Faxe has been appointed auditor of Wood Building Systems ApS.

Karsten John Hjarsø joins Wood Building Systems ApS as adm. dir.Feb 19, 2018

As of February 19, 2018, Karsten John Hjarsø is registered as adm. dir. of Wood Building Systems ApS.

Auditor steps down at Wood Building Systems ApSFeb 7, 2018

As of February 7, 2018, Revisionskontoret i Faxe has stepped down as auditor of Wood Building Systems ApS.

Karsten John Hjarsø steps down as adm. dir. of Wood Building Systems ApSFeb 7, 2018

As of February 7, 2018, Karsten John Hjarsø has stepped down as adm. dir. of Wood Building Systems ApS.

2016
Wood Building Systems ApS appoints new auditorDec 16, 2016

As of December 16, 2016, Revisionskontoret i Faxe has been appointed auditor of Wood Building Systems ApS.

Karsten John Hjarsø joins Wood Building Systems ApS as adm. dir.Dec 16, 2016

As of December 16, 2016, Karsten John Hjarsø is registered as adm. dir. of Wood Building Systems ApS.

Wood Building Systems ApS is foundedDec 16, 2016

Wood Building Systems ApS was founded on December 16, 2016.

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