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Timberman Holding ApS

CVR: 45259234

Newly establishedLoss-making

Previous names: Salix Bidco ApS

Active
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About Timberman Holding ApS

Timberman Holding ApS is a Danish company of the type Anpartsselskab based in Hadsund, founded in 2024. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named Salix Bidco ApS. The management consists of Mogens Albæk Fisker. The company is owned by Salix Hem & Beslag AB. In 2025, the company reported a gross profit of DKK -74,679 and a net result of DKK -2,053,515. Equity amounted to DKK 97,946,485.

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Overview

Company type
APS
Anpartsselskab
Address
Havnevej 11, 9560 Hadsund
MARIAGERFJORD
9560 Hadsund
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Founded
6.12.2024

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
40.000 kr.

Purpose

Selskabets formål er at (i) besidde aktier og finansielle instrumenter og (ii) at drive anden virksomhed, der efter bestyrelsens skøn er direkte eller indirekte forbundet hermed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-75 t.-2.1 mio.191.5 mio.97.9 mio.0

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company51.1%
Industry median95.0%
46% below

Comparison is based on industry median values

Ownership

Owners
Salix Hem & Beslag AB
90-99,99%
Timberman Holding ApS
CVR: 45259234
Subsidiaries
TIMBERMAN DENMARK A/S
CVR: 25776380(active)
100%

Management

Directors

Mogens Albæk Fisker(DIREKTØR)

Board

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

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Founders

Salix Hem & Beslag AB

Production units (1)

Timberman Holding ApS
P-no: 1030896897
Havnevej 11, 9560, Hadsund
Ikke-finansielle holdingselskaber

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History

11 events
2026
Timberman Holding ApS: The 2025 annual report is outApr 27, 2026

Timberman Holding ApS has published its annual report for 2025. Gross profit came to DKK -74,679, and the net result was DKK -2,053,515.

2024
Mogens Albæk Fisker joins the board of Timberman Holding ApSDec 10, 2024

As of December 10, 2024, Mogens Albæk Fisker has joined the board of directors of Timberman Holding ApS.

Mogens Albæk Fisker joins Timberman Holding ApS as directorDec 10, 2024

As of December 10, 2024, Mogens Albæk Fisker is registered as director of Timberman Holding ApS.

Lovisa Märtha Maria Krantz steps down as director of Timberman Holding ApSDec 10, 2024

As of December 10, 2024, Lovisa Märtha Maria Krantz has stepped down as director of Timberman Holding ApS.

Salix Bidco ApS changes name to Timberman Holding ApSDec 10, 2024

On December 10, 2024, the company changed its name from Salix Bidco ApS to Timberman Holding ApS.

Registered as owner of Timberman Holding ApSDec 10, 2024

As of December 10, 2024, is registered as an owner of Timberman Holding ApS with an ownership share of 90%.

Timberman Holding ApS appoints new auditorDec 6, 2024

As of December 6, 2024, KPMG P/S has been appointed auditor of Timberman Holding ApS.

Lovisa Märtha Maria Krantz joins the board of Timberman Holding ApSDec 6, 2024

As of December 6, 2024, Lovisa Märtha Maria Krantz has joined the board of directors of Timberman Holding ApS.

Fredrick John Sylva joins the board of Timberman Holding ApSDec 6, 2024

As of December 6, 2024, Fredrick John Sylva has joined the board of directors of Timberman Holding ApS.

Lovisa Märtha Maria Krantz joins Timberman Holding ApS as directorDec 6, 2024

As of December 6, 2024, Lovisa Märtha Maria Krantz is registered as director of Timberman Holding ApS.

Timberman Holding ApS is foundedDec 6, 2024

Timberman Holding ApS was founded on December 6, 2024.

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