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SYDSJÆLLANDS TØMMERHANDEL A/S

CVR: 67253310

Stable revenueSmall companyWell-established (49 yrs)Profitable
Dissolved

About SYDSJÆLLANDS TØMMERHANDEL A/S

SYDSJÆLLANDS TØMMERHANDEL A/S was a Danish company of the type Aktieselskab based in Præstø, founded in 1976 and dissolved in 2023. The company was registered under the industry Engroshandel med træ, trælast og byggematerialer. The company has 21 employees. In 2022, the company reported a gross profit of DKK 10,590,456 and a net result of DKK 1,335,891 compared with DKK 2,733,791 the year before. Equity amounted to DKK 16,155,264.

Overview

Company type
A/S
Aktieselskab
Address
Ny Esbjergvej 7, 4720 Præstø
VORDINGBORG
4720 Præstø
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Founded
13.10.1976

Details

Industry
Engroshandel med træ, trælast og byggematerialer
Code: 467310
Employees
21 employees
17 FTE
(2018)

Location

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Financials

Financial trend

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YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202210.6 mio.1.3 mio.27.5 mio.16.2 mio.17

Management

History

52 events
2023
Auditor steps down at SYDSJÆLLANDS TØMMERHANDEL A/SMay 1, 2023

As of May 1, 2023, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of SYDSJÆLLANDS TØMMERHANDEL A/S.

Henrik Tycho Andreas Meding leaves the board of SYDSJÆLLANDS TØMMERHANDEL A/SMay 1, 2023

As of May 1, 2023, Henrik Tycho Andreas Meding has left the board of directors of SYDSJÆLLANDS TØMMERHANDEL A/S.

Johan Frederik Meding leaves the board of SYDSJÆLLANDS TØMMERHANDEL A/SMay 1, 2023

As of May 1, 2023, Johan Frederik Meding has left the board of directors of SYDSJÆLLANDS TØMMERHANDEL A/S.

Julie Anne Andersen Uggla leaves the board of SYDSJÆLLANDS TØMMERHANDEL A/SMay 1, 2023

As of May 1, 2023, Julie Anne Andersen Uggla has left the board of directors of SYDSJÆLLANDS TØMMERHANDEL A/S.

Johan Frederik Meding steps down as adm. dir. of SYDSJÆLLANDS TØMMERHANDEL A/SMay 1, 2023

As of May 1, 2023, Johan Frederik Meding has stepped down as adm. dir. of SYDSJÆLLANDS TØMMERHANDEL A/S.

Jørgen Kollerup Stig Andersen steps down as chairman of SYDSJÆLLANDS TØMMERHANDEL A/SMay 1, 2023

As of May 1, 2023, Jørgen Kollerup Stig Andersen has stepped down as chairman of SYDSJÆLLANDS TØMMERHANDEL A/S.

SYDSJÆLLANDS TØMMERHANDEL A/S is dissolvedMay 1, 2023

SYDSJÆLLANDS TØMMERHANDEL A/S was dissolved on May 1, 2023.

2020
Julie Anne Andersen Uggla joins the board of SYDSJÆLLANDS TØMMERHANDEL A/SJun 9, 2020

As of June 9, 2020, Julie Anne Andersen Uggla has joined the board of directors of SYDSJÆLLANDS TØMMERHANDEL A/S.

Birgitte Svegaard Andersen leaves the board of SYDSJÆLLANDS TØMMERHANDEL A/SJun 9, 2020

As of June 9, 2020, Birgitte Svegaard Andersen has left the board of directors of SYDSJÆLLANDS TØMMERHANDEL A/S.

2018
Johan Frederik Meding joins SYDSJÆLLANDS TØMMERHANDEL A/S as adm. dir.Jan 12, 2018

As of January 12, 2018, Johan Frederik Meding is registered as adm. dir. of SYDSJÆLLANDS TØMMERHANDEL A/S.

Ulrik Helles steps down as director of SYDSJÆLLANDS TØMMERHANDEL A/SJan 12, 2018

As of January 12, 2018, Ulrik Helles has stepped down as director of SYDSJÆLLANDS TØMMERHANDEL A/S.

2017
SYDSJÆLLANDS TØMMERHANDEL A/S appoints new auditorNov 23, 2017

As of November 23, 2017, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of SYDSJÆLLANDS TØMMERHANDEL A/S.

Auditor steps down at SYDSJÆLLANDS TØMMERHANDEL A/SNov 23, 2017

As of November 23, 2017, Dansk Revision Næstved Godkendt Revisionsaktieselskab has stepped down as auditor of SYDSJÆLLANDS TØMMERHANDEL A/S.

Henrik Tycho Andreas Meding joins the board of SYDSJÆLLANDS TØMMERHANDEL A/SOct 23, 2017

As of October 23, 2017, Henrik Tycho Andreas Meding has joined the board of directors of SYDSJÆLLANDS TØMMERHANDEL A/S.

Johan Frederik Meding joins the board of SYDSJÆLLANDS TØMMERHANDEL A/SOct 23, 2017

As of October 23, 2017, Johan Frederik Meding has joined the board of directors of SYDSJÆLLANDS TØMMERHANDEL A/S.

Birgitte Svegaard Andersen joins the board of SYDSJÆLLANDS TØMMERHANDEL A/SOct 23, 2017

As of October 23, 2017, Birgitte Svegaard Andersen has joined the board of directors of SYDSJÆLLANDS TØMMERHANDEL A/S.

Ulrik Helles leaves the board of SYDSJÆLLANDS TØMMERHANDEL A/SOct 23, 2017

As of October 23, 2017, Ulrik Helles has left the board of directors of SYDSJÆLLANDS TØMMERHANDEL A/S.

Helen Wijngaard Jørgensen leaves the board of SYDSJÆLLANDS TØMMERHANDEL A/SOct 23, 2017

As of October 23, 2017, Helen Wijngaard Jørgensen has left the board of directors of SYDSJÆLLANDS TØMMERHANDEL A/S.

Jørgen Kollerup Stig Andersen joins SYDSJÆLLANDS TØMMERHANDEL A/S as chairmanOct 23, 2017

As of October 23, 2017, Jørgen Kollerup Stig Andersen is registered as chairman of SYDSJÆLLANDS TØMMERHANDEL A/S.

Eigil Hansen steps down as chairman of SYDSJÆLLANDS TØMMERHANDEL A/SOct 23, 2017

As of October 23, 2017, Eigil Hansen has stepped down as chairman of SYDSJÆLLANDS TØMMERHANDEL A/S.

2016
Helen Wijngaard Jørgensen joins the board of SYDSJÆLLANDS TØMMERHANDEL A/SFeb 26, 2016

As of February 26, 2016, Helen Wijngaard Jørgensen has joined the board of directors of SYDSJÆLLANDS TØMMERHANDEL A/S.

Eigil Hansen joins SYDSJÆLLANDS TØMMERHANDEL A/S as chairmanFeb 26, 2016

As of February 26, 2016, Eigil Hansen is registered as chairman of SYDSJÆLLANDS TØMMERHANDEL A/S.

Keld Theen Nørreslet steps down as chairman of SYDSJÆLLANDS TØMMERHANDEL A/SFeb 26, 2016

As of February 26, 2016, Keld Theen Nørreslet has stepped down as chairman of SYDSJÆLLANDS TØMMERHANDEL A/S.

Eigil Hansen leaves the board of SYDSJÆLLANDS TØMMERHANDEL A/SFeb 25, 2016

As of February 25, 2016, Eigil Hansen has left the board of directors of SYDSJÆLLANDS TØMMERHANDEL A/S.

2015
Eigil Hansen joins the board of SYDSJÆLLANDS TØMMERHANDEL A/SMar 13, 2015

As of March 13, 2015, Eigil Hansen has joined the board of directors of SYDSJÆLLANDS TØMMERHANDEL A/S.

Jakob Helles leaves the board of SYDSJÆLLANDS TØMMERHANDEL A/SMar 13, 2015

As of March 13, 2015, Jakob Helles has left the board of directors of SYDSJÆLLANDS TØMMERHANDEL A/S.

Hans Karl Larsen leaves the board of SYDSJÆLLANDS TØMMERHANDEL A/SMar 13, 2015

As of March 13, 2015, Hans Karl Larsen has left the board of directors of SYDSJÆLLANDS TØMMERHANDEL A/S.

2013
SYDSJÆLLANDS TØMMERHANDEL A/S appoints new auditorDec 5, 2013

As of December 5, 2013, Dansk Revision Næstved Godkendt Revisionsaktieselskab has been appointed auditor of SYDSJÆLLANDS TØMMERHANDEL A/S.

Auditor steps down at SYDSJÆLLANDS TØMMERHANDEL A/SDec 5, 2013

As of December 5, 2013, has stepped down as auditor of SYDSJÆLLANDS TØMMERHANDEL A/S.

2006
Jørgen Theen Nørreslet leaves the board of SYDSJÆLLANDS TØMMERHANDEL A/SApr 7, 2006

As of April 7, 2006, Jørgen Theen Nørreslet has left the board of directors of SYDSJÆLLANDS TØMMERHANDEL A/S.

2001
Jakob Helles joins the board of SYDSJÆLLANDS TØMMERHANDEL A/SApr 10, 2001

As of April 10, 2001, Jakob Helles has joined the board of directors of SYDSJÆLLANDS TØMMERHANDEL A/S.

Ulf Helles leaves the board of SYDSJÆLLANDS TØMMERHANDEL A/SApr 10, 2001

As of April 10, 2001, Ulf Helles has left the board of directors of SYDSJÆLLANDS TØMMERHANDEL A/S.

1999
Ulrik Helles joins SYDSJÆLLANDS TØMMERHANDEL A/S as directorApr 1, 1999

As of April 1, 1999, Ulrik Helles is registered as director of SYDSJÆLLANDS TØMMERHANDEL A/S.

Ulf Helles steps down as director of SYDSJÆLLANDS TØMMERHANDEL A/SApr 1, 1999

As of April 1, 1999, Ulf Helles has stepped down as director of SYDSJÆLLANDS TØMMERHANDEL A/S.

1997
Auditor steps down at SYDSJÆLLANDS TØMMERHANDEL A/SMar 5, 1997

As of March 5, 1997, AKTIESELSKABET AF 1. DECEMBER 1995 has stepped down as auditor of SYDSJÆLLANDS TØMMERHANDEL A/S.

1989
Auditor steps down at SYDSJÆLLANDS TØMMERHANDEL A/SAug 17, 1989

As of August 17, 1989, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of SYDSJÆLLANDS TØMMERHANDEL A/S.

1987
Auditor steps down at SYDSJÆLLANDS TØMMERHANDEL A/SNov 20, 1987

As of November 20, 1987, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of SYDSJÆLLANDS TØMMERHANDEL A/S.

Kristian Aage Nielsen leaves the board of SYDSJÆLLANDS TØMMERHANDEL A/SNov 20, 1987

As of November 20, 1987, Kristian Aage Nielsen has left the board of directors of SYDSJÆLLANDS TØMMERHANDEL A/S.

Kjeld Staunstrup leaves the board of SYDSJÆLLANDS TØMMERHANDEL A/SNov 20, 1987

As of November 20, 1987, Kjeld Staunstrup has left the board of directors of SYDSJÆLLANDS TØMMERHANDEL A/S.

1976
SYDSJÆLLANDS TØMMERHANDEL A/S appoints new auditorOct 13, 1976

As of October 13, 1976, AKTIESELSKABET AF 1. DECEMBER 1995 has been appointed auditor of SYDSJÆLLANDS TØMMERHANDEL A/S.

SYDSJÆLLANDS TØMMERHANDEL A/S appoints new auditorOct 13, 1976

As of October 13, 1976, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of SYDSJÆLLANDS TØMMERHANDEL A/S.

SYDSJÆLLANDS TØMMERHANDEL A/S appoints new auditorOct 13, 1976

As of October 13, 1976, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of SYDSJÆLLANDS TØMMERHANDEL A/S.

SYDSJÆLLANDS TØMMERHANDEL A/S appoints new auditorOct 13, 1976

As of October 13, 1976, has been appointed auditor of SYDSJÆLLANDS TØMMERHANDEL A/S.

Jørgen Theen Nørreslet joins the board of SYDSJÆLLANDS TØMMERHANDEL A/SOct 13, 1976

As of October 13, 1976, Jørgen Theen Nørreslet has joined the board of directors of SYDSJÆLLANDS TØMMERHANDEL A/S.

Ulrik Helles joins the board of SYDSJÆLLANDS TØMMERHANDEL A/SOct 13, 1976

As of October 13, 1976, Ulrik Helles has joined the board of directors of SYDSJÆLLANDS TØMMERHANDEL A/S.

Ulf Helles joins the board of SYDSJÆLLANDS TØMMERHANDEL A/SOct 13, 1976

As of October 13, 1976, Ulf Helles has joined the board of directors of SYDSJÆLLANDS TØMMERHANDEL A/S.

Hans Karl Larsen joins the board of SYDSJÆLLANDS TØMMERHANDEL A/SOct 13, 1976

As of October 13, 1976, Hans Karl Larsen has joined the board of directors of SYDSJÆLLANDS TØMMERHANDEL A/S.

Kristian Aage Nielsen joins the board of SYDSJÆLLANDS TØMMERHANDEL A/SOct 13, 1976

As of October 13, 1976, Kristian Aage Nielsen has joined the board of directors of SYDSJÆLLANDS TØMMERHANDEL A/S.

Kjeld Staunstrup joins the board of SYDSJÆLLANDS TØMMERHANDEL A/SOct 13, 1976

As of October 13, 1976, Kjeld Staunstrup has joined the board of directors of SYDSJÆLLANDS TØMMERHANDEL A/S.

Keld Theen Nørreslet joins SYDSJÆLLANDS TØMMERHANDEL A/S as chairmanOct 13, 1976

As of October 13, 1976, Keld Theen Nørreslet is registered as chairman of SYDSJÆLLANDS TØMMERHANDEL A/S.

Ulf Helles joins SYDSJÆLLANDS TØMMERHANDEL A/S as directorOct 13, 1976

As of October 13, 1976, Ulf Helles is registered as director of SYDSJÆLLANDS TØMMERHANDEL A/S.

SYDSJÆLLANDS TØMMERHANDEL A/S is foundedOct 13, 1976

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