Company type
Limited Corporation
Established
1991
Size
Large
Employees
263
Revenue
523 MDKK
Gross profit
278 MDKK
Operating Profit (EBIT)
159 MDKK
Profit for the year
124 MDKK
Equity
164 MDKK
History 136 historical
Area Valid from Valid to
Articles of assoc. last27. MAY 202127-05-202123-05-2022
BoardTrine Uhrenholdt, Boardmember15-06-202003-05-2022
Number of employees289 (man years:252)01-04-202230-04-2022
BoardBjarne Vognsen, Chairman of board11-01-202231-03-2022
Number of employees291 (man years:254)01-03-202231-03-2022
Number of employees294 (man years:207)01-02-202228-02-2022
Number of employees282 (man years:226)01-01-202231-01-2022
BoardAsger Drewes Jørgensen, Chairman of board27-04-201611-01-2022
BoardBjarne Vognsen, Boardmember13-08-201910-01-2022
Number of employees297 (man years:239)01-12-202131-12-2021
Number of employees317 (man years:277)01-11-202130-11-2021
Number of employees290 (man years:297)01-10-202131-10-2021
Number of employees290 (man years:289)01-09-202130-09-2021
Number of employees290 (man years:233)01-08-202131-08-2021
Number of employees292 (man years:189)01-07-202131-07-2021
Number of employees299 (man years:273)01-06-202130-06-2021
Number of employees286 (man years:258)01-05-202131-05-2021
Articles of assoc. last30. NOV 201630-11-201626-05-2021
Number of employees275 (man years:246)01-04-202130-04-2021
Number of employees276 (man years:239)01-03-202131-03-2021
Number of employees283 (man years:209)01-02-202128-02-2021
Number of employees275 (man years:226)01-01-202131-01-2021
Number of employees274 (man years:240)01-12-202031-12-2020
Number of employees280 (man years:265)01-11-202030-11-2020
Number of employees278 (man years:279)01-10-202031-10-2020
Number of employees271 (man years:275)01-09-202030-09-2020
Number of employees273 (man years:283)01-08-202031-08-2020
Number of employees264 (man years:144)01-07-202031-07-2020
Number of employees273 (man years:269)01-06-202030-06-2020
BoardMorten Bach Valsted, Boardmember25-10-201615-06-2020
Number of employees264 (man years:235)01-05-202031-05-2020
Number of employees261 (man years:219)01-04-202030-04-2020
Number of employees258 (man years:224)01-03-202031-03-2020
Number of employees256 (man years:179)01-02-202029-02-2020
Number of employees268 (man years:204)01-01-202031-01-2020
Number of employees270 (man years:226)01-12-201931-12-2019
Number of employees266 (man years:253)01-11-201930-11-2019
Number of employees266 (man years:271)01-10-201931-10-2019
Number of employees269 (man years:249)01-09-201930-09-2019
Number of employees273 (man years:246)01-08-201931-08-2019
BoardBrian Hyldahl Frimor, Boardmember03-06-201313-08-2019
Number of employees258 (man years:151)01-07-201931-07-2019
Number of employees262 (man years:237)01-06-201930-06-2019
BoardPeder Balle, Boardmember15-06-201112-06-2019
Number of employees263 (man years:223)01-05-201931-05-2019
Number of employees263 (man years:199)01-04-201930-04-2019
Number of employees263 (man years:210)01-03-201931-03-2019
Number of employees250 (man years:169)01-02-201928-02-2019
Number of employees255 (man years:193)01-01-201931-01-2019
Number of employees253 (man years:184)01-12-201831-12-2018
Number of employees260 (man years:237)01-11-201830-11-2018
Number of employees260 (man years:242)01-10-201831-10-2018
Number of employees260 (man years:240)01-09-201830-09-2018
Number of employees262 (man years:235)01-08-201831-08-2018
Number of employees252 (man years:158)01-07-201831-07-2018
Number of employees255 (man years:237)01-06-201830-06-2018
Number of employees249 (man years:211)01-05-201831-05-2018
Number of employees249 (man years:196)01-04-201830-04-2018
Number of employees251 (man years:191)01-03-201831-03-2018
Number of employees250 (man years:163)01-02-201828-02-2018
Top managementHenrik Nyby, Director01-01-200708-02-2018
Number of employees253 (man years:182)01-01-201831-01-2018
Number of employees256 (man years:211)01-12-201731-12-2017
Number of employees262 (man years:243)01-11-201730-11-2017
Number of employees268 (man years:246)01-10-201731-10-2017
Number of employees268 (man years:248)01-09-201730-09-2017
Number of employees268 (man years:240)01-08-201731-08-2017
Number of employees252 (man years:164)01-07-201731-07-2017
Number of employees258 (man years:240)01-06-201730-06-2017
Number of employees260 (man years:203)01-05-201731-05-2017
Number of employees256 (man years:193)01-04-201730-04-2017
Number of employees248 (man years:212)01-03-201731-03-2017
Number of employees238 (man years:161)01-02-201728-02-2017
Number of employees236 (man years:176)01-01-201731-01-2017
Number of employees240 (man years:201)01-12-201631-12-2016
AuditorKpmg P/S15-09-201605-12-2016
Number of employees240 (man years:227)01-11-201630-11-2016
Powers to bindSelskabet tegnes af bestyrelsesformanden i forening med en direktør eller i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.09-09-201130-11-2016
Articles of assoc. last9. SEP 201109-09-201129-11-2016
Number of employees243 (man years:231)01-10-201631-10-2016
BoardMona Sloth Nielsen, Boardmember09-09-201125-10-2016
Number of employees244 (man years:230)01-09-201630-09-2016
AuditorEy Godkendt Revisionspartnerselskab21-08-200815-09-2016
Number of employees245 (man years:215)01-08-201631-08-2016
Number of employees231 (man years:160)01-07-201631-07-2016
Number of employees234 (man years:215)01-06-201630-06-2016
Number of employees226 (man years:200)01-05-201631-05-2016
Number of employees211 (man years:186)01-04-201630-04-2016
BoardMads Kristoffer Storgaard Mehlsen, Chairman of board29-03-201027-04-2016
Number of employees204 (man years:171)01-03-201631-03-2016
Number of employees207 (man years:138)01-02-201629-02-2016
Number of employees207 (man years:152)01-01-201631-01-2016
Number of employees209 (man years:159)01-12-201531-12-2015
Number of employees211 (man years:201)01-11-201530-11-2015
Number of employees211 (man years:202)01-10-201531-10-2015
Number of employees215 (man years:203)01-09-201530-09-2015
Number of employees214 (man years:197)01-08-201531-08-2015
Number of employees72 (man years:109)01-07-201531-07-2015
Number of employees213 (man years:191)01-06-201530-06-2015
Number of employees214 (man years:170)01-05-201531-05-2015
BoardKnud Boll, Boardmember15-06-201121-05-2015
Number of employees209 (man years:160)01-04-201530-04-2015
Number of employees207 (man years:159)01-03-201531-03-2015
Number of employees196 (man years:129)01-02-201528-02-2015
Number of employees196 (man years:149)01-01-201531-01-2015
BoardMartin Lampe, Boardmember16-11-201103-06-2013
BoardJens Juul Dollerup Sørensen, Boardmember01-02-201016-11-2011
BoardMartin Lampe, Boardmember29-03-201009-09-2011
MergerCombi Vinduet A/S (CVR:30579003) Incomming09-09-201109-09-2011
BoardHenrik Nyby, Boardmember29-03-201005-10-2010
BoardJørn Korsgaard Sørensen, Boardmember29-03-201005-10-2010
BoardNiels Peter Pretzmann, Chairman of board09-01-200829-03-2010
BoardJens Højgaard, Boardmember09-01-200801-02-2010
BoardFinn Pedersen, Boardmember09-01-200823-10-2008
AuditorBdo Statsautoriseret Revisionsaktieselskab01-11-199121-08-2008
BoardCarl Peter Hugo Hildebrand Welin, Boardmember03-12-200709-01-2008
BoardBenny Møller, Boardmember03-12-200709-01-2008
BoardPeter Leschly, Boardmember03-12-200709-01-2008
BoardEgon Korsbæk, Chairman of board03-12-200709-01-2008
BoardSven Gunnar Schough, Vice chairman03-12-200709-01-2008
IndustryFremstilling af dele af træ til bygninger [203020]01-11-199131-12-2007
BoardAndré Sørensen, Boardmember02-12-200403-12-2007
BoardKarl Peter Korsgaard Sørensen, Boardmember01-11-199103-12-2007
BoardStella Dalgaard Sørensen, Chairman of board02-12-200403-12-2007
AddressDragstrupvej 119, Dragstrup, 7950 Erslev01-11-199123-01-2007
Top managementKarl Peter Korsgaard Sørensen, Director01-11-199131-12-2006
BoardErnst Støvring Sørensen, Boardmember26-09-199702-12-2004
BoardMagnus Hovmøller Sørensen, Boardmember01-11-199102-12-2004
MergerRoga Træ A/S (CVR:12986580) Incomming14-12-200014-12-2000
Company capital1,000,000 DKK16-09-199213-12-2000
AuditorInvesteringsselskabet af 26/10 1998. Nykøbing Mors A/S01-11-199124-09-1999
BoardJørn Korsgaard Sørensen, Boardmember26-09-199726-09-1997
AuditorRevisionsfirmaet Jep Lassen I/S01-11-199116-09-1992
NamePHS 177 ApS01-11-199116-09-1992
Top managementPeter Huuse Sørensen, Director01-11-199116-09-1992
Company capital80,000 DKK04-11-199115-09-1992