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Timberman Holding ApS
APS
Active
CVR 45259234
Havnevej 11, 9560
Hadsund
Activities of holding companies
·
NACE 6421
Est. 2024 · 1 year old
— employees
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Denmark
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Timberman Holding ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
MA
Mogens Albæk Fisker
Management
Management
2024
SH
Salix Hem & Beslag AB
Founder
Founder
2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
FJ
Fredrick John Sylva
Chairman
Chairman
2024
LM
Lovisa Märtha Maria Krantz
Board of Directors
Board of Directors
2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Salix Hem & Beslag AB
Individual
90–99.99%
90–99.99%
2024
Vicaro Holding ApS
Company
10–14.99%
10–14.99%
2024
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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