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Sæther Nordic A/S
Ryttermarken 11, 3520 Farum, CVR 70333414
Virksomhedsform
Aktieselskab
Etableret
1982
Størrelse
Mellemstore
Ansatte
126
Omsætning
1.048
MDKK
Bruttofortj.
79
MDKK
Primært resultat (EBIT)
4.614.000
DKK
Årets resultat
32
MDKK
Egenkapital
169
MDKK
annonce
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Rang Årets resultat
Rang i branche
7/269
"Top 10%"
Rang i Danmark
4.590/343.814
"Top 10%"
Direktion top 3
| Palle Pedersen 3 | CEO |
| Daniel Dornhoff Cordsen 2 | Direktør |
Bestyrelse top 3
| Søren Tyge Sørensen 64 | Bestyrelsesformand |
| Kay Spanger 1 | Bestyrelsesmedlem |
| Lars Daugaard Jepsen 6 | Bestyrelsesmedlem |
Legale ejere top 3
| 33.33-49.99% | E. Sæther Holding A/S | DK |
| 25-33.32% | Holles Invest Aps | DK |
| 25-33.32% | Pp Holding 2019 Aps | DK |
Tegningsregler
Selskabet tegnes af en direktør og bestyrelsens formand i forening, af en direktør og 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Stamoplysninger baseret på CVR
| Navn | Sæther Nordic A/S |
| Binavne | Georg Müller A/S Vis mere |
| CVR | 70333414 |
| Adresse | Ryttermarken 11, 3520 Farum |
| Branche | Engroshandel med parfumerivarer og kosmetik [464500] |
| Etableret | 22-12-1982 (41 år) |
| Første regnskabsperiode | 22-12-1982 til 31-12-1983 |
| Virksomhedsform | Aktieselskab |
| Antal ansatte | 128 (årsværk:127) |
| Reklamebeskyttelse | Nej |
| Revisor | Ey Godkendt Revisionspartnerselskab siden 10-10-2014 |
| Regnskabsperiode | 01-01 til 31-12 |
| Bankforbindelse | Nordea Bank |
| Selskabskapital | 1.500.000 DKK 500.000 DKK (30-01-1992 - 04-04-1993) 90.000 DKK (30-08-1987 - 29-01-1992) |
| Vedtægter seneste | 24-08-2022 |
Medlem af brancherne
- Engroshandel med parfumerivarer og kosmetikNACE6 indeholdende 401 virk.
- Engroshandel med husholdningsartiklerNACE3 indeholdende 6.325 virk.
- Engroshandel undtagen med motorkøretøjer og motorcyklerNACE2 indeholdende 24.348 virk.
- Engroshandel og detailhandel, reparation af motorkøretøjer og motorcyklerNACE1 indeholdende 75.212 virk.
Formål
Selskabets formål er at drive handels- og agenturvirksomhed på den måde og i den udstrækning, bestyrelsen finder det rigtigt og stemmende med selskabets tarv.
Regnskab
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
| Omsætning | 1.047.813 +10% | 956.638 +16% | 825.623 +32% |
| Bruttofortjeneste | 78.665 +87% | 42.053 -59% | 103.119 +57% |
| Årets resultat | 31.685 -5% | 33.260 -51% | 67.767 +35% |
| Egenkapital | 169.067 +8% | 156.450 -3% | 161.663 +40% |
| Balance | 479.864 +15% | 417.952 +16% | 359.779 +55% |
Ledelsesberetning
The income statement for 2023 shows a profit of DKK 31,685 thousand against a profit of DKK 33,260 thousand last year, and the balance sheet at 31 December 2023 shows equity of DKK 169,067 thousand.
Developments during the year are considered satisfactory based on updated forecasts for the year, which did take planned organizational changes and weakened SEK and NOK into consideration. This is despite the fact, that the outlook in the annual report for 2022 did show an expected net sales increase of 10-15% and earnings increase in the area of 7-12%.
The lack of meeting the outlook for 2023 is primarily due to average decrease in SEK -7% and NOK -11% vs. 2022, which impacts both the translation into DKK as well as the cash flow exceeding the hedged cash flow.
Financial review parent company
The parent company incurred a net profit after tax of DKK 31.685 thousand, affected by the same events as impacted group figures.
No facts or events occured in the parent company during the financial year which are not reflected in the management report for the Group.
Developments during the year are considered satisfactory based on updated forecasts for the year, which did take planned organizational changes and weakened SEK and NOK into consideration. This is despite the fact, that the outlook in the annual report for 2022 did show an expected net sales increase of 10-15% and earnings increase in the area of 7-12%.
The lack of meeting the outlook for 2023 is primarily due to average decrease in SEK -7% and NOK -11% vs. 2022, which impacts both the translation into DKK as well as the cash flow exceeding the hedged cash flow.
Financial review parent company
The parent company incurred a net profit after tax of DKK 31.685 thousand, affected by the same events as impacted group figures.
No facts or events occured in the parent company during the financial year which are not reflected in the management report for the Group.
25-04-2024