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Scanmetals A/S
Skibbækparken 7-11, 4200 Slagelse, CVR 26801958
Branche: Genbrug af sorterede materialer
Virksomhedsform
Aktieselskab
Etableret
2002
Størrelse
Mellemstore
Ansatte
74
Omsætning
515
MDKK
Bruttofortj.
79
MDKK
Primært resultat (EBIT)
5.188.000
DKK
Årets resultat
-5.342.000
DKK
Egenkapital
169
MDKK
annonce
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Rang Årets resultat
Rang i branche
100/108
"Bund 10%"
Rang i Danmark
346.364/353.399
"Bund 10%"
Direktion top 3
| Ejvind Pedersen 10 | Direktør |
| Andrew John King 2 | Direktør |
Bestyrelse top 3
| Andreas Færk 18 | Bestyrelsesformand |
| Ejvind Pedersen 10 | Bestyrelsesmedlem |
| Stiig Brink Larsen 7 | Bestyrelsesmedlem |
Legale ejere top 3
| 33.33-49.99% | Csf-I 1 Spv P/S | DK |
| 33.33-49.99% | Kirk Kapital Strategic Investments A/S | DK |
| 15-19.99% | Scanes Aps | DK |
Tegningsregler
Selskabet tegnes af to direktører i forening, én direktør i forening med et bestyrelsesmedlem, eller tre bestyrelsesmedlemmer i forening.
Stamoplysninger baseret på CVR
| Navn | Scanmetals A/S |
| Binavne | Al-Ex Recycling A/S Vis mere |
| CVR | 26801958 |
| Adresse | Skibbækparken 7-11, 4200 Slagelse |
| Branche | Genbrug af sorterede materialer [383200] |
| Etableret | 27-09-2002 (21 år) |
| Første regnskabsperiode | 27-09-2002 til 31-12-2003 |
| Virksomhedsform | Aktieselskab |
| Antal ansatte | 92 (årsværk:73) |
| Reklamebeskyttelse | Nej |
| Revisor | Beierholm, Statsautoriseret Revisionspartnerselskab siden 01-08-2017 |
| Regnskabsperiode | 01-01 til 31-12 |
| Selskabskapital | 1.321.667 DKK 1.300.000 DKK (16-03-2015 - 30-01-2023) 2.650.000 DKK (03-03-2015 - 15-03-2015) 2.600.000 DKK (28-05-2010 - 02-03-2015) 1.300.000 DKK (29-05-2009 - 27-05-2010) 1.200.000 DKK (01-11-2002 - 28-05-2009) |
| Vedtægter seneste | 28-07-2023 |
Medlem af brancherne
- Genbrug af sorterede materialerNACE6 indeholdende 178 virk.
- GenbrugNACE3 indeholdende 190 virk.
- Indsamling, behandling og bortskaffelse af affald, genbrugNACE2 indeholdende 412 virk.
- Vandforsyning, kloakvæsen, affaldshåndtering og rensning af jord og grundvandNACE1 indeholdende 2.816 virk.
Formål
Selskabets formål er at drive handel og industri
Regnskab
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
| Omsætning | 515.484 -12% | 585.915 +47% | 398.952 +50% |
| Bruttofortjeneste | 78.776 -29% | 111.340 +8% | 103.011 +26% |
| Årets resultat | -5.342 - | 37.275 -24% | 49.222 +79% |
| Egenkapital | 168.592 -3% | 173.439 +17% | 147.802 +52% |
| Balance | 645.593 +9% | 590.862 -3% | 608.518 +9% |
Ledelsesberetning
Beskrivelse af udviklingen i virksomhedens aktiviteter og økonomiske forhold
Development in activities and financial affairs
The income statement for the period 01.01.23 - 31.12.23 shows a profit/loss of DKK 6,618k against DKK 45,164k for the period 01.01.22 - 31.12.22. The balance sheet shows equity of DKK 195,933k.
Key developments during the year included:
• An extensive upgrade of the processing facilities located in Germany where approximately EUR2.4 million was invested in new equipment. This resulted in two months of production shutdown which had a negative relative impact on the year-end result. However, the processing facilities now have significant additional production capacity as well as the ability to recover and produce higher quality end product.
• Installation of additional equipment in Denmark to facilitate the processing of a wider range of mixed scrap metal to recover non-ferrous metals, principally aluminium which can be used in the manufacture of new low carbon aluminium alloys.
• Finalisation of the plant design and start-up of construction of a new processing facility in Zaragoza, Spain.
Development in activities and financial affairs
The income statement for the period 01.01.23 - 31.12.23 shows a profit/loss of DKK 6,618k against DKK 45,164k for the period 01.01.22 - 31.12.22. The balance sheet shows equity of DKK 195,933k.
Key developments during the year included:
• An extensive upgrade of the processing facilities located in Germany where approximately EUR2.4 million was invested in new equipment. This resulted in two months of production shutdown which had a negative relative impact on the year-end result. However, the processing facilities now have significant additional production capacity as well as the ability to recover and produce higher quality end product.
• Installation of additional equipment in Denmark to facilitate the processing of a wider range of mixed scrap metal to recover non-ferrous metals, principally aluminium which can be used in the manufacture of new low carbon aluminium alloys.
• Finalisation of the plant design and start-up of construction of a new processing facility in Zaragoza, Spain.
Generalforsamlingsdato: 21-06-2024