Generer rapport
Virksomhedsform
Aktieselskab
Etableret
2020
Størrelse
Mikro
Ansatte
-
Omsætning
-
DKK
Bruttofortj.
-75.680
DKK
Primært resultat (EBIT)
-
DKK
Årets resultat
85
MDKK
Egenkapital
195
MDKK
Reklamebeskyttet virksomhed
Denne virksomhed er reklamebeskyttet. Det betyder bl.a. at oplysningerne ikke må bruges til reklamehenvendelser. annonce
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Rang Årets resultat
Rang i branche
416/95.474
"Top 10%"
Rang i Danmark
1.851/343.630
"Top 10%"
Direktion top 3
| Ole René Graversen 5 | CEO |
| Kenneth Bach Pedersen 3 | Direktør |
Bestyrelse top 3
| Thomas Villum Folmann 35 | Bestyrelsesformand |
| Jacob Lundhøj Stubkjær Klausen 12 | Bestyrelsesmedlem |
| Jesper Lundhøj Stubkjær Klausen 10 | Bestyrelsesmedlem |
Legale ejere top 3
| 50-66.66% | J.J. Holding I Aps | DK |
| 33.33-49.99% | De V Invest 2 Aps | DK |
Tegningsregler
Selskabet tegnes af 2 direktører i forening, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Stamoplysninger baseret på CVR
| Navn | Spectre Holding A/S |
| CVR | 41938242 |
| Adresse | Orionvej 1, 7430 Ikast |
| Branche | Ikke-finansielle holdingselskaber [642020] |
| Etableret | 12-12-2020 (3 år) |
| Første regnskabsperiode | 01-04-2020 til 31-03-2021 |
| Virksomhedsform | Aktieselskab |
| Antal ansatte | - |
| Reklamebeskyttelse | Ja |
| Revisor | Deloitte Statsautoriseret Revisionspartnerselskab siden 12-12-2020 |
| Regnskabsperiode | 01-04 til 31-03 |
| Selskabskapital | 501.000 DKK 500.000 DKK (12-12-2020 - 09-02-2021) |
| Vedtægter seneste | 10-08-2023 |
Medlem af brancherne
- Ikke-finansielle holdingselskaberNACE6 indeholdende 109.764 virk.
- Holdingselskabers virksomhedNACE3 indeholdende 116.254 virk.
- Pengeinstitut- og finansieringsvirksomhed undtagen forsikring og NACE2 indeholdende 149.213 virk.
- Pengeinstitut- og finansvirksomhed, forsikringNACE1 indeholdende 152.195 virk.
Formål
Selskabets formål er at eje kapitalandele i andre selskaber samt efter bestyrel-sens skøn dermed beslægtet virksomhed. Selskabets formål er derudover blandt andet i sin virksomhed og drift at have en væsentlig positiv indvirkning på samfundet og miljøet som helhed.
Regnskab
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
| Omsætning | - - | - - | - - |
| Bruttofortjeneste | -76 - | -59 - | -125 - |
| Årets resultat | 85.293 +59% | 53.708 +104% | 26.264 - |
| Egenkapital | 194.888 +43% | 136.636 +54% | 88.913 - |
| Balance | 195.539 +42% | 137.239 +45% | 94.439 - |
Ledelsesberetning
Development in activities and financesThe Group achieved a net revenue of 856 million DKK compared with last year 531 million DKK. Profit after tax is amounted to 85 million DKK compared with 55 million DKK last year.
The Management consider the result to be very satisfactory.
The year has been normalized in terms of last years impact of COVID-19 pandemic and the global freight crises. However, this year was caught by other challenges, such as the war in Ukraine and the very high inflation. Despite this, the demands for clothes for the Outdoor segment continues to grow.
The building project in An Giang (south Vietnam) was finished in April 2022, and production was started during May 2022. The implementation has successfully increased the capacity in the Group for additional growth in the business activities.
It turns out that the Group was able to restart production by local SUB-contractor in Ukraine during summer 2022. This was determined to support Ukraine during the war and to secure more capacity to our Latvia production units.
The Group's new sales office in Munich was successfully implemented in the second part of the fiscal year.
The Management consider the result to be very satisfactory.
The year has been normalized in terms of last years impact of COVID-19 pandemic and the global freight crises. However, this year was caught by other challenges, such as the war in Ukraine and the very high inflation. Despite this, the demands for clothes for the Outdoor segment continues to grow.
The building project in An Giang (south Vietnam) was finished in April 2022, and production was started during May 2022. The implementation has successfully increased the capacity in the Group for additional growth in the business activities.
It turns out that the Group was able to restart production by local SUB-contractor in Ukraine during summer 2022. This was determined to support Ukraine during the war and to secure more capacity to our Latvia production units.
The Group's new sales office in Munich was successfully implemented in the second part of the fiscal year.
27-06-2023