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Stiesdal Offshore A/S
Vejlevej 270, 7323 Give, CVR 38585118
Virksomhedsform
Aktieselskab
Etableret
2017
Størrelse
Små
Ansatte
35
Omsætning
-
DKK
Bruttofortj.
56.403
DKK
Primært resultat (EBIT)
-26.793.080
DKK
Årets resultat
-24.408.388
DKK
Egenkapital
44
MDKK
annonce
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Rang Årets resultat
Rang i branche
1.887/1.891
"Bund 10%"
Rang i Danmark
341.960/344.193
"Bund 10%"
Direktion top 3
| Peder Riis Nickelsen 13 | CEO |
Bestyrelse top 3
| Kim Schønnemann Bøttkjær 9 | Bestyrelsesformand |
| Henrik Stiesdal 9 | Bestyrelsesmedlem |
| Carsten Risvig Pedersen 33 | Bestyrelsesmedlem |
Legale ejere top 3
| 100% | Stiesdal A/S | DK |
Tegningsregler
Selskabet tegnes af den adm direktør i forening med formanden, eller af den samlede bestyrelse.
Stamoplysninger baseret på CVR
| Navn | Stiesdal Offshore A/S |
| CVR | 38585118 |
| Adresse | Vejlevej 270, 7323 Give |
| Branche | Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder [711210] |
| Etableret | 19-04-2017 (7 år) |
| Første regnskabsperiode | 19-04-2017 til 31-12-2017 |
| Virksomhedsform | Aktieselskab |
| Antal ansatte | 45 (årsværk:44) |
| Reklamebeskyttelse | Nej |
| Revisor | Bdo Statsautoriseret Revisionsaktieselskab siden 19-04-2017 |
| Regnskabsperiode | 01-01 til 31-12 |
| Bankforbindelse | Nordea Bank |
| Selskabskapital | 3.152.807 DKK 1.801.604 DKK (05-04-2019 - 19-03-2020) 801.604 DKK (26-04-2018 - 04-04-2019) 500.000 DKK (19-04-2017 - 25-04-2018) |
| Vedtægter seneste | 22-04-2022 |
Medlem af brancherne
- Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejderNACE6 indeholdende 3.803 virk.
- Arkitekt- og ingeniørvirksomhed og lignende teknisk rådgivningNACE3 indeholdende 13.556 virk.
- Arkitekt- og ingeniørvirksomhed, teknisk afprøvning og analyseNACE2 indeholdende 14.201 virk.
- Liberale, videnskabelige og tekniske tjenesteydelserNACE1 indeholdende 86.917 virk.
Formål
Selskabets formål er at drive virksomhed med udvikling, udnyttelse og salg af offshoreteknologier samt anden beslægtet virksomhed, som efter bestyrelsens skøn er relevant for formålet.
Regnskab
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
| Omsætning | - - | - - | - - |
| Bruttofortjeneste | 56 - | -8.600 - | -1.661 - |
| Årets resultat | -24.408 - | -19.660 - | 3.952 - |
| Egenkapital | 44.190 -27% | 60.899 -25% | 81.653 +361% |
| Balance | 214.633 +21% | 178.102 +47% | 121.370 +458% |
Ledelsesberetning
Development in activities and financial and economic position
The Company had development costs of DKK 34 m in the financial year. An additional amount which is expected to be no more than in 2022 is needed in order to complete the Tetra commercial floating foundation concept for wind turbines. Future development activities are funded by prepaid license revenues from a significant customer. In 2021 Stiesdal Offshore A/S in partnership with Shell, RWE and TEPCO deployed the TetraSpar Demonstrator, a full-scale demonstration project. The project has been successfully operating throughout 2022. October 2022 it was announced that the Stiesdal TetraSub foundation had been selected for the Pentland Demonstrator project which is currently under development and expected to be installed in 2025. The Tetra foundation concept offers industrialized floating foundation designs to the exponentially growing offshore wind market, benefiting from the development and test results achieved by the TetraSpar Demonstrator. Management expects profitable operations in 2025, which is supported by budgets, market surveys and the overall high potential of the floating foundation technology. The Management considers the result of the year to be satisfactory.
The Company had development costs of DKK 34 m in the financial year. An additional amount which is expected to be no more than in 2022 is needed in order to complete the Tetra commercial floating foundation concept for wind turbines. Future development activities are funded by prepaid license revenues from a significant customer. In 2021 Stiesdal Offshore A/S in partnership with Shell, RWE and TEPCO deployed the TetraSpar Demonstrator, a full-scale demonstration project. The project has been successfully operating throughout 2022. October 2022 it was announced that the Stiesdal TetraSub foundation had been selected for the Pentland Demonstrator project which is currently under development and expected to be installed in 2025. The Tetra foundation concept offers industrialized floating foundation designs to the exponentially growing offshore wind market, benefiting from the development and test results achieved by the TetraSpar Demonstrator. Management expects profitable operations in 2025, which is supported by budgets, market surveys and the overall high potential of the floating foundation technology. The Management considers the result of the year to be satisfactory.
28-04-2023