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Unique Atlantic Seafood A/S
Hansborggade 30, 2 11, 6100 Haderslev, CVR 36060190
Virksomhedsform
Aktieselskab
Etableret
2014
Størrelse
Mikro
Ansatte
5
Omsætning
-
DKK
Bruttofortj.
7.971.768
DKK
Primært resultat (EBIT)
3.588.615
DKK
Årets resultat
1.554.316
DKK
Egenkapital
24
MDKK
annonce
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Rang Årets resultat
Rang i branche
60/230
"Top 35%"
Rang i Danmark
45.574/344.193
"Top 35%"
Direktion top 3
Morten Wad Dethlefsen 2 | Direktør |
Bestyrelse top 3
Inger Marie Sperre 1 | Bestyrelsesformand |
Hans Harald Nissen 2 | Bestyrelsesmedlem |
Kjetil Peder Sperre 1 | Bestyrelsesmedlem |
Legale ejere top 3
33.33-49.99% | Sperrefish AS | NO |
33.33-49.99% | Unique Seafood Holdings Limited | GB |
20-24.99% | Meka Holding Haderslev Aps | DK |
Tegningsregler
Selskabet tegnes af 1 direktør.
Stamoplysninger baseret på CVR
Navn | Unique Atlantic Seafood A/S |
CVR | 36060190 |
Adresse | Hansborggade 30, 2 11, 6100 Haderslev |
Branche | Engroshandel med fisk og fiskeprodukter [463810] |
Etableret | 08-08-2014 (9 år) |
Første regnskabsperiode | 08-08-2014 til 31-12-2015 |
Virksomhedsform | Aktieselskab |
Antal ansatte | 5 (årsværk:5) |
Reklamebeskyttelse | Nej |
Revisor | Revisionsfirmaet Edelbo Statsautoriseret Revisionspartnerselskab siden 08-08-2014 |
Regnskabsperiode | 01-01 til 31-12 |
Selskabskapital | 400.000 DKK 50.000 DKK (08-08-2014 - 10-07-2019) |
Vedtægter seneste | 11-07-2019 |
Medlem af brancherne
- Engroshandel med fisk og fiskeprodukterNACE6 indeholdende 329 virk.
- Engroshandel med føde-, drikke- og tobaksvarerNACE3 indeholdende 3.794 virk.
- Engroshandel undtagen med motorkøretøjer og motorcyklerNACE2 indeholdende 24.340 virk.
- Engroshandel og detailhandel, reparation af motorkøretøjer og motorcyklerNACE1 indeholdende 75.233 virk.
Formål
Selskabets formål er køb, salg og produktion af fødevarer.
Regnskab
2023 | 2022 | 2021 | |
---|---|---|---|
Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
Omsætning | - - | - - | - - |
Bruttofortjeneste | 7.972 -55% | 17.762 +69% | 10.532 +85% |
Årets resultat | 1.554 -81% | 8.247 +107% | 3.984 +936% |
Egenkapital | 24.081 +7% | 22.526 +58% | 14.280 +39% |
Balance | 66.259 -19% | 81.804 +70% | 48.195 +19% |
Ledelsesberetning
The Company's principal activities
The Company's principal activities consist in production of and wholesale trade with fish and fish products
Insecurity regarding recognition or measurement
There is no material insecurity regarding recognition or measurement.
Development in activities and financial matters
The Company's Income Statement of the financial year 1 January 2023 - 31 December 2023 shows a result of EUR 208.331. The Balance Sheet shows a total at 31 December 2023 of EUR 8.880.985 and an equity of EUR 3.227.645.
Post financial year events
After the end of the financial year, no events have occurred which may change the financial position of the entity substantially.
Outlook
The company expects a profit of 400 t.EUR before tax for 2024.
Risks
There is no special risk apart from ordinary business risks.
Environmental perfomance
The Company is focused on a high level of quality and safety as an important element of the operation and has a strong focus on energy efficient ships as well as optimization of fuel consumption to reduce the carbon footprint.
Research and development activities
The Company is not involved in research and development activities.
Net profit the year compared with expected developments in the most recently published annual report
At the presentation of the last annual report, the management expected that the result for this financial year would be lower than the result for 2022. The result was therefor expected due to the market conditions in the financial year.
Development in activities and financial matters The Company's Income Statement of the financial year 1 January 2023 - 31 December 2023 shows a result of EUR 208.331. The Balance Sheet shows a total at 31 December 2023 of EUR 8.880.985 and an equity of EUR 3.227.645.
Development in activities and financial matters The Company's Income Statement of the financial year 1 January 2023 - 31 December 2023 shows a result of EUR 208.331. The Balance Sheet shows a total at 31 December 2023 of EUR 8.880.985 and an equity of EUR 3.227.645.
08-04-2024