Virksomhedsform
Aktieselskab
Etableret
2002
Størrelse
Mellemstore
Ansatte
99
Omsætning
- DKK
Bruttofortj.
96 MDKK
Primært resultat (EBIT)
-4.691.934 DKK
Årets resultat
-48.273.872 DKK
Egenkapital
55 MDKK
annonce

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Rang Årets resultat

Rang i branche
318/319
"Bund 10%"
Rang i Danmark
341.152/342.443
"Bund 10%"

Direktion top 3

Bestyrelse top 3

Johnny Thomsen 11Bestyrelsesformand
Christian Kolding Andreasen 6Næstformand
Camilla Rygaard-Hjalsted 6Bestyrelsesmedlem

Legale ejere top 3

Tegningsregler

Selskabet tegnes af næstformanden i forening med formanden eller næstformanden i forening med en direktør eller af næstformanden i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse

Stamoplysninger baseret på CVR

NavnNordmark Maskinfabrik A/S
CVR26632773
AdresseKjeldgaardsvej 10, 9300 Sæby
BrancheFremstilling af andre færdige metalprodukter i.a.n. [259900]
Etableret04-06-2002 (21 år)
Første regnskabsperiode04-06-2002 til 30-06-2003
VirksomhedsformAktieselskab
Antal ansatte83 (årsværk:73)
ReklamebeskyttelseNej
RevisorDeloitte Statsautoriseret Revisionspartnerselskab siden 25-10-2022
Regnskabsperiode01-01 til 31-12
Selskabskapital500.000 DKK
Vedtægter seneste22-06-2022

Medlem af brancherne

Formål

Selskabets formål er at drive maskinfabrik og anden i forbindelse hermed stående virksomhed.

Regnskab

 202220212020
Valuta/enhed000' DKK000' DKK000' DKK
Omsætning
-
-
-
-
-
-
Bruttofortjeneste
96.494
-
77.751
+3%
75.232
-17%
Årets resultat
-48.274
-
6.123
+117%
2.824
-84%
Egenkapital
55.377
-
84.650
+8%
78.528
+4%
Balance
203.452
-
200.457
-5%
210.650
+6%

Ledelsesberetning

Development in activities and financesThe company have changed its financial year and therefore the current financial year covers 18 months.

EBITDA for the year was recognised at DKK 4.5m for the 18-month period against DKK 19.7m in the 12-month period in 2020/2021. Management does not consider the result as being satisfactory.

In 2021/2022, the offshore wind market was impacted by a high degree of market volatility disrupting supply-chains and leading to significant increases in raw material prices and energy cost and therefore the expectations from the annual report for 2020/2021 was not met.

The challenging market conditions have impacted the results negatively. As a consequence, the shareholders of Nordmark Maskinfabrik A/S have contributed DKK 19m by way of a group contributions to strengthen the company’s financial position.

The financial year is affected by write-down of DKK 46.2m of receivables in group companies. Furthermore the financial year is positively affected by re-assessed estimated useful lives on fixed assets, which have reduced the
depreciations with around DKK 7m and thereby improved profit/loss before tax accordingly.

The management has re-assessed the estimated useful lives on fixed assets, which have reduced the
depreciations with around DKK 7m and thereby improved profit/loss before tax accordingly.
21-03-2023

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