Generer rapport
Sæther Nordic A/S
Ryttermarken 11, 3520 Farum, CVR 70333414
Virksomhedsform
Aktieselskab
Etableret
1982
Størrelse
Mellemstore
Ansatte
107
Omsætning
957
MDKK
Bruttofortj.
42
MDKK
Primært resultat (EBIT)
-22.998.000
DKK
Årets resultat
33
MDKK
Egenkapital
156
MDKK
annonce
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Rang Årets resultat
Rang i branche
7/269
"Top 10%"
Rang i Danmark
4.448/343.417
"Top 10%"
Direktion top 3
| Palle Pedersen 3 | CEO |
| Daniel Dornhoff Cordsen 2 | Direktør |
Bestyrelse top 3
| Søren Tyge Sørensen 64 | Bestyrelsesformand |
| Kay Spanger 1 | Bestyrelsesmedlem |
| Lars Daugaard Jepsen 5 | Bestyrelsesmedlem |
Legale ejere top 3
| 33.33-49.99% | E. Sæther Holding A/S | DK |
| 25-33.32% | Holles Invest Aps | DK |
| 25-33.32% | Pp Holding 2019 Aps | DK |
Tegningsregler
Selskabet tegnes af en direktør og bestyrelsens formand i forening, af en direktør og 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Stamoplysninger baseret på CVR
| Navn | Sæther Nordic A/S |
| Binavne | Georg Müller A/S Vis mere |
| CVR | 70333414 |
| Adresse | Ryttermarken 11, 3520 Farum |
| Branche | Engroshandel med parfumerivarer og kosmetik [464500] |
| Etableret | 22-12-1982 (41 år) |
| Første regnskabsperiode | 22-12-1982 til 31-12-1983 |
| Virksomhedsform | Aktieselskab |
| Antal ansatte | 127 (årsværk:126) |
| Reklamebeskyttelse | Nej |
| Revisor | Ey Godkendt Revisionspartnerselskab siden 10-10-2014 |
| Regnskabsperiode | 01-01 til 31-12 |
| Bankforbindelse | Nordea Bank |
| Selskabskapital | 1.500.000 DKK 500.000 DKK (30-01-1992 - 04-04-1993) 90.000 DKK (30-08-1987 - 29-01-1992) |
| Vedtægter seneste | 24-08-2022 |
Medlem af brancherne
- Engroshandel med parfumerivarer og kosmetikNACE6 indeholdende 404 virk.
- Engroshandel med husholdningsartiklerNACE3 indeholdende 6.329 virk.
- Engroshandel undtagen med motorkøretøjer og motorcyklerNACE2 indeholdende 24.354 virk.
- Engroshandel og detailhandel, reparation af motorkøretøjer og motorcyklerNACE1 indeholdende 75.235 virk.
Formål
Selskabets formål er at drive handels- og agenturvirksomhed på den måde og i den udstrækning, bestyrelsen finder det rigtigt og stemmende med selskabets tarv.
Regnskab
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
| Omsætning | 956.638 +16% | 825.623 +32% | 625.215 +6% |
| Bruttofortjeneste | 42.053 -59% | 103.119 +57% | 65.760 +55% |
| Årets resultat | 33.260 -51% | 67.767 +35% | 50.273 +195% |
| Egenkapital | 156.450 -3% | 161.663 +40% | 115.707 +71% |
| Balance | 417.952 +16% | 359.779 +55% | 231.641 +2% |
Ledelsesberetning
The income statement for 2022 shows a profit of DKK 33,260 thousand against a profit of DKK 67,767 last year, and the balance sheet at 31 December 2022 shows equity of DKK 156,450 thousand.
Developments during the year were less satisfactory. This is due to the failure to meet the outlook of 25% increase in turnover, which ended at 16%. The lack of fulfillment is mainly due to the Travel Retail market's stabilization after Covid-19, but is also affected by a decrease in SEK -4% of which affects the translation to DKK.
The result for the year is negatively affected by the fact that the Group has established a new structure in the organization, had a different product mix than expected and added an additional warehouse. Therefore the actual result is 46% lower than last year compared to an expected growth of 3-4%.
Financial review parent company
The parent company incurred a net profit after tax of DKK 33.260 thousand, affected by the same events as impacted group figures.
No facts or events occured in the parent company during the financial year which are not reflected in the management report for the Group.
Developments during the year were less satisfactory. This is due to the failure to meet the outlook of 25% increase in turnover, which ended at 16%. The lack of fulfillment is mainly due to the Travel Retail market's stabilization after Covid-19, but is also affected by a decrease in SEK -4% of which affects the translation to DKK.
The result for the year is negatively affected by the fact that the Group has established a new structure in the organization, had a different product mix than expected and added an additional warehouse. Therefore the actual result is 46% lower than last year compared to an expected growth of 3-4%.
Financial review parent company
The parent company incurred a net profit after tax of DKK 33.260 thousand, affected by the same events as impacted group figures.
No facts or events occured in the parent company during the financial year which are not reflected in the management report for the Group.
02-05-2023