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Semvac A/S
Svendborgvej 226, Lindved, 5260 Odense S, CVR 76489912
Virksomhedsform
Aktieselskab
Etableret
1984
Størrelse
Mellemstore
Ansatte
60
Omsætning
-
DKK
Bruttofortj.
15
MDKK
Primært resultat (EBIT)
-22.522.786
DKK
Årets resultat
-23.533.371
DKK
Egenkapital
-28.328.004
DKK
annonce
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Rang Årets resultat
Rang i branche
38/39
"Bund 10%"
Rang i Danmark
340.097/342.443
"Bund 10%"
Direktion top 3
Jan Geertsen 1 | CEO |
Bestyrelse top 3
Pino Cordini 1 | Bestyrelsesformand |
Jørn Hansen 1 | Bestyrelsesmedlem |
Annette Lund 1 | Bestyrelsesmedlem |
Legale ejere top 3
Tegningsregler
Selskabet tegnes af bestyrelsens formand sammen med en direktør eller af den samlede bestyrelse.
Stamoplysninger baseret på CVR
Navn | Semvac A/S |
Binavne | Semlet A/S, Semvac Spare Parts A/S, Tankvac A/S, Fms Service A/S, Semvac A/S Vis mere |
CVR | 76489912 |
Adresse | Svendborgvej 226, Lindved, 5260 Odense S |
Branche | Fremstilling af keramiske sanitetsartikler [234200] |
Web | semvac.dk |
Etableret | 03-12-1984 (39 år) |
Første regnskabsperiode | 03-12-1984 til 31-12-1985 |
Virksomhedsform | Aktieselskab |
Antal ansatte | 60 (årsværk:49) |
Reklamebeskyttelse | Nej |
Revisor | Ey Godkendt Revisionspartnerselskab siden 24-04-2018 |
Regnskabsperiode | 01-01 til 31-12 |
Bankforbindelse | Jyske Bank |
Selskabskapital | 17.000.002 DKK 17.000.001 DKK (16-05-2019 - 06-12-2020) 17.000.000 DKK (31-08-2011 - 15-05-2019) 15.000.000 DKK (17-09-2003 - 30-08-2011) 10.000.000 DKK (26-10-1999 - 16-09-2003) 25.000.000 DKK (11-12-1990 - 25-10-1999) |
Vedtægter seneste | 07-12-2020 |
Medlem af brancherne
- Fremstilling af keramiske sanitetsartiklerNACE6 indeholdende 10 virk.
- Fremstilling af andre porcelænsvarer og keramiske produkterNACE3 indeholdende 584 virk.
- Fremstilling af andre ikke-metalholdige mineralske produkterNACE2 indeholdende 1.102 virk.
- FremstillingsvirksomhedNACE1 indeholdende 26.298 virk.
Formål
Selskabets formål er at drive fabrikation og handel
Regnskab
2022 | 2021 | 2020 | |
---|---|---|---|
Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
Omsætning | - - | - - | - - |
Bruttofortjeneste | 14.821 -36% | 23.145 -8% | 25.109 +20% |
Årets resultat | -23.533 - | -16.081 - | -33.703 - |
Egenkapital | -28.328 - | -4.795 - | 11.286 - |
Balance | 85.472 +3% | 82.865 +1% | 81.918 -15% |
Ledelsesberetning
The income statement for 2022 shows a loss of DKK 23,533,371 against a loss of DKK 16,080,995 last year, and the balance sheet at 31 December 2022 shows equity of DKK -28,328,004. In the annual report for 2021 Management expected a loss for 2022 in the range of DKK 10-15 million.
In 2021, the company started to outsource production of sanitary cabins to a group company in Czech Republic. In 2021 and 2022, additional allocations were made by the Czech group company that can be considered as unforeseen start-up expenses as well as increased (variable) prices as a result of supply chain disruptions, inflation and energy prices, e.g. as a result due of the war between Russia and Ukraine.
Management considers the Company's financial performance in the year unsatisfactory.
The company has received an irrevocably and unconditionally letter of financial support (liquidity) from the indirect parent company Wabtec Netherlands B.V. until 21 September 2024. Reference is made to description in statement of changes in equity.
In 2021, the company started to outsource production of sanitary cabins to a group company in Czech Republic. In 2021 and 2022, additional allocations were made by the Czech group company that can be considered as unforeseen start-up expenses as well as increased (variable) prices as a result of supply chain disruptions, inflation and energy prices, e.g. as a result due of the war between Russia and Ukraine.
Management considers the Company's financial performance in the year unsatisfactory.
The company has received an irrevocably and unconditionally letter of financial support (liquidity) from the indirect parent company Wabtec Netherlands B.V. until 21 September 2024. Reference is made to description in statement of changes in equity.
26-06-2023