Virksomhedsform
Aktieselskab
Etableret
1946
Størrelse
Mikro
Ansatte
9
Omsætning
8.035.000 DKK
Bruttofortj.
8.035.000 DKK
Primært resultat (EBIT)
-10.754.000 DKK
Årets resultat
19 MDKK
Egenkapital
45 MDKK
annonce

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Rang Årets resultat

Rang i branche
8/198
"Top 10%"
Rang i Danmark
7.201/342.443
"Top 10%"

Direktion top 3

Bestyrelse top 3

Mette Ravn Steenstrup Scheel 5Bestyrelsesformand
Brian Keith Panczyk 1Næstformand
Russell Jay Schwartz 1Bestyrelsesmedlem

Legale ejere top 3

Tegningsregler

Selskabet tegnes af den samlede bestyrelse, af formanden eller næstformanden for bestyrelsen i forening med et bestyrelsesmedlem, af et bestyrelsesmedlem i forening med en direktør eller af to direktører i forening.

Stamoplysninger baseret på CVR

NavnSun Chemical A/S
BinavneSun Chemical Kvk A/S Vis mere
CVR21420018
AdresseKøbenhavnsvej 112, 4600 Køge
BrancheEngroshandel med kemiske produkter [467500]
Etableret27-02-1946 (78 år)
VirksomhedsformAktieselskab
Antal ansatte13 (årsværk:13)
ReklamebeskyttelseNej
RevisorDeloitte Statsautoriseret Revisionspartnerselskab siden 13-10-2011
Regnskabsperiode01-01 til 31-12
Selskabskapital4.980.300 DKK
82.980.300 DKK (25-06-2007 - 31-01-2024)
82.880.300 DKK (08-10-1987 - 24-06-2007)
82.789.300 DKK (30-08-1987 - 07-10-1987)
Vedtægter seneste01-02-2024

Medlem af brancherne

Formål

Selskabets formål er i ind- og udland at udøve virksomhed ved drift af fast ejendom og udøve anden virksomhed, der efter bestyrelsens skøn står i forbindelse dermed.

Regnskab

 202220212020
Valuta/enhed000' DKK000' DKK000' DKK
Omsætning
8.035
+39%
5.775
-90%
56.923
-17%
Bruttofortjeneste
8.035
+39%
5.775
-57%
13.480
-44%
Årets resultat
18.578
-
-16.652
-
-5.129
-
Egenkapital
45.113
+70%
26.535
-39%
43.187
-11%
Balance
65.492
-24%
86.722
-5%
91.344
-29%

Ledelsesberetning

Development in activities and financesProfit for the financial year 2022 amounts to DKK 18,578. The Equity on December 31, 2022 amounts to DKK
45,113k.

The contract manufacturing agreement with a group enterprise was duly terminated at the end of January 2022. Considerable effort and resources have been spent on the consequential decommissioning activities, which also meant that the majority of the company's employees have been dismissed in 2022 because of this circumstance. All manufacturing shutdown expenses are recharged to a group enterprise.

The company has during the year continued to cooperate closely with the authorities to ensure that all relevant and proportionate environmental measures following the manufacturing discontinuation are implemented in accordance with the applicable permits and regulations.

The company has entered into a transfer agreement with effect from 1 October 2022, after which Sun Chemical Inks A/S has taken over the administrative service activities for group enterprises and the associated equipment and employees, including employee rights and obligations.

The subsidiary Sun Chemical Inks A/S was sold to a group enterprise late in the year. The transaction was executed according to the Arm’s length principle based on a fair market valuation from an external international appraisal company. The transaction generated a considerable one-time improvement of the 2022 result for the company.

The elements of the discontinued operations have been identified and disclosed separately in the income statement and the Balance sheet.
15-05-2023

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