SUN BAY ApS
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Active
- Registration 19432939
- APS
- Established 1 August, 1996
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henrik Bo Stieler
1996-10-23 – 100% ownership (1996-10-23 – ) 100% voting rights (1996-10-23 – )
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- Legal owners
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HBS HOLDING ApS 100% ownership (1996-10-23 – ) 100% voting rights (1996-10-23 – )
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- Directors
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Henrik Bo Stieler
2015-01-16 – -
Jean Pascal Laraignou
2002-02-25 – 2015-01-16 -
Thomas Eik Stieler
2002-02-25 – 2005-06-06 -
Michael Bang
1996-12-18 – 2002-02-25 -
Ulf Svejgaard Poulsen
1996-08-01 – 1996-12-18
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- Board members
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Thomas Eik Stieler
2001-10-22 – 2002-02-25 -
Henrik Bo Stieler
1996-12-18 – 2001-10-22 -
Per Emil Hasselbalch Stakemann
1996-08-01 – 1996-12-18
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Employees
SUN BAY ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 09-2012 | 09-2013 | 09-2014 | 09-2015 | 09-2016 | 09-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 1,592 | 1,182 | 1,293 | 19 | -35 | 5,329 | |
| Employee benefits expense | 1,464 | 1,023 | 1,140 | 1,261 | 1,201 | 610 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -111 | -139 | -831 | -1,467 | -1,623 | 4,705 | |
| Profit loss from ordinary activities before tax | 0 | 533 | -1,793 | -1,367 | -1,838 | 4,678 | |
| Other finance expenses | 305 | 63 | 210 | 218 | 436 | 256 | |
| Tax expense | -59 | -81 | -155 | -277 | -402 | 1,031 | |
| Profit loss | -665 | 613 | -1,639 | -1,090 | -1,436 | 3,647 |