SUNARC TECHNOLOGY A/S
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Active
- Registration 25463749
- A/S
- Established 20 June, 2000
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Michael Schmitz
2014-09-16 – 77% ownership (2014-09-16 – 2020-06-25 ) 100% ownership (2020-06-26 – ) 77% voting rights (2014-09-16 – 2020-06-25 ) 100% voting rights (2020-06-26 – )
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- Legal owners
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Horti Glass International B.V.
2019-04-12 – 66.67% ownership (2014-09-16 – 2019-04-11 ) 100% ownership (2019-04-12 – ) 66.67% voting rights (2014-09-16 – 2019-04-11 ) 100% voting rights (2019-04-12 – ) -
SUN SMART INTERNATIONAL ApS 10% ownership (2006-08-31 – 2019-04-12 ) 10% voting rights (2006-08-31 – 2019-04-12 )
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Horti Glass International B.V.
2014-09-16 – 2019-04-11 66.67% ownership (2014-09-16 – 2019-04-11 ) 100% ownership (2019-04-12 – ) 66.67% voting rights (2014-09-16 – 2019-04-11 ) 100% voting rights (2019-04-12 – )
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- Directors
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Michael Schmitz
2016-12-31 – -
Gøran Bertil Kenneth Olsson
2000-06-20 – 2016-12-31
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- Board members
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Michael Schmitz
2016-12-31 – -
Sally Lagoni
2017-05-31 – -
Ralph van Puffelen
2017-05-31 – -
Claire Schmitz-Delbosq
2016-12-31 – 2017-05-31 -
Gøran Bertil Kenneth Olsson
2000-06-20 – 2017-04-10 -
Michael Schmitz
2014-09-16 – 2016-12-30 -
Claire Schmitz-Delbosq
2014-09-16 – 2016-12-30 -
Andreas Christian Wagner
2000-06-20 – 2014-09-16 -
Dines Sigurd Bagenkop Sommer
2013-10-17 – 2014-09-16 -
John Erik Andrea
2004-04-23 – 2014-09-16 -
Niels Pedersen
2000-06-20 – 2014-09-16 -
Ingo Jespersen
2013-10-17 – 2014-09-16 -
Svend Hedegaard Andersen
2000-06-20 – 2013-10-17 -
Morten Eldrup-Jørgensen
2008-05-20 – 2013-08-29 -
Dan Korsgaard
2011-05-30 – 2012-11-22 -
Frits Korsgaard
2006-09-13 – 2011-05-30 -
Kurt Stolpe Bentzen
2006-09-13 – 2008-05-20 -
Wilhelm Ernst
2005-05-06 – 2008-05-19 -
Benny Orla Pedersen
2000-06-20 – 2006-09-13 -
Jørgen Anders Larsen
2000-06-20 – 2006-09-13
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Employees
SUNARC TECHNOLOGY A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2024.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 15,603 | 4,362 | 4,362 | 0 | 0 | 12,468 | 5,760 | |
| Employee benefits expense | 12,490 | 10,196 | 10,196 | 6,723 | 4,092 | 5,656 | 2,377 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -378 | -18,435 | -18,435 | 1,020 | 3,481 | 4,244 | 2,411 | |
| Profit loss from ordinary activities before tax | 0 | -18,937 | -18,937 | 1,020 | 3,481 | 2,934 | 889 | |
| Other finance expenses | 540 | 504 | 504 | 745 | 985 | 1,310 | 0 | |
| Tax expense | 1,681 | 132 | 132 | 677 | 625 | 623 | -3,869 | |
| Profit loss | -2,592 | -19,069 | -19,069 | 343 | 2,856 | 2,312 | 4,758 |