SÆTHER NORDIC A/S

  • Active

  • Registration 70333414
  • A/S
  • Established 22 December, 1982

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 22 December, 1982
Address
Ryttermarken 11
3520 Farum
Denmark
Phone: 44999099
Registration number
Registration 70333414

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Tyge Sørensen
    2023-03-31 – 11.87% ownership (2023-03-31 – )
  • Harald Peter Graf Holstein-Holsteinborg
    2023-03-31 – 25% ownership (2023-03-31 – )
  • Palle Pedersen
    2020-07-01 – 27.5% ownership (2023-03-31 – ) 30% ownership (2020-07-01 – 2023-03-30 ) 100% voting rights (2023-03-31 – )
  • Ellinor Sæther
    2010-10-15 – 2023-03-31 60% ownership (2020-07-01 – 2021-12-26 ) 70% ownership (2019-12-18 – 2020-06-30 ) 100% ownership (2010-10-15 – 2019-12-17 ) 100% voting rights (2010-10-15 – 2023-03-31 )
Legal owners
  • PP Holding 2019 ApS 20% ownership (2019-12-18 – 2020-06-30 ) 25% ownership (2020-07-01 – ) 0% voting rights (2019-12-18 – 2023-03-30 ) 100% voting rights (2023-03-31 – )
  • E. SÆTHER HOLDING A/S 100% ownership (2010-10-15 – 2019-12-17 ) 66.67% ownership (2019-12-18 – 2020-06-30 ) 50% ownership (2020-07-01 – 2021-12-26 ) 33.33% ownership (2023-03-31 – ) 100% voting rights (2010-10-15 – 2023-03-30 ) 0% voting rights (2023-03-31 – )
  • Holles Invest ApS 25% ownership (2023-03-31 – ) 0% voting rights (2023-03-31 – )
  • T.J. Finninge Holding ApS 10% ownership (2019-12-18 – 2021-12-27 ) 0% voting rights (2019-12-18 – 2021-12-27 )
  • E. SÆTHER HOLDING A/S 100% ownership (2010-10-15 – 2019-12-17 ) 66.67% ownership (2019-12-18 – 2020-06-30 ) 50% ownership (2020-07-01 – 2021-12-26 ) 33.33% ownership (2023-03-31 – ) 100% voting rights (2010-10-15 – 2023-03-30 ) 0% voting rights (2023-03-31 – )
  • PP Holding 2019 ApS 0% voting rights (2019-12-18 – 2023-03-30 ) 100% voting rights (2023-03-31 – ) 20% ownership (2019-12-18 – 2020-06-30 ) 25% ownership (2020-07-01 – )
  • E. SÆTHER HOLDING A/S 100% ownership (2010-10-15 – 2019-12-17 ) 66.67% ownership (2019-12-18 – 2020-06-30 ) 50% ownership (2020-07-01 – 2021-12-26 ) 33.33% ownership (2023-03-31 – ) 100% voting rights (2010-10-15 – 2023-03-30 ) 0% voting rights (2023-03-31 – )
  • E. SÆTHER HOLDING A/S 100% ownership (2010-10-15 – 2019-12-17 ) 66.67% ownership (2019-12-18 – 2020-06-30 ) 50% ownership (2020-07-01 – 2021-12-26 ) 33.33% ownership (2023-03-31 – ) 100% voting rights (2010-10-15 – 2023-03-30 ) 0% voting rights (2023-03-31 – )
Directors
Board members
Subsidiaries

Employees

SÆTHER NORDIC A/S has 133.00 full time equivalents (FTEs) and 135.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 428,128 441,050 411,937 368,594 410,519
Raw materials and consumables used 0 0 0 0 0
Other external expenses 5,161 15,475 10,636 10,255 13,907
Gross profit loss 39,583 28,745 0 0 0
Employee benefits expense 35,777 27,236 22,783 21,925 25,470
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 800 -1,597 19,027 4,135 -9,209
Profit loss from ordinary activities before tax 10,668 13,831 19,027 16,115 8,405
Other finance expenses 3,708 3,756 2,651 2,449 3,124
Tax expense 0 0 0 577 -2,657
Profit loss 11,477 15,303 19,074 15,538 11,062