Stibo Complete Group A/S

Saturnvej 65, 8700 Horsens, CVR 35844120
Branche: Virksomhedsrådgivning og anden ledelsesrådgivning [702000]
Virksomhedsform
Aktieselskab
Etableret
2014
Størrelse
Mikro
Ansatte
2
Omsætning
0 DKK
Bruttofortj.
1.192.000 DKK
Primært resultat (EBIT)
-10.353.000 DKK
Årets resultat
61 MDKK
Egenkapital
517 MDKK
annonce

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Rang Årets resultat

Rang i branche
40/11.059
"Top 10%"
Rang i Danmark
2.540/350.600
"Top 10%"

Direktion top 3

Søren Schønberg Henriksen 5CEO
Philipp Christian Daniel Lerchner 1Direktør
Søren Hove 3Direktør

Bestyrelse top 3

Christian Jørgensen 7Bestyrelsesformand
Hans Olesen Damgaard 19Næstformand
Claus Nørgaard Hansen 2Bestyrelsesmedlem

Legale ejere top 3

66.67-89.99%Stibo Holding A/S
15-19.99%Kay Julius Evers
5-9.99%Jens Karsten Hinrich Evers

Tegningsregler

Selskabet tegnes af formanden for bestyrelsen i forening med den administrerende direktør eller af 3 bestyrelsesmedlemmer i forening.

Stamoplysninger baseret på CVR

NavnStibo Complete Group A/S
BinavneStibo Printing Solutions A/S Vis mere
CVR35844120
AdresseSaturnvej 65, 8700 Horsens
BrancheVirksomhedsrådgivning og anden ledelsesrådgivning [702000]
Etableret23-04-2014 (11 år)
Første regnskabsperiode01-05-2013 til 30-04-2014
VirksomhedsformAktieselskab
Antal ansatte2 (årsværk:2)
ReklamebeskyttelseNej
RevisorEy Godkendt Revisionspartnerselskab siden 23-04-2014
Regnskabsperiode01-05 til 30-04
Selskabskapital31.804.434 DKK
25.000.000 DKK (23-04-2014 - 09-11-2023)
Vedtægter seneste10-11-2023

Medlem af brancherne

Formål

Selskabets formål er at besidde kapitalandele i grafiske virksomheder og i øvrigt at investere i beslægtede virksomheder, herunder aktiv deltagelse i ledelsen af og administrationen i de koncernforbundne selskaber.

Regnskab

 202420232022
Valuta/enhed000' DKK000' DKK000' DKK
Omsætning
0
-
0
-
0
-
Bruttofortjeneste
1.192
-
-95
-
-33
-
Årets resultat
60.997
+91%
31.941
+21%
26.402
-
Egenkapital
516.910
+81%
285.335
+1%
281.649
+4%
Balance
753.445
+86%
405.552
+1%
400.317
+4%

Ledelsesberetning sammendrag

Ledelsesberetning
Management's review
Beskrivelse af virksomhedens væsentligste aktiviteter
Creating value for our customers – our ambition is to be the preferred supplier
Stibo Complete Group is one of the leading European provider of integrated marketing services with a rich heritage in print solutions.
Stibo Complete is the ‘go-to’ provider in Europe for integrated print and marketing services due to our unique creative design capabilities, our ability to devise solutions to meet any customer specifications and our reputation for superior quality and exceptional service. Stibo Completes portfolio of products and services enables us to seamlessly support brands through multiple marketing channels. Stibo Complete serves as a one-stop-shop, providing the full suite of marketing services from creative agency campaigns through to design, production and execution of print needs or instore and outdoor displays.
A great place to work – high qualifications and strong values
Skilled and professional employees – for today and for the future
Stibo Complete Group has a highly skilled and loyal workforce that ensures the highest product quality and service is delivered. The Company has a highly committed, knowledgeable, and experienced workforce that is located across our production sites and various sales offices.
Our employees find it interesting and challenging working within our group because Stibo Complete Group offers all services within the graphic value chain i.e. design, prepress, web-offset printing, sheet-fed printing, digital- and large format printing and extensive postpress and distribution solutions. At the same time, our employees find it interesting serving a strong, diversified customer base that continues to be supported by new wins.
The loyalty and seniority of our employees is high and at the same time we have a strong focus on attracting new employees through an ongoing comprehensive trainee program that shall ensure talented employees for the future. Over many years, we have worked purposefully to ensure the greatest possible flexibility by allowing employees to operate several different production lines. The advantage is obvious for both the company and the employees, who are continuously challenged. Furthermore, a significant part of the middle and top management is recruited internally – and internal career opportunities within the Stibo Complete Group have also improved during 2023/2024 following the acquisitions of Eversfrank and V-TAB.
Stibo Complete Group is a growing and profitable company and an active player in terms of our participation in the consolidation of the printing industry. We have made several successful mergers and acquisitions during the last 15-20 years ensuring a continued development of the Stibo Complete Group and today we are among the ‘Top-5’ players in the printing industry in Europe.
Our values – based on trust, loyalty, and constant innovation
Being part of the Stibo Foundation and the Stibo Group with a history going back to 1794 all our values are highly integrated in the way we think and act in our daily business. Therefore, values as trust, loyalty and constant innovation are our recipe for creating value for our customers and at the same time identify future areas for profitable solutions. The Stibo Foundation secures a stable ownership and long-term dedication to the continued development of our company. We are dedicated every day to ensure high quality, excellent customer service, and on-time delivery to all our customers. At Stibo Complete we take the environment seriously and we have been ISO certified through 3 decades. Indeed, as a foundation-owned company, our obligations are not only to ourselves, but in particular to our employees, our customers, the world around us – and our environment. Stibo Complete Group is committed to neutralizing its carbon footprint and is making continuous improvements year on year.
Investment in the future – major M&A activity finalized in 2023/24
The acquisition of Eversfrank improves our market position and the foundation for further industry consolidation
Back in November 2023 we were happy to publish that Stibo Complete Group acquired the German printing group ‘Eversfrank Gruppe’. The goal with this acquisition is to become the leading graphic supermarket in Northern Europe within the next few years. The two businesses fit well together. There are obvious synergies and possibilities for us to win new orders and enjoy economy of scale with a company group that now has doubled in size. We have modern production platforms, which supplement each other, we are close to our primary markets and not least we have close to 1,000 skilled and dedicated employees who deliver high quality services at competitive prices. Due to the acquisition, we are even better positioned to exploit business opportunities – today and for the future.
Please note that the fiscal year 2023/24 includes 6 months activity from the acquisition of Eversfrank (1st of November 2023 – 30th of April 2024). Eversfrank contributes with a revenue of approximately 513 mio. DKK and an EBITDA of approximately 39 mio. DKK.
The general print market shows a declining trend during 2023/24 and Stibo Complete Group has therefore adjusted capacity and closed one of our printing locations in Scandinavia in January 2024.
This capacity adjustment now means better capacity utilization on all our other locations in Scandinavia and Germany, and lower costs and higher competitiveness.
Due to the acquisition of Stibo Complete and Eversfrank the results in 2023/24 have a positive impact from a calculated ‘purchase price allocation’ showing a net impact of the transaction of approximately 12 mio. DKK.
Today – only 6 months after the acquisition – we can proudly report a successful integration between Eversfrank and Stibo Complete where the two organisations are aligned, and target synergies are already visible in our daily business.
The Revenue for the year was DKK 1,534 million, which is higher than expectations for the year mainly due to the acquisition of Eversfrank.
The EBITDA for the year was DKK 119.9 million, which is higher than expectations also as a consequence of the acquisition of Eversfrank.
Financial outlook – declining print market and strong focus on strategy execution
We expect the declining print market to continue in the coming years with approximately 5-10% YOY – but there will though still be a very large print market in Europe and Stibo Complete Group will as in previous years have a strong focus on strategy execution, and we will make ongoing optimizations as well as capacity adjustments aligned with the actual demand from our customers.
Stibo Complete Group will for the coming period continue to exploit synergies and economy of scale from the acquisition of Eversfrank. And due to the 12-month effect, we expect a total revenue close to 2 billion DKK.
Budget expectations regarding the next financial year 2024/25 is an EBITDA of approximately 110-130 mio. DKK and an EBIT of approximately 40-55 mio. DKK. Despite the declining print market, our financial outlook also shows a considerable positive cash flow for the coming years.
Stibo Complete acquires V-TAB and strengthens our position in Scandinavia
At the end of the fiscal year 2023/24, Stibo Complete acquired the activities of the bankrupt Swedish printing company V-TAB in Vimmerby. The expectation is to save approx. 60 workplaces at V-TAB. At the same time, Stibo Complete is strengthening its position as Scandinavia's largest printing company within magazines, brochures, and catalogues. The acquisition of V-TAB is expected to increase the group's revenue by 150-200 million SEK within the next 12-24 months and will already contribute with a positive EBITDA in the coming financial year 2024/25. The acquisition of V-TAB is an important step in a necessary consolidation of the printing market giving Stibo Complete an even stronger market position.
Statutory report on corporate social responsibility, see section 99a of the Danish Financial Statements Act
The statutory report on corporate social responsibility for Stibo Complete Group A/S and subsidiaries owned covers the financial reporting period 1 May 2023 – 30 April 2024. The Stibo Complete Group is a subsidiary in Stibo Holding A/S.
For a description of the business model, please refer to page 3. Corporate social responsibility policies
Stibo Complete has an integrated management system which is environmentally certified to ISO 14001 and quality certified to ISO 9001. Stibo Complete has incorporated corporate social responsibility policies in its quality and environmental policy for the Company
Vision
Stibo Complete's will provide communications services that generate maximum effect for the customers. Experience, professional qualifications and an understanding for customers' products and markets will enable us to always advise our customers on the optimum financial solution and at the same time live up to our customers' expectations of quality.
Environment and sustainability are of great importance to our business and our customers. We will therefore continue to be among the leading companies within environment, and stand together with our customers and suppliers to make a joint effort to reduce our environmental impact through new environmental initiatives.
Strategy
Stibo Complete works actively and targeted with the environment, quality, working environment and social responsibility, and we communicate openly about these matters. Through fixed procedures, we ensure that the Company's policy is an incorporated part of all employees' everyday lives.
Stibo Complete works actively and targeted with the environment, quality, working environment and social responsibility, and we communicate openly about these matters. Through fixed procedures, we ensure that the Company's policy is an incorporated part of all employees' everyday lives.
We live up to the legislation in force at any given time, and through continuous development and improvements, we will work based on the following main focus areas
Quality
Maintain the quality certification to ISO 9001.
Work based on fixed procedures to ensure a uniform high quality in accordance with the individual customer's product quality requirements.
Develop and improve processes, procedures and production methods by setting targets for future efforts.
Generalforsamlingsdato: 26-06-2024

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