Generer rapport
Chanel Denmark Aps
Kristen Bernikows Gade 6, 3, 1105 København K, CVR 36948086
Virksomhedsform
Anpartsselskab
Etableret
2015
Størrelse
Mellemstore
Ansatte
63
Omsætning
-
DKK
Bruttofortj.
112
MDKK
Primært resultat (EBIT)
-
DKK
Årets resultat
45
MDKK
Egenkapital
68
MDKK
Reklamebeskyttet virksomhed
Denne virksomhed er reklamebeskyttet. Det betyder bl.a. at oplysningerne ikke må bruges til reklamehenvendelser. annonce
Flere nøgletal og analyser?
Med en Bisbase Premium konto får du flere nøgletal for både virksomheder, koncerner og brancher samt adgang til eksklusive brancher indeholdende virksomheder nøje sammensat af eksperter. Og vil du lave dine egne analyser kan du også det! Det tager få minutter at få adgang - og det behøver ikke at koste dig noget!
Rang Årets resultat
Rang i branche
4/272
"Top 10%"
Rang i Danmark
3.231/352.298
"Top 10%"
Direktion top 3
Bestyrelse top 3
| Berndt-Dieter Hauptkorn 1 | Bestyrelsesformand |
| Steven Antony Wright 1 | Bestyrelsesmedlem |
| Fabrice Raoul 1 | Bestyrelsesmedlem |
Legale ejere top 3
| 100% | Chanel Limited | GB |
Tegningsregler
Selskabet forpligtes ved aftaler, som indgås på selskabets vegne af den samlede bestyrelse, eller af en direktør.
Stamoplysninger baseret på CVR
| Navn | Chanel Denmark Aps |
| CVR | 36948086 |
| Adresse | Kristen Bernikows Gade 6, 3, 1105 København K |
| Branche | Engroshandel med parfumerivarer og kosmetik [464500] |
| Etableret | 01-07-2015 (9 år) |
| Første regnskabsperiode | 01-07-2015 til 31-12-2016 |
| Virksomhedsform | Anpartsselskab |
| Antal ansatte | 84 (årsværk:75) |
| Reklamebeskyttelse | Ja |
| Revisor | Ey Godkendt Revisionspartnerselskab siden 21-05-2021 |
| Regnskabsperiode | 01-01 til 31-12 |
| Selskabskapital | 1.000.000 DKK 50.000 DKK (01-07-2015 - 03-12-2019) |
| Vedtægter seneste | 04-12-2019 |
Medlem af brancherne
- Engroshandel med parfumerivarer og kosmetikNACE6 indeholdende 402 virk.
- Engroshandel med husholdningsartiklerNACE3 indeholdende 6.226 virk.
- Engroshandel undtagen med motorkøretøjer og motorcyklerNACE2 indeholdende 24.027 virk.
- Engroshandel og detailhandel, reparation af motorkøretøjer og motorcyklerNACE1 indeholdende 74.518 virk.
Formål
Selskabets formål er at sælge og distribuere forbrugsgoder og aktiviteter beslægtet dermed.
Regnskab
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
| Omsætning | - - | - - | - - |
| Bruttofortjeneste | 112.264 +12% | 100.662 +23% | 81.685 +41% |
| Årets resultat | 45.457 -4% | 47.272 +39% | 33.909 +122% |
| Egenkapital | 68.286 +1% | 67.829 +81% | 37.557 +101% |
| Balance | 144.003 +12% | 128.659 +50% | 85.676 -21% |
Ledelsesberetning sammendrag
Ledelsesberetning
| Management’s review |
Beskrivelse af virksomhedens væsentligste aktiviteter
| Main activity |
| Chanel Denmark ApS is part of Chanel Group, one of the world's leading luxury Houses. The principal activity of Chanel |
| Denmark ApS is the marketing and sales of perfumes, cosmetics, fashion clothes and accessories in Denmark only. The |
| Company sells Fashion items through its-owned boutique only and Beauty products both at wholesale - through select |
| channels of distribution - and retail in its-owned boutique. |
| The directors consider the Company's trading result and financial position to be satisfactory. The directors do not foresee |
| that there will be any change in the Company's activities for the foreseeable future. |
Beskrivelse af udviklingen i virksomhedens aktiviteter og økonomiske forhold
| Development in the year |
| The income statement of the Company for the year 2023 shows a profit of TDKK 45,457 (2022: TDKK 47,272) on December |
| 31, 2023, the balance sheet of the Company shows equity of TDKK 68,723 (2022: TDKK 67,829). |
| Sales continued to increase during 2023. Both F&B business and our Fashion Boutique are delivering a solid sales growth |
| compared to 2022 (22% and 18% respectively). Profit is slightly lower compared to expected (TDKK 65,000 to TDKK 70,000) |
| due to massive investments in both divisions. |
| Non-compliance with Danish Bookkeeping Act |
| During the year, it was identified that certain receipts relating to 2021- June 2023 had not been retained as required by |
| the Danish Bookkeeping Act. This non-compliance was due to the upgrade of SAP Concur where the full impact of this |
| upgrade had caused certain records to be irrecoverably lost. Management has completed a post-mortem review of this |
| matter in order to identify the key controls and processes that failed in order to ensure that a similar error could not occur |
| again. Management notes that although this is a matter of technical non-compliance, it does not indicate or trigger any |
| error in the financial statements. |
Beskrivelse af virksomhedens forventede udvikling
| Targets and expectations for the year ahead |
| Still, the Company has a well-established position on the Danish market and is committed to a long-term vision for the brand |
| based on creativity, innovation, and excellence. The Company will continue to explore new ways of connecting with its |
| customers, both in the boutiques and through digital platforms. The Company is confident in its abilities to ensure a stable |
| financial position for the year 2024 and onwards. The Company is confident in its abilities to ensure a stable financial |
| position for the year 2024 and onwards with an expected profit before tax ranging between TDKK 65,000 to TDKK 70,000 |
| for the year 2024. |
Generalforsamlingsdato: 04-07-2024