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Altia Denmark A/S
Herredsvejen 2, 3400 Hillerød, CVR 11575935
Branche: Engroshandel med vin og spiritus
Virksomhedsform
Aktieselskab
Etableret
1987
Størrelse
Mikro
Ansatte
3
Omsætning
-
DKK
Bruttofortj.
3.152.000
DKK
Primært resultat (EBIT)
-1.338.000
DKK
Årets resultat
-1.198.000
DKK
Egenkapital
74
MDKK
Reklamebeskyttet virksomhed
Denne virksomhed er reklamebeskyttet. Det betyder bl.a. at oplysningerne ikke må bruges til reklamehenvendelser. annonce
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Rang Årets resultat
Rang i branche
541/563
"Bund 10%"
Rang i Danmark
325.428/343.763
"Bund 10%"
Direktion top 3
Bo Malthe Madsen 1 | CEO |
Bestyrelse top 3
Kirsi Marjaana Puntila 3 | Bestyrelsesformand |
Thomas Erik Johannes Heinonen 1 | Bestyrelsesmedlem |
Sigmund Laszlo Toth 3 | Bestyrelsesmedlem |
Legale ejere top 3
100% | Altia Oyj | FI |
Tegningsregler
Selskabet tegnes af to medlemmer af bestyrelsen, af formanden i forening med direktøren eller af den samlede bestyrelse
Stamoplysninger baseret på CVR
Navn | Altia Denmark A/S |
Binavne | Carl Wandel & Søn A/S, Carl Wandel A/S, Maisons Des Vins A/S, Vintappergården A/S, Wine Selection A/S, A. Brøndum & Søn A/S, Maison Des Vins Aps, Maisons Des Vins Aps, Wineselection Aps Vis mere |
CVR | 11575935 |
Adresse | Herredsvejen 2, 3400 Hillerød |
Branche | Engroshandel med vin og spiritus [463420] |
Web | www.altiadenmark.com |
Etableret | 01-11-1987 (36 år) |
Første regnskabsperiode | 01-11-1987 til 30-06-1988 |
Virksomhedsform | Aktieselskab |
Antal ansatte | 3 (årsværk:3) |
Reklamebeskyttelse | Ja |
Revisor | Pricewaterhousecoopers Statsautoriseret Revisionspartnerselskab siden 21-03-2016 |
Regnskabsperiode | 01-01 til 31-12 |
Selskabskapital | 680.000 DKK 679.735 DKK (28-09-2001 - 12-12-2010) 500.000 DKK (26-06-2001 - 27-09-2001) 200.000 DKK (02-04-1996 - 25-06-2001) 80.000 DKK (04-11-1987 - 01-04-1996) |
Vedtægter seneste | 30-09-2021 |
Medlem af brancherne
- Engroshandel med vin og spiritusNACE6 indeholdende 1.113 virk.
- Engroshandel med føde-, drikke- og tobaksvarerNACE3 indeholdende 3.794 virk.
- Engroshandel undtagen med motorkøretøjer og motorcyklerNACE2 indeholdende 24.351 virk.
- Engroshandel og detailhandel, reparation af motorkøretøjer og motorcyklerNACE1 indeholdende 75.225 virk.
Formål
Selskabets formål er at drive handel- og finansieringsvirksomhed, besidde fast ejendom, at drive vinagentur/engrosvirksomhed og anden i forbindelse hermed stående virksomhed.
Regnskab
2022 | 2021 | 2020 | |
---|---|---|---|
Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
Omsætning | - - | - - | 2.723 +11.808% |
Bruttofortjeneste | 3.152 -20% | 3.930 -29% | 5.530 +421.394% |
Årets resultat | -1.198 - | -10.991 - | -2.486 - |
Egenkapital | 73.806 -2% | 75.004 -13% | 85.995 +97.090% |
Balance | 75.312 -2% | 76.675 -15% | 89.905 +94.502% |
Ledelsesberetning
Principal activities of the Company
The principal activities of Altia Denmark A/S are to drive marketing and sales of wines and spirits products in Denmark domestic, German-Denmark border-trade and travel-retail territories, as well as the online sales platform Nordicspirits.com, handling online sales of Altia own key brands directly to consumers outside the Nordic territory.
Development in activities and financial matters
The Company's Income Statement of the financial year 1 January 2022 - 31 December 2022 shows a result of TDKK -1.198 and the Balance Sheet at 31 December 2022 a balance sheet total of TDKK 75.312 and an equity of TDKK 73.806. Management considers this year's result to be in line with expectations.
Post financial year events
No events have occurred after the balance sheet date to this date which would influence the evaluation of the annual report.
Expectations for the future
Anora has decided to form a new strong unit for spirit brands, Anora Denmark A/S. The unit will comprise of Det Danske Spiritus Kompagni A/S (DDSK) and the former Altia spirits portfolio in Denmark. Altia Denmark A/S will going forward handle only the business relating to Nordicsspirits.com. There will be a larger product portfolio in the web shop Nordicsspirits.com and the sales are expected to increase for this business. In addition to the web shop sales Altia Denmark A/S will also get revenue for intercompany sales of support services and revenue from intracompany royalties.
Intellectual capital
The Company's primary activities comprise marketing and sale of wine and spirits. These
activities are subject to several strict control procedures and requirements under the International IFS standard
and the Danish food legislation.
Particular risks
Results, cash flows and equity are affected by the development of the exchange rates of various currencies due to the Company's activities in connection with purchase and sale abroad. It is Group policy to hedge currency risks to a certain extent by entering forward exchange contracts.
The Company does not engage in speculative currency positions.
Financial risks
The Company is only exposed to changes in the interest rate level to a limited extent due to its solidity and financial resources. However, the Company is exposed to currency risks insofar as the ongoing operations are concerned.
Credit risks
The Company's credit risks are primarily related to financial assets recognised in the balance sheet. There are no significant risks associated with an individual customer or partner.
Development in activities and financial matters The Company's Income Statement of the financial year 1 January 2022 - 31 December 2022 shows a result of TDKK -1.198 and the Balance Sheet at 31 December 2022 a balance sheet total of TDKK 75.312 and an equity of TDKK 73.806. Management considers this year's result to be in line with expectations.
Development in activities and financial matters The Company's Income Statement of the financial year 1 January 2022 - 31 December 2022 shows a result of TDKK -1.198 and the Balance Sheet at 31 December 2022 a balance sheet total of TDKK 75.312 and an equity of TDKK 73.806. Management considers this year's result to be in line with expectations.
28-06-2023