Det Danske Madhus A/S

Roholmsvej 11D, 2620 Albertslund, CVR 27385354
Branche: Catering på kontrakt og andre restaurationsaktiviteter [562200]
Virksomhedsform
Aktieselskab
Etableret
2003
Størrelse
Små
Ansatte
46
Omsætning
- DKK
Bruttofortj.
34 MDKK
Primært resultat (EBIT)
-13.142.303 DKK
Årets resultat
20 MDKK
Egenkapital
202 MDKK
annonce

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Rang Årets resultat

Rang i branche
2/341
"Top 10%"
Rang i Danmark
6.869/350.600
"Top 10%"

Direktion top 3

Søren Stoltenberg Vilmand 3CEO
Peter Michael Skotte Tietgen 3Direktør

Bestyrelse top 3

Jan-Peer Laabs 1Bestyrelsesformand
Christian Kessy 1Bestyrelsesmedlem
Søren Stoltenberg Vilmand 3Bestyrelsesmedlem

Legale ejere top 3

100%Apetito AG

Tegningsregler

Selskabet tegnes af (i) bestyrelsesformanden sammen med en direktør eller et bestyrelsesmedlem, (ii) to direktører sammen eller (iii) den samlede bestyrelse.

Stamoplysninger baseret på CVR

NavnDet Danske Madhus A/S
BinavneByens Mad A/S, Café Hamlet A/S, Ddm Holding 1 A/S, Ddm Holding 2 A/S, Det Danske Madhus Albertslund A/S, Det Danske Madhus Hamlet A/S, Det Danske Madhus Holding A/S, Det Danske Madhus Kram A/S, Det Danske Madhus Vejle A/S, Det Danske Madhus, Aarhus A/S, Det Danske Madhusøstjylland A/S, Hamlet Café A/S, Kram Madservice A/S, P-Ddm 2014 A/S, Danske Madhus A/S, Danske Madhus Aps, Ddm Holding 1 Aps, Ddm Holding 2 Aps, Det Danske Madhus Holding Aps, House Of Convenience Food A/S, P-Ddm 2014 Aps, P-Ddm Holding 2019 A/S, P-Ddm Holding 2019 Aps Vis mere
CVR27385354
AdresseRoholmsvej 11D, 2620 Albertslund
BrancheCatering på kontrakt og andre restaurationsaktiviteter [562200]
Webwww.detdanskemadhus.dk
Etableret01-10-2003 (21 år)
Første regnskabsperiode01-10-2003 til 31-12-2004
VirksomhedsformAktieselskab
Antal ansatte49 (årsværk:48)
ReklamebeskyttelseJa
RevisorInforevision Statsautoriseret Revisionsaktieselskab siden 20-06-2014
Regnskabsperiode01-01 til 31-12
Selskabskapital666.667 DKK
500.000 DKK (01-10-2003 - 26-11-2003)
Vedtægter seneste07-03-2025

Medlem af brancherne

Formål

Selskabets formål er at drive virksomhed med produktion og levering af mad til såvel det offentlige som det privatecateringmarked, udbringning af mad og aktiviteter i tilknytning hertil, praktisk bistand i hjemmet til ældre,handicappede eller syge, supermarked (herunder udbringning af kolonialvarer), samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.

Regnskab

 202320222021
Valuta/enhed000' DKK000' DKK000' DKK
Omsætning
-
-
36.875
+8%
34.021
+20%
Bruttofortjeneste
33.745
+5%
32.073
+8%
29.772
+18%
Årets resultat
20.032
-8%
21.852
-55%
48.049
+7%
Egenkapital
201.610
+11%
181.578
+160%
69.917
+13%
Balance
242.082
+6%
229.260
+97%
116.431
+5%

Ledelsesberetning sammendrag

Beskrivelse af virksomhedens væsentligste aktiviteter
Key Activities of the company
Det Danske Madhus produce, prepares, and delivers memorable meals that contribute to improving the quality of life for elderly individuals living at home, in nursing homes, or in specialized institutions. It is a societal task that we proudly fulfill.
In addition to classic and traditional Danish food, the group specializes in developing and preparing special diets, including modified consistency diets, diets in various variations, and prescribed diets.
Det Danske Madhus operates throughout the country, and the meals are prepared from scratch using fresh ingredients in our 4 kitchens located in Albertslund in Eastern Denmark, as well as Aarhus, Vejle, and Varde in Western Denmark.
The activities of the parent group include holding equity interests in the underlying group companies and providing services in management, IT, HR, finance, administration, marketing/communication, procurement, and customer service.
Beskrivelse af usikkerhed ved indregning eller måling
Uncertainty in Recognition and Measurement
Recognition and measurement in the annual report have not been subject to uncertainty.
Beskrivelse af usædvanlige forhold, der kan have påvirket indregningen eller målingen
Unusual Circumstances
The assets, liabilities, and financial position as of December 31, 2023, have not been significantly affected by unusual circumstances.
Beskrivelse af udviklingen i virksomhedens aktiviteter og økonomiske forhold
Development of Activities and Financial Conditions
The group annual result amounts to DKK 20.116.220 compared to DKK 22.032.647 last year. The companys share of the annual result amounts to DKK 20.032.334 compared to DKK 21.851.715 last year. The results were influenced by continuing high raw material prices throughout 2023.
The management considers the annual result and financial situation satisfactory.
The expected group EBITDA in 2023 did not realize as expected due to new sales and underlying margin not materializing in line with our expectation, but also due to some strategic initiatives impacting increased OPEX costs.
Investments
The group did not have any significant investments in 2023 apart from regular replacement of technical equipment and other fixed assets.
Omtale af betydningsfulde hændelser, som er indtruffet efter regnskabsårets afslutning
Subsequent events
Events after the end of the financial year There have been no events occurring after the end of the financial year that could impact the assessment of the groups financial position as of December 31, 2023.
Beskrivelse af virksomhedens forventede udvikling
Expectations for the future
The groups EBITDA for 2024 is expected to amount to 65.7 million DKK compared to 53.9 million DKK in 2023.
The group expects to maintain a positive liquidity position in 2024 and to further increase it.
The groups investment plans are expected to be at the same level as in 2023.
Generalforsamlingsdato: 18-06-2024

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