Generer rapport
Heartland A/S
Store Torv 1, 3, 8000 Aarhus C, CVR 28502370
Virksomhedsform
Aktieselskab
Etableret
2005
Størrelse
Små
Ansatte
27
Omsætning
-
DKK
Bruttofortj.
-27.000.000
DKK
Primært resultat (EBIT)
-78.000.000
DKK
Årets resultat
2.185
MDKK
Egenkapital
33.258
MDKK
annonce
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Rang Årets resultat
Rang i branche
9/105.756
"Top 10%"
Rang i Danmark
89/360.812
"Top 10%"
Direktion top 3
| Lise Kaae 75 | CEO |
Bestyrelse top 3
| Anders Holch Povlsen 142 | Bestyrelsesformand |
| Troels Holch Povlsen 35 | Bestyrelsesmedlem |
| Anne Kirstine Storm Holch Povlsen 27 | Bestyrelsesmedlem |
Legale ejere top 3
| 50-66.66% | Anpartsselskabet af 1.1.2017 | DK |
| 33.33-49.99% | Anders Holch Povlsen | DK |
| 5-9.99% | Astrid Storm Holch Povlsen | DK |
Tegningsregler
Selskabet tegnes af direktionen, af bestyrelsesformanden eller af 2 medlemmer af bestyrelsen i forening
Stamoplysninger baseret på CVR
| Navn | Heartland A/S |
| Binavne | Aktieselskabet af 1.8.2004, Heartland A/S Vis mere |
| CVR | 28502370 |
| Adresse | Store Torv 1, 3, 8000 Aarhus C |
| Branche | Ikke-finansielle holdingselskaber [642120] |
| Etableret | 23-02-2005 (20 år) |
| Første regnskabsperiode | 01-08-2004 til 31-07-2005 |
| Virksomhedsform | Aktieselskab |
| Antal ansatte | 37 (årsværk:34) |
| Reklamebeskyttelse | Nej |
| Revisor | Ey Godkendt Revisionspartnerselskab siden 25-11-2011 |
| Regnskabsperiode | 01-08 til 31-07 |
| Selskabskapital | 80.000.000 DKK |
| Vedtægter seneste | 08-06-2017 |
Medlem af brancherne
- Ikke-finansielle holdingselskaber [642120]NACE6 indeholdende 117.315 virk.
- Holding- og gennemstrømningsselskabers aktiviteter [642]NACE3 indeholdende 123.537 virk.
- Pengeinstitut- og finansieringsaktiviteter undtagen forsikring og pensionsforsikring [64]NACE2 indeholdende 155.905 virk.
- Pengeinstitut- og finansaktiviteter, forsikring [L]NACE1 indeholdende 159.079 virk.
Formål
Selskabets formål er handel og fabrikation, investering og finansiering.
Regnskab
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
| Omsætning | - - | - - | - - |
| Bruttofortjeneste | -27.000 - | -26.000 - | -114.000 - |
| Årets resultat | 2.185.000 +191% | 752.000 -27% | 1.026.000 -83% |
| Egenkapital | 33.258.000 +6% | 31.465.000 -4% | 32.666.000 +3% |
| Balance | 41.243.000 +7% | 38.421.000 -6% | 40.814.000 -27% |
Ledelsesberetning sammendrag
Ledelsesberetning
| Management review |
| HEARTLAND is an enduring and purpose-driven investment company. Our fundamental ambition is to invest with genuine commitment, striving to be a true catalyst in creating value and to leave a positive impact. |
Beskrivelse af virksomhedens væsentligste aktiviteter
| BUSINESS ACTIVITIES |
| We dedicate ourselves to long-term relationships and continually rely on hard work, trust, and mutual respect as cornerstones of our approach. Our investments are driven by the desire to forge robust partnerships where everyone thrives. At HEARTLAND, our focus is on people. Always. We prioritise trust, integrity, and mutual respect, and we expect the same from our partners who uphold strong values and the right mindset. |
Beskrivelse af udviklingen i virksomhedens aktiviteter og økonomiske forhold
| BUSINESS REVIEW |
| In the financial year 2023/24 group revenue increased from DKK 55.0 billion to DKK 57.3 billion, this was mainly driven by growth in NORMAL and partly offset by a slight decrease in revenue in BESTSELLER. |
| As a company where growth and progress are an enabler for creating the value and impact we strive to achieve, it is satisfying to see that we overall can lift our revenue. |
| The group income statement shows a profit before tax of DKK 4.0 billion compared to DKK 2.1 billion in 2022/23 and a balance sheet displaying equity of DKK 34.8 billion. |
| This improvement is a result of an overall focus on profitability and more favourable financial market conditions compared to the previous year. |
| In last year’s outlook, we expected to sustain our revenue and improve our profitability – we were able to do so with a single-digit growth in revenue and a pre-tax result in the mid-range of expectations. |
Beskrivelse af virksomhedens forventede udvikling
| OUTLOOK |
| Despite anticipation of continued macroeconomic challenges in the coming years, we are eager to improve, and our aspirations and commitment remain unwavering. We will continue to pursue our ambitions financially, socially, and environmentally. Our expectations for the financial year 2024/25 are that we can achieve single-digit revenue growth and reach a pre-tax result ranging between DKK 5 and 6 billion. |
Generalforsamlingsdato: 19-11-2024