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Amcor Flexibles Aps
Hattingvej 10, 8700 Horsens, CVR 25711882
Branche: Ikke-finansielle holdingselskaber
Virksomhedsform
Anpartsselskab
Etableret
2000
Størrelse
Mikro
Ansatte
-
Omsætning
-
DKK
Bruttofortj.
-
DKK
Primært resultat (EBIT)
89.488
DKK
Årets resultat
490
MDKK
Egenkapital
2.711
MDKK
annonce
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Rang Årets resultat
Rang i branche
50/95.437
"Top 10%"
Rang i Danmark
334/343.564
"Top 10%"
Direktion top 3
| Jan Paul Moriaux 2 | Direktør |
Bestyrelse top 3
| Jan Paul Moriaux 2 | Bestyrelsesformand |
| Elena Borodina 1 | Bestyrelsesmedlem |
| Ian Gibson Wilson 1 | Bestyrelsesmedlem |
Legale ejere top 3
Tegningsregler
Selskabet tegnes af bestyrelsens formand i forening med et andet medlem af bestyrelsen eller af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.
Stamoplysninger baseret på CVR
| Navn | Amcor Flexibles Aps |
| CVR | 25711882 |
| Adresse | Hattingvej 10, 8700 Horsens |
| Branche | Ikke-finansielle holdingselskaber [642020] |
| Etableret | 13-11-2000 (23 år) |
| Første regnskabsperiode | 13-11-2000 til 30-06-2001 |
| Virksomhedsform | Anpartsselskab |
| Antal ansatte | - |
| Reklamebeskyttelse | Nej |
| Revisor | Bdo Statsautoriseret Revisionsaktieselskab siden 04-04-2022 |
| Regnskabsperiode | 01-07 til 30-06 |
| Selskabskapital | 6.000 EUR 286.000.000 DKK (26-09-2002 - 12-03-2024) 244.000.000 EUR (28-06-2001 - 25-09-2002) 500.000 DKK (13-11-2000 - 27-06-2001) |
| Vedtægter seneste | 13-03-2024 |
Medlem af brancherne
- Ikke-finansielle holdingselskaberNACE6 indeholdende 109.716 virk.
- Holdingselskabers virksomhedNACE3 indeholdende 116.208 virk.
- Pengeinstitut- og finansieringsvirksomhed undtagen forsikring og NACE2 indeholdende 149.168 virk.
- Pengeinstitut- og finansvirksomhed, forsikringNACE1 indeholdende 152.148 virk.
Formål
Selskabets formål er drive virksomhed inden for handel og industri og anden i forbindelse hermed stående virksomhed.
Regnskab
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
| Omsætning | - - | - - | 0 - |
| Bruttofortjeneste | - - | - - | 0 - |
| Årets resultat | 489.654 +18% | 414.283 +6% | 392.008 -15% |
| Egenkapital | 2.710.587 +2% | 2.668.371 +2% | 2.626.953 +1% |
| Balance | 2.720.498 +1% | 2.689.244 -2% | 2.750.349 -1% |
Ledelsesberetning
Management Review
Profit for the yearThe profit for the year amounted to €65,661 thousand, with the majority of profit arising from dividends from subsidiaries (€62,739 thousand).Profit for the year compared to expected developmentThe results and financial development were better than foreseen.The Company achieved a profit of €62,863 thousand in 2022/23 against €55,486 thousand in 2021/22. The profit exceeds the results anticipated in the annual report for 2021/22 with €7.377 thousand. The dividend from subsidiaries exceeded the expected dividend. The results of the Company for 2022/23 are considered satisfactory.Capital resourcesThe Company’s financial needs are met by drawing on a balance if required with a Group Finance Company.Targets and Expectations for the coming Financial YearThe Management of Amcor Flexibles ApS expects that the results for 2023/24 will be between €62,000 thousand and €67,000 thousand.
Profit for the yearThe profit for the year amounted to €65,661 thousand, with the majority of profit arising from dividends from subsidiaries (€62,739 thousand).Profit for the year compared to expected developmentThe results and financial development were better than foreseen.The Company achieved a profit of €62,863 thousand in 2022/23 against €55,486 thousand in 2021/22. The profit exceeds the results anticipated in the annual report for 2021/22 with €7.377 thousand. The dividend from subsidiaries exceeded the expected dividend. The results of the Company for 2022/23 are considered satisfactory.Capital resourcesThe Company’s financial needs are met by drawing on a balance if required with a Group Finance Company.Targets and Expectations for the coming Financial YearThe Management of Amcor Flexibles ApS expects that the results for 2023/24 will be between €62,000 thousand and €67,000 thousand.
19-12-2023