Arla Foods Holding A/S

annonce

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Rang Årets resultat

Rang i branche

30/95.428

"Top 10%"

Rang i Danmark

227/343.538

"Top 10%"

Direktion top 3

Carsten Just Andersen 13

Direktør

Bestyrelse top 3

Peder Tuborgh 7	Bestyrelsesformand
John Duus Andresen 16	Bestyrelsesmedlem
Torben Dahl Nyholm 4	Bestyrelsesmedlem

Legale ejere top 3

100%

Arla Foods Amba

Tegningsregler

Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.

Stamoplysninger baseret på CVR

Navn	Arla Foods Holding A/S
Binavne	A/S Mejeriet Neptun, Kongerslev, Aff A/S, Aff Partner A/S, Am Foods Hot A/S, Amba Patent A/S, Andelsmejeriet Sjælland A/S, Arla Foods Leasing A/S, Aurena A/S, Bislev Foods A/S, Boel Foods Eksport A/S, Campina Arla A/S, Chesco Cheese Eksport A/S, Danexpan A/S, Danish Dairy Suppliers A/S, Danish Food Consultants A/S, Danland Dairies A/S, Danland Foods Eksport A/S, Danland Foods Ltd. A/S, Danos Eksport A/S, Dansk Andelskondenseringsfabrik A/S, Danske Landmænd Eksport A/S, De Danske Mejeriers Fællesindkøb A/S, Denmark Dairy Development Corporation A/S, Enico Trading A/S, Enigheden A/S, Enigheden Produktion A/S, Faaborg Herregaardsmejeri A/S, Fi-Mejerifrugt A/S, Fidan A/S, Fodie A/S, Food Incubation Entity A/S, Frijsenborg Herregaardsmejeri A/S, Future Foods A/S, Future Of Dairy Incubation Entity A/S, Fællesindkøbet A/S, Gimo A/S, Glamsbjerg Ostefabrik A/S, Golden Pole A/S, Gredstedbro Ost A/S, Handelsselskabet Nordisk Pirol A/S, Innovation Products A/S, Jydsk Mælk A/S, Kløver A/S, Kohave Foods Eksport A/S, Køkkentjenesten A/S, Lundby Dairy Export A/S, Md Finans A/S, Medlemsartikler A/S, Mejeriaktieselskabet Danmark, Mejeriet Fælleslykke A/S, Mejeriet Haabet, Tolstrup A/S, Mejeriet Stjernen A/S, Mejeriet Tivoli, Gudumlund A/S, Milk & Health A/S, Milk Protein A/S, Milk Trading A/S, Milk for Future A/S, Milky Trade A/S, Mp Products A/S, Oerum Dairies Eksport A/S, Pikant Salater A/S, Rasmus Hansen Eksport A/S, Rasmus Hansen Oversøisk A/S, Ravnsbjerg Finans A/S, Sodinol A/S, Sønderskov Mejeri A/S, Hjørring, White Daries Of Scandinavia A/S, World Wide Milk Products A/S, Ørum Sogns Mejeri A/S, Østjydsk Mælk A/S Vis mere
CVR	27466052
Adresse	Sønderhøj 14, 8260 Viby J
Branche	Ikke-finansielle holdingselskaber [642020]
Etableret	01-10-2003 (20 år)
Første regnskabsperiode	01-10-2003 til 30-09-2004
Virksomhedsform	Aktieselskab
Antal ansatte	-
Reklamebeskyttelse	Nej
Revisor	Ey Godkendt Revisionspartnerselskab siden 30-05-2008
Regnskabsperiode	01-01 til 31-12
Selskabskapital	22.000.001 DKK 22.000.000 DKK (16-12-2016 - 21-06-2023) 21.000.000 DKK (02-07-2013 - 15-12-2016) 20.000.000 DKK (30-09-2004 - 01-07-2013) 10.000.000 DKK (01-10-2003 - 29-09-2004) Vis mere
Vedtægter seneste	22-06-2023

Medlem af brancherne

Ikke-finansielle holdingselskaber
NACE6 indeholdende 109.716 virk.
Holdingselskabers virksomhed
NACE3 indeholdende 116.208 virk.
Pengeinstitut- og finansieringsvirksomhed undtagen forsikring og
NACE2 indeholdende 149.167 virk.
Pengeinstitut- og finansvirksomhed, forsikring
NACE1 indeholdende 152.146 virk.

Formål

Selskabets formål er at erhverve og besidde kapitalandele i andre selskaber,at indkøbe og sælge og distribuere produkter samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.

Regnskab

	2022	2021	2020
Valuta/enhed	000' DKK	000' DKK	000' DKK
Omsætning	- -	- -	- -
Bruttofortjeneste	740 -24%	976 +47%	666 +27%
Årets resultat	788.034 +712%	97.056 -77%	423.960 +199%
Egenkapital	4.171.560 +8%	3.846.002 -14%	4.455.019 +5%
Balance	4.885.582 +7%	4.587.334 -18%	5.599.116 -5%

Ledelsesberetning

The Company's principal activities The Company's principal activities consist of the ownership of shares in subsidiaries and joint ventures. Development in activities and the financial situation The Company's Income Statement of the financial year 1 January 2022 - 31 December 2022 shows a result of DKK 788.034 and the Balance Sheet at 31 December 2022 a balance sheet total of DKK 4.885.582 and an equity of DKK 4.171.560. The result before tax and excluding results from subsidiaries is slightly better than expectations for the year, due to lower financial costs compared to last year. Uncertainty related to recognition or measurement In the annual report, there are no significant uncertainties in the calculations and measurement used. Post financial year events After the end of the financial year, no events have occurred which may change the financial position of the entity substantially. Expectations to the future The Company expects its result to be on the same level as to 2022. Thereby the expected loss before tax and excluding the results from subsidiaries, will fall within a range of mDKK 20-30. Risks The Company, is exposed to foreign currency exchange rate fluctations when recognising foreign subsidiaries by equity valuation. The exposure concerns amoungst other currencies USD and BHD.

Development in activities and the financial situation The Company's Income Statement of the financial year 1 January 2022 - 31 December 2022 shows a result of DKK 788.034 and the Balance Sheet at 31 December 2022 a balance sheet total of DKK 4.885.582 and an equity of DKK 4.171.560. The result before tax and excluding results from subsidiaries is slightly better than expectations for the year, due to lower financial costs compared to last year.

22-06-2023