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Arla Foods International A/S
Sønderhøj 14, 8260 Viby J, CVR 55772215
Branche: Ikke-finansielle holdingselskaber
Virksomhedsform
Aktieselskab
Etableret
1936
Størrelse
Mikro
Ansatte
-
Omsætning
-
DKK
Bruttofortj.
940.000
DKK
Primært resultat (EBIT)
940.000
DKK
Årets resultat
332
MDKK
Egenkapital
2.008
MDKK
annonce
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Rang Årets resultat
Rang i branche
86/95.711
"Top 10%"
Rang i Danmark
512/344.076
"Top 10%"
Direktion top 3
| Carsten Just Andersen 13 | CEO |
Bestyrelse top 3
| Peder Tuborgh 7 | Bestyrelsesformand |
| John Duus Andresen 16 | Bestyrelsesmedlem |
| Torben Dahl Nyholm 4 | Bestyrelsesmedlem |
Legale ejere top 3
| 100% | Arla Foods Holding A/S | DK |
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 International A/S |
| Binavne | Ddi - Dairy Danmark International A/S, Md Foods International A/S, Md Foods International Group A/S, A/S Boel Brothers Of Copenhagen Ltd. (A/S Boel Foods Ltd.) (Reg. Nr. 34.461), A/S Bolax Spedition, A/S E. Boel Trading Ltd. (A/S Boel Foods Ltd.) (Reg. Nr. 36.483), A/S Johs. Keller & Co, A/S South Danish Cheese Company (A/S Boel Foods Ltd.) (Reg. Nr. 37.438), Bislev Foods A/S, Danland Dairies A/S, Danland Foods Ltd. A/S, Danland Spedition A/S, Niels Christensen Osteeksport A/S (A/S Boel Foods Ltd.) (Reg. Nr. 40.304), Oerum Dairies Ltd A/S, Oerum Dairy Consult As Vis mere |
| CVR | 55772215 |
| Adresse | Sønderhøj 14, 8260 Viby J |
| Branche | Ikke-finansielle holdingselskaber [642020] |
| Etableret | 21-12-1936 (87 år) |
| Virksomhedsform | Aktieselskab |
| Antal ansatte | - |
| Reklamebeskyttelse | Nej |
| Revisor | Ey Godkendt Revisionspartnerselskab siden 30-05-2008 |
| Regnskabsperiode | 01-01 til 31-12 |
| Selskabskapital | 252.002.000 DKK 252.001.000 DKK (16-12-2016 - 21-06-2023) 251.001.000 DKK (02-07-2013 - 15-12-2016) 250.001.000 DKK (31-05-2011 - 01-07-2013) 250.000.000 DKK (03-08-1998 - 30-05-2011) 17.000.000 DKK (30-08-1987 - 02-08-1998) |
| Vedtægter seneste | 22-06-2023 |
Medlem af brancherne
- Ikke-finansielle holdingselskaberNACE6 indeholdende 109.991 virk.
- Holdingselskabers virksomhedNACE3 indeholdende 116.475 virk.
- Pengeinstitut- og finansieringsvirksomhed undtagen forsikring og NACE2 indeholdende 149.412 virk.
- Pengeinstitut- og finansvirksomhed, forsikringNACE1 indeholdende 152.404 virk.
Formål
Selskabets formål er i ind- og udlandet at producere, handle og distribuere mejeriprodukter samt udøve enhver virksomhed, der står i forbindelse hermed. Selskabet kan endvidere besidde kapitalinteresser i selskaber, der driver sådan virksomhed.
Regnskab
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
| Omsætning | - - | - - | - - |
| Bruttofortjeneste | 940 - | -2.074 - | -288 - |
| Årets resultat | 331.808 - | -66.441 - | 274.575 +118% |
| Egenkapital | 2.008.236 -4% | 2.085.653 -33% | 3.093.546 +4% |
| Balance | 2.825.107 -2% | 2.896.082 -25% | 3.876.245 +4% |
Ledelsesberetning
The Company's principal activities
The Company's principal activities consist in 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 kDKK 331.808 and the Balance Sheet at 31 December 2022 a balance sheet total of kDKK 2.825.107 and an equity of kDKK 2.008.236. The result before tax and excluding the results from subsidiaries is in line with the expectations for
the year.
Valuation and recognition principles for pension liabilities recognised in subsidiaries are changed as from 2021 due to changes in the Danish financial Statement Act. For further details please refer to accounting policies.
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 for the future
The Company expects its operations to be on the same level as 2021. Thereby the expected loss before tax and excluding the results from subsidiaries, will fall within a range of 15 - 25mDKK.
Risks
The Company is exposed for changes in exchange rates, since all shares in subsidiaries are foreign. Especially changes in GBP can have a significant impact, as the majority of the subsidiaries are having GBP as their functional currency.
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 kDKK 331.808 and the Balance Sheet at 31 December 2022 a balance sheet total of kDKK 2.825.107 and an equity of kDKK 2.008.236. The result before tax and excluding the results from subsidiaries is in line with the expectations for the year. Valuation and recognition principles for pension liabilities recognised in subsidiaries are changed as from 2021 due to changes in the Danish financial Statement Act. For further details please refer to accounting policies.
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 kDKK 331.808 and the Balance Sheet at 31 December 2022 a balance sheet total of kDKK 2.825.107 and an equity of kDKK 2.008.236. The result before tax and excluding the results from subsidiaries is in line with the expectations for the year. Valuation and recognition principles for pension liabilities recognised in subsidiaries are changed as from 2021 due to changes in the Danish financial Statement Act. For further details please refer to accounting policies.
22-06-2023