Generer rapport
Bila Group A/S
Industrivej 18, c/o Bila A/S, Tødsø, 7900 Nykøbing M, CVR 30738497
Branche: Ikke-finansielle holdingselskaber
Virksomhedsform
Aktieselskab
Etableret
2007
Størrelse
Mikro
Ansatte
-
Omsætning
0
DKK
Bruttofortj.
-244.000
DKK
Primært resultat (EBIT)
-244.000
DKK
Årets resultat
64
MDKK
Egenkapital
277
MDKK
annonce
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Rang Årets resultat
Rang i branche
540/100.024
"Top 10%"
Rang i Danmark
2.337/352.298
"Top 10%"
Direktion top 3
Jan Bisgaard Sørensen 20 | Direktør |
Bestyrelse top 3
Bo Boulund Knudsen 75 | Bestyrelsesformand |
Jan Bisgaard Sørensen 20 | Bestyrelsesmedlem |
Jens Nyeng Christiansen 7 | Bestyrelsesmedlem |
Legale ejere top 3
66.67-89.99% | Jabi Holding Aps | DK |
10-14.99% | J. Blach Petersen Business Development A/S | DK |
10-14.99% | Pebi Holding Aps | DK |
Tegningsregler
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Stamoplysninger baseret på CVR
Navn | Bila Group A/S |
CVR | 30738497 |
Adresse | Industrivej 18, c/o Bila A/S, Tødsø, 7900 Nykøbing M |
Branche | Ikke-finansielle holdingselskaber [642020] |
Etableret | 10-08-2007 (17 år) |
Første regnskabsperiode | 10-08-2007 til 30-09-2008 |
Virksomhedsform | Aktieselskab |
Antal ansatte | - |
Reklamebeskyttelse | Nej |
Revisor | Beierholm Godkendt Revisionspartnerselskab siden 29-09-2021 |
Regnskabsperiode | 01-10 til 30-09 |
Selskabskapital | 10.000.000 DKK |
Vedtægter seneste | 25-04-2024 |
Medlem af brancherne
- Ikke-finansielle holdingselskaberNACE6 indeholdende 111.803 virk.
- Holdingselskabers virksomhedNACE3 indeholdende 118.222 virk.
- Pengeinstitut- og finansieringsvirksomhed undtagen forsikring og NACE2 indeholdende 150.861 virk.
- Pengeinstitut- og finansvirksomhed, forsikringNACE1 indeholdende 153.891 virk.
Formål
Selskabets formål er investering, samt al virksomhed som efter bestyrelsens skøn er beslægtet hermed
Regnskab
2023 | 2022 | 2021 | |
---|---|---|---|
Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
Omsætning | 0 - | 0 - | 0 - |
Bruttofortjeneste | -244 - | -457 - | -776 - |
Årets resultat | 63.737 +25% | 51.175 +73% | 29.521 +15% |
Egenkapital | 276.539 +26% | 219.302 +27% | 173.127 +17% |
Balance | 334.684 +26% | 265.143 +33% | 199.258 +34% |
Ledelsesberetning sammendrag
Beskrivelse af virksomhedens væsentligste aktiviteter
Primary activitiesThe group concerns itself primarily with the manufacture, sale and servicing of products and solutions relating to production optimisation in manufacturing companies. This activity takes place through a number of subsidiary companies that are each dedicated to one or more areas of production optimisation. Additionally, the group is involved in the operation and lease of buildings for the companies within the group. The Group's business model: The group strives to be manufacturing firms’ preferred partner for production optimisation by offering an attractive range of services including consultancy, engineering, products, solutions and ongoing service fulfilment.
These services are offered via market-oriented units with specialist knowledge of one or more industrial segments.
Overall, the group is organised into three divisions:
- Automation, - Logistics, - Service & Support.
Beskrivelse af usikkerhed ved indregning eller måling
Uncertainty concerning recognition and measurementRecognition and measurement in the Annual Report have not been subject to any uncertainty
Beskrivelse af usædvanlige forhold, der kan have påvirket indregningen eller målingen
Exceptional conditionsThe financial position at 30 September 2023 of the Group and the results of the activities and cash flows of the Group for the financial year for 2022/23 have not been affected by any unusual events.
Beskrivelse af udviklingen i virksomhedens aktiviteter og økonomiske forhold
Development in activities and financial affairsThe income statement for the period 01.10.22 - 30.09.23 shows a profit/loss of DKK 77,976k against DKK 65,591k for the period 01.10.21 - 30.09.22. The balance sheet shows equity of DKK 317,504k.
In the past year, the group has continued its extensive investments in developing the future business. These investments have primarily been made in developing the organization as well as optimizing project management and project implementation.
No acquisitions were made during the financial year. Instead, the focus has been on integrating the acquired companies and creating synergies.
The management considers the net profit for the year to be satisfactory.
Omtale af betydningsfulde hændelser, som er indtruffet efter regnskabsårets afslutning
Subsequent eventsNo important events have occurred after the end of the financial year.
Beskrivelse af virksomhedens forventede udvikling
OutlookThe group expects a limited growth in revenue to an overall group level of DKK 1,300 t, while earnings are expected to increase primarily by correcting the units that have underperformed. The uncertainty is somewhat greater here, but the expectation is between tDKK 90,000 and 100,000.
The group primarily works for Danish companies and has the pleasure of being the production development partner for a number of the leading Danish groups. Our level of activity therefore naturally reflects the level of activity and the level of investment in these.
It is our impression that a number of the large manufacturing companies have a slowdown in sales in a number of central markets and are therefore more cautious in their investments in increased capacity.
BILA Group's diversity in different market segments proves to be a strength in this situation, as the industrial segments Medico, Food and to a certain extent Wind are not affected by the general slowdown in demand and can to some extent offset the slowdown in other segments.
Generalforsamlingsdato: 26-03-2024