Egmont International Holding A/S

Vognmagergade 11, 1120 København K, CVR 75272014
Branche: Ikke-finansielle hovedsæders aktiviteter [701010]
Virksomhedsform
Aktieselskab
Etableret
1984
Størrelse
Mikro
Ansatte
4
Omsætning
153 MDKK
Bruttofortj.
- DKK
Primært resultat (EBIT)
-73.514.218 DKK
Årets resultat
179 MDKK
Egenkapital
3.956 MDKK
annonce

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Rang Årets resultat

Rang i branche
39/468
"Top 10%"
Rang i Danmark
939/360.969
"Top 10%"

Direktion top 3

Steffen Kragh 27CEO
Hans Jacob Carstensen 13Finansdirektør

Bestyrelse top 3

Merete Helene Eldrup 86Bestyrelsesformand
Tom Knutzen 57Næstformand
Martin Enderle 38Bestyrelsesmedlem

Legale ejere top 3

100%Egmont Fonden

Tegningsregler

Selskabet tegnes af enten bestyrelsens formand eller den administrerende direktør i forening med enten et medlem af bestyrelsen eller en direktør eller af den samlede bestyrelse

Stamoplysninger baseret på CVR

NavnEgmont International Holding A/S
BinavneBogtrykkerfirmaet Gutenberghus A/S, Eda Sleeping Egmont A/S, Egmont H. Petersen A/S, Egmont Holding A/S, Egmont Russia A/S, Egmont Soviet A/S, Egmont Television A/S, Ehp Trykkeri A/S, Ehp/Grafisk Kommunikation A/S, Scandinavian Times A/S Vis mere
CVR75272014
AdresseVognmagergade 11, 1120 København K
BrancheIkke-finansielle hovedsæders aktiviteter [701010]
Etableret05-09-1984 (40 år)
Første regnskabsperiode05-09-1984 til 31-12-1984
VirksomhedsformAktieselskab
Antal ansatte5 (årsværk:5)
ReklamebeskyttelseNej
RevisorPricewaterhousecoopers Statsautoriseret Revisionspartnerselskab siden 07-03-2023
Regnskabsperiode01-01 til 31-12
Selskabskapital201.000.000 DKK
200.000.000 DKK (27-12-1993 - 29-10-2007)
190.000.000 DKK (12-01-1990 - 26-12-1993)
180.000.000 DKK (01-09-1987 - 11-01-1990)
300.000 DKK (30-08-1987 - 31-08-1987)
Vedtægter seneste23-06-2016

Medlem af brancherne

Formål

Selskabets formål er at drive handel, fabrikation og anden i forbindelse dermed stående virksomhed

Regnskab

 202420232022
Valuta/enhed000' DKK000' DKK000' DKK
Omsætning
153.124
-8%
165.786
0%
166.599
-18%
Bruttofortjeneste
-
-
-
-
-
-
Årets resultat
178.596
-11%
201.233
+84%
109.305
-20%
Egenkapital
3.955.875
+1%
3.907.796
+2%
3.828.820
-1%
Balance
11.794.880
-9%
13.027.983
+7%
12.169.203
+16%

Ledelsesberetning sammendrag

Ledelsesberetning
DEVELOPMENT IN ACTIVITIES AND FINANCIAL MAT TERSIn 2024 the company received dividends from subsidiaries of EUR 56.4 million (2023: EUR 11.5 million). In 2024, investment in one subsidiary was written down with EUR 40.4 million. Profit before tax for 2024 amounted to EUR 26.9 million against EUR 26.7 million in 2023, which is in line with expectations. OUTLOOKManagement expects revenue and operating profit in 2025 to be in line with 2024 excluding dividends. Profit before tax is however highly dependent on dividends from subsidiaries, development in currency exchange rates and interest rates and thus uncertain in nature.EVENTS AFTER THE BALANCE SHEET DATENo changes after the balance sheet date impacting the financial position at 31 December 2024.FINANCIAL RISKS Credit riskThe company is exposed to counterparty risk related to securities through its cooperation with financial counterparties via funds deposited, but also via credit commitments. The company manages this risk by cooperating with banks with a sound credit rating.Currency risk The company is exposed to exchange rate fluctuations as a result of having receivables and payables denominated in currencies other than their functional currency. Forward exchange contracts are used to ensure that the actual exposure does not exceed the currency exposure limit of the Group.Interest rate risks As a result of its investment and financing activities, the company has an exposure related to fluctuations in interest rate levels.Interest rate risks are managed by entering interest swap contracts, with floating-rate loans being converted into fixed rate interest loans.
Beskrivelse af virksomhedens væsentligste aktiviteter
MAIN ACTIVITYEgmont International Holding A/S is a holding company for the companies in the Egmont Group. The company is owned by Egmont Fonden.
Generalforsamlingsdato: 10-03-2025

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