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Pandora Production Holding A/S
Havneholmen 17, c/o Pandora A/S, 1561 København V, CVR 43236962
Industry: Wholesale of watches and jewellery
Company type
Limited Corporation
Established
2022
Size
Micro
Employees
-
Revenue
-
DKK
Gross profit
-26,883
DKK
Operating Profit (EBIT)
-
DKK
Profit for the year
661
MDKK
Equity
6,894
MDKK
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Rank Profit for the year
Rank in industry
1/178
"Top 10%"
Rank in Denmark
227/352,565
"Top 10%"
Top management top 3
| Jeerasage Puranasamriddhi 1 | Director |
Board top 3
| Alexander Lacik 3 | Chairman of board |
| Anders Boyer-Søgaard 9 | Vice chairman |
| Peter Ring 4 | Boardmember |
Legal owners top 3
| 100% | Pandora A/S | DK |
Rights certificate
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse i forening.
Company information based on CVR
| Name | Pandora Production Holding A/S |
| CVR | 43236962 |
| Address | Havneholmen 17, c/o Pandora A/S, 1561 København V |
| Industry | Wholesale of watches and jewellery [464800] |
| Established | 03-05-2022 (2 yr) |
| First financial statement period | 03-05-2022 to 31-12-2022 |
| Company type | Limited Corporation |
| Number of employees | - |
| Advertising protection | No |
| Auditor | Ey Godkendt Revisionspartnerselskab since 03-05-2022 |
| Financial statement period | 01-01 to 31-12 |
| Company capital | 1,500,000 DKK 1,000,000 DKK (27-12-2022 - 29-06-2023) 500,000 DKK (03-05-2022 - 26-12-2022) |
| Articles of assoc. last | 30-06-2023 |
Member of industries
- Wholesale of watches and jewelleryNACE6 containing 276 comp.
- Wholesale of household goodsNACE3 containing 6,230 comp.
- Wholesale trade, except of motor vehicles and motorcyclesNACE2 containing 24,056 comp.
- Wholesale and retail trade, repair of motor vehicles and motorcyclesNACE1 containing 74,465 comp.
Purpose
Selskabets formål er at drive virksomhed med anlægsinvestering, finansiering, industri, handel og anden i forbindelse hermed stående virksomhed.
Financial Statement
| 2023 | 2022 | |
|---|---|---|
| Currency/unit | 000' DKK | 000' DKK |
| Revenue | - - | - - |
| Gross Profit | -27 - | -47 - |
| Profit for the year | 661,465 - | -34 - |
| Equity | 6,894,349 - | 6,826,867 - |
| Total Assets | 6,959,950 - | 6,833,157 - |
Mangement review summary
Management's review
In 2023, Pandora Production Holding A/S acquired 100% of the shares in Pandora Production Vietnam Company Limited. stThe net profit for the year 2023 was USD 98,422 thousands and equity at 31 December 2023 was 1,025,838 thousands. During the year Pandora Production Holding A/S received a dividend of USD 98,243 thousands from Pandora Production Co Ltd. and paid out extraordinary dividend of USD 98,203 thousands to Pandora A/S. Uncertainty in recognising and measuring There is no significant uncertainty in recognition and measurement. Unusual events The financial position at 31 December 2023 of the Company and the results of the activities of the Com-pany for the financial year 2023 have not been affected by any unusual events. Subsequent events No subsequent events have occurred after the balance sheet date.Description of significant activities of entity
Business review The purpose of Pandora Production Holding A/S is to own shares in subsidiaries.Date of general meeting: 07-06-2024