Virksomhedsform
Aktieselskab
Etableret
1981
Størrelse
Store
Ansatte
978
Omsætning
862 MDKK
Bruttofortj.
555 MDKK
Primært resultat (EBIT)
39 MDKK
Årets resultat
44 MDKK
Egenkapital
126 MDKK
annonce

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Rang Årets resultat

Rang i branche
6/2.365
"Top 10%"
Rang i Danmark
3.439/343.379
"Top 10%"

Direktion top 3

Bo Svane 5Direktør

Bestyrelse top 3

Henrik Lilballe Hansen 4Bestyrelsesformand
Uffe Pedersen 1Bestyrelsesmedlem
Morten Holm Jensen 3Bestyrelsesmedlem

Legale ejere top 3

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

NavnArla Foods Distribution A/S
BinavneBiogena A/S, Danmark Protein A/S, Hjemmemarkedsselskabet Danmark A/S, Økomælk A/S, Hd A.M.B.A, Hjemmemarkedsselskabet Danmark A.M.B.A. Vis mere
CVR62384514
AdresseSønderhøj 14, 8260 Viby J
BrancheVejgodstransport [494100]
Etableret21-12-1981 (42 år)
Første regnskabsperiode01-10-2003 til 30-09-2004
VirksomhedsformAktieselskab
Antal ansatte209 (årsværk:206)
ReklamebeskyttelseNej
RevisorEy Godkendt Revisionspartnerselskab siden 30-05-2008
Regnskabsperiode01-01 til 31-12
Selskabskapital10.001.000 DKK
10.000.000 DKK (25-06-2004 - 26-02-2006)
Vedtægter seneste22-05-2023

Medlem af brancherne

Formål

Selskabets formål er at drive fabrikation, handel, holding og servicevirksomhed.

Regnskab

 202220212020
Valuta/enhed000' DKK000' DKK000' DKK
Omsætning
862.483
+11%
779.118
+4%
749.028
+6%
Bruttofortjeneste
555.182
+6%
524.835
+3%
507.450
+5%
Årets resultat
43.979
+9%
40.293
+10%
36.599
+99%
Egenkapital
125.647
+3%
121.668
-25%
161.455
+29%
Balance
261.750
-13%
300.035
-5%
316.026
+13%

Ledelsesberetning

The Company's principal activities The Company's principal activities consist of handling and distribution of dairy products in Denmark. 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 43.979 and the Balance Sheet at 31 December 2022 a balance sheet total of DKK 261.750 and an equity of DKK 125.647. The profit before tax and revenue for the year is in line with the expectations for the year. Environmental issues Building on the successful piloting of using biogas from cow manure to fuel distribution vehicles Arla has expanded the fleet to 7 biogas trucks and more to be delivered in 2023. The evaluation shows that the electrical vehicle pilot has been successful and Arla is investigating opportunities to expand the fleet both internally and through partnerships. Improved transportation efficiencies through optimized logistics and close monitoring of fuel consumptions are other key elements to deliver on the sustainability agenda. CSR reporting The Danish Financial Statements Act §99 a. In accordance with §99 a of the Danish Financial Statements Act, we have not included a statement of our corporate social responsibility in this Annual report, as this is covered by Arla Foods amba's (CVR-nr. 25313763) CSR report, which is a part of the consolidated annual report. - https://www.arla.com/company/investor/annual-reports/ The Danish Financial Statements Act §99 b. The goal of the company is that the lesser represented gender represent 33% of the Board of Directors by the end of 2023. The target has been achieved until changes in the board in 2022. The lesser represented gender now represents 0% in the current board. The target is unchanged. Other managerial positions are defined as the Executive Board. The Executive Board consist of only one person. Data ethics The Danish Financial Statements Act §99 d. No policy on the company's data ethics has been prepared, as this is covered by the Arla Foods amba's (CVR-nr. 25313763) overall CSR reporting, which can be read on the company's website as a part of the Consolidated annual report. - https://www.arla.com/company/investor/annual-reports/ 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 a profit before tax in the range of 40 and 50 mDKK and a revenue in the range of 800 and 900 mDKK for the coming year as the activity is expected to be on the same level.

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 43.979 and the Balance Sheet at 31 December 2022 a balance sheet total of DKK 261.750 and an equity of DKK 125.647. The profit before tax and revenue for the year is in line with the expectations for the year.
22-06-2023

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