Generer rapport
Det Danske Madhus A/S
Roholmsvej 11D, 2620 Albertslund, CVR 27385354
Virksomhedsform
Aktieselskab
Etableret
2003
Størrelse
Små
Ansatte
42
Omsætning
37
MDKK
Bruttofortj.
32
MDKK
Primært resultat (EBIT)
-11.741.750
DKK
Årets resultat
22
MDKK
Egenkapital
182
MDKK
Reklamebeskyttet virksomhed
Denne virksomhed er reklamebeskyttet. Det betyder bl.a. at oplysningerne ikke må bruges til reklamehenvendelser. annonce
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Rang Årets resultat
Rang i branche
16/7.968
"Top 10%"
Rang i Danmark
6.294/343.349
"Top 10%"
Direktion top 3
Søren Stoltenberg Vilmand 6 | CEO |
Peter Michael Skotte Tietgen 6 | Direktør |
Bestyrelse top 3
Jan-Peer Laabs 1 | Bestyrelsesformand |
Christian Kessy 1 | Bestyrelsesmedlem |
Søren Stoltenberg Vilmand 6 | Bestyrelsesmedlem |
Legale ejere top 3
100% | Apetito AG | DE |
Tegningsregler
Selskabet tegnes af (i) bestyrelsesformanden sammen med en direktør eller et bestyrelsesmedlem, (ii) to direktører sammen eller (iii) den samlede bestyrelse.
Stamoplysninger baseret på CVR
Navn | Det Danske Madhus A/S |
Binavne | Danske Madhus A/S, Ddm Holding 1 A/S, Ddm Holding 2 A/S, Det Danske Madhus Holding A/S, P-Ddm 2014 A/S, P-Ddm Holding 2019 A/S, Danske Madhus Aps, Ddm Holding 1 Aps, Ddm Holding 2 Aps, Det Danske Madhus Holding Aps, House Of Convenience Food A/S, P-Ddm 2014 Aps, P-Ddm Holding 2019 Aps Vis mere |
CVR | 27385354 |
Adresse | Roholmsvej 11D, 2620 Albertslund |
Branche | Anden restaurationsvirksomhed [562900] |
Web | www.detdanskemadhus.dk |
Etableret | 01-10-2003 (20 år) |
Første regnskabsperiode | 01-10-2003 til 31-12-2004 |
Virksomhedsform | Aktieselskab |
Antal ansatte | 53 (årsværk:50) |
Reklamebeskyttelse | Ja |
Revisor | Inforevision Statsautoriseret Revisionsaktieselskab siden 20-06-2014 |
Regnskabsperiode | 01-01 til 31-12 |
Selskabskapital | 666.667 DKK 500.000 DKK (01-10-2003 - 26-11-2003) |
Vedtægter seneste | 06-06-2023 |
Medlem af brancherne
- Anden restaurationsvirksomhedNACE6 indeholdende 1.335 virk.
- Event catering og anden restaurationsvirksomhedNACE3 indeholdende 3.146 virk.
- RestaurationsvirksomhedNACE2 indeholdende 16.808 virk.
- Overnatningsfaciliteter og restaurationsvirksomhedNACE1 indeholdende 19.351 virk.
Formål
Selskabets formål er at drive virksomhed med produktion og levering af mad til såvel det offentlige som det privatecateringmarked, udbringning af mad og aktiviteter i tilknytning hertil, praktisk bistand i hjemmet til ældre,handicappede eller syge, supermarked (herunder udbringning af kolonialvarer), samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
Regnskab
2022 | 2021 | 2020 | |
---|---|---|---|
Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
Omsætning | 36.875 +8% | 34.021 +20% | 28.320 -4% |
Bruttofortjeneste | 32.073 +8% | 29.772 +18% | 25.237 +2% |
Årets resultat | 21.852 -55% | 48.049 +7% | 44.792 -2% |
Egenkapital | 181.578 +160% | 69.917 +13% | 61.868 +5% |
Balance | 229.260 +97% | 116.431 +5% | 110.765 +34% |
Ledelsesberetning
Development of Activities and Financial Conditions
The annual net revenue amounts to DKK 345.9 million compared to DKK 331.5 million last year. The companys share of the annual result amounts to 22.0 million DKK compared to 49.8 million DKK last year, which was influenced by increasing energy and raw material prices throughout 2022.
The Group had expected an result/EBITDA of DKK 67.2 million DKK.
In 2022, the company was retrospectively merged as of January 1, 2022, with the companys previous affiliated company owners (P-DDM 2014 A/S, P-DDM 2019 A/S, DDM Holding 1 A/S, and DDM Holding 2 A/S), which has affected the Equity as of January 1, 2022 positively with 48,5 million DKK. Please refer to the section accounting policies for a description of the accounting treatment of the merger.
Furthermore, in 2022, the two subsidiaries Det Danske Madhus Albertslund A/S and Det Danske Madhus Hamlet A/S were retrospectively merged as of January 1, 2022.
The management considers the annual result and financial situation satisfactory.
MANAGEMENTS REVIEW 2022, continued 4
Investments
In 2022, Det Danske Madhus acquired the remaining 49% ownership interests in Det Danske Madhus Hamlet A/S from Helsingør Municipality, resulting in the companys ownership share of 100%. The acquisition was made at the request of both parties and to strengthen and improve the production costs of Det Danske Madhus. The company did not have any other significant investments in 2022 apart from regular replacement of fixed assets.
The annual net revenue amounts to DKK 345.9 million compared to DKK 331.5 million last year. The companys share of the annual result amounts to 22.0 million DKK compared to 49.8 million DKK last year, which was influenced by increasing energy and raw material prices throughout 2022.
The Group had expected an result/EBITDA of DKK 67.2 million DKK.
In 2022, the company was retrospectively merged as of January 1, 2022, with the companys previous affiliated company owners (P-DDM 2014 A/S, P-DDM 2019 A/S, DDM Holding 1 A/S, and DDM Holding 2 A/S), which has affected the Equity as of January 1, 2022 positively with 48,5 million DKK. Please refer to the section accounting policies for a description of the accounting treatment of the merger.
Furthermore, in 2022, the two subsidiaries Det Danske Madhus Albertslund A/S and Det Danske Madhus Hamlet A/S were retrospectively merged as of January 1, 2022.
The management considers the annual result and financial situation satisfactory.
MANAGEMENTS REVIEW 2022, continued 4
Investments
In 2022, Det Danske Madhus acquired the remaining 49% ownership interests in Det Danske Madhus Hamlet A/S from Helsingør Municipality, resulting in the companys ownership share of 100%. The acquisition was made at the request of both parties and to strengthen and improve the production costs of Det Danske Madhus. The company did not have any other significant investments in 2022 apart from regular replacement of fixed assets.
21-06-2023