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Iveco Danmark A/S
Roholmsvej 19, 2620 Albertslund, CVR 56577815
Virksomhedsform
Aktieselskab
Etableret
1976
Størrelse
Mellemstore
Ansatte
94
Omsætning
528
MDKK
Bruttofortj.
108
MDKK
Primært resultat (EBIT)
18
MDKK
Årets resultat
9.163.000
DKK
Egenkapital
125
MDKK
annonce
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Rang Årets resultat
Rang i branche
19/103
"Top 35%"
Rang i Danmark
12.818/343.417
"Top 10%"
Direktion top 3
Bestyrelse top 3
| Hans Peter Sørensen 26 | Bestyrelsesformand |
| Bjørn Gehlert 2 | Bestyrelsesmedlem |
| John Per Håkan Jönsson 1 | Bestyrelsesmedlem |
Legale ejere top 3
| 100% | Iveco Group N.V. | IT |
Tegningsregler
Selskabet tegnes af bestyrelsens formand i forening med en direktør, to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
Stamoplysninger baseret på CVR
| Navn | Iveco Danmark A/S |
| Binavne | Iveco Aalborg A/S, Iveco Aarhus A/S, Iveco Herning A/S, Iveco København A/S, Iveco Nordic A/S, Iveco North Europe & Baltics A/S, Iveco Odense A/S, Iveco Scandinavia A/S, Iveco Vejle A/S, Fiat Lastbiler A/S, Iveco Copenhagen A/S, Iveco, Aalborg A/S, Iveco, Odense A/S, Iveco, Vejle A/S, Lastbilcentret Vejle A/S, Magirus Deutz Lastbiler A/S, Nordlast Auto A/S, Verner Lindblad Auto A/S Vis mere |
| CVR | 56577815 |
| Adresse | Roholmsvej 19, 2620 Albertslund |
| Branche | Engros- og detailhandel med lastbiler og påhængsvogne mv. [451920] |
| Etableret | 30-01-1976 (48 år) |
| Virksomhedsform | Aktieselskab |
| Antal ansatte | 102 (årsværk:94) |
| Reklamebeskyttelse | Nej |
| Revisor | Ey Godkendt Revisionspartnerselskab siden 07-12-2023 |
| Regnskabsperiode | 01-01 til 31-12 |
| Bankforbindelse | Danske Bank |
| Selskabskapital | 501.000 DKK 501.000 DKK (14-08-2001 - 22-12-2002) 500.000 DKK (15-03-1996 - 13-08-2001) 500.000 DKK (17-01-1994 - 14-03-1996) 500.000 DKK (13-01-1993 - 16-01-1994) 40.100.000 DKK (10-07-1991 - 12-01-1993) |
| Vedtægter seneste | 08-06-2018 |
Medlem af brancherne
- Engros- og detailhandel med lastbiler og påhængsvogne mv.NACE6 indeholdende 146 virk.
- Salg af motorkøretøjerNACE3 indeholdende 4.496 virk.
- Handel med biler og motorcykler, og reparation herafNACE2 indeholdende 13.000 virk.
- Engroshandel og detailhandel, reparation af motorkøretøjer og motorcyklerNACE1 indeholdende 75.235 virk.
Formål
Selskabets formål er - direkte eller via besiddelse af kapitalandele i andre selskaber - at drive industriel og kommerciel virksomhed samt sådan finansieringsvirksomhed, som har naturlig forbindelse med selskabets forannævnte virksomhed.
Regnskab
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
| Omsætning | 528.142 -1% | 531.978 +14% | 466.367 -4% |
| Bruttofortjeneste | 108.413 +3% | 104.799 -16% | 125.245 +11% |
| Årets resultat | 9.163 - | -530 - | 9.640 -31% |
| Egenkapital | 125.170 +8% | 116.007 0% | 116.537 +9% |
| Balance | 345.501 -15% | 407.198 +26% | 322.552 -22% |
Ledelsesberetning
Statement of policy for data ethics
Link to statement of policy for data ethics
URL:https://www.ivecogroup.com/legal/privacy-notice.html?lang=da-dk&brand=iveco
Financial review The Light Market: 3.5 - 7 Tons IVECO's core market 2022 finished with a decrease of 12.9 % in volume compared to 2021. IVECO finished the year with a MS of 13.8 % which was 0.4 % higher than in 2021. The Medium Market: 7.01 - 15.99 Tons The medium market decreased in 2022 by 18.6 % compared to 2021. IVECO finished the year with a MS of 13.8% which was 2.9% higher than in 2021. The Heavy Marked: + 16 Tons The heavy market increased by 14.4 % in 2022 compared to 2021. IVECO achieved a MS 2.3 % which was a decrease compared to 2021 of 1.0 %. 2022 is as expected. Aftersales Market Spare part sales and Services in Denmark increased by 2,5 % compared to 2021. The main reasons for the increase was price increases driven by production cost development and component shortage. Uncertainty There is uncertainty associated with buy-back obligations on trucks. The uncertainty refers to the guaranteed repurchase price and the assessment of the market value of the trucks at the time of repurchase. Expected buy-back values are continuously assessed throughout the lifetime of the contracts. The company's repair and service contracts run for several years, where the risk factor is related to loss on these contracts. An ongoing assessment of the expected costs level is done compared to the actual cost development of the contracts. Business Structure Until December 31, 2021, CNH Industrial N.V. owned and controlled the Off-Highway business (the Agriculture business, the Construction business, and the related Financial Services business) and On-Highway business (the Commercial and Specialty Vehicles business, the Powertrain business, and the related Financial Services business, together the “Iveco Group business” or “Iveco Group”). Effective January 1, 2022, the Iveco Group business was separated from CNH Industrial N.V. in accordance with Section 2:334a (3) of the Dutch Civil Code (Burgerlijk Wetboek) by way of a legal statutory demerger (juridische afsplitsing) to Iveco Group N.V. (the "Demerger").
Financial review The Light Market: 3.5 - 7 Tons IVECO's core market 2022 finished with a decrease of 12.9 % in volume compared to 2021. IVECO finished the year with a MS of 13.8 % which was 0.4 % higher than in 2021. The Medium Market: 7.01 - 15.99 Tons The medium market decreased in 2022 by 18.6 % compared to 2021. IVECO finished the year with a MS of 13.8% which was 2.9% higher than in 2021. The Heavy Marked: + 16 Tons The heavy market increased by 14.4 % in 2022 compared to 2021. IVECO achieved a MS 2.3 % which was a decrease compared to 2021 of 1.0 %. 2022 is as expected. Aftersales Market Spare part sales and Services in Denmark increased by 2,5 % compared to 2021. The main reasons for the increase was price increases driven by production cost development and component shortage. Uncertainty There is uncertainty associated with buy-back obligations on trucks. The uncertainty refers to the guaranteed repurchase price and the assessment of the market value of the trucks at the time of repurchase. Expected buy-back values are continuously assessed throughout the lifetime of the contracts. The company's repair and service contracts run for several years, where the risk factor is related to loss on these contracts. An ongoing assessment of the expected costs level is done compared to the actual cost development of the contracts. Business Structure Until December 31, 2021, CNH Industrial N.V. owned and controlled the Off-Highway business (the Agriculture business, the Construction business, and the related Financial Services business) and On-Highway business (the Commercial and Specialty Vehicles business, the Powertrain business, and the related Financial Services business, together the “Iveco Group business” or “Iveco Group”). Effective January 1, 2022, the Iveco Group business was separated from CNH Industrial N.V. in accordance with Section 2:334a (3) of the Dutch Civil Code (Burgerlijk Wetboek) by way of a legal statutory demerger (juridische afsplitsing) to Iveco Group N.V. (the "Demerger").
04-05-2023