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Pettinaroli A/S Northern Europe
Mandal Alle 21, 5500 Middelfart, CVR 58495913
Virksomhedsform
Aktieselskab
Etableret
1976
Størrelse
Små
Ansatte
18
Omsætning
-
DKK
Bruttofortj.
19
MDKK
Primært resultat (EBIT)
5.967.968
DKK
Årets resultat
4.041.050
DKK
Egenkapital
11
MDKK
annonce
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Rang Årets resultat
Rang i branche
5/99
"Top 10%"
Rang i Danmark
23.630/343.513
"Top 10%"
Direktion top 3
| Kim Svaneborg 4 | CEO |
Bestyrelse top 3
| Bent Juul Jørgensen 6 | Bestyrelsesformand |
| Ugo Giovanni Pettinaroli 2 | Næstformand |
| Kim Svaneborg 4 | Bestyrelsesmedlem |
Legale ejere top 3
Tegningsregler
Virksomheden tegnes af et bestyrelsesmedlem i forening med en direktør, eller af den samlede bestyrelse.
Stamoplysninger baseret på CVR
| Navn | Pettinaroli A/S Northern Europe |
| CVR | 58495913 |
| Adresse | Mandal Alle 21, 5500 Middelfart |
| Branche | Agenturhandel med tømmer og andre byggematerialer [461300] |
| Web | www.pettinaroli.dk |
| Etableret | 31-05-1976 (47 år) |
| Virksomhedsform | Aktieselskab |
| Antal ansatte | 20 (årsværk:19) |
| Reklamebeskyttelse | Nej |
| Revisor | Deloitte Statsautoriseret Revisionspartnerselskab siden 30-09-2015 |
| Regnskabsperiode | 01-01 til 31-12 |
| Selskabskapital | 500.000 DKK 200.000 DKK (11-12-1996 - 19-12-1999) 80.000 DKK (30-08-1987 - 10-12-1996) |
| Vedtægter seneste | 29-05-2020 |
Medlem af brancherne
- Agenturhandel med tømmer og andre byggematerialerNACE6 indeholdende 159 virk.
- Agenturhandel (engroshandel på honorar- eller kontraktbasis)NACE3 indeholdende 2.626 virk.
- Engroshandel undtagen med motorkøretøjer og motorcyklerNACE2 indeholdende 24.356 virk.
- Engroshandel og detailhandel, reparation af motorkøretøjer og motorcyklerNACE1 indeholdende 75.244 virk.
Formål
Selskabets formål er handel, håndværk, industri og financiering.
Regnskab
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
| Omsætning | - - | - - | - - |
| Bruttofortjeneste | 18.877 -11% | 21.163 +6% | 20.030 +28% |
| Årets resultat | 4.041 -40% | 6.747 0% | 6.757 +82% |
| Egenkapital | 11.351 -11% | 12.708 +12% | 11.366 +49% |
| Balance | 58.723 -12% | 66.608 +27% | 52.322 +1% |
Ledelsesberetning
Development in activities and financesIn 2023 an important product launch was heavily delayed and reduced our market share a bit. Our
turnover recovered a bit throughout the year, and we ended with a turnover result slightly below
the previous year. Due to the late product launch our product mix changed with less high margin
sales to more commodities with less margin. The influence of the COVID-19 pandemic has not had
any influence on the activities of the year.
In 2023 we have continued a major upgrade on our ERP system moving from an “OnPremise” system
to a SaaS (Software as a Service) cloud-based system. The investment in this upgrade far exceeded
the budget as we used the occasion to digitalize several workflow procedures.
The high interest rate level also had a negative influence on the profit as the financial expenses
towards our mother company more than doubled.
The increased sales costs, the high interest rate and the heavy investment in the IT-system upgrade
and digitalization have influenced the operational profit, that has been reduced in 2023 despite an
almost unchanged turnover.
turnover recovered a bit throughout the year, and we ended with a turnover result slightly below
the previous year. Due to the late product launch our product mix changed with less high margin
sales to more commodities with less margin. The influence of the COVID-19 pandemic has not had
any influence on the activities of the year.
In 2023 we have continued a major upgrade on our ERP system moving from an “OnPremise” system
to a SaaS (Software as a Service) cloud-based system. The investment in this upgrade far exceeded
the budget as we used the occasion to digitalize several workflow procedures.
The high interest rate level also had a negative influence on the profit as the financial expenses
towards our mother company more than doubled.
The increased sales costs, the high interest rate and the heavy investment in the IT-system upgrade
and digitalization have influenced the operational profit, that has been reduced in 2023 despite an
almost unchanged turnover.
21-03-2024