Holding Solina Denmark ApS (under frivillig likvidation)
- Adresse
- Niels Bohrs Vej 55
8660 Skanderborg
The Holding Solina Denmark ApS`s primary activities is to manufacture blends of spices and functional ingredients and to sell spices, ingredients, additives, intestine etc. for the industrial market in and outside Denmark. The Group is also a full-line supplier of spices, spice blends, marinades, packaging, intestine and hand tool for butchers as well as for butcher and food specialty stores in the Danish Retail sector. On 18th of November 2021 an extraordinary general meeting was held in Holding Solina Denmark ApS. It was agreed to make a liquidation pursuant to part 14 of the Danish Compani…
Regnskabsår 01.01.2021 – 31.12.2021. Viser moderselskab · vis koncern
Regnskab (t.kr.)
| 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | |
|---|---|---|---|---|---|---|---|
| Resultatopgørelse | |||||||
| Resultat af primær drift | – | – | -26 | -26 | -137 | -1 | -83 |
| Finansielle indtægter | – | – | – | – | 694 | 1.705 | 719 |
| Finansielle omkostninger | – | – | – | – | – | – | 208 |
| Resultat før skat | – | – | 15.114 | 16.085 | 5.446 | 5.496 | 9.374 |
| Skat af årets resultat | – | – | -812 | -1.012 | -997 | -781 | -96 |
| Årets resultat | – | – | 15.926 | 17.097 | 6.443 | 6.276 | 9.277 |
| Balance | |||||||
| Anlægsaktiver | 102.340 | 95.765 | 115.814 | 116.795 | 110.895 | 101.282 | 92.017 |
| Omsætningsaktiver | 11.400 | 2.313 | 3.768 | 10.761 | 28.296 | 24.674 | 31.942 |
| Likvide beholdninger | 1.457 | 58 | 78 | 735 | 24.435 | 6 | 7 |
| Aktiver i alt | 113.741 | 98.078 | 119.582 | 127.556 | 139.191 | 125.955 | 123.959 |
| Selskabskapital | 14.062 | 14.062 | 14.062 | 14.062 | 14.062 | 14.062 | 14.062 |
| Overført resultat | 19.928 | 7.478 | 5.363 | 8.345 | 29 | 1.157 | 203 |
| Egenkapital | 40.591 | 21.566 | 39.425 | 31.462 | 26.847 | 20.762 | 14.265 |
| Langfristet gæld | 71.358 | 68.090 | 79.795 | – | – | – | – |
| Kortfristet gæld | 1.791 | 8.422 | 362 | 96.094 | 112.344 | 105.193 | 109.694 |
| Foreslået udbytte | – | 0 | 20.000 | 8.000 | 12.600 | – | – |
| Nøgletal | |||||||
| Egenkapitalforrentning | – | – | 44,9 % | 58,6 % | 27,1 % | 35,8 % | 65,0 % |
| Soliditetsgrad | 35,7 % | 22,0 % | 33,0 % | 24,7 % | 19,3 % | 16,5 % | 11,5 % |
| Likviditetsgrad | 637 % | 27 % | 1.041 % | 11 % | 25 % | 23 % | 29 % |
| Antal ansatte | – | – | 0 | 0 | – | – | 110 |
Ledelse
Tidligere ledelse (9)
- Adam Paul JonesDirektion · 2020–2020
- Bertand VazDirektion · 2020–2020
- Dorte Munch-Nielsen SønderupDirektion · 2019–2020
- Bertrand Marie VazDirektion · 2015–2019
- Morten HellesenDirektion · 2017–2019
- Casper Leganger Juul SørensenDirektion · 2017–2018
- Laurent WeberDirektion · 2015–2018
- Casper Juul SørensenDirektion · 2015–2016
- Eric Henri Jacques TerréDirektion · 2015–2016
Ifølge underskrifterne i årsrapporterne. Personer identificeres ud fra navn.
Revision
- Deloitte Statsautoriseret RevisionspartnerselskabRevisionspåtegning · 2015–2021
Seneste erklæring: Revisionspåtegning
Tidligere navne
- Holding Solina Denmark ApS2015–2020
Årsrapporter (10)
| Regnskabsperiode | Dokumenter |
|---|---|
| 01.01.2021 – 31.12.2021 | PDF XBRL |
| 01.01.2020 – 31.12.2020 | PDF XBRL |
| 01.01.2019 – 31.12.2019 | PDF XBRL |
| 01.01.2018 – 31.12.2018 | PDF XBRL |
| 01.01.2017 – 31.12.2017 | PDF XBRL |
| 01.01.2016 – 31.12.2016 | PDF XBRL |
| 01.10.2014 – 31.12.2015 | PDF XBRL |
| 01.10.2013 – 30.09.2014 | PDF XBRL |
| 01.10.2012 – 30.09.2013 | PDF XBRL |
| 28.11.2011 – 30.09.2012 | PDF XBRL |