30810678 2016-01-01 2016-12-31 30810678 2016-01-01 2016-12-31 1 30810678 2016-01-01 2016-12-31 0 30810678 2016-01-01 2016-12-31 1 30810678 2016-01-01 2016-12-31 0 30810678 2016-01-01 2016-12-31 1 30810678 2016-01-01 2016-12-31 2 30810678 2016-01-01 2016-12-31 3 30810678 2016-01-01 2016-12-31 4 30810678 2015-01-01 2015-12-31 30810678 2016-12-31 30810678 2015-12-31 30810678 2016-01-01 fsa:ContributedCapitalMember 30810678 2016-01-01 fsa:RetainedEarningsMember 30810678 2016-01-01 fsa:ProposedDividendRecognisedInEquityMember 30810678 2016-01-01 30810678 2016-01-01 2016-12-31 fsa:ProposedDividendRecognisedInEquityMember 30810678 2016-01-01 2016-12-31 fsa:RetainedEarningsMember 30810678 2016-12-31 fsa:ContributedCapitalMember 30810678 2016-12-31 fsa:RetainedEarningsMember 30810678 2016-12-31 fsa:ProposedDividendRecognisedInEquityMember 30810678 2015-01-01 iso4217:DKK Annual report 2017-04-27 Claus Tingstrøm CLAUS TINGSTRØM A/S Jagtvej 113 2200 København N 72170109 30810678 2016-01-01 2016-12-31 Revisionsfirmaet Bent Jørgensen, Statsautoriseret revisionsvirksomhed Bystykket 5 2850 Nærum DK Denmark 57652551 1002066476 <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Bestyrelse og direktion har dags dato aflagt årsrapporten for regnskabsåret 1. januar - 31. december 2016</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>for</span> </span> Claus Tingstrøm A/S.</p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>The board of directors and the executive board have today presented the annual report of</span> </span> </em> Claus Tingstrøm</p> <p xmlns="http://www.w3.org/1999/xhtml">A/S <em> <span> <span>for the</span> </span> </em> <em> <span> <span>financial year 1 January to 31 December 2016.</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Årsrapporten er aflagt i overensstemmelse med årsregnskabsloven.</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>The annual report has been presented in accordance with the Danish Financial Statements Act.</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Vi anser den valgte regnskabspraksis for hensigtsmæssig, og efter vores opfattelse giver årsregnskabet et</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>retvisende billede af selskabets aktiver, passiver og finansielle stilling pr. 31. december 2016 samt af</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>resultatet</span> </span> <span> <span>af selskabets aktiviteter for regnskabsåret 1. januar - 31. december 2016.</span> </span></p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>We consider the accounting policies used appropriate, and in our opinion the annual accounts provide a</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>true and</span> </span> </em> <em> <span> <span>fair view of the company's assets and liabilities and its financial position as on 31 December 2016</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>and of the</span> </span> </em> <em> <span> <span>company's results of its activities in the financial year 1 January to 31 December 2016.</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Årsrapporten indstilles til generalforsamlingens godkendelse.</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>The annual report is recommended for approval by the general meeting.</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> København 2017-04-27 Claus Hartvig Tingstrøm Roberto Limentani Claus Hartvig Tingstrøm Francesco Malaguti Roberto Limentani Nazario Neil Occhiochiuso Paolo Zanoni The independent auditor's report on financial statements To the shareholders of CLAUS TINGSTRØM A/S Vi har revideret årsregnskabet for CLAUS TINGSTRØM A/S for regnskabsåret 1. January 2016 - 31. December 2016, der omfatter , resultatopgørelse, balance, egenkapitalopgørelse, pengestrømsopgørelse og noter, herunder anvendt regnskabspraksis. Årsregnskabet udarbejdes efter årsregnskabsloven. Årsregnskabet udarbejdes efter årsregnskabsloven. Det er vores opfattelse, at årsregnskabet giver et retvisende billede af selskabets aktiver, passiver og finansielle stilling pr 31. December 2016 samt af resultatet af selskabets aktiviteter for regnskabsåret 1. January 2016 - 31. December 2016 i overensstemmelse med årsregnskabsloven. We have audited the Financial Statements of Claus Tingstrøm A/S for the financial year 1 January - 31 December 2016, which comprise income statement, balance sheet, statement of changes in equity and notes, including a summary of significant accounting policies, for Company C, as well as statement of cash flows. The Financial Statements are prepared under the Danish Financial Statements Act. In our opinion, the Financial Statements give a true and fair view of the financial position of the Company at 31 December 2016, and of the results of the Company operations as well as the cash flows for the financial year 1 January - 31 December 2016 in accordance with the Danish Financial Statements Act. Vi har udført vores revision i overensstemmelse med internationale standarder om revision og de yderligere krav, der er gældende i Danmark. Vores ansvar ifølge disse standarder og krav er nærmere beskrevet i revisionspåtegningens afsnit ”Revisors ansvar for revisionen af årsregnskabet”. Vi er uafhængige af selskabet i overensstemmelse med internationale etiske regler for revisorer (IESBA’s Etiske regler) og de yderligere krav, der er gældende i Danmark, ligesom vi har opfyldt vores øvrige etiske forpligtelser i henhold til disse regler og krav. Det er vores opfattelse, at det opnåede revisionsbevis er tilstrækkeligt og egnet som grundlag for vores konklusion. We conducted our audit in accordance with International Standards on Auditing (ISAs) and the additional requirements applicable in Denmark. Our responsibilities under those standards and requirements are further described in the “Auditor’s Responsibilities for the Audit of the Financial Statements” section of our report. We are independent of the Company in accordance with the International Ethics Standards Board for Accountants’ Code of Ethics for Professional Accountants (IESBA Code) and the additional requirements applicable in Denmark, and we have fulfilled our other ethical responsibilities in accordance with these rules and requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Ledelsen har ansvaret for udarbejdelsen af et årsregnskab, der giver et retvisende billede i overensstemmelse med årsregnskabsloven. Ledelsen har endvidere ansvaret for den interne kontrol, som ledelsen anser for nødvendig for at udarbejde et årsregnskab uden væsentlig fejlinformation, uanset om denne skyldes besvigelser eller fejl. Ved udarbejdelsen af årsregnskabet er ledelsen ansvarlig for at vurdere selskabets evne til at fortsætte driften; at oplyse om forhold vedrørende fortsat drift, hvor dette er relevant; samt at udarbejde årsregnskabet på grundlag af regnskabsprincippet om fortsat drift, medmindre ledelsen enten har til hensigt at likvidere selskabet, indstille driften eller ikke har andet realistisk alternativ end at gøre dette. Management is responsible for the preparation of Financial Statements that give a true and fair view in accordance with the Danish Financial Statements Act, and for such internal control as Management determines is necessary to enable the preparation of Financial Statements that are free from material misstatement, whether due to fraud or error. In preparing the Financial Statements, Management is responsible for assessing the Company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting in preparing the Financial Statements unless Management either intends to liquidate the Company or to cease operations, or has no realistic alternative but to do so. Vores mål er at opnå høj grad af sikkerhed for, om årsregnskabet som helhed er uden væsentlig fejlinformation, uanset om denne skyldes besvigelser eller fejl, og at afgive en revisionspåtegning med en konklusion. Høj grad af sikkerhed er et højt niveau af sikkerhed, men er ikke en garanti for, at en revision, der udføres i overensstemmelse med internationale standarder om revision og de yderligere krav, der er gældende i Danmark, altid vil afdække væsentlig fejlinformation, når sådan findes. Fejlinformationer kan opstå som følge af besvigelser eller fejl og kan betragtes som væsentlige, hvis det med rimelighed kan forventes, at de enkeltvis eller samlet har indflydelse på de økonomiske beslutninger, som regnskabsbrugerne træffer på grundlag af årsregnskabet.Som led i en revision, der udføres i overensstemmelse med internationale standarder om revision og de yderligere krav, der er gældende i Danmark, foretager vi faglige vurderinger og opretholder professionel skepsis under revisionen. Herudover: Identificerer og vurderer vi risikoen for væsentlig fejlinformation i årsregnskabet, uanset om denne skyldes besvigelser eller fejl, udformer og udfører revisionshandlinger som reaktion på disse risici samt opnår revisionsbevis, der er tilstrækkeligt og egnet til at danne grundlag for vores konklusion. Risikoen for ikke at opdage væsentlig fejlinformation forårsaget af besvigelser er højere end ved væsentlig fejlinformation forårsaget af fejl, idet besvigelser kan omfatte sammensværgelser, dokumentfalsk, bevidste udeladelser, vildledning eller tilsidesættelse af intern kontrol. Opnår vi forståelse af den interne kontrol med relevans for revisionen for at kunne udforme revisionshandlinger, der er passende efter omstændighederne, men ikke for at kunne udtrykke en konklusion om effektiviteten af selskabets interne kontrol. Tager vi stilling til, om den regnskabspraksis, som er anvendt af ledelsen, er passende, samt om de regnskabsmæssige skøn og tilknyttede oplysninger, som ledelsen har udarbejdet, er rimelige. Konkluderer vi, om ledelsens udarbejdelse af årsregnskabet på grundlag af regnskabsprincippet om fortsat drift er passende, samt om der på grundlag af det opnåede revisionsbevis er væsentlig usikkerhed forbundet med begivenheder eller forhold, der kan skabe betydelig tvivl om selskabets evne til at fortsætte driften. Hvis vi konkluderer, at der er en væsentlig usikkerhed, skal vi i vores revisionspåtegning gøre opmærksom på oplysninger herom i årsregnskabet eller, hvis sådanne oplysninger ikke er tilstrækkelige, modificere vores konklusion. Vores konklusioner er baseret på det revisionsbevis, der er opnået frem til datoen for vores revisionspåtegning. Fremtidige begivenheder eller forhold kan dog medføre, at selskabet ikke længere kan fortsætte driften. Tager vi stilling til den samlede præsentation, struktur og indhold af årsregnskabet, herunder noteoplysningerne, samt om årsregnskabet afspejler de underliggende transaktioner og begivenheder på en sådan måde, at der gives et retvisende billede heraf. Vi kommunikerer med den øverste ledelse om blandt andet det planlagte omfang og den tidsmæssige placering af revisionen samt betydelige revisionsmæssige observationer, herunder eventuelle betydelige mangler i intern kontrol, som vi identificerer under revisionen. Our objectives are to obtain reasonable assurance about whether the Financial Statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor’s report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with ISAs and the additional requirements applicable in Denmark will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users of accounting information taken on the basis of these Financial Statements. As part of an audit conducted in accordance with ISAs and the additional require-ments applicable in Denmark, we exercise professional judgment and maintain professional skepticism throughout the audit. We also: Identify and assess the risks of material misstatement of the Financial Statements, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control. Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Company’s internal control. Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by Management. Conclude on the appropriateness of Management’s use of the going concern basis of accounting in preparing the Financial Statements and, based on the audit evi-dence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Company’s ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor’s report to the related disclosures in the Financial Statements or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditor’s report. However, future events or conditions may cause the Company to cease to continue as a going concern. Evaluate the overall presentation, structure and contents of the Financial State-ments, including the disclosures, and whether the Financial Statements represent the underlying transactions and events in a manner that gives a true and fair view. We communicate with those charged with governance regarding, among other mat-ters, the planned scope and timing of the audit and significant audit findings, includ-ing any significant deficiencies in internal control that we identify during our audit. Ledelsen er ansvarlig for ledelsesberetningen. Vores konklusion om årsregnskabet omfatter ikke ledelsesberetningen, og vi udtrykker ingen form for konklusion med sikkerhed om ledelsesberetningen. I tilknytning til vores revision af årsregnskabet er det vores ansvar at læse ledelsesberetningen og i den forbindelse overveje, om ledelsesberetningen er væsentligt inkonsistent med årsregnskabet eller vores viden opnået ved revisionen eller på anden måde synes at indeholde væsentlig fejlinformation. Vores ansvar er derudover at overveje, om ledelsesberetningen indeholder krævede oplysninger i henhold til årsregnskabsloven. Baseret på det udførte arbejde er det vores opfattelse, at ledelsesberetningen er i overensstemmelse med årsregnskabet og er udarbejdet i overensstemmelse med årsregnskabslovens krav. Vi har ikke fundet væsentlig fejlinformation i ledelsesberetningen. Management is responsible for Management’s Review. Our opinion on the Financial Statements does not cover Management’s Review, and we do not express any form of assurance conclusion thereon. In connection with our audit of the Financial Statements, our responsibility is to read Management’s Review and, in doing so, consider whether Management’s Review is materially inconsistent with the Financial Statements or our knowledge obtained during the audit, or otherwise appears to be materially misstated. Moreover, it is our responsibility to consider whether Management’s Review provides the information required under the Danish Financial Statements Act. Based on the work we have performed, we conclude that Management’s Review is in accordance with the Financial Statements and has been prepared in accordance with the requirements of the Danish Financial Statement Act. We did not identify any material misstatement of Management’s Review. Nærum 2017-04-27 Bent Jørgensen statsautoriseret revisor Revisionsfirmaet Bent Jørgensen, Statsautoriseret revisionsvirksomhed 57652551 <h2 xmlns="http://www.w3.org/1999/xhtml">Hovedaktiviteter</h2> <p xmlns="http://www.w3.org/1999/xhtml">Selskabets driver virksomhed inden for handel og industri samt kantinedrift og anden efter bestyrelsens skøn beslægtet virksomhed.</p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <h2 xmlns="http://www.w3.org/1999/xhtml">Udviklingen i aktiviteter og økonomiske forhold</h2> <p xmlns="http://www.w3.org/1999/xhtml">Der er ikke indtrådt usædvanlige forhold i det forgangne regnskabsår.</p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml">Der er ingen usikkerhed ved indregning eller måling.</p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml">Regnskabsåret har forløbet som planlagt og forventet.</p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml">Årets resultat må anses for værende tilfredsstillende.</p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml">Udviklingen for de kommende år forventes at være positiv.</p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml">Der er ingen påvirkning af det eksterne miljø af virksomheden.</p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml">Der er ingen forsknings- og udviklingsaktiviteter.</p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml">Der er ikke andre ledelsesorganer end bestyrelse og direktion.</p> <h2 xmlns="http://www.w3.org/1999/xhtml">Begivenheder efter regnskabets afslutning</h2> <p xmlns="http://www.w3.org/1999/xhtml">Der er efter regnskabsårets afslutning ikke indtruffet begivenheder, som væsentligt vil kunne påvirke selskabets finansielle stilling.</p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml">Claus Tingstrøm Holding ApS har i 2017 solgt 80% af aktieren i Claus Tingstrøm A/S til  Creia International s.r.l.</p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <div style="font-size: 8pt;" xmlns="http://www.w3.org/1999/xhtml"> <table border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse"> <tbody> <tr> <td style="padding:0cm 5.4pt; width:203.4pt" valign="top"> <p> <strong> </strong> </p> </td> <td style="padding:0cm 5.4pt; text-align:right; width:54pt" valign="top">2016</td> <td style="padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> <strong>2015</strong> </td> <td style="padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> <strong>2014</strong> </td> <td style="padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> <strong>2013</strong> </td> <td style="padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> <p style="text-align: right;"> <strong>2012</strong> </p> </td> </tr> <tr> <td style="padding:0cm 5.4pt; width:203.4pt" valign="top"> <p> <strong> </strong> </p> </td> <td style="padding:0cm 5.4pt; text-align:right; width:54pt" valign="top">kr.</td> <td style="padding:0cm 5.4pt; text-align:right; width:54pt" valign="top">kr.</td> <td style="padding:0cm 5.4pt; text-align:right; width:54pt" valign="top">kr.</td> <td style="padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> <p style="text-align: right;"> <strong>kr.</strong> </p> </td> <td style="padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> <p style="text-align: right;"> <strong>kr.</strong> </p> </td> </tr> <tr> <td style="border-color:currentColor currentColor windowtext; border-style:none none solid; border-width:medium medium 1pt; padding:0cm 5.4pt; width:203.4pt" valign="top"> <p> <strong>Hovedtal</strong> </p> </td> <td style="border-color:currentColor currentColor windowtext; border-style:none none solid; border-width:medium medium 1pt; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> </td> <td style="border-color:currentColor currentColor windowtext; border-style:none none solid; border-width:medium medium 1pt; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> </td> <td style="border-color:currentColor currentColor windowtext; border-style:none none solid; border-width:medium medium 1pt; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> </td> <td style="border-color:currentColor currentColor windowtext; border-style:none none solid; border-width:medium medium 1pt; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> <p> </p> </td> <td style="border-color:currentColor currentColor windowtext; border-style:none none solid; border-width:medium medium 1pt; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> <p> </p> </td> </tr> <tr> <td style="border:currentColor; padding:0cm 5.4pt; width:203.4pt" valign="top"> <p>Revenue</p> </td> <td style="border:currentColor; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top">90.339.102</td> <td style="border:currentColor; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top">108.699.547</td> <td style="border:currentColor; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top">112.948.842</td> <td style="border:currentColor; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> <p style="text-align: right;">86.580.302</p> </td> <td style="border:currentColor; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> <p style="text-align: right;">77.448.802</p> </td> </tr> <tr> <td style="padding:0cm 5.4pt; width:203.4pt" valign="top"> <p>Gross Result</p> </td> <td style="padding:0cm 5.4pt; text-align:right; width:54pt" valign="top">50.376.592</td> <td style="padding:0cm 5.4pt; text-align:right; width:54pt" valign="top">62.102.062</td> <td style="padding:0cm 5.4pt; text-align:right; width:54pt" valign="top">65.093.500</td> <td style="padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> <p style="text-align: right;">49.522.009</p> </td> <td style="padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> <p style="text-align: right;">46.064.717</p> </td> </tr> <tr> <td style="padding:0cm 5.4pt; width:203.4pt" valign="top"> <p>Profit from ordinary operating activities</p> </td> <td style="padding:0cm 5.4pt; text-align:right; width:54pt" valign="top">3.495.800</td> <td style="padding:0cm 5.4pt; text-align:right; width:54pt" valign="top">6.439.241</td> <td style="padding:0cm 5.4pt; text-align:right; width:54pt" valign="top">5.540.802</td> <td style="padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> <p style="text-align: right;">3.341.739</p> </td> <td style="padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> <p style="text-align: right;">3.619.276</p> </td> </tr> <tr> <td style="padding:0cm 5.4pt; width:203.4pt" valign="top"> <p>Loss for finances income and expenses</p> </td> <td style="padding:0cm 5.4pt; text-align:right; width:54pt" valign="top">-23.074</td> <td style="padding:0cm 5.4pt; text-align:right; width:54pt" valign="top">1.841</td> <td style="padding:0cm 5.4pt; text-align:right; width:54pt" valign="top">-7.017</td> <td style="padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> <p style="text-align: right;">2.133</p> </td> <td style="padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> <p style="text-align: right;">-4.920</p> </td> </tr> <tr> <td style="border-color:currentColor currentColor windowtext; border-style:none none solid; border-width:medium medium 1pt; padding:0cm 5.4pt; width:203.4pt" valign="top"> <p>Resultat from ekstraordinary activities</p> </td> <td style="border-color:currentColor currentColor windowtext; border-style:none none solid; border-width:medium medium 1pt; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top">0</td> <td style="border-color:currentColor currentColor windowtext; border-style:none none solid; border-width:medium medium 1pt; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top">0</td> <td style="border-color:currentColor currentColor windowtext; border-style:none none solid; border-width:medium medium 1pt; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top">0</td> <td style="border-color:currentColor currentColor windowtext; border-style:none none solid; border-width:medium medium 1pt; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> <p style="text-align: right;">0</p> </td> <td style="border-color:currentColor currentColor windowtext; border-style:none none solid; border-width:medium medium 1pt; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> <p style="text-align: right;">0</p> </td> </tr> <tr> <td style="border-color:currentColor currentColor windowtext; border-style:none none solid; border-width:medium medium 1pt; padding:0cm 5.4pt; width:203.4pt" valign="top"> <p> <strong>Profit</strong> </p> </td> <td style="border-color:currentColor currentColor windowtext; border-style:none none solid; border-width:medium medium 1pt; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top">2.699.962</td> <td style="border-color:currentColor currentColor windowtext; border-style:none none solid; border-width:medium medium 1pt; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top">4.922.553</td> <td style="border-color:currentColor currentColor windowtext; border-style:none none solid; border-width:medium medium 1pt; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top">4.171.519</td> <td style="border-color:currentColor currentColor windowtext; border-style:none none solid; border-width:medium medium 1pt; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> <p style="text-align: right;"> <strong>2.531.272</strong> </p> </td> <td style="border-color:currentColor currentColor windowtext; border-style:none none solid; border-width:medium medium 1pt; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> <p style="text-align: right;"> <strong>2.701.931</strong> </p> </td> </tr> <tr> <td style="border:currentColor; padding:0cm 5.4pt; width:203.4pt" valign="top"> <p> </p> </td> <td style="border:currentColor; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> </td> <td style="border:currentColor; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> </td> <td style="border:currentColor; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> </td> <td style="border:currentColor; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> <p style="text-align: right;"> </p> </td> <td style="border:currentColor; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> <p style="text-align: right;"> </p> </td> </tr> <tr> <td style="padding:0cm 5.4pt; width:203.4pt" valign="top"> <p>Total assets</p> </td> <td style="padding:0cm 5.4pt; text-align:right; width:54pt" valign="top">21.617.569</td> <td style="padding:0cm 5.4pt; text-align:right; width:54pt" valign="top">19.781.398</td> <td style="padding:0cm 5.4pt; text-align:right; width:54pt" valign="top">19.270.266</td> <td style="padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> <p style="text-align: right;">14.567.609</p> </td> <td style="padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> <p style="text-align: right;">13.356.473</p> </td> </tr> <tr> <td style="border-color:currentColor currentColor windowtext; border-style:none none solid; border-width:medium medium 1pt; padding:0cm 5.4pt; width:203.4pt" valign="top"> <p>Investment in equipment</p> </td> <td style="border-color:currentColor currentColor windowtext; border-style:none none solid; border-width:medium medium 1pt; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top">236.773</td> <td style="border-color:currentColor currentColor windowtext; border-style:none none solid; border-width:medium medium 1pt; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top">456.040</td> <td style="border-color:currentColor currentColor windowtext; border-style:none none solid; border-width:medium medium 1pt; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top">249.870</td> <td style="border-color:currentColor currentColor windowtext; border-style:none none solid; border-width:medium medium 1pt; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> <p style="text-align: right;">47.622</p> </td> <td style="border-color:currentColor currentColor windowtext; border-style:none none solid; border-width:medium medium 1pt; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> <p style="text-align: right;">141.179</p> </td> </tr> <tr> <td style="border-color:currentColor currentColor windowtext; border-style:none none solid; border-width:medium medium 1pt; padding:0cm 5.4pt; width:203.4pt" valign="top"> <p> <strong>Total equity</strong> </p> </td> <td style="border-color:currentColor currentColor windowtext; border-style:none none solid; border-width:medium medium 1pt; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top">2.428.974</td> <td style="border-color:currentColor currentColor windowtext; border-style:none none solid; border-width:medium medium 1pt; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top">8.709.012</td> <td style="border-color:currentColor currentColor windowtext; border-style:none none solid; border-width:medium medium 1pt; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top">7.786.459</td> <td style="border-color:currentColor currentColor windowtext; border-style:none none solid; border-width:medium medium 1pt; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> <p style="text-align: right;"> <strong>5.614.940</strong> </p> </td> <td style="border-color:currentColor currentColor windowtext; border-style:none none solid; border-width:medium medium 1pt; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> <p style="text-align: right;"> <strong>4.583.668</strong> </p> </td> </tr> <tr> <td style="border:currentColor; padding:0cm 5.4pt; width:203.4pt" valign="top"> <p> </p> </td> <td style="border:currentColor; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> </td> <td style="border:currentColor; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> </td> <td style="border:currentColor; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> </td> <td style="border:currentColor; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> <p style="text-align: right;"> </p> </td> <td style="border:currentColor; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> <p style="text-align: right;"> </p> </td> </tr> <tr> <td style="border:currentColor; padding:0cm 5.4pt; width:203.4pt" valign="top"> <p> </p> </td> <td style="border:currentColor; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> </td> <td style="border:currentColor; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> </td> <td style="border:currentColor; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> </td> <td style="border:currentColor; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> <p style="text-align: right;"> </p> </td> <td style="border:currentColor; padding:0cm 5.4pt; text-align:right; width:54pt" valign="top"> <p style="text-align: right;"> </p> </td> </tr> </tbody> </table> <p>Med henvisning til årsregnskabsloven er der ikke medtaget nøgletal, da disse ikke efter virksomhedens forhold er nødvendige.</p> </div> The annual report has been prepared in accordance with the regulation applying to Reporting class C, medium-size enterprise. Reporting class C, medium-size enterprise <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <h2 xmlns="http://www.w3.org/1999/xhtml"> <strong>Ændringer i anvendt regnskabspraksis</strong> </h2> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Årsrapporten for Claus Tingstrøm A/S er aflagt i overensstemmelse med årsregnskabslovens bestemmelser</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>for en klasse C-virksomhed - mellemstor virksomhed..</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>The annual report for Claus Tingstrøm A/S is presented in accordance with those regulations of the Danish</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>Financial</span> </span> </em> <em> <span> <span>Statements Act concerning companies identified as class C enterprises - medium-size enterprises.</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Årsrapporten er aflagt efter samme regnskabspraksis som sidste år.</span> </span> <span> <span>Årsregnskabet aflægges i danske kroner.</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>The accounting policies used are unchanged compared to last year. The annual</span> </span> </em> <em> <span> <span>accounts are presented in Danish kroner (DKK).</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <strong> <span> <span>Generelt om indregning og måling</span> </span> </strong> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <strong> <em> <span> <span>Recognition and measurement in general</span> </span> </em> </strong> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>I resultatopgørelsen indregnes indtægter i takt med, at de indtjenes. Herunder indregnes værdireguleringer</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>af finansielle aktiver og forpligtelser. I resultatopgørelsen indregnes ligeledes alle omkostninger, herunder</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>afskrivninger, nedskrivninger og hensatte forpligtelser samt tilbageførsler som følge af ændrede</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>regnskabsmæssige skøn af beløb, der tidligere har været indregnet i resultatopgørelsen.</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>Income is recognised in the profit and loss account concurrently with its realisation, including the</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>recognition of</span> </span> </em> <em> <span> <span>value adjustments of financial assets and liabilities. Likewise, all costs, these including</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>depreciation, amortisation,</span> </span> </em> <em> <span> <span>writedown, provisions, and reversals which are due to changes in</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>estimated amounts previously recognised in the</span> </span> </em> <em> <span> <span>profit and loss account are recognised in the profit and loss account.</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Aktiver indregnes i balancen, når det er sandsynligt, at fremtidige økonomiske fordele vil tilflyde selskabet,</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>og aktivets værdi kan måles pålideligt.</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>Assets are recognised in the balance sheet when the company is liable to achieve future, financial benefits</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>and the</span> </span> </em> <em> <span> <span>value of the asset can be measured reliably.</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Forpligtelser indregnes i balancen, når det er sandsynligt, at fremtidige økonomiske fordele vil fragå</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>selskabet,</span> </span> <span> <span>og forpligtelsens værdi kan måles pålideligt.</span> </span></p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>Liabilities are recognised in the balance sheet when the company is liable to lose future, financial benefits</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>and the</span> </span> </em> <em> <span> <span>value of the liability can be measured reliably.</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Ved første indregning måles aktiver og forpligtelser til kostpris. Efterfølgende måles aktiver og forpligtelser</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>som beskrevet nedenfor for hver enkelt regnskabspost.</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>At the first recognition, assets and liabilities are measured at cost. Later, assets and liabilities are measured</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>as</span> </span> </em> <em> <span> <span>described below for each individual accounting item.</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Visse finansielle aktiver og forpligtelser måles til amortiseret kostpris, hvorved der indregnes en konstant</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>effektiv rente over løbetiden. Amortiseret kostpris opgøres som oprindelig kostpris med fradrag af</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>eventuelle</span> </span> <span> <span>afdrag samt tillæg/fradrag af den akkumulerede amortisering af forskellen mellem kostpris</span> </span></p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>og nominelt</span> </span> <span> <span>beløb. Herved fordeles kurstab og kursgevinst over aktivets eller forpligtelsens løbetid.</span> </span></p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>Certain fixed asset investments and liabilities are measured at amortised cost, by which method a fixed,</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>effective</span> </span> </em> <em> <span> <span>interest is recognised during the useful life of the asset or the liability. Amortised cost is</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>recognised as the original</span> </span> </em> <em> <span> <span>cost with deduction of any payments and additions/deductions of the</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>accrued amortisation of the difference between</span> </span> </em> <em> <span> <span>cost and nominal amount. In this way capital losses</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>and capital profits are spread over the useful life.</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Ved indregning og måling tages hensyn til forudsigelige tab og risici, der fremkommer inden årsrapporten</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>aflægges, og som vedrører forhold, der eksisterede på balancedagen.</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>At recognition and measurement, such predictable losses and risks are taken into consideration, which</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>may appear</span> </span> </em> <em> <span> <span>before the annual report is presented, and which concerns matters existing on the balance sheet date.</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <strong> <span> <span>Omregning af fremmed valuta</span> </span> </strong> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <strong> <em> <span> <span>Translation of foreign currency</span> </span> </em> </strong> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Transaktioner i fremmed valuta omregnes til transaktionsdagens kurs. Valutakursdifferencer, der opstår</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>mellem transaktionsdagens kurs og kursen på betalingsdagen, indregnes i resultatopgørelsen som en</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>finansiel</span> </span> <span> <span>post.</span> </span></p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>Transactions in foreign currency are translated by using the exchange rate prevailing at the date of the</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>transaction.</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>Differences in the rate of exchange arising between the rate at the date of transaction and the rate at the</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>date of</span> </span> </em> <em> <span> <span>payment are recognised in the profit and loss account as an item under net financials.</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Tilgodehavender, gæld og andre monetære poster i fremmed valuta, som ikke er afregnet på balancedagen,</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>omregnes til balancedagens valutakurs. Forskellen mellem balancedagens kurs og kursen på tidspunktet</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>for tilgodehavendets eller gældens opståen indregnes i resultatopgørelsen under finansielle indtægter</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>og omkostninger.</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>Debtors, creditors, and other monetary items in foreign currency, which are not settled at the date of the</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>balance</span> </span> </em> <em> <span> <span>sheet, are translated by using the closing rate. The difference between the closing rate and the</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>rate at the time of</span> </span> </em> <em> <span> <span>establishment of the receivable or the payable is recognised in the profit and loss</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>account under financial income</span> </span> </em> <em> <span> <span>and financial costs.</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span style="font-size:24px">Resultatopgørelsen</span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span style="font-size:24px"> <strong> <em>The profit and loss account</em> </strong> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <strong> <span> <span>Nettoomsætningen</span> </span> </strong> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <strong> <em> <span> <span>The net turnover</span> </span> </em> </strong> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Nettoomsætning indregnes i resultatopgørelsen, såfremt levering og risikoovergang til køber har fundet</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>sted inden årets udgang, og såfremt indtægten kan opgøres pålideligt og forventes modtaget. Nettoom-</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>sætningen</span> </span> <span> <span>indregnes eksklusive moms og afgifter og med fradrag af rabatter i forbindelse med salget.</span> </span></p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>The net turnover is recognised in the profit and loss account if delivery and risk transfer to the buyer have</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>taken</span> </span> </em> <em> <span> <span>place before the end of the year, and if the income can be determined reliably and is expected to be</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>received. The</span> </span> </em> <em> <span> <span>net turnover is recognised exclusive of VAT and taxes and with the deduction of any discounts</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>granted in connection</span> </span> </em> <em> <span> <span>with the sale.</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <strong> <span> <span> <em>Cost of sales And other external costs</em> </span> </span> </strong> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Vareforbrug omfatter omkostninger til køb af råvarer og hjælpematerialer med fradrag af rabatter samt</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>årets forskydning i varebeholdningerne.</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>Cost of sales include costs for the purchase of raw materials and consumables less discounts and changes in</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>inventories.</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Andre eksterne omkostninger omfatter omkostninger til salg, reklame, administration samt lokaler.</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>Other external costs comprise costs for distribution, sales, advertisement, administration and premises.</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <strong> <span> <span>Personaleomkostninger</span> </span> </strong> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <strong> <em> <span> <span>Staff costs</span> </span> </em> </strong> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Personaleomkostninger omfatter løn og gager, inklusive feriepenge og pensioner samt andre omkostninger</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>til social sikring mv. til selskabets medarbejdere. I personaleomkostninger er fratrukket modtagne</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>godtgørelser fra offentlige myndigheder.</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>Staff costs include salaries and wages including holiday allowances, pensions and other costs for social</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>security</span> </span> </em> <em> <span> <span>etc. for staff members. Staff costs are less public reimbursements.</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <strong> <span> <span>Af- og nedskrivninger</span> </span> </strong> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <strong> <em> <span> <span>Depreciation, amortisation and writedown</span> </span> </em> </strong> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Af- og nedskrivninger indeholder årets af- og nedskrivninger samt fortjeneste og tab ved salg af materielle</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>anlægsaktiver.</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>Depreciation, amortisation and writedown comprise depreciation, amortisation and writedown for the year</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>and</span> </span> </em> <em> <span> <span>gains and losses on disposal of tangible fixed assets.</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <strong> <span> <span>Finansielle poster</span> </span> </strong> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <strong> <em> <span> <span>Net financials</span> </span> </em> </strong> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Finansielle poster omfatter renteindtægter og -omkostninger samt realiserede og urealiserede kursavancer</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>og -tab vedrørende finansielle aktiver og forpligtelser. Finansielle indtægter og omkostninger indregnes i</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>resultatopgørelsen med de beløb, der vedrører regnskabsåret.</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>Net financials include interest income, interest expenses, and realised and unrealised capital gains and</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>losses on</span> </span> </em> <em> <span> <span>financial assets and liabilities. Net financials are recognised in the profit and loss account with</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>the amounts</span> </span> </em> <em> <span> <span>concerning the financial year.</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <strong> <span> <span>Skat af årets resultat</span> </span> </strong> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <strong> <em> <span> <span>Tax of the results for the year</span> </span> </em> </strong> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Årets skat, der består af årets aktuelle selskabsskat og ændring i udskudt skat, indregnes i resultatopgørelsen</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>med den del, der kan henføres til årets resultat, og direkte i egenkapitalen med den del, der kan henføres</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>til posteringer direkte på egenkapitalen.</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>The tax for the year comprises the current tax for the year and the changes in deferred tax, and it is</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>recognised in</span> </span> </em> <em> <span> <span>the profit and loss account with the share referring to the results for the year and directly in</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>the equity with the</span> </span> </em> <em> <span> <span>share referring to entries directly on the equity.</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Selskabet er omfattet af de danske regler om tvungen sambeskatning med tilknyttede virksomheder.</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>The company is subject to the Danish legislation concerning compulsory joint taxation with the Danish</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>group</span> </span> </em> <em> <span> <span>enterprises.</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Den aktuelle danske selskabsskat fordeles ved afregning af sambeskatningsbidrag mellem de sambeskattede</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>virksomheder i forhold til disses skattepligtige indkomster. I tilknytning hertil modtager virksomheder</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>med skattemæssigt underskud sambeskatningsbidrag fra virksomheder, der har kunnet anvende dette</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>underskud (fuld fordeling).</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>The current Danish corporate tax is allocated among the jointly taxed companies in proportion to their</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>respective</span> </span> </em> <em> <span> <span>taxable income (full allocation with reimbursement of tax losses).</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span style="font-size:24px"> <strong>Balancen</strong> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span style="font-size:24px"> <strong> <em>The balance sheet</em> </strong> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <strong> <span> <span>Materielle anlægsaktiver</span> </span> </strong> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <strong> <em> <span> <span>Tangible fixed assets</span> </span> </em> </strong> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Materielle anlægsaktiver måles til kostpris med fradrag af akkumulerede afskrivninger og nedskrivninger.</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>Tangible fixed assets are measured at cost with deduction of accrued depreciation and writedown.</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Kostprisen omfatter anskaffelsesprisen samt omkostninger direkte tilknyttet anskaffelsen indtil det</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>tidspunkt,</span> </span> <span> <span>hvor aktivet er klar til at blive taget i brug.</span> </span></p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>The cost comprises the acquisition cost and costs directly attached to the acquisition until the time when the</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>asset is</span> </span> </em> <em> <span> <span>ready for use.</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Der foretages lineære afskrivninger baseret på følgende vurdering af aktivernes forventede brugstider:</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>Depreciation takes place on a straight line basis and based on an evaluation of the expected useful life:</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Andre anlæg, driftsmateriel og inventar</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span> <em>Other plants, operating assets, fixtures and furniture</em> </span> </span> <span> <span>3-6 år</span> </span> <em> <span> <span>/ years</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Småaktiver med en forventet levetid under 1 år indregnes i anskaffelsesåret som omkostninger i resultatopgørelsen.</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>Minor assets with an expected useful life of less than 1 year are recognised as costs in the profit and loss</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>account in</span> </span> </em> <em> <span> <span>the year of acquisition.</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Fortjeneste eller tab ved afhændelse af materielle anlægsaktiver opgøres som forskellen mellem salgspris</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>med fradrag af salgsomkostninger og den regnskabsmæssige værdi på salgstidspunktet. Fortjeneste eller</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>tab indregnes i resultatopgørelsen under af- og nedskrivninger.</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>Profit or loss deriving from the sales of tangible fixed assets is measured as the difference between the sales</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>price</span> </span> </em> <em> <span> <span>reduced by the selling costs and the book value at the time of the sale. Profit or loss is recognised in</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>the</span> </span> </em> <em> <span> <span>profit and</span> </span> </em> <em> <span> <span>loss account under depreciation.</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <strong> <span> <span>Varebeholdninger</span> </span> </strong> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <strong> <em> <span> <span>Inventories</span> </span> </em> </strong> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Varebeholdninger måles til kostpris efter FIFO-metoden. Er nettorealisationsværdien af varebeholdninger</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>lavere end kostprisen, nedskrives til denne lavere værdi.</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>Inventories are measured at cost on basis of the FIFO method. In case the net realisable value of the</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>inventories is</span> </span> </em> <em> <span> <span>lower than the cost, writedown takes place to this lower value.</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Kostpris for handelsvarer samt råvarer og hjælpematerialer omfatter anskaffelsespris.</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>The cost for trade goods, raw materials, and consumables comprises the acquisition cost.</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <strong> <span> <span>Tilgodehavender</span> </span> </strong> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <strong> <em> <span> <span>Debtors</span> </span> </em> </strong> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Tilgodehavender måles til amortiseret kostpris, hvilket sædvanligvis svarer til nominel værdi. Der</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>nedskrives</span> </span> <span> <span>til nettorealisationsværdien med henblik på at imødegå forventede tab.</span> </span></p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>Debtors are measured at amortised cost which usually corresponds to face value. In order to meet expected</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>losses,</span> </span> </em> <em> <span> <span>writedown takes place at the net realisable value.</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <strong> <span> <span>Periodeafgrænsningsposter</span> </span> </strong> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <strong> <em> <span> <span>Accrued income and deferred expenses</span> </span> </em> </strong> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Periodeafgrænsningsposter, som er indregnet under aktiver, omfatter afholdte omkostninger vedrørende</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>efterfølgende regnskabsår.</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>Accrued income and deferred expenses recognised under assets comprise incurred costs concerning the next</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>financial year.</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <strong> <span> <span>Likvide beholdninger</span> </span> </strong> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <strong> <em> <span> <span>Available funds</span> </span> </em> </strong> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Likvide beholdninger omfatter indeståender i pengeinstitutter og kontantbeholdninger.</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>Available funds comprise cash at bank and in hand.</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <strong> <span> <span>Egenkapital - udbytte</span> </span> </strong> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <strong> <em> <span> <span>Equity - dividend</span> </span> </em> </strong> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Udbytte, som forventes udbetalt for året, vises som en særskilt post under egenkapitalen. Foreslået udbytte</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>indregnes som en forpligtelse på tidspunktet for vedtagelse på generalforsamlingen.</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>Dividend expected to be distributed for the year is recognised as a separate item under the equity. Proposed</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>dividend is recognised as a liability at the time of approval by the general meeting.</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <strong> <span> <span>Selskabsskat og udskudt skat</span> </span> </strong> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <strong> <em> <span> <span>Corporate tax and deferred tax</span> </span> </em> </strong> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Aktuelle skattetilgodehavender og -forpligtelser indregnes i balancen med det beløb, der kan beregnes på</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>grundlag af årets forventede skattepligtige indkomst reguleret for skat af tidligere års skattepligtige</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>indkomster</span> </span> <span> <span>samt for betalte acontoskatter. Skattetilgodehavender og -forpligtelser præsenteres mod-</span> </span></p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>regnet i</span> </span> <span> <span>det omfang, der er legal modregningsadgang, og posterne forventes afregnet netto eller samtidig.</span> </span></p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>Current tax receivable and tax liabilities are recognised in the balance sheet at the amount calculated on</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>the basis</span> </span> </em> <em> <span> <span>of the expected taxable income for the year adjusted for tax on previous years' taxable income and</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>prepaid taxes.</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>Tax receivable and tax liabilities are set off to the extent that legal right of set-off exists and if the items are</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>expected to be settled net or simultaneously.</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Efter sambeskatningsreglerne hæfter Claus Tingstrøm A/S solidarisk og ubegrænset over for skattemyndig-</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>hederne</span> </span> <span> <span>for selskabsskatter og kildeskatter på renter, royalties og udbytter opstået inden for sambeskatningskredsen.</span> </span></p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>According to the rules of joint taxation, Claus Tingstrøm A/S is unlimited, jointly and severally liable</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>towards the</span> </span> </em> <em> <span> <span>Danish tax authorities for the total corporation tax, including withholding tax on interest,</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>royalties and dividends,</span> </span> </em> <em> <span> <span>arising within the jointly taxed group of companies.</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Udskudt skat er skatten af alle midlertidige forskelle mellem regnskabsmæssig og skattemæssig værdi af</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>aktiver og forpligtelser opgjort på grundlag af den planlagte anvendelse af aktivet henholdsvis afvikling</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>af forpligtelsen.</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>Deferred tax is measured on the basis of all temporary differences in assets and liabilities with a balance</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>sheet</span> </span> </em> <em> <span> <span>focus.</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Udskudt skat måles på grundlag af de skatteregler og skattesatser, der med balancedagens lovgivning vil</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>være gældende, når den udskudte skat forventes udløst som aktuel skat.</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>Deferred tax is measured based on the tax rules and tax rates applying under the legislation on the balance</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>sheet</span> </span> </em> <em> <span> <span>date and prevailing when the deferred tax is expected to be released as current tax.</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <strong> <span> <span>Gældsforpligtelser</span> </span> </strong> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <strong> <em> <span> <span>Liabilities</span> </span> </em> </strong> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Gæld til realkreditinstitut og kreditinstitutter er således målt til amortiseret kostpris, der for kontantlån</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>svarer til lånets restgæld. For obligationslån svarer amortiseret kostpris til en restgæld beregnet som lånets</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>underliggende kontantværdi på låneoptagelsestidspunktet reguleret med en over afdragstiden foretaget</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>afskrivning af lånets kursregulering på optagelsestidspunktet.</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>Mortgage debt and bank debt are for instance measured at amortised cost. As to cash loans, this</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>corresponds to the</span> </span> </em> <em> <span> <span>outstanding debt of the loan. For bond loans, the amortised cost corresponds to an</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>outstanding debt calculated as</span> </span> </em> <em> <span> <span>the underlying cash value at the date of borrowing adjusted by amortisation</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>of the market value adjustment on the</span> </span> </em> <em> <span> <span>date of the borrowing carried out over the repayment period.</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Andre gældsforpligtelser måles til amortiseret kostpris, hvilket sædvanligvis svarer til nominel værdi.</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>Other liabilities are measured at amortised cost which usually corresponds to the nominal value.</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <strong> <span> <span>Periodeafgrænsningsposter</span> </span> </strong> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <strong> <em> <span> <span>Accrued expenses and deferred income</span> </span> </em> </strong> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>Under periodeafgrænsningsposter indregnes modtagne betalinger vedrørende indtægter i de efterfølgende</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <span> <span>år.</span> </span> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>Received payments concerning income during the following years are recognised under accrued expenses</span> </span> </em> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <em> <span> <span>and</span> </span> </em> <em> <span> <span>deferred income.</span> </span> </em></p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> 90339102 108699547 35875550 41822040 4086960 4775445 50376592 62102062 46702725 55581838 178067 80983 3495800 6439241 0 2493 23074 652 3472726 6441082 772764 1518529 2699962 4922553 645101 586395 645101 586395 126370 216168 126370 216168 771471 802563 226346 250697 226346 250697 7367997 7219350 0 7000 4158 14600 1217110 1004464 163896 294538 8753161 8539952 11866591 10188186 20846098 18978835 21617569 19781398 500000 500000 1928974 8209012 0 0 2428974 8709012 4961109 3519240 8973000 0 762322 1485129 4450973 6028530 41191 39487 19188595 11072386 19188595 11072386 21617569 19781398 500000 8209012 0 8709012 8980000 8980000 2699962 0 2699962 500000 10908974 -8980000 2428974 -2699962 -4922553 178067 80983 0 -2493 -23074 -652 762322 1485129 10442 33400 -24351 -101376 -213209 -412963 190574 541284 0 0 3294435 5667353 0 -2493 -23074 -662 3317509 5665522 1485129 1355266 1832380 4310256 236773 329391 89798 43872 -146975 -285519 8973000 0 8980000 4000000 -7000 -4000000 1678405 24737 10188186 10163449 10188186 10163449 11866591 10188186 11866591 10188186 11866591 10188186 <table style="border-collapse:collapse; border:0px currentColor; width:650px" xmlns="http://www.w3.org/1999/xhtml"> <tbody> <tr> <th style="border:0px currentColor; width:60%"> </th> <th style="border:0px currentColor; font-weight:bold; text-align:right; width:25%">2016</th> <th style="border:0px currentColor; font-weight:bold; text-align:right; width:15%">2015</th> </tr> <tr> <th> </th> <th style="border-bottom-color:currentColor; border-bottom-style:solid; border-bottom-width:1px; padding-bottom:10px; text-align:right">kr.</th> <th style="border-bottom-color:currentColor; border-bottom-style:solid; border-bottom-width:1px; text-align:right">kr.</th> </tr> <tr> <td>Løn og gager</td> <td style="text-align:right">37.404.409</td> <td style="text-align:right">43.986.223</td> </tr> <tr> <td>Salaries and wages</td> <td style="text-align:right"> </td> <td style="text-align:right"> </td> </tr> <tr> <td>Pensionsbidrag</td> <td style="text-align:right">4.467.301</td> <td style="text-align:right">5.215.322</td> </tr> <tr> <td>Pensions costs</td> <td style="text-align:right"> </td> <td style="text-align:right"> </td> </tr> <tr> <td>Andre omkostninger til social sikring</td> <td style="text-align:right">1.057.926</td> <td style="text-align:right">1.547.262</td> </tr> <tr> <td>Other costs for social security</td> <td style="text-align:right"> </td> <td style="text-align:right"> </td> </tr> <tr> <td>Køb af fremmed assistance</td> <td style="text-align:right">3.773.089</td> <td style="text-align:right">4.833.031</td> </tr> <tr> <td>Other costs (bought assistance)</td> <td style="text-align:right"> </td> <td style="text-align:right"> </td> </tr> <tr> <td> </td> <td style="border-bottom-color:currentColor; border-bottom-style:solid; border-bottom-width:2px; border-top-color:currentColor; border-top-style:solid; border-top-width:2px; text-align:right">46.702.725</td> <td style="border-bottom-color:currentColor; border-bottom-style:solid; border-bottom-width:2px; border-top-color:currentColor; border-top-style:solid; border-top-width:2px; text-align:right">55.581.838</td> </tr> </tbody> </table> <p xmlns="http://www.w3.org/1999/xhtml">Gennemsnitligt antal fuldtidsbeskæftiget                                                              107                       127 <br/> </p> <p xmlns="http://www.w3.org/1999/xhtml">Eftersom kun direktionen modtager løn er oplysninger om det samlede vederlag til ledelsen <br/>udeladt.</p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml">Only wages til the director.</p> <table style="border-collapse:collapse; border:0px currentColor; width:650px" xmlns="http://www.w3.org/1999/xhtml"> <tbody> <tr> <th style="border:0px currentColor; width:60%"> </th> <th style="border:0px currentColor; font-weight:bold; text-align:right; width:25%">2016</th> <th style="border:0px currentColor; font-weight:bold; text-align:right; width:15%">2015</th> </tr> <tr> <th> </th> <th style="border-bottom-color:currentColor; border-bottom-style:solid; border-bottom-width:1px; padding-bottom:10px; text-align:right">kr.</th> <th style="border-bottom-color:currentColor; border-bottom-style:solid; border-bottom-width:1px; text-align:right">kr.</th> </tr> <tr> <td>Aktuel skat</td> <td style="text-align:right"> <p>-762.322</p> </td> <td style="text-align:right">-1.485.129</td> </tr> <tr> <td>Tax of ordinary result</td> <td style="text-align:right"> </td> <td style="text-align:right"> </td> </tr> <tr> <td>Ændring af udskudt skat</td> <td style="text-align:right">-10.442</td> <td style="text-align:right">-33.400</td> </tr> <tr> <td>Change deferred tax</td> <td style="text-align:right"> </td> <td style="text-align:right"> </td> </tr> <tr> <td>Regulering vedrørende tidligere år</td> <td style="text-align:right">0</td> <td style="text-align:right">0</td> </tr> <tr> <td> </td> <td style="border-bottom-color:currentColor; border-bottom-style:solid; border-bottom-width:2px; border-top-color:currentColor; border-top-style:solid; border-top-width:2px; text-align:right">-772.764</td> <td style="border-bottom-color:currentColor; border-bottom-style:solid; border-bottom-width:2px; border-top-color:currentColor; border-top-style:solid; border-top-width:2px; text-align:right">-1.518.529</td> </tr> </tbody> </table> <table style="border-collapse:collapse; border:0pt currentColor; width:650px" xmlns="http://www.w3.org/1999/xhtml"> <tbody> <tr> <th style="border:0pt currentColor; width:55%"> </th> <th style="border:0pt currentColor; font-weight:bold; text-align:right; width:15%">Indretning  lejede lokaler</th> <th style="border:0pt currentColor; font-weight:bold; text-align:right; width:15%">Andre Anlæg mv.</th> </tr> <tr> <th> </th> <th style="border-bottom-color:currentColor; border-bottom-style:solid; border-bottom-width:1px; padding-bottom:10px; text-align:right">kr.</th> <th style="border-bottom-color:currentColor; border-bottom-style:solid; border-bottom-width:1px; padding-bottom:10px; text-align:right">kr.</th> </tr> <tr> <td>Kostpris primo</td> <td style="text-align:right">79.909</td> <td style="text-align:right">1.441.674</td> </tr> <tr> <td>Costprice 1/1 2016</td> <td style="text-align:right"> </td> <td style="text-align:right"> </td> </tr> <tr> <td> <p>Tilgang</p> </td> <td style="text-align:right">0</td> <td style="text-align:right">236.773</td> </tr> <tr> <td>New equipment</td> <td style="text-align:right">0</td> <td style="text-align:right">0</td> </tr> <tr> <td style="font-weight:bold">Kostpris ultimo</td> <td style="border-bottom-color:currentColor; border-bottom-style:solid; border-bottom-width:2px; border-top-color:currentColor; border-top-style:solid; border-top-width:2px; font-weight:bold; text-align:right">79.909</td> <td style="border-bottom-color:currentColor; border-bottom-style:solid; border-bottom-width:2px; border-top-color:currentColor; border-top-style:solid; border-top-width:2px; font-weight:bold; text-align:right">1.678.447</td> </tr> <tr> <td> </td> <td style="text-align:right"> </td> <td style="text-align:right"> </td> </tr> <tr> <td>Af- og nedskrivning primo</td> <td style="text-align:right">-79.909</td> <td style="text-align:right">-855.279</td> </tr> <tr> <td>Depreciation 1/1 2016</td> <td style="text-align:right"> </td> <td style="text-align:right"> </td> </tr> <tr> <td>Årets afskrivning</td> <td style="text-align:right">0</td> <td style="text-align:right">-178.067</td> </tr> <tr> <td>Depreciation 2016</td> <td style="text-align:right"> </td> <td style="text-align:right"> </td> </tr> <tr> <td style="font-weight:bold">Af- og nedskrivning ultimo</td> <td style="border-bottom-color:currentColor; border-bottom-style:solid; border-bottom-width:2px; border-top-color:currentColor; border-top-style:solid; border-top-width:2px; font-weight:bold; text-align:right">-79.909</td> <td style="border-bottom-color:currentColor; border-bottom-style:solid; border-bottom-width:2px; border-top-color:currentColor; border-top-style:solid; border-top-width:2px; font-weight:bold; text-align:right">-1.033.346</td> </tr> <tr> <td> </td> <td style="text-align:right"> </td> <td style="text-align:right"> </td> </tr> <tr> <td style="font-weight:bold">Regnskabsmæssig værdi ultimo</td> <td style="border-bottom-color:currentColor; border-bottom-style:solid; border-bottom-width:1px; font-weight:bold; text-align:right">0</td> <td style="border-bottom-color:currentColor; border-bottom-style:solid; border-bottom-width:1px; font-weight:bold; text-align:right">645.101</td> </tr> <tr> <td> </td> </tr> </tbody> </table> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <table style="border-collapse:collapse; border:0pt currentColor; width:650px" xmlns="http://www.w3.org/1999/xhtml"> <tbody> <tr> <th style="border:0pt currentColor; width:70%"> </th> <th style="border:0pt currentColor; font-weight:bold; text-align:right; width:15%">Deposita</th> </tr> <tr> <th> </th> <th style="border-bottom-color:currentColor; border-bottom-style:solid; border-bottom-width:1px; padding-bottom:10px; text-align:right">kr.</th> </tr> <tr> <td>Kostpris primo</td> <td style="text-align:right">216.168</td> </tr> <tr> <td>Costprice 1/1 2016</td> <td style="text-align:right"> </td> </tr> <tr> <td>Afgang</td> <td style="text-align:right">-89.798</td> </tr> <tr> <td style="font-weight:bold">Kostpris ultimo</td> <td style="border-bottom-color:currentColor; border-bottom-style:solid; border-bottom-width:2px; border-top-color:currentColor; border-top-style:solid; border-top-width:2px; font-weight:bold; text-align:right">126.370</td> </tr> <tr> <td> </td> </tr> <tr> <td> </td> </tr> <tr> <td> </td> </tr> </tbody> </table> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <br/> </p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <br/> </p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml">Aktie-/anpartskapitalen består af 500 aktier a 1.000 kr. Aktierne/anparterne er ikke opdelt i klasser. <br/> </p> <table style="border-collapse:collapse; border:0pt currentColor; width:650px" xmlns="http://www.w3.org/1999/xhtml"> <tbody> <tr> <th> </th> <th style="border-bottom-color:currentColor; border-bottom-style:solid; border-bottom-width:1px; padding-bottom:10px; text-align:right; width:15%">kr.</th> </tr> <tr> <td>Ændringer i aktiekapitalen de seneste fem regnskabsår:</td> <td style="text-align:right"> </td> </tr> <tr> <td>Aktiekapital 01.01.2012.</td> <td style="text-align:right">500.000</td> </tr> <tr> <td>Tilgang</td> <td style="text-align:right">0</td> </tr> <tr> <td style="font-weight:bold">Aktie-/anpartskapital ultimo</td> <td style="border-bottom-color:currentColor; border-bottom-style:solid; border-bottom-width:2px; border-top-color:currentColor; border-top-style:solid; border-top-width:2px; font-weight:bold; text-align:right">500.000</td> </tr> </tbody> </table> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml">Forpligtigelse i henhold til huslejekontrakten efter regnskabsårets udløb udgør kr. 215.956.</p> <p xmlns="http://www.w3.org/1999/xhtml"> <br/>Selskabet er sambeskattet med Claus Tingstrøm Holding ApS og koncernens øvrige tilknyttede selskaber. Der er solidarisk hæftelse for skatterne.</p> <h3 xmlns="http://www.w3.org/1999/xhtml">Ejerforhold</h3> <p xmlns="http://www.w3.org/1999/xhtml">Selskabet har registreret følgende aktionærer med mere end 5% af aktiekapitalens stemmerettigheder eller pålydende værdi:</p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml">Claus Tingstrøm Holding ApS, Egetoften 14, 2900 Hellerup, Gentofte.</p> <h3 xmlns="http://www.w3.org/1999/xhtml">Nærtstående parter</h3> <p xmlns="http://www.w3.org/1999/xhtml">Selskabet har i året 2016 ikke haft transaktioner med nærtstående parter.</p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <h3 xmlns="http://www.w3.org/1999/xhtml">Koncernforhold</h3> <p xmlns="http://www.w3.org/1999/xhtml">Indgår i koncernregnskab for: Claus Tingstrøm Holding ApS, Egetoften 14, 2900 Hellerup, Gentofte - CVR-nummer 29138540.</p> false false true 2015-01-01 2015-12-31 Auditor's report on audited financial statements false false false false Bent Jørgensen Bystykket 5 2850 Nærum