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iso4217:DKK
Årsrapport
2023-03-18
Kenneth M. MacAlpine
MACALPINE HOLDING ApS
Kildehjørnet
4
4684
Holmegaard
macalpine.holding@hotmail.com
32298877
2022-01-01
2022-12-31
<p xmlns="http://www.w3.org/1999/xhtml">Ledelsen har dags dato behandlet og godkendt årsrapporten for regnskabsperioden 01. januar 2022 - 31. december 2022 for MACALPINE HOLDING ApS.
<br/>
<br/> Årsrapporten aflægges i overensstemmelse med årsregnskabsloven.
<br/>
<br/> Det er ledelsens opfattelse, at årsregnskabet giver et retvisende billede af virksomhedens aktiver, passiver og finansielle stilling samt af resultatet.
<br/>
<br/> Årsrapporten indstilles til generalforsamlingens godkendelse.</p>
Ledelsen anser betingelserne for at udelade revision for opfyldt.
Holmegaard
2023-03-18
Marian Antoinette Bernadette MacAlpine
Marian Antoinette Bernadette MacAlpine
Kenneth MacFarlane MacAlpine
Anthony William Kevin Gallagher
Christoffer Francis Gallagher
Simon MacAlpine
Catherine MacFarlane MacAlpine
Martin Roderick MacFarlane MacAlpine
<p xmlns="http://www.w3.org/1999/xhtml">
<strong>Præsentation af virksomheden</strong>
<br/> Selskabets formål er at være Holding selskab for anpartshavernes andre virksomheder.</p>
<p xmlns="http://www.w3.org/1999/xhtml"> </p>
<p xmlns="http://www.w3.org/1999/xhtml">MacAlpine Arts ApS - 100% ejerskab</p>
<p xmlns="http://www.w3.org/1999/xhtml">AWG Ejendomme ApS - 0.002% ejerskab (100% stemmerettigheder)</p>
<p xmlns="http://www.w3.org/1999/xhtml">The International ApS - 99.0% ejerskab</p>
<p xmlns="http://www.w3.org/1999/xhtml">Nordiske Ejendomme ApS - 50% ejerskab</p>
<p xmlns="http://www.w3.org/1999/xhtml">
<br/>
<strong>Udviklingen i økonomiske aktiviteter og forhold</strong>
<br/> Selskabets resultatopgørelse for regnskabsåret udviser et underskud på tkr. 1.220, og selskabets
<br/> balance pr. 31. december udviser en egenkapital på tkr. 7.580</p>
<p xmlns="http://www.w3.org/1999/xhtml"> </p>
<p xmlns="http://www.w3.org/1999/xhtml">Resultatet for regnskabsåret er noget lavere end forventet pga. kurstab på investeringer.</p>
<p xmlns="http://www.w3.org/1999/xhtml">
<br/>
<strong>Begivenheder efter balancedagen</strong>
<br/> Der er efter regnskabsårets afslutning ikke indtruffet begivenheder, der væsentligt vil kunne påvirke vurderingen af selskabets finansielle stilling.</p>
<p xmlns="http://www.w3.org/1999/xhtml">
<br/>
<strong>Den forventede udvikling</strong>
<br/> Selskabet forventer et resultat for næste regnskabsår der reflekterer moderat øget aktivitet</p>
102620
109905
152857
-1866497
32917
161219
-17320
1976402
-17320
1976402
1423889
2741812
111738
58914
0
1444
325637
50874
1192670
4888917
-34496
14542
7242
474622
1219924
4399753
25675
125751
266646
2661554
927603
1612448
1219924
4399753
589136
556219
589136
556219
5119555
4852909
1058179
1149775
6177734
6002684
6766870
6558903
790
11860
1200000
1095000
81632
23717
0
1282422
1130577
257419
14673
1539841
1145250
8306711
7704151
125000
125000
151426
125751
7250411
5933765
53532
175929
7580369
6360445
42710
35468
0
42710
35468
0
0
2764
16190
125000
125000
516000
1130000
39868
37048
683632
1308238
726342
1343706
8306711
7704151
<table xmlns="http://www.w3.org/1999/xhtml" style="border-collapse: collapse;border: 0;width: 650.0px;">
<thead>
<tr>
<th style="border: 0;width: 60.0%;"> </th>
<th style="border: 0;font-weight: bold;text-align: right;width: 25.0%;">2022</th>
<th style="border: 0;font-weight: bold;text-align: right;width: 15.0%;">2021</th>
</tr>
<tr>
<th> </th>
<th style="border-bottom: 1.0px solid;padding-bottom: 10.0px;text-align: right;">kr.</th>
<th style="border-bottom: 1.0px solid;padding-bottom: 10.0px;text-align: right;">kr.</th>
</tr>
</thead>
<tbody>
<tr>
<td>Kursgevinst, udbytte mm fra Investering</td>
<td style="text-align: right;">107.243</td>
<td style="text-align: right;">80.259</td>
</tr>
<tr>
<td>Resultat af kapitalinteresser</td>
<td style="text-align: right;">266.646</td>
<td style="text-align: right;">1.636.554</td>
</tr>
<tr>
<td>Udbytte fra Kapitalinteresser</td>
<td style="text-align: right;">1.050.000</td>
<td style="text-align: right;">1.025.000</td>
</tr>
<tr>
<td> </td>
<td style="border-bottom: 2.0px solid;border-top: 2.0px solid;text-align: right;">1.423.889</td>
<td style="border-bottom: 2.0px solid;border-top: 2.0px solid;text-align: right;">2.741.812</td>
</tr>
</tbody>
</table>
<table xmlns="http://www.w3.org/1999/xhtml" style="border-collapse: collapse;border: 0;width: 650.0px;">
<thead>
<tr>
<th style="border: 0;width: 60.0%;"> </th>
<th style="border: 0;font-weight: bold;text-align: right;width: 25.0%;">2022</th>
<th style="border: 0;font-weight: bold;text-align: right;width: 15.0%;">2021</th>
</tr>
<tr>
<th> </th>
<th style="border-bottom: 1.0px solid;padding-bottom: 10.0px;text-align: right;">kr.</th>
<th style="border-bottom: 1.0px solid;padding-bottom: 10.0px;text-align: right;">kr.</th>
</tr>
</thead>
<tbody>
<tr>
<td>Renteudgifter, Bank</td>
<td style="text-align: right;">373</td>
<td style="text-align: right;">674</td>
</tr>
<tr>
<td>Renteudgifter, Investorer</td>
<td style="text-align: right;">50.200</td>
<td style="text-align: right;">50.200</td>
</tr>
<tr>
<td>Kurstab investering PFA Invest</td>
<td style="text-align: right;">275.064</td>
<td style="text-align: right;">0</td>
</tr>
<tr>
<td> </td>
<td style="border-bottom: 2.0px solid;border-top: 2.0px solid;text-align: right;">325.637</td>
<td style="border-bottom: 2.0px solid;border-top: 2.0px solid;text-align: right;">50.874</td>
</tr>
</tbody>
</table>
<p xmlns="http://www.w3.org/1999/xhtml"> </p>
<table xmlns="http://www.w3.org/1999/xhtml" style="border-collapse: collapse;border: 0.0pt none;width: 650.0px;">
<tbody>
<tr>
<th style="border: 0.0pt none;width: 55.0%;"> </th>
<th style="border: 0.0pt none;font-weight: bold;text-align: right;width: 15.0%;">Grunde og bygninger</th>
</tr>
<tr>
<th> </th>
<th style="border-bottom: 1.0px solid;padding-bottom: 10.0px;text-align: right;">kr.</th>
</tr>
<tr>
<td>Kostpris primo</td>
<td style="text-align: right;">395.000</td>
</tr>
<tr>
<td>Tilgang</td>
<td style="text-align: right;">0</td>
</tr>
<tr>
<td>Afgang</td>
<td style="text-align: right;">0</td>
</tr>
<tr>
<td style="font-weight: bold;">Kostpris ultimo</td>
<td style="border-bottom: 2.0px solid;border-top: 2.0px solid;font-weight: bold;text-align: right;">395.000</td>
</tr>
<tr>
<td style="text-align: right;"> </td>
<td style="text-align: right;"> </td>
</tr>
<tr>
<td>Opskrivninger primo</td>
<td style="text-align: right;">161.219</td>
</tr>
<tr>
<td>Årets opskrivning</td>
<td style="text-align: right;">32.917</td>
</tr>
<tr>
<td style="font-weight: bold;">Opskrivninger ultimo</td>
<td style="border-bottom: 2.0px solid;border-top: 2.0px solid;font-weight: bold;text-align: right;">194.136</td>
</tr>
<tr>
<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;">0</td>
</tr>
<tr>
<td>Årets afskrivning</td>
<td style="text-align: right;">0</td>
</tr>
<tr>
<td>Tilbageførsel ved afgang</td>
<td style="text-align: right;">0</td>
</tr>
<tr>
<td style="font-weight: bold;">Af- og nedskrivning ultimo</td>
<td style="border-bottom: 2.0px solid;border-top: 2.0px solid;font-weight: bold;text-align: right;">0</td>
</tr>
<tr>
<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: 1.0px solid;font-weight: bold;text-align: right;">589.136</td>
</tr>
<tr>
<td> </td>
</tr>
</tbody>
</table>
<table xmlns="http://www.w3.org/1999/xhtml" style="border-bottom: 0.0pt;border-collapse: collapse;border-left: 0.0pt;border-right: 0.0pt;border-top: 0.0pt;width: 650.0px;">
<tbody>
<tr>
<th style="border-bottom: 0.0pt;border-left: 0.0pt;border-right: 0.0pt;border-top: 0.0pt;width: 70.0%;"> </th>
<th style="border-bottom: 0.0pt;border-left: 0.0pt;border-right: 0.0pt;border-top: 0.0pt;font-weight: bold;text-align: right;width: 15.0%;">Kapitalandele i tilknyttede virksomheder</th>
<th style="border-bottom: 0.0pt;border-left: 0.0pt;border-right: 0.0pt;border-top: 0.0pt;font-weight: bold;text-align: right;width: 15.0%;">Kapitalandele i associerede virksomheder</th>
</tr>
<tr>
<th> </th>
<th style="border-bottom: 1.0px solid;padding-bottom: 10.0px;text-align: right;">kr.</th>
<th style="border-bottom: 1.0px solid;padding-bottom: 10.0px;text-align: right;">kr.</th>
</tr>
<tr>
<td>Kostpris primo</td>
<td style="text-align: right;">0</td>
<td style="text-align: right;">192.001</td>
</tr>
<tr>
<td>Tilgang</td>
<td style="text-align: right;">0</td>
<td style="text-align: right;">0</td>
</tr>
<tr>
<td>Afgang</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: 2.0px solid;border-top: 2.0px solid;font-weight: bold;text-align: right;">0</td>
<td style="border-bottom: 2.0px solid;border-top: 2.0px solid;font-weight: bold;text-align: right;">192.001</td>
</tr>
<tr>
<td> </td>
</tr>
<tr>
<td style="text-align: right;"> </td>
<td style="text-align: right;"> </td>
</tr>
<tr>
<td>Nettoopskrivninger primo</td>
<td style="text-align: right;">0</td>
<td style="text-align: right;">4.660.908</td>
</tr>
<tr>
<td>Andel i årets resultat jf. note</td>
<td style="text-align: right;">0</td>
<td style="text-align: right;">1.316.646</td>
</tr>
<tr>
<td>Modtaget udbytte</td>
<td style="text-align: right;">0</td>
<td style="text-align: right;">-1.050.000</td>
</tr>
<tr>
<td style="font-weight: bold;">Nettoopskrivninger ultimo</td>
<td style="border-bottom: 2.0px solid;border-top: 2.0px solid;font-weight: bold;text-align: right;">0</td>
<td style="border-bottom: 2.0px solid;border-top: 2.0px solid;font-weight: bold;text-align: right;">4.927.554</td>
</tr>
<tr>
<td> </td>
</tr>
<tr>
<td style="text-align: right;"> </td>
<td style="text-align: right;"> </td>
</tr>
<tr>
<td style="font-weight: bold;">
<strong>
<span style="font-size: 16.0px;">Regnskabsmæssig værdi ultimo</span></strong>
</td>
<td style="border-bottom: 1.0px solid;font-weight: bold;text-align: right;">
<strong>
<span style="font-size: 16.0px;">0</span></strong>
</td>
<td style="border-bottom: 1.0px solid;font-weight: bold;text-align: right;">
<strong>
<span style="font-size: 16.0px;">5.119.555</span></strong>
</td>
</tr>
<tr>
<td> </td>
</tr>
<tr>
<td> </td>
</tr>
<tr>
<td style="text-align: right;"> </td>
<td style="text-align: right;"> </td>
</tr>
</tbody>
</table>
<p xmlns="http://www.w3.org/1999/xhtml">Kapitalandele i associerede virksomheder omfatter:</p>
<table xmlns="http://www.w3.org/1999/xhtml" style="border-bottom: 0.0pt;border-collapse: collapse;border-left: 0.0pt;border-right: 0.0pt;border-top: 0.0pt;width: 100.0%;">
<tbody>
<tr>
<th style="border-bottom: 0.0pt;border-left: 0.0pt;border-right: 0.0pt;border-top: 0.0pt;text-align: left;width: 55.0%;"> </th>
<th style="border-bottom: 1.0px solid;font-weight: bold;text-align: right;width: 15.0%;">Ejerandel</th>
<th style="border-bottom: 1.0px solid;font-weight: bold;text-align: right;width: 15.0%;">Egenkapital</th>
<th style="border-bottom: 1.0px solid;font-weight: bold;text-align: right;width: 15.0%;">Årets resultat</th>
</tr>
<tr>
<td>Nordiske Ejendomme ApS, Holmegaard</td>
<td style="border-bottom: 1.0px solid;text-align: right;">50.00%</td>
<td style="border-bottom: 1.0px solid;text-align: right;">10.210.501</td>
<td style="border-bottom: 1.0px solid;text-align: right;">2.616.068</td>
</tr>
<tr>
<td>MacAlpine Arts ApS, Holmegaard</td>
<td style="border-bottom: 1.0px solid;text-align: right;">100.00%</td>
<td style="border-bottom: 1.0px solid;text-align: right;">-37.005</td>
<td style="border-bottom: 1.0px solid;text-align: right;">9.525</td>
</tr>
<tr>
<td>AWG Ejendomme ApS, Holmegaard</td>
<td style="border-bottom: 1.0px solid;text-align: right;">0.002%</td>
<td style="border-bottom: 1.0px solid;text-align: right;">548.151</td>
<td style="border-bottom: 1.0px solid;text-align: right;">155.887</td>
</tr>
<tr>
<td>The International ApS, Rønnede</td>
<td style="border-bottom: 1.0px solid;text-align: right;">99.00%</td>
<td style="border-bottom: 1.0px solid;text-align: right;">51.795</td>
<td style="border-bottom: 1.0px solid;text-align: right;">-947</td>
</tr>
</tbody>
</table>
<p xmlns="http://www.w3.org/1999/xhtml"> </p>
<p xmlns="http://www.w3.org/1999/xhtml"> </p>
<div xmlns="http://www.w3.org/1999/xhtml" style="margin-bottom: 10px;">
Mikrovirksomheden anvender undtagelsen om at give oplysning om anvendt regnskabspraksis
</div>
<div xmlns="http://www.w3.org/1999/xhtml" style="margin-bottom: 10px;">
Mikrovirksomheden anvender undtagelsen om at give oplysning om det gennemsnitlige antal heltidsbeskæftigede i regnskabsåret
</div>
false
Regnskabsklasse B, mikrovirksomhed
false
false
true
Erhvervsstyrelsen Regnskab Basis
2021-12-31
2021-01-01
Ingen bistand
Kenneth M. MacAlpine
Kildehjørnet 4
4684 Holmegaard
true
false
false
true