Årsrapport annual report 2012 - Kjaer Group
Årsrapport annual report 2012 - Kjaer Group
Årsrapport annual report 2012 - Kjaer Group
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
36 KoNCerN- oG årSreGNSKaB / <strong>Group</strong> aND pareNT aCCouNTS<br />
note<br />
NoTer TIL årSrapporTeN<br />
NoTeS To THe aNNuaL reporT<br />
DKK 1,000<br />
17 nærtstående parter<br />
Følgende anses for nærtstående parter med<br />
bestemmende indflydelse på <strong>Kjaer</strong> <strong>Group</strong> a/S:<br />
Nærtstående part:<br />
The way Forward apS, Sankt annæ plads 19 2 th, 1250 København K<br />
Selskabets direktion og bestyrelse<br />
Grundlag for indflydelse:<br />
80% ejerskab<br />
Selskabsledelse<br />
The way Forward apS ejes 100% af Mads Kjær personligt. Selskabet er,<br />
udover at være hovedaktionær i <strong>Kjaer</strong> <strong>Group</strong> a/S, et privat investeringsselskab<br />
for Mads Kjær’s ikke-automotive aktiviteter. Der er ingen<br />
hæftelser eller væsentlige mellemværender imellem The way Forward<br />
apS og <strong>Kjaer</strong> <strong>Group</strong> a/S eller dets datterselskaber.<br />
<strong>Kjaer</strong> <strong>Group</strong> a/S ejer egne aktier svarende til 10% af den nominelle<br />
egenkapital. De øvrige aktier ejes af medarbejdere. Ingen andre aktionærer<br />
ejer mere end 5% af selskabskapitalen eller stemmeretter.<br />
Vederlag til direktion og bestyrelse er oplyst i note 3.<br />
<strong>Kjaer</strong> <strong>Group</strong> a/S og dattervirksomheder indgår i koncernregnskabet<br />
for The way Forward apS, Svendborg.<br />
related parties<br />
The following are considered related parties with<br />
controlling influence on <strong>Kjaer</strong> <strong>Group</strong> a/S:<br />
related party:<br />
The way Forward apS, Sankt annæ plads 19 2 th, 1250 København K<br />
The company’s Management and Board<br />
Basis for control:<br />
80% share ownership<br />
exercise of management<br />
The way Forward apS is 100% owned by Mads Kjær personally. The company is,<br />
besides to be the principle shareholder in <strong>Kjaer</strong> <strong>Group</strong> a/S, a private investment<br />
company applied for Mads Kjær’s non-automotive activities. There are no liabilities<br />
or significant intercompany Debt between The way Forward apS and <strong>Kjaer</strong> <strong>Group</strong><br />
a/S or its subsidiaries.<br />
<strong>Kjaer</strong> <strong>Group</strong> a/S owns treasuty shares equal to 10% of the share capitalThe other<br />
shares are owned by employees. No other shareholders own more than 5% of the<br />
share capital or voting rights.<br />
remuneration to Management and Board of Directors is disclosed in note number 3.<br />
<strong>Kjaer</strong> <strong>Group</strong> a/S and its subsidiaries are consolidated into the <strong>Group</strong> accounts<br />
for The way Forward apS, Svendborg.<br />
Koncern<br />
<strong>Group</strong><br />
18 Honorar til generalforsamlingsvalgte revisorer Fee for auditor elected by the general meeting <strong>2012</strong> 2011<br />
Honorar til revisorer: Fees to auditors:<br />
revision audit 879 919<br />
Skatterådgivning Tax advice 159 428<br />
andre erklæringsopgaver Declaration fees 16 10<br />
andet other fees 52 224<br />
1.106 1.581<br />
revision revision<br />
Deloitte Deloitte 470 497<br />
KpMG KpMG 386 267<br />
pKF pKF 23 53<br />
Krogh & partners Krogh & partners 0 103<br />
879 919<br />
skatterådgivning tax advice<br />
Deloitte Deloitte 107 232<br />
KpMG KpMG 29 170<br />
pKF pKF 23 0<br />
Krogh & partners Krogh & partners 0 26<br />
159 428<br />
andre erklæringsopgaver declaration fees<br />
Deloitte Deloitte 10 10<br />
KpMG KpMG 6 0<br />
16 10<br />
andre ydelse other fees<br />
Deloitte Deloitte 0 0<br />
KpMG KpMG 52 147<br />
pKF pKF 0 0<br />
Krogh & partners Krogh & partners 0 77<br />
52 224<br />
1.106 1.581
Change language