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Amminex Emissions Technology A/S
Nørrelundvej 10, 2730 Herlev, CVR 34726973
Virksomhedsform
Aktieselskab
Etableret
2012
Størrelse
Mikro
Ansatte
3
Omsætning
4.675.000
DKK
Bruttofortj.
-293.000
DKK
Primært resultat (EBIT)
-2.005.000
DKK
Årets resultat
-16.145.000
DKK
Egenkapital
-212.386.000
DKK
annonce
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Rang Årets resultat
Rang i branche
53/54
"Bund 10%"
Rang i Danmark
347.404/350.431
"Bund 10%"
Direktion top 3
Bestyrelse top 3
| Jean-Pierre Schmitt 1 | Bestyrelsesformand |
| Matthieu Bruno Jean Dallemagne 1 | Bestyrelsesmedlem |
| Leila Monteiro 1 | Bestyrelsesmedlem |
Legale ejere top 3
Tegningsregler
Selskabet tegnes af den administrerende direktør og formanden for bestyrelsen i forening eller af den samlede bestyrelse.
Stamoplysninger baseret på CVR
| Navn | Amminex Emissions Technology A/S |
| CVR | 34726973 |
| Adresse | Nørrelundvej 10, 2730 Herlev |
| Branche | Fremstilling af andre dele og tilbehør til motorkøretøjer [293200] |
| Etableret | 31-10-2012 (12 år) |
| Første regnskabsperiode | 31-10-2012 til 31-12-2013 |
| Virksomhedsform | Aktieselskab |
| Antal ansatte | 3 (årsværk:3) |
| Reklamebeskyttelse | Nej |
| Revisor | Ey Godkendt Revisionspartnerselskab siden 15-11-2021 |
| Regnskabsperiode | 01-01 til 31-12 |
| Selskabskapital | 20.326.202 DKK 12.301.702 DKK (30-09-2015 - 27-11-2016) 9.451.732 DKK (29-10-2014 - 29-09-2015) 7.216.792 DKK (02-09-2013 - 28-10-2014) 3.647.000 DKK (14-11-2012 - 01-09-2013) 80.000 DKK (31-10-2012 - 13-11-2012) |
| Vedtægter seneste | 28-11-2016 |
Medlem af brancherne
- Fremstilling af andre dele og tilbehør til motorkøretøjer [293200]NACE6 indeholdende 81 virk.
- Fremstilling af reservedele og tilbehør til motorkøretøjer [293]NACE3 indeholdende 94 virk.
- Fremstilling af motorkøretøjer, påhængsvogne og sættevogne [29]NACE2 indeholdende 207 virk.
- Fremstillingsaktiviteter [C]NACE1 indeholdende 26.241 virk.
Formål
Selskabets formål er at drive virksomhed inden for udvikling og salg af lagre til ammoniak baseret på metalamminkomplekser og andre relaterede aktiviteter.
Regnskab
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
| Omsætning | 4.675 -44% | 8.344 -41% | 14.196 +18% |
| Bruttofortjeneste | -293 - | 4.820 -42% | 8.332 +82% |
| Årets resultat | -16.145 - | -10.487 - | -1.995 - |
| Egenkapital | -212.386 - | -196.241 - | -185.754 - |
| Balance | 42.680 -3% | 44.166 -3% | 45.740 +8% |
Ledelsesberetning sammendrag
Ledelsesberetning
| Management’s Review |
Beskrivelse af virksomhedens væsentligste aktiviteter
| Business Objective |
| Amminex Emissions Technology is a daughter company of the global automotive supplier Faurecia. |
| Based in Denmark, Amminex has developed a unique technological solution for automotive emissions |
| control. The company’s Ammonia Storage and Delivery System (ASDS™) technology significantly re- |
| duces the toxic NOx emissions from diesel engines fitted with an SCR catalyst. The heart of the technol- |
| ogy is based on the patented material AdAmmine™, which can safely store large amounts of ammonia |
| and subsequently release it in gaseous form. |
Beskrivelse af udviklingen i virksomhedens aktiviteter og økonomiske forhold
| Activities in the financial year 2023 |
| In 2023, Amminex has continued to operate its refilling operations, located in the Nyborg plant, in order |
| to serve existing retrofitted fleet contracts in Copenhagen and London. |
| The income statement of the Company for 2023 shows a loss of DKK 16.1 million and at 31 December |
| 2023, the balance sheet of the Company shows a negative equity of DKK 212.3 million. |
| The result is in all material aspects in accordance with Management expectations communicated in the |
| 2022 annual report. |
| Material misstatements |
| During the year, it was established that the Company’s payables to related parties as well as the presenta- |
| tion of staff costs and depreciation in the income statement have not been presented in accordance with |
| the Danish Financial Statements Act. Payables to related parties have been classified as non-current liabil- |
| ities even though the payable did not meet the criteria for being non-current. Additionally, the Company |
| mistakenly has not allocated staff costs and depreciations from administrative expenses to production |
| costs which is a statutory requirement under the Danish Financial Statements Act. |
| Therefore, the errors have been corrected as materiel misstatements by restating comparatives in current- |
| year financial statements. |
| Reference is made to note 1 for more details. |
Omtale af betydningsfulde hændelser, som er indtruffet efter regnskabsårets afslutning
| Subsequent events |
| No events materially affecting the assessment of the Annual Report have occurred after the balance sheet |
| date. |
Beskrivelse af virksomhedens forventede udvikling, herunder særlige forudsætninger og usikre faktorer, som ledelsen har lagt til grund for beskrivelsen
| Going concern |
| The company’s ability to remain a going concern depends on the group entities’ willingness to continue |
| to make the required financing and cash available in the form of grants and loans to finance the compa- |
| ny's investments in the next couple of years. As management has obtained confirmation to that effect |
| from the group entities, that the required financing and cash will be made available to meet its obligations |
| to the creditors until 12 months after the ordinary general meetings approval of the annual report for |
| 2023. The financial statements have therefore been prepared based on a going concern assumption. |
| Reference is made to note 3 for more details. |
Generalforsamlingsdato: 31-05-2024