Annual report for the period 20 November - 31 December 2008
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1 GNH 2009 A/S GNH 2009 A/S Central Business Register (CVR) no Annual report for the period 20 November - 31 December 2008 (first financial year)
2 GNH 2009 A/S 1 Content Page Company details 2 Management statement 3 Independent auditor's report 4 Management's review 6 Accounting policies 7 Profit and loss account for the period 20 November to 31 December Balance sheet as at 31 December Notes 11
3 GNH 2009 A/S 2 Company details Company GNH 2009 A/S Poul Due Jensens Vej 7 DK-8850 Bjerringbro Central Business Register (CVR) no Municipality of registered office: Viborg Telephone: Internet Board of directors Lawyer Christian Hartvig (chairman) Per Højmark Rasmussen Lars Røikjær Koue Executive board Lars Røikjær Koue Auditors Deloitte Statsautoriseret Revisionsaktieselskab Adopted at the general meeting of the company held on 29 April Chairman of the meeting
4 GNH 2009 A/S 3 Management Statement Today, we have approved the 2008 annual report of GNH 2009 A/S. The annual report has been prepared in accordance with the Danish Financial Statements Act (årsregnskabsloven). We consider the accounting policies adopted as appropriate and believe that the annual report gives a true and fair view of the company's assets and liabilities, financial position and results. We recommend that the annual report be adopted by the general meeting. Bjerringbro, 29 April 2009 Executive board Lars Røikjær Koue Board of directors Christian Hartvig Per Højmark Rasmussen Lars Røikjær Koue Chairman
5 GNH 2009 A/S 4 Independent auditor s report To the shareholders of GNH 2009 A/S We have audited the annual report of GNH 2009 A/S for the financial year 20 November to 31 December 2008, which comprises the management statement, the management's review, accounting policies, profit and loss account, balance sheet and notes. The annual report has been prepared in accordance with the Financial Statements Act. Management s responsibility for the annual report Management is responsible for preparing and presenting an annual report that gives a true and fair view in accordance with the Financial Statements Act. This responsibility includes establishing, implementing and maintaining internal controls relevant to the preparation and presentation of an annual report which gives a true and fair view and is free from material misstatement, whether due to fraud or error, and selecting and applying appropriate accounting policies and making accounting estimates that are reasonable in the circumstances. The auditors' responsibility and performance of the audit Our responsibility is to express an opinion on the annual report based on our audit. We have conducted our audit in accordance with Danish auditing standards. These standards require that we comply with ethical requirements and plan and perform the audit to obtain reasonable assurance that the annual report is free from misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the annual report. The procedures selected depend on the auditors' judgement, including an assessment of the risk of material misstatement in the annual report, whether due to fraud or error. In making this risk assessment, the auditor considers the internal controls relevant to the company's preparation and presentation of an annual report that gives a true and fair view for the purpose of establishing 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 controls. An audit also includes evaluating the appropriateness of accounting policies and the reasonableness of accounting estimates made by the management as well as evaluating the overall presentation of annual report. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion.
6 GNH 2009 A/S 5 Our audit has not resulted in any qualifications. Opinion In our opinion, the annual report gives a true and fair view of the company's assets, liabilities and financial position as at 31 December 2008 and of the results of the company's operations for the financial year 20 November to 31 December 2008 in accordance with the Financial Statements Act. Aarhus, 29 April 2009 Deloitte Statsautoriseret Revisionsaktieselskab H. P. Møller Christiansen Lars Østergaard Gye State-authorised public accountant State-authorised public accountant
7 GNH 2009 A/S 6 Management's review Principal activity The company's object is to hold shares and other ownership interests in business undertakings in Denmark and abroad. Development in activities and financial situation The post-tax loss for the year amounted to DKK 10,347, and the company's only activity has been to pay interest on the contributed capital as well as initial expenses. Events occurring after the end of the financial year No events have occurred from the balance sheet date until today that change the evaluation of the annual report. Expectations for 2009 It is expected that activities will be transferred to the company in the course of 2009.
8 GNH 2009 A/S 7 Accounting policies The annual report has been prepared in accordance with the provisions of the Financial Statements Act applying to reporting class B. General information about recognition and measurement Assets are recognised in the balance sheet if it is probable that future economic benefits will flow to the company and the value of the asset can be measured reliably. Liabilities are recognised in the balance sheet if they are probable and can be measured reliably. On initial recognition, assets and liabilities are measured at cost. Subsequently, assets and liabilities are measured as described below under each individual item. For recognition and measurement purposes, any predictable risks and losses which appear before presentation of the annual report and which confirm or disconfirm circumstances existing on the balance sheet date are taken into account. Income is recognised in the profit and loss account as earned, while costs are recognised at the amounts relating to the financial year. Value adjustments of financial assets and liabilities are recognised in the profit and loss account as financial income or financial expenses. Foreign currency translation Foreign currency receivables and payables are translated into Danish kroner using the rate at the balance sheet date. Both realised and unrealised translation adjustments are recognised in the profit and loss account.
9 GNH 2009 A/S 8 Profit and loss account Financial income and financial expenses Financial income and financial expenses include interest income and interest expenses and translation adjustment of foreign currency financials. Tax on net profit or loss for the year The estimated tax on the taxable income for the year is recognised in the profit and loss account, adjustment being made for any change in deferred tax. Deferred tax assets, including the tax base of tax loss carry-forwards, are recognised in the balance sheet at their expected realisable value, either by offsetting against deferred tax liabilities or as net tax assets. The company is jointly taxed with consolidated Danish enterprises. The current Danish corporation tax is allocated between the jointly taxed Danish companies in proportion to their taxable income (full allocation with refund in relation to tax losses). Balance sheet Current assets Receivables are measured at amortised cost, usually corresponding to nominal value. Equity The proposed dividend for the financial year is recognised as a separate item under equity.
10 GNH 2009 A/S 9 Profit and loss account for the period 20 November to 31 December Note DKK Administrative expenses (14,344) Operating profit (14,344) Financial income Profit or loss before tax (13,796) Tax on profit for the year 2 3,449 Net income or loss for the year (10,347) Proposal for the distribution of net profit (10,347) Retained loss (10,347)
11 GNH 2009 A/S 10 Balance sheet as at 31 December 2008 Assets Note 2008 DKK Current assets Corporation tax receivable 3,449 Receivables 3,449 Cash at bank and in hand 500,548 Total current assets 503,997 Assets 503,997 Liabilities Note DKK Share capital 500,000 Retained loss (10,347) Equity 3 489,653 Other payables 14,344 Short-term payables 14,344 Total payables 14,344 Liabilities 503,997 Related parties 4 Shareholder information 5 Charges and contingent liabilities etc. 6
12 GNH 2009 A/S 11 Notes 2008 DKK 1. Financial income Other financial income Tax on net profit or loss for the year Current tax in Denmark 3,449 3, Equity Share capital DKK Retained loss DKK In total DKK Initial capital on 20 November , ,000 Net income or loss for the year (10,347) (10,347) Equity at 31 December ,000 (10,347) 489,653 The share capital is divided into 500,000 shares of 1 DKK each. The shares are not divided into share classes. Initial expenses DKK 4, Related parties Related parties with control over GNH 2009 A/S: The company's parent foundation, the Poul Due Jensen Foundation. GNH 2009 A/S is included by consolidation in the consolidated financial statements of the Poul Due Jensen Foundation, 8850 Bjerringbro. The consolidated financial statements of the Poul Due Jensen Foundation are available to the general public at the Danish Commerce and Companies Agency under Central Business Register (CVR) no
13 GNH 2009 A/S Shareholder information The following shareholders hold more than 5% of the company's share capital: the Poul Due Jensen Foundation 100% 6. Charges and contingent liabilities, etc. None.
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