NOVA-PACK Export ApS

Selskabets aktivitet har i lighed med tidligere år bestået af handel med emballage og hermed beslægtede aktiviteter.

Der har ikke været aktivitet i selskabet i indeværende regnskabsår.

The principal activities of the company

Like previous years, the activities are trading and produce packaging and any in this regard related activities.

There has been no activity in current finanial year.

Det ordinære resultat efter skat udgør -8 t.kr. mod -7 t.kr. sidste år. Ledelsen anser årets resultat for tilfredsstillende.

Selskabets egenkapital udgør mindre end halvdelen af den tegnede kapital. Ifølge selskabslovens § 119 er det ledelsens pligt at sikre, at generalforsamling afholdes senest 6 måneder efter denne konstatering, hvilket sker ved afholdelse af den ordinære generalforsamling. Ledelsen skal på generalforsamlingen redegøre for selskabets økonomiske stilling. Det forventes at moderselskabet giver tilskud til dækning af kapitaltabet.

Development in activities and financial matters

Income or loss from ordinary activities after tax totals DKK -8.000 against DKK -7.000 last year. Management considers the net profit or loss for the year satisfactory.

The company's equity amounts to less than half of the subscribed capital. According to section 119 of the Companies Act, it is the duty of management to ensure that the general meeting is held no later than 6 months after this finding, which is done by holding the ordinary general meeting. Management will report at the general meeting on the company's financial position. It is expected that the parent company will provide subsidies to cover the capital loss.

3. Eventualposter

Contingencies…

Charges and security

Ingen.

None.