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<br /> 00<br /> Årsrapport 2016<br /> CVR. 16 94 91 75<br /> SEMLER<br /> Holding<br /> 2 / semler årsrapport 2016<br /> SELSKABSOPLYSNINGER<br /> SEMLER HOLDING A/S<br /> Park Allé 355<br /> DK-2605 BrØndby<br /> +45 43 28 82 00<br /> info@semler.dk<br /> semler.dk<br /> CVR 16 94 91 75<br /> HJEMSTED BrØndby<br /> Design og medieproduktion<br /> Kailow A/S, CSR-, miljØ- og<br /> arbejdsmiljØcertificeret.<br /> BESTYRELSE<br /> Michael Pram Rasmussen (formand)<br /> Lars Erik Nielsen (næstformand)<br /> Martin Mourier<br /> Christian Swane Mourier<br /> Nikolaj Hoff<br /> Henriette Nielsen<br /> Jan H. Christiansen<br /> Frank Verner GalsØe (medarbejdervalgt)<br /> Max W. Ignjatovic (medarbejdervalgt)<br /> Brian C. Pedersen (medarbejdervalgt)<br /> Nicolai Capion Rasmussen (medarbejdervalgt)<br /> DIREKTION<br /> Jens Bjerrisgaard (koncerndirektØr)<br /> Kim Skovgaard Rasmussen (vicekoncerndirektØr)<br /> REVISION<br /> PricewaterhouseCoopers<b<a title="Semler Holding 2016 page 1" href="http://viewer.zmags.com/publication/858ff72a?page=1"> 00 Årsrapport 2016 CVR. 16 94 91 75 S</a> <a title="Semler Holding 2016 page 2" href="http://viewer.zmags.com/publication/858ff72a?page=2"> 2 / semler årsrapport 2016 SELSKABSOPLYSNI</a> <a title="Semler Holding 2016 page 3" href="http://viewer.zmags.com/publication/858ff72a?page=3"> INDHOLD Ledelsesberetning </a> <a title="Semler Holding 2016 page 4" href="http://viewer.zmags.com/publication/858ff72a?page=4"> 4 / semler årsrapport 2016 HOVED- OG NØGLE</a> <a title="Semler Holding 2016 page 5" href="http://viewer.zmags.com/publication/858ff72a?page=5"> 12,0 mia</a> <a title="Semler Holding 2016 page 6" href="http://viewer.zmags.com/publication/858ff72a?page=6"> 6 / semler årsrapport 2016</a> <a title="Semler Holding 2016 page 7" href="http://viewer.zmags.com/publication/858ff72a?page=7"> semler årsrapport 2016 / 7 FORORD År</a> <a title="Semler Holding 2016 page 8" href="http://viewer.zmags.com/publication/858ff72a?page=8"> 8 / semler årsrapport 2016 UNDERSKRIFTE</a> <a title="Semler Holding 2016 page 9" href="http://viewer.zmags.com/publication/858ff72a?page=9"> semler årsrapport 2016 / 9 PÅ MARIENLYST</a> <a title="Semler Holding 2016 page 10" href="http://viewer.zmags.com/publication/858ff72a?page=10"> 10 / semler årsrapport 2016 KO</a> <a title="Semler Holding 2016 page 11" href="http://viewer.zmags.com/publication/858ff72a?page=11"> semler årsrapport 2016 / 11 </a> <a title="Semler Holding 2016 page 12" href="http://viewer.zmags.com/publication/858ff72a?page=12"> 12 / semler årsrapport 2016 SELSKABSBESKRIV</a> <a title="Semler Holding 2016 page 13" href="http://viewer.zmags.com/publication/858ff72a?page=13"> semler årsrapport 2016 / 13 </a> <a title="Semler Holding 2016 page 14" href="http://viewer.zmags.com/publication/858ff72a?page=14"> 14 / semler årsrapport 2016 </a> <a title="Semler Holding 2016 page 15" href="http://viewer.zmags.com/publication/858ff72a?page=15"> semler årsrapport 2016 / 15 </a> <a title="Semler Holding 2016 page 16" href="http://viewer.zmags.com/publication/858ff72a?page=16"> 16 / semler årsrapport 2016 BERETNING FOR </a> <a title="Semler Holding 2016 page 17" href="http://viewer.zmags.com/publication/858ff72a?page=17"> semler årsrapport 2016 / 17 " </a> <a title="Semler Holding 2016 page 18" href="http://viewer.zmags.com/publication/858ff72a?page=18"> 18 / semler årsrapport 2016 " </a> <a title="Semler Holding 2016 page 19" href="http://viewer.zmags.com/publication/858ff72a?page=19"> semler årsrapport 2016 / 19 </a> <a title="Semler Holding 2016 page 20" href="http://viewer.zmags.com/publication/858ff72a?page=20"> 20 / semler årsrapport 2016 </a> <a title="Semler Holding 2016 page 21" href="http://viewer.zmags.com/publication/858ff72a?page=21"> semler årsrapport 2016 / 21 </a> <a title="Semler Holding 2016 page 22" href="http://viewer.zmags.com/publication/858ff72a?page=22"> 22 / semler årsrapport 2016 " </a> <a title="Semler Holding 2016 page 23" href="http://viewer.zmags.com/publication/858ff72a?page=23"> For Semler Agro var 2016 året for forretningsover</a> <a title="Semler Holding 2016 page 24" href="http://viewer.zmags.com/publication/858ff72a?page=24"> 24 / semler årsrapport 2016 </a> <a title="Semler Holding 2016 page 25" href="http://viewer.zmags.com/publication/858ff72a?page=25"> 100-års jubilæum i 2017, vil der være omkostninge</a> <a title="Semler Holding 2016 page 26" href="http://viewer.zmags.com/publication/858ff72a?page=26"> 26 / semler årsrapport 2016 " </a> <a title="Semler Holding 2016 page 27" href="http://viewer.zmags.com/publication/858ff72a?page=27"> SÆRLIGE VIDENSRESSOURCER Koncernens medarbejder</a> <a title="Semler Holding 2016 page 28" href="http://viewer.zmags.com/publication/858ff72a?page=28"> 28 / semler årsrapport 2016 DEN UAFHÆNGIGE</a> <a title="Semler Holding 2016 page 29" href="http://viewer.zmags.com/publication/858ff72a?page=29"> semler årsrapport 2016 / 29 </a> <a title="Semler Holding 2016 page 30" href="http://viewer.zmags.com/publication/858ff72a?page=30"> 30 / semler årsrapport 2016 </a> <a title="Semler Holding 2016 page 31" href="http://viewer.zmags.com/publication/858ff72a?page=31"> semler årsrapport 2016 / 31 </a> <a title="Semler Holding 2016 page 32" href="http://viewer.zmags.com/publication/858ff72a?page=32"> 32 / semler årsrapport 2016 I 1962 tages</a> <a title="Semler Holding 2016 page 33" href="http://viewer.zmags.com/publication/858ff72a?page=33"> semler årsrapport 2016 / 33 DEN 1. FE</a> <a title="Semler Holding 2016 page 34" href="http://viewer.zmags.com/publication/858ff72a?page=34"> 34 / semler årsrapport 2016 " </a> <a title="Semler Holding 2016 page 35" href="http://viewer.zmags.com/publication/858ff72a?page=35"> semler årsrapport 2016 / 35 RESULTATOPGØRE</a> <a title="Semler Holding 2016 page 36" href="http://viewer.zmags.com/publication/858ff72a?page=36"> 36 / semler årsrapport 2016 </a> <a title="Semler Holding 2016 page 37" href="http://viewer.zmags.com/publication/858ff72a?page=37"> semler årsrapport 2016 / 37 BALANCE 31. DE</a> <a title="Semler Holding 2016 page 38" href="http://viewer.zmags.com/publication/858ff72a?page=38"> 38 / semler årsrapport 2016 </a> <a title="Semler Holding 2016 page 39" href="http://viewer.zmags.com/publication/858ff72a?page=39"> semler årsrapport 2016 / 39 PENGESTRØMSOPG</a> <a title="Semler Holding 2016 page 40" href="http://viewer.zmags.com/publication/858ff72a?page=40"> 40 / semler årsrapport 2016 </a> <a title="Semler Holding 2016 page 41" href="http://viewer.zmags.com/publication/858ff72a?page=41"> semler årsrapport 2016 / 41 NOTE 1 ANVEND</a> <a title="Semler Holding 2016 page 42" href="http://viewer.zmags.com/publication/858ff72a?page=42"> 42 / semler årsrapport 2016 </a> <a title="Semler Holding 2016 page 43" href="http://viewer.zmags.com/publication/858ff72a?page=43"> semler årsrapport 2016 / 43 NOTE 2 NETTOO</a> <a title="Semler Holding 2016 page 44" href="http://viewer.zmags.com/publication/858ff72a?page=44"> 44 / semler årsrapport 2016 </a> <a title="Semler Holding 2016 page 45" href="http://viewer.zmags.com/publication/858ff72a?page=45"> semler årsrapport 2016 / 45 NOTE 4 HONORA</a> <a title="Semler Holding 2016 page 46" href="http://viewer.zmags.com/publication/858ff72a?page=46"> 46 / semler årsrapport 2016 </a> <a title="Semler Holding 2016 page 47" href="http://viewer.zmags.com/publication/858ff72a?page=47"> semler årsrapport 2016 / 47 " </a> <a title="Semler Holding 2016 page 48" href="http://viewer.zmags.com/publication/858ff72a?page=48"> 48 / semler årsrapport 2016 </a> <a title="Semler Holding 2016 page 49" href="http://viewer.zmags.com/publication/858ff72a?page=49"> semler årsrapport 2016 / 49 NOTE 7 IMMATE</a> <a title="Semler Holding 2016 page 50" href="http://viewer.zmags.com/publication/858ff72a?page=50"> 50 / semler årsrapport 2016 </a> <a title="Semler Holding 2016 page 51" href="http://viewer.zmags.com/publication/858ff72a?page=51"> semler årsrapport 2016 / 51 NOTE 8 MATERI</a> <a title="Semler Holding 2016 page 52" href="http://viewer.zmags.com/publication/858ff72a?page=52"> 52 / semler årsrapport 2016 </a> <a title="Semler Holding 2016 page 53" href="http://viewer.zmags.com/publication/858ff72a?page=53"> semler årsrapport 2016 / 53 NOTE 10 ANDRE</a> <a title="Semler Holding 2016 page 54" href="http://viewer.zmags.com/publication/858ff72a?page=54"> 54 / semler årsrapport 2016 </a> <a title="Semler Holding 2016 page 55" href="http://viewer.zmags.com/publication/858ff72a?page=55"> semler årsrapport 2016 / 55 NOTE 12 PERIO</a> <a title="Semler Holding 2016 page 56" href="http://viewer.zmags.com/publication/858ff72a?page=56"> 56 / semler årsrapport 2016 </a> <a title="Semler Holding 2016 page 57" href="http://viewer.zmags.com/publication/858ff72a?page=57"> semler årsrapport 2016 / 57 NOTE 15 SKYLD</a> <a title="Semler Holding 2016 page 58" href="http://viewer.zmags.com/publication/858ff72a?page=58"> 58 / semler årsrapport 2016 </a> <a title="Semler Holding 2016 page 59" href="http://viewer.zmags.com/publication/858ff72a?page=59"> semler årsrapport 2016 / 59 NOTE 18 KONTR</a> <a title="Semler Holding 2016 page 60" href="http://viewer.zmags.com/publication/858ff72a?page=60"> 60 / semler årsrapport 2016 </a> <a title="Semler Holding 2016 page 61" href="http://viewer.zmags.com/publication/858ff72a?page=61"> semler årsrapport 2016 / 61 NOTE 20 AFLED</a> <a title="Semler Holding 2016 page 62" href="http://viewer.zmags.com/publication/858ff72a?page=62"> 62 / semler årsrapport 2016 </a> <a title="Semler Holding 2016 page 63" href="http://viewer.zmags.com/publication/858ff72a?page=63"> semler årsrapport 2016 / 63 NOTE 23 EFTER</a> <a title="Semler Holding 2016 page 64" href="http://viewer.zmags.com/publication/858ff72a?page=64"> SEMLER HOLDING A/S PARK ALLÉ 355 · </a>