Anders Hedin Invest årsredovisning ENG 1
DIRECTOR'S REPORT The Board and CEO of Anders Hed
in Invest AB, corporate identity no. 556702-0655, hereby approves the Annual Report and Consolidated Financial Statement for the fiscal year 1/1/2015 - 31/12/2015. GENERAL INFORMATION ABOUT THE GROUP Anders Hedin Invest Group is a family business and runs businesses primarily within sales and services of vehicles, property, wholesale of spare parts and tyres and car rental businesses. Vehicle segment of the Group I.A. Hedin Bil Group runs trade and repair shops in the vehicle industry. Brands sold are Mercedes-Benz, Jeep, Dodge, Smart, Nissan, Mitsubishi, Citroën, Fiat, Lancia, Cadillac, Corvette, Chevrolet, Chrysler, Kia, Opel, Dacia, Renault, Abarth, Honda, Jaguar, Alfa Romeo, Subaru, Range Rover and Land Rover in all segments. Hedin Bil is currently represented at 42 complete dealerships at attractive locations in south, west and east Sweden, from Trelleborg/ Malmö in the south to Uppsala/Stockholm in the east, through subsidiaries Hedin Göteborg Bil AB, Hedin Helsingborg Bil AB and Hedin Stockholm Bil AB with branches. Properties The I.A Hedin Fastighet AB Group is engaged in property management through its ownership of shares in limited partnerships and shares in subsidiaries. The Group’s property holdings can largely be attributed to commercial properties intended for automotive operations. The operating properties are leased by Hedin Göteborg Bil AB, Hedin Helsingborg Bil AB, Hedin Stockholm Bil AB, KW Wheels AB and Car to Go Sweden AB. Wholesale of spare parts and tyres Klintberg & Way AB is an authorized spare parts distributor for General Motors North American Vehicles and Mopars (Chrysler, Jeep, Dodge), and Europe’s largest spare parts wholesaler of American car parts, with operations in 37 countries. The company is the Parent Company for the KW Parts Group, with subsidiaries in Sweden, Belgium and Norway. Since August 2015, the group also includes Dawa Däck which conducts import and wholesales of tyres. The company is authorised to sell Kumho, Nankang and Sonar products. KW Wheels, which started up in 2014, assembles and sells complete wheels on the Swedish market. Car rentals Mabi Rent offers short-term car rentals through a complete range of cars, light trucks, minibuses and a number of special cars for brand profiling. They also have a long-term leasing concept marketed under the name Flexilease. Mabi Rent operates mainly through franchises and has a nationwide station network in Sweden, and is also represented in Berlin, Germany. Other investments The company owns investments in Consensus Asset Management AB and Ripam Invest AB and also conducts securities trading via the company AH Värdepapper AB. Parent company Anders Hedin Invest AB’s activities consist primarily of managing and developing ownership in existing subsidiaries. ANDERS HEDIN INVEST AB ANNUAL REPORT / 2015 61