MENTION Nom de la Société : Gemplus International S.A. Siège Social : 32 Boulevard Joseph II Luxembourg L-1840 Numéro du Registre de Commerce : B 73.145. N° code donneur d’ordre : 1026 Les comptes annuels de la société Gemplus International S.A. au 31/12/2013 ont été enregistrés et déposés au Registre de Commerce et des Sociétés. Pour mention aux fins de la publication au Mémorial, Recueil Spécial des Sociétés et Associations. Registre de Commerce et des Sociétés B73145 - L140111253 déposé le 03/07/2014
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MENTION
Nom de la Société : Gemplus International S.A.Siège Social : 32 Boulevard Joseph II Luxembourg L-1840Numéro du Registre de Commerce : B 73.145.
N° code donneur d’ordre : 1026
Les comptes annuels de la société Gemplus International S.A. au 31/12/2013 ont été enregistrés et déposés au Registre de Commerce et des Sociétés.
Pour mention aux fins de la publication au Mémorial, Recueil Spécial des Sociétés et Associations.
Registre de Commerce et des SociétésB73145 - L140111253déposé le 03/07/2014
The notes in the annex form an integral part of the annual accounts
RCSL Nr. : Matricule :B73145 2000 2202 701
BALANCE SHEET
Financial year from to (in )01/0101 /2013 31/12/201302 EUR03
GEMPLUS INTERNATIONAL S.A.
32, Boulevard Joseph II L-1840 Luxembourg
ASSETS
Reference(s) Current year Previous year
A. Subscribed capital unpaid 1101 0,00101 0,00102
I. Subscribed capital not called 1103 0,00103 0,00104
II. Subscribed capital called but unpaid 1105 0,00105 0,00106
B. Formation expenses 1107 0,00107 0,00108
C. Fixed assets 1109 12.331.937,70109 228.888.837,95110
I. Intangible fixed assets 1111 0,00111 0,00112
1. Research and development costs 1113 0,00113 0,00114
2. Concessions, patents, licences, trade marks and similar rights and assets, if they were 1115 0,00115 0,00116
a) acquired for valuable consideration and need not be shown under C.I.3 1117 0,00117 0,00118
b) created by the undertaking itself 1119 0,00119 0,00120
3. Goodwill, to the extent that it was acquired for valuable consideration 1121 0,00121 0,00122
4. Payments on account and intangible fixed assets under development 1123 0,00123 0,00124
II. Tangible fixed assets 1125 0,00125 0,00126
1. Land and buildings 1127 0,00127 0,00128
2. Plant and machinery 1129 0,00129 0,00130
Registre de Commerce et des SociétésB73145 - L140111253enregistré et déposé le 03/07/2014
The notes in the annex form an integral part of the annual accounts
RCSL Nr. : Matricule :B73145 2000 2202 701
Reference(s) Current year Previous year
3. Other fixtures and fittings, tools and equipment 1131 0,00131 0,00132
4. Payments on account and tangible fixed assets under development 1133 0,00133 0,00134
III. Financial fixed assets 1135 12.331.937,70135 228.888.837,95136
1. Shares in affiliated undertakings 51137 12.331.937,70137 71.888.837,95138
2. Amounts owed by affiliated undertakings 61139 0,00139 157.000.000,00140
3. Shares in undertakings with which the company is linked by virtue of participating interests 1141 0,00141 0,00142
4. Amounts owed by undertakings with which the company is linked by virtue of participating interests 1143 0,00143 0,00144
5. Securities held as fixed assets 1145 0,00145 0,00146
6. Loans and claims held as fixed assets 1147 0,00147 0,00148
7. Own shares or own corporate units 1149 0,00149 0,00150
D. Current assets 71151 67.524.606,89151 22.293.420,30152
I. Inventories 1153 0,00153 0,00154
1. Raw materials and consumables 1155 0,00155 0,00156
2. Work and contracts in progress 1157 0,00157 0,00158
3. Finished goods and merchandise 1159 0,00159 0,00160
4. Payments on account 1161 0,00161 0,00162
II. Debtors 1163 65.362.429,38163 11.570.689,79164
1. Trade receivables 1165 0,00165 0,00166
a) becoming due and payable within one year 1167 0,00167 0,00168
b) becoming due and payable after more than one year 1169 0,00169 0,00170
2. Amounts owed by affiliated undertakings 1171 65.362.429,38171 11.570.689,79172
a) becoming due and payable within one year 1173 65.362.429,38173 5.570.689,79174
b) becoming due and payable after more than one year 1175 0,00175 6.000.000,00176
3. Amounts owed by undertakings with which the company is linked by virtue of participating interests 1177 0,00177 0,00178
a) becoming due and payable within one year 1179 0,00179 0,00180
b) becoming due and payable after more than one year 1181 0,00181 0,00182
4. Other receivables 1183 0,00183 0,00184
a) becoming due and payable within one year 1185 0,00185 0,00186
The notes in the annex form an integral part of the annual accounts
RCSL Nr. : Matricule :B73145 2000 2202 701
Reference(s) Current year Previous year
b) becoming due and payable after more than one year 1187 0,00187 0,00188
III. Transferable securities 1189 2.119.940,79189 10.646.502,00190
1. Shares in affiliated undertakings and in undertakings with which the company is linked by virtue of participating interests 1191 0,00191 0,00192
2. Own shares or own corporate units 1193 2.119.940,79193 10.646.502,00194
3. Other transferable securities 1195 0,00195 0,00196
IV. Cash at bank, cash in postal cheque accounts, cheques and cash in hand 1197 42.236,72197 76.228,51198
E. Prepayments 1199 7.607,83199 120,00200
TOTAL (ASSETS) 79.864.152,42201 251.182.378,25202
The notes in the annex form an integral part of the annual accounts
RCSL Nr. : Matricule :B73145 2000 2202 701
LIABILITIES
Reference(s) Current year Previous year
A. Capital and reserves 31301 8.570.455,84301 65.090.693,68302
I. Subscribed capital 1303 2.826.728,40303 4.456.728,40304
II. Share premium and similar premiums 1305 32.601.465,33305 83.732.052,02306
III. Revaluation reserves 1307 0,00307 0,00308
IV. Reserves 1309 2.402.613,63309 11.092.174,84310
a) becoming due and payable within one year 1369 215.533,33369 150.499,28370
b) becoming due and payable after more than one year 1371 0,00371 0,00372
5. Bills of exchange payable 1373 0,00373 0,00374
a) becoming due and payable within one year 1375 0,00375 0,00376
b) becoming due and payable after more than one year 1377 0,00377 0,00378
6. Amounts owed to affiliated undertakings 1379 61.945.019,40379 175.661.895,74380
a) becoming due and payable within one year 1381 61.945.019,40381 175.661.895,74382
b) becoming due and payable after more than one year 1383 0,00383 0,00384
7. Amounts owed to undertakings with which the company is linked by virtue of participating interests 1385 0,00385 0,00386
a) becoming due and payable within one year 1387 0,00387 0,00388
b) becoming due and payable after more than one year 1389 0,00389 0,00390
8. Tax and social security debts 1391 3.327.150,93391 4.217.603,74392
a) Tax debts 1393 3.327.150,93393 4.217.603,74394
b) Social security debts 1395 0,00395 0,00396
9. Other creditors 1397 5.805.992,92397 6.061.685,81398
a) becoming due and payable within one year 1399 0,00399 0,00400
b) becoming due and payable after more than one year 1401 5.805.992,92401 6.061.685,81402
E. Deferred income 1403 0,00403 0,00404
TOTAL (LIABILITIES) 79.864.152,42405 251.182.378,25406
Gemplus International S.A.Société anonymeHead office: 32 Boulevard Joseph II, L-1840, LuxembourgR.C.S B 73.145.
The General Meeting held on 24/06/2014 has approved the annual accounts for thefinancial year ended on 31/12/2013. A profit of EUR 4,765,539.77 has been allocated asfollows:
Ms Eke Bijzitter, born the 10th of April 1974, in Ooststellingwerf, residing in Haarlem(the Netherlands), Group Corporate Counsel & Deputy Company Secretary;
Mr John de Reus, born the 24th of August 1960, in Zevenaar, residing in Pijnacker (theNetherlands), Accounting Manager;
Mr. Lloyd Smith, born the July 4th of 1968, in Rochford, Essex, residing in Hampshire(England), Regional Controller;
Independent auditor
PricewaterhouseCoopers, Société Coopérative registered with the Luxembourg TradeRegister under B. 65477 with professional address at 400 route d’Esch, L-1471Luxembourg.