330412922024-01-012024-12-31330412922024-01-012024-12-311330412922024-01-012024-12-312330412922024-01-012024-12-311330412922024-12-31330412922023-12-31fsa:ContributedCapitalMember330412922023-12-31fsa:ReserveForNetRevaluationAccordingToEquityMethodMember330412922023-12-31fsa:RetainedEarningsMember330412922023-12-31fsa:ProposedDividendRecognisedInEquityMember330412922023-12-31330412922024-01-012024-12-31fsa:RetainedEarningsMember330412922024-01-012024-12-31fsa:ProposedDividendRecognisedInEquityMember330412922024-01-012024-12-31fsa:ReserveForNetRevaluationAccordingToEquityMethodMember330412922024-12-31fsa:ContributedCapitalMember330412922024-12-31fsa:ReserveForNetRevaluationAccordingToEquityMethodMember330412922024-12-31fsa:RetainedEarningsMember330412922024-12-31fsa:ProposedDividendRecognisedInEquityMember330412922023-01-012023-12-31iso4217:DKKThe Executive Board has today considered and approved the annual report of Bosch Holding ApS for the financial year 01.01.2024 - 31.12.2024. -11716-15769The annual report is presented in accordance with the Danish Financial Statements Act.3004053932815In my opinion, the financial statements give a true and fair view of the Entity’s financial position at 31.12.2024 and of the results of its operations for the financial year 01.01.2024 - 31.12.2024.013699I believe that the management commentary contains a fair review of the affairs and conditions referred to therein.638938807I recommend the annual report for adoption at the Annual General Meeting.3525823939552Copenhagen143371482Rosanne van den Bosch3382453938070Farid Fellah135000122000To the shareholders of Bosch Holding ApS2032453816070We have performed an extended review of the financial statements of Bosch Holding ApS for the ​financial year 01.01.2024 - 31.12.2024, which comprise the income statement, balance sheet, statement of changes in equity and notes, including a summary of significant accounting policies. The financial statements are prepared in accordance with the Danish Financial Statements Act. ​Based on our extended review, in our opinion, the financial statements give a true and fair view of the Entity’s ​financial position at 31.12.2024 and of the results of its operations for the financial year 01.01.2024 - 31.12.2024 in accordance with the Danish Financial Statements Act.We conducted our extended review in accordance with the assurance engagement standard for small enterprises as issued by the Danish Business Authority and the standard on extended review of financial statements prepared in accordance with the Danish Financial Statements Act as issued by FSR - Danish Auditors. Our responsibilities under those standards and requirements are further described in the ”Auditor’s responsibilities for the extended review of the financial statements” section. We are independent of the Entity in accordance with the International Ethics Standards Board for Accountants’ International Code of Ethics for Professional Accountants (IESBA Code) and the additional ethical requirements applicable in Denmark, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the IESBA Code. We believe that the evidence we have obtained is sufficient and appropriate to provide a basis for our conclusion.36624696571799Management is responsible for the preparation of financial statements that give a true and fair view in accordance with the Danish Financial Statements Act, and for such internal control as Management determines is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, Management is responsible for assessing the Entity’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern, and using the going concern basis of accounting unless Management either intends to liquidate the Entity or to cease operations, or has no realistic alternative but to do so.36624696571799Our responsibility is to express a conclusion on the financial statements. This requires that we plan and ​perform procedures to obtain limited assurance about our conclusion on the financial statements and that ​we also perform specifically required supplementary procedures for the purpose of obtaining additional assurance about our conclusion.​​An extended review consists of making inquiries, primarily of Management and, if appropriate, of other entity ​personnel, performing analytical and the specifically required supplementary procedures as well as evaluating ​the evidence obtained.​​The procedures performed in an extended review are less in scope than in an audit, and accordingly we do ​not express an audit opinion on the financial statements.366246965717991947876228982Management is responsible for the management commentary. Our conclusion on the financial statements does not cover the management commentary, and we do not express any form of assurance conclusion thereon. In connection with our extended review of the financial statements our responsibility is to read the management commentary and, in doing so, consider whether the management commentary is materially inconsistent with the financial statements or our knowledge obtained in the extended review or otherwise appears to be materially misstated. Moreover, it is our responsibility to consider whether the management commentary provides the information required by relevant law and regulations.Based on the work we have performed, we conclude that the management commentary is in accordance with financial statements and has been prepared in accordance with the requirements in the relevant law and regulations. We did not identify any material misstatement of the management commentary.0117691947876240751Copenhagen42901392869121René Carøe Andersen62380153109872mne3449999004849681671State Authorised Public Accountant8000080000Primary activitiesBosch Holding ApS' main activity is to act as a holding company. The income statement for 2024 shows a profit after tax of 338 TDKK. 35600896469419Events after the balance sheet dateNo events have occurred after the balance sheet date to this date, which would influence the evaluation of this annual report.61153273002752This annual report has been presented in accordance with the provisions of the Danish Financial Statements Act governing reporting class B enterprises with addition of a few provisions for reporting class C.The accounting policies applied to these financial statements are consistent with those applied last year.Consolidated financial statementsReferring to section 110 of the Danish Financial Statements Act, no consolidated financial statements have been prepared.98904169674171Recognition and measurementAssets are recognised in the balance sheet when it is probable as a result of a prior event that future economic benefits will flow to the Entity, and the value of the asset can be measured reliably. Liabilities are recognised in the balance sheet when the Entity has a legal or constructive obligation as a result of a prior event, and it is probable that future economic benefits will flow out of the Entity, and the value of the liability can be measured reliably. On initial recognition, assets and liabilities are measured at cost. Measurement subsequent to initial recognition is effected as described below for each financial statement item. Anticipated risks and losses that arise before the time of presentation of the annual report and that confirm or invalidate affairs and conditions existing at the balance sheet date are considered at recognition and measurement. Income is recognised in the income statement when earned, whereas costs are recognised by the amounts attributable to this financial year.75007500Gross profit or lossGross profit or loss comprises external expenses.25680Other external expensesOther external expenses include expenses relating to the Entity’s ordinary activities, including expenses for premises etc. This item also includes writedowns of receivables recognised in current assets.100687500Income from investments in group enterprisesIncome from investments in group enterprises comprises the pro rata share of the individual enterprises’ profit/loss after full elimination of intra-group profits or losses.100687500Income from other fixed asset investments Income from other fixed asset investments comprises gains in the form of interest, dividends, etc. on fixed asset investments which are not investments in group enterprises or associates.99004849681671Other financial incomeOther financial income comprises dividends etc. received on other investments, interest income, including ​interest income on receivables from group enterprises, net capital or exchange gains on securities, payables ​and transactions in foreign currencies, amortisation of financial assets, and tax relief under the Danish ​Tax Prepayment Scheme etc.80000Tax on profit/loss for the yearTax for the year, which consists of current tax for the year and changes in deferred tax, is recognised in the income statement by the portion attributable to the profit for the year and recognised directly in equity by the portion attributable to entries directly in equity.The Entity is jointly taxed with all Danish group enterprises. The current Danish income tax is allocated among the jointly taxed entities proportionally to their taxable income (full allocation with a refund concerning tax losses).6469419Investments in group enterprisesInvestments in group enterprises are recognised and measured according to the equity method. This means that investments are measured at the pro rata share of the enterprises’ equity value plus unamortised goodwill and plus or minus unrealised intra-group profits or losses. Upon distribution of profit or loss, net revaluation of investments in group enterprises is transferred to reserve for net revaluation according to the equity method in equity. Investments in group enterprises are written down to the lower of recoverable amount and carrying amount.3002752ReceivablesReceivables are measured at amortised cost, usually equalling nominal value less writedowns for bad and doubtful debts.122000Deferred taxDeferred tax is recognised on all temporary differences between the carrying amount and the tax-based value of assets and liabilities, for which the tax-based value is calculated based on the planned use of each asset. Deferred tax assets, including the tax base of tax loss carryforwards, are recognised in the balance sheet at their estimated realisable value, either as a set-off against deferred tax liabilities or as net tax assets.CashCash comprises bank deposits.0DividendDividend is recognised as a liability at the time of adoption at the general meeting. Proposed dividend for the financial year is disclosed as a separate item in equity. 122000Other financial liabilitiesOther financial liabilities are measured at amortised cost, which usually corresponds to nominal value.122000Joint taxation contributions payable or receivableCurrent joint taxation contributions receivable or joint taxation contributions payable are recognised in the ​balance sheet, calculated as tax computed on the taxable income of the year, which has been adjusted for ​prepaid tax. For tax losses, joint taxation contributions receivable are only recognised if such losses are ​expected to be used under the joint taxation arrangement.-3209735true3209735Grundlag for konklusion0Konklusion3004052025-06-30-3004052025-06-300true02023-01-012032452023-12-3113500033963556København S800002300356008966115327Weidekampsgade135000Deloitte Statsautoriseret RevisionspartnerselskabKøbenhavn1 Other financial income 2024 DKK2023 DKKFinancial income from group enterprises9,1598,807Other interest income54,734063,8938,807København K2 Tax on profit/loss for the year2024 DKK2023 DKKCurrent tax2,5680Change in deferred tax11,7691,48214,3371,48214113 Financial assetsInvestments in group enterprises DKKCost beginning of year102,380Cost end of year102,380Revaluations beginning of year6,469,419Exchange rate adjustments3,984Share of profit/loss for the year296,421Dividend(3,209,735)Revaluations end of year3,560,089Carrying amount end of year3,662,469Investments in subsidiariesRegistered inCorporate formEquity interest %Equity DKKProfit/loss DKKRosan Bosch ApSCopenhagenApS100.003,512,670173,307Furniture by Rosan Bosch, SLSpainS.L.100.00149,799123,114Regnskabsklasse B4 EmployeesThe Entity has no employees other than the Executive Board. Erklæring om udvidet gennemgang5 Contingent liabilitiesThe Entity serves as the administration company in a Danish joint taxation arrangement. According to the joint taxation provisions of the Danish Corporation Tax Act, the Entity is therefore liable for income taxes etc for the jointly taxed entities, and for obligations, if any, relating to the withholding of tax on interest, royalties and dividend for these entities.2024-12-312024-01-0116BLangebrogadeBosch Holding ApS33041292339635562300 København SWeidekampsgade 6Deloitte Statsautoriseret RevisionspartnerselskabÅrsrapport2025-06-30Rosanne van den Bosch