38175793 2024-01-01 2024-12-31 1 38175793 2024-01-01 2024-12-31 38175793 2024-01-01 2024-12-31 1 38175793 2024-01-01 2024-12-31 1 38175793 2024-01-01 2024-12-31 2 38175793 2024-01-01 2024-12-31 2 38175793 2024-12-31 38175793 2023-12-31 fsa:ContributedCapitalMember 38175793 2023-12-31 fsa:RetainedEarningsMember 38175793 2023-12-31 fsa:ProposedDividendRecognisedInEquityMember 38175793 2023-12-31 38175793 2024-01-01 2024-12-31 fsa:RetainedEarningsMember 38175793 2024-01-01 2024-12-31 fsa:ProposedDividendRecognisedInEquityMember 38175793 2024-12-31 fsa:ContributedCapitalMember 38175793 2024-12-31 fsa:RetainedEarningsMember 38175793 2024-12-31 fsa:ProposedDividendRecognisedInEquityMember 38175793 2023-01-01 2023-12-31 iso4217:DKK PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab -471000 -230000 Eventyrvej 16 0 17145000 4100 Ringsted 9246000 5629000 33771231 5474000 3872000 The Board of Directors and the Executive Board have today considered and approved the annual report of EVon Denmark ApS for the financial year 01.01.2024 - 31.12.2024. 3301000 18672000 The annual report is presented in accordance with the Danish Financial Statements Act. 836000 343000 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. 2465000 18329000 We believe that the management commentary contains a fair review of the affairs and conditions referred to therein. 90000000 0 We recommend the annual report for adoption at the Annual General Meeting. -87535000 18329000 Glostrup 2025-06-25 197533000 179784000 Ole Steensbro 234046000 177046000 Caspar Schultz 431579000 356830000 Per Fomsgaard Hansen 431579000 356830000 To the shareholders of EVon Denmark ApS 14882000 6490000 In our opinion, the Financial Statements give a true and fair view of the financial position of the Company at 31 December 2024, and of the results of the Company’s operations for the financial year 1 January - 31 December 2024 in accordance with the Danish Financial Statements Act. We have audited the Financial Statements of EVon Denmark ApS for the financial year 1 January - 31 December 2024, which comprise income statement, balance sheet, statement of changes in equity and notes, including a summary of significant accounting policies (“the Financial Statements”). 0 91000 We conducted our audit in accordance with International Standards on Auditing (ISAs) and the additional requirements applicable in Denmark. Our responsibilities under those standards and requirements are further described in the “Auditor’s responsibilities for the audit of the Financial Statements” section of our report. We are independent of the Company 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 audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. 14882000 6581000 Management is responsible for Management’s commentary. Our opinion on the Financial Statements does not cover Management’s commentary, and we do not express any form of assurance conclusion thereon. In connection with our audit of the Financial Statements, our responsibility is to read Management’s commentary and, in doing so, consider whether Management’s commentary is materially inconsistent with the Financial Statements or our knowledge obtained during the audit, or otherwise appears to be materially misstated. Moreover, it is our responsibility to consider whether Management’s commentary provides the information required under the Danish Financial Statements Act. Based on the work we have performed, in our view, Management’s commentary is in accordance with the Financial Statements and has been prepared in accordance with the requirements of the Danish Financial Statements Act. We did not identify any material misstatement in Management’s commentary. 1049000 386000 15931000 6967000 Management 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 Company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting in preparing the Financial Statements unless Management either intends to liquidate​the Company or to cease operations, or has no realistic alternative but to do so. 447510000 363797000 14410000 14410000 Our objectives are to obtain reasonable assurance about whether the Financial Statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor’s report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with ISAs and the additional requirements applicable in Denmark will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these Financial Statements. ​​As part of an audit conducted in accordance with ISAs and the additional requirements applicable in Denmark, we exercise professional judgement and maintain professional scepticism throughout the audit. We also: Identify and assess the risks of material misstatement of the Financial Statements, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement​resulting from fraud is higher than for one resulting from error as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control.​Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Company’s internal control.​Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and​related disclosures made by Management.​Conclude on the appropriateness of Management’s use of the going concern basis of accounting in preparing the Financial Statements and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Company’s ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor’s report to the related disclosures in the Financial Statements or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditor’s report. However, future events or conditions may cause the Company to cease to continue as a going concern.​Evaluate the overall presentation, structure and contents of the Financial Statements, including the disclosures, and whether the Financial Statements represent the underlying transactions and events in a manner that gives a true and fair view.​​​​​​We communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit. 92094000 179629000 Ringsted 196504000 194039000 2025-06-25 232393000 148772000 Brian Pedersen 232393000 148772000 mne28701 116000 113000 Statsautoriseret revisor 17749000 20873000 Kenneth Østergaard 745000 0 mne47262 3000 0 Statsautoriseret revisor 18613000 20986000 Primary activitiesThe primary activities of the company involve the ownership and management of its subsidiary companies. 251006000 169758000 This 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.The Financial Statements for are presented in TDKK. 447510000 363797000 The Financial Statements for are presented in TDKK. 14410000 Consolidated financial statementsReferring to section 112(1) of the Danish Financial Statements Act, no consolidated financial statements have been prepared. 179629000 Recognition 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. 0 Gross profit or lossGross profit or loss comprises revenue, changes in inventories of finished goods and work in progress, own work capitalised, other operating income, cost of raw materials and consumables, and external expenses, in accordance with §32 of the Danish Financial Statements Act Other external expensesOther external expenses include expenses relating to the Entity’s normal activities, including expenses for premises, stationery and office supplies, marketing costs, etc. This item also includes writedowns of receivables recognised in current assets. -87535000 Income from investments in group enterprisesIncome from investments in group enterprises is recognised in the income statement when dividends are received from the group enterprises. Dividends are recognised as income in the period in which the right to receive the dividend arises. 90000000 Other 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. Other financial expensesOther financial expenses comprise interest expenses, including interest expenses on payables to group enterprises, net capital or exchange losses on securities, payables and transactions in foreign currencies, amortisation of financial liabilities, and tax surcharge under the Danish Tax Prepayment Scheme etc. 14410000 Tax 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. Any changes in deferred tax due to changes to tax rates are recognised in the income statementThe Company is jointly taxed with Danish Group entities. The tax effect of the joint taxation with the subsidiaries is allocated to Danish enterprises showing profits or losses in proportion to their taxable incomes (full allocation with credit for tax losses). 92094000 Investments in group enterprisesInvestments in group enterprises are measured at cost. Investments are written down to the lower of recoverable amount and carrying amount. 90000000 ReceivablesReceivables are measured at amortised cost, usually equalling nominal value, less writedowns for bad and doubtful debts. Deferred taxDeferred tax is recognised in respect of all temporary differences between the carrying amount and the tax ​base of assets and liabilities. However, deferred tax is not recognised in respect of temporary differences ​concerning goodwill not deductible for tax purposes and other items - apart from business acquisitions - ​where temporary differences have arisen at the time of acquisition without affecting the profit for the year or ​the taxable income.​​Deferred tax is measured on the basis of the tax rules and tax rates that will be effective under the legislation ​at the balance sheet date when the deferred tax is expected to crystallise as current tax. In cases where the ​computation of the tax base may be made according to alternative tax rules, deferred tax is measured on the ​basis of the intended use of the asset and settlement of the liability, respectively. ​​Deferred tax assets, including the tax base of tax loss carry-forwards, are measured at the value at which the ​asset is expected to be realised, either by elimination in tax on future earnings or by set-off against deferred ​tax liabilities. 1 Other financial income 2024 DKK'0002023 DKK'000Financial income from group enterprises9,2465,6299,2465,629 2 Other financial expenses2024 DKK'0002023 DKK'000Financial expenses from group enterprises4,9783,868Other financial expenses49645,4743,872 CashCash comprises bank deposits. 3 Tax on profit/loss for the year2024 DKK'0002023 DKK'000Current tax7450Change in deferred tax91343836343 DividendDividend 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. 4 Financial assetsInvestments in group enterprises DKK'000Receivables from group enterprises DKK'000Cost beginning of year179,784177,046Additions17,74957,000Cost end of year197,533234,046Carrying amount end of year197,533234,046Investments in subsidiariesRegistered inEquity interest %Umove Holding A/SGlostrup100.00 Other financial liabilitiesOther debts are measured at amortised cost, substantially corresponding to nominal value. 5 Non-current liabilities other than provisionsDue after more than 12 months​2024​DKK'000Payables to group enterprises232,393232,393Of the debt to group enterprises, DKK 0 is outstanding after 5 years from the balance sheet date. Joint taxation contributions payable or receivableCurrent tax receivables and liabilities are recognised in the balance sheet at the amount calculated on the basis of the expected taxable income for the year adjusted for tax on taxable incomes for prior years. Tax receivables and liabilities are offset if there is a legally enforceable right of set-off and an intention to settle on a net basis or simultaneously. 6 EmployeesThe Entity has no employees other than the Executive Board. The Executive Officer has not received any ​​remuneration. true 7 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. Grundlag for konklusion Konklusion true 2023-01-01 2023-12-31 Albertslund Glostrup 2600 Regnskabsklasse B Revisionspåtegning 2024-12-31 2024-01-01 7 Farverland EVon Denmark ApS 38175793 33963556 2300 København S Weidekampsgade 6 Deloitte Statsautoriseret Revisionspartnerselskab Årsrapport 2025-06-25 Caspar Schultz