35237275 2024-10-01 2025-09-30 35237275 2024-10-01 2025-09-30 0 35237275 2024-10-01 2025-09-30 1 35237275 2024-10-01 2025-09-30 0 35237275 2024-10-01 2025-09-30 1 35237275 2023-10-01 2024-09-30 35237275 2025-09-30 35237275 2024-09-30 iso4217:DKK Annual report 2026-05-03 Charles Michael Hinshaw FRAMEBUNKER ApS Maglebjergvej 6 2800 Kongens Lyngby 35237275 2024-10-01 2025-09-30 <div xmlns="http://www.w3.org/1999/xhtml"> <p> <span>Today, the Board of Directors and the Executive Board have approved the annual report of </span> <span>FRAMEBUNKER ApS for the financial year 1 October 2024 – 30 September 2025. </span> <span>The annual report has been prepared in accordance with the Danish Financial Statements Act </span> <span>for reporting class B (mikrovirksomhed).</span></p> <p> </p> <p> <span>We consider the chosen accounting policy to be appropriate, and in our opinion, the financial </span> <span>statements give a true and fair view of the financial position of the Company at 30 September </span> <span>2025 and of the results of the Company's operations for the financial year 1 October 2024 - 30 </span> <span>September 2025.</span></p> <p> </p> <p> <span>The Board of Directors and the Executive Board consider the conditions for audit exemption to </span> <span>be met.</span></p> <p> </p> <p> <span>We recommend that the annual report be approved at the Annual General Meeting. </span> <span>Kongens Lyngby, 3 May 2026.</span></p> </div> Management considers the conditions for opting out of audit to be met. Kongens Lyngby 2026-05-03 Charles Michael Hinshaw Emil Evald Johansen Charles Michael Hinshaw Emil Evald Johansen <div xmlns="http://www.w3.org/1999/xhtml"> <p> <strong> <span>1. Uncertainties relating to going concern</span></strong></p> <p> <span>At 30 September 2025, the Company has negative equity of DKK (89,376) and a net loss for </span> <span>the year of DKK (57,212). During the year, shareholders waived debt of DKK 1,048,618 and </span> <span>provided further cash support of DKK 24,231, which significantly improved the Company's </span> <span>equity position from DKK (1,080,782) at the start of the year. Equity remains slightly negative as </span> <span>accumulated losses still exceed contributed capital and the waived shareholder debt </span> <span>combined.</span></p> <p> </p> <p> <span>Management has assessed the Company's ability to continue as a going concern and </span> <span>concluded that the basis remains appropriate, supported by: - The shareholder debt waiver of </span> <span>DKK 1,048,618 received during the year, which eliminated the Company's largest creditor </span> <span>obligation. - Continued shareholder commitment to provide funding as required for at least 12 </span> <span>months from the date of approval of this annual report.</span></p> <p> </p> <p> <span>On this basis, the annual report is presented as a going concern.</span></p> <p> </p> <p> <strong> <span>2. Average number of employees</span></strong></p> <p> <span>The average number of employees during the financial year was <strong>0</strong>.</span></p> <p> </p> <p> <strong> <span>3. Contingent liabilities — Joint taxation</span></strong></p> <p> <span>The Company acts as administration company for the group of companies subject to the</span></p> <p> <span>Danish scheme of joint taxation and is unlimitedly, jointly, and severally liable, along with the</span></p> <p> <span>other jointly taxed companies, to pay the total corporation tax.</span></p> <p> <span>The Company is unlimitedly, jointly, and severally liable, along with the other jointly taxed</span></p> <p> <span>companies, for any obligations to withhold tax on interest, royalties, and dividends.</span></p> <p> <span>The liability relating to obligations in connection with withholding tax on dividends represents</span></p> <p> <span>an estimated maximum of DKK 0.</span></p> <p> <span>Any subsequent adjustments of corporation taxes or withholding taxes, etc., may result in</span></p> <p> <span>changes in the Company's liabilities.</span></p> <p> </p> <p> <strong> <span>4. Subsequent events</span></strong></p> <p> <span>No events have occurred between the balance sheet date and the date of approval of this </span> <span>annual report that would materially affect the financial position of the Company.</span></p> </div> 72427 15708 1164182 126195 1149740 7050 7392 -53768 -1148474 2436 0 24000 4633 3443 -57211 -1174671 0 -57211 -1174671 0 -57211 -1174671 -57211 -1174671 31506 31506 31506 31506 31506 31506 92000 0 0 0 92000 21613 0 21613 92000 53119 123506 173297 173297 -262672 -1326169 -89375 -1152872 72090 72090 4451 54202 54202 42114 42114 21947 54903 24231 1048618 142494 1204288 142494 1276378 53119 123506 <div xmlns="http://www.w3.org/1999/xhtml" style="margin-bottom: 10px;"> The micro-undertaking applies the exception concerning filing information about accounting policies </div> <div xmlns="http://www.w3.org/1999/xhtml" style="margin-bottom: 10px;"> The micro-undertaking applies the exception concerning filing information about number of employees </div> false Reporting class B, micro-undertaking false false true Erhvervsstyrelsen Regnskab Basis 2024-09-30 2023-10-01 No audit assistance Emil Evald Johansen Maglebjergvej 6 2800 Kongens Lyngby true false false true