434423412022-08-092023-12-31434423412023-12-31434423412022-08-092023-12-310434423412022-08-092023-12-311434423412022-08-092023-12-31fsa:RetainedEarningsMember434423412023-12-31fsa:ContributedCapitalMember434423412023-12-31fsa:RetainedEarningsMemberiso4217:DKKsharespure2024-06-26Maximillian Daniel BogenmannKøbenhavn k2024-06-26Andre erklæringer uden sikkerhedBrøndby2024-06-26Regnskabsklasse BtruefalseÅrsrapport43442341MXB ApSLandemærket 47, 11119København Kmbogenmann@gmail.com2022-08-092023-12-31TimeVision,Godkendt RevisionspartnerselskabPark Allé 295, 2. sal2605 BrøndbyToday the Executive Board has discussed and approved the Annual Report of MXB ApS for the period 9. august 2022 - 31. december 2023.The Annual Report has been prepared in conformity with the Financial Statements Act.In my opinion, the financial statements give a true and fair view of the Company's assets, equity, liabilities and financial position at 31. december 2023 and of its financial performance for the period 9. august 2022 - 31. december 2023.In my opinion the Management commentary includes a fair review of the matters described.We recommend that the Annual Report be approved by the Annual General Meeting.To Management of MXB ApSWe have compiled these financial statements of MXB ApS for the period 9. august 2022 - 31. december 2023 based on the bookkeeping records of the Company and other information provided by you. The financial statements include accounting policies, income statement, balance sheet, statement of changes in equity and notes. We have performed the compilation in accordance with ISRS 4410, Compilation Engagements. We must state that we do not comply with the requirements of independence that apply to statements with certainty. We have applied our professional expertise to assist you in preparing and presenting the financial statements in conformity with the Danish Financial Statements Act. We have observed the relevant provisions of the Danish Act on Approved Auditors and Audit Firms and the Code of Ethics for Professional Accountants issued by FSR - Danish Auditors, including the principles of integrity, objectivity, professional competence and due care. The financial statements and the accuracy and completeness of the information used to compile the financial statements are your responsibility. As a compilation engagement is not an assurance engagement, we are not required to verify the accuracy or completeness of the information you provided to us for use in the compilation of these financial statements. Accordingly, we do not express an audit opinion or a review conclusion on whether the financial statements have been prepared in conformity with the Danish Financial Statements Act.Main activities of the Company As in previous years, the main activities of the Company were to own capital shares in other companies as well as businesses that are connected to this.Development in the activities and the financial situation of the Company The Company has continued its operations. No significant one-off events occurred in the financial year that need to be included in the management commentary.The performance and results for the year are considered satisfactory.0000Opting out of auditThe annual report has not been audited. The Executive Board considers the conditions for opting out of audit to have been met.GENERAL INFORMATION The financial statements of MXB ApS for the financial year 2022/23 have been prepared in conformity with the provisions of the Financial Statements Act on class B enterprises combined with a few rules on class C enterprises. The current year is the first financial period of the Company, for which reason no comparative figures are disclosed in the income statement, balance sheet and notes.Recognition and measurement in general Income is recognised in the income statement when earned. Value adjustments of financial assets and liabilities measured at fair value or amortised cost are also recognised in the income statement. Costs incurred to generate the earnings for the year are also recognised in the income statement, including amortisation, depreciation, impairment losses and provisions as well as reversals resulting from changed accounting estimates of amounts previously recognised in the income statement. Assets are recognised in the balance sheet when it is probable that future financial benefits will flow to the Company and it is possible to obtain a reliable measurement of the individual assets. Liabilities are recognised in the balance sheet when it is probable that future financial benefits will flow from the Company and it is possible to obtain a reliable measurement of the individual liabilities. On initial recognition, assets and liabilities are measured at cost. Subsequently, assets and liabilities are measured as described for each item.The functional currency used is Danish kroner. All other currencies are considered foreign currencies.INCOME STATEMENT General informationAdministrative expenses Administrative expenses include expenses for Management and administrative staff, office expenses, amortisation and depreciation, etc.Financial income and expenses Financial income and expenses are recognised in the income statement based on the amounts which relate to the financial year. Financial income and expenses include interest revenue and expenses.BALANCE SHEETInvestmentsInvestments in equity interests Investments in equity interests are recognised in the balance sheet at cost. Cost includes the acquisition price measured at fair value with addition of direct costs of purchase. Where the recoverable amount is lower than cost, the investments are written down to this lower value.Cash and cash equivalents Cash and cash equivalents include deposits in banks with bank accounts as well as cash and cash equivalents.Payables Other payables, comprising trade payables and amounts owed to Group enterprises and associates and other accounts payable, are measured at amortised cost, which normally corresponds to the nominal value.020036-2003646-20082-200821 Contractual obligations and contingent items, etc. Deffered tax assets of DKK 2.092 have not been recognized in the accounts, as it is estimated that the company cannot use this saved tax loss within a 3-year period. 2 Charges and securities None. 013333133331333322839228393617240000-200821991870009254162541625436172mne35403Michael Steen Khathi Jacobsen38267132TimeVision, Godkendt RevisionspartnerselskabRegistreret revisorMaximillian Daniel Bogenmann-2008240000-20082