37270784 2024-01-01 2024-12-31 37270784 2024-01-01 2024-12-31 0 37270784 2024-01-01 2024-12-31 1 37270784 2023-01-01 2023-12-31 37270784 2024-12-31 37270784 2023-12-31 iso4217:DKK xbrli:pure 2024-01-01 2024-12-31 37270784 2025-05-15 Magnus Glissmann Bojer-Larsen <table xmlns="http://www.w3.org/1999/xhtml" style="border-right: 0px; border-top: 0px; border-left: 0px; width: 650px; border-bottom: 0px; border-collapse: collapse" width="100%"><tr><td colspan="1">Statement by management on the annual report</td></tr></table> <table xmlns="http://www.w3.org/1999/xhtml" style="border-right: 0px; border-top: 0px; border-left: 0px; width: 650px; border-bottom: 0px; border-collapse: collapse" width="100%"><tr><td colspan="1">The executive board has today discussed and approved the annual report of Mace Technology Denmark</td></tr><tr><td colspan="1">ApS for the financial year 1 January - 31 December 2024.</td></tr></table> <table xmlns="http://www.w3.org/1999/xhtml" style="border-right: 0px; border-top: 0px; border-left: 0px; width: 650px; border-bottom: 0px; border-collapse: collapse" width="100%"><tr><td colspan="1">The annual report is prepared in accordance with the Danish Financial Statements Act.</td></tr></table> <table xmlns="http://www.w3.org/1999/xhtml" style="border-right: 0px; border-top: 0px; border-left: 0px; width: 650px; border-bottom: 0px; border-collapse: collapse" width="100%"><tr><td colspan="1">In our opinion, the financial statements give a true and fair view of the company's financial position at</td></tr><tr><td colspan="1">31 December 2024 and of the results of the company's operations for the financial year 1 January - 31</td></tr><tr><td colspan="1">December 2024.</td></tr></table> <table xmlns="http://www.w3.org/1999/xhtml" style="border-right: 0px; border-top: 0px; border-left: 0px; width: 650px; border-bottom: 0px; border-collapse: collapse" width="100%"><tr><td colspan="1">In our opinion, management's review includes a fair review of the matters dealt with in the manage-</td></tr><tr><td colspan="1">ment's review.</td></tr></table> <table xmlns="http://www.w3.org/1999/xhtml" style="border-right: 0px; border-top: 0px; border-left: 0px; width: 650px; border-bottom: 0px; border-collapse: collapse" width="100%"><tr><td colspan="1">Management recommends to the company in general meeting that the financial statements for 2025</td></tr><tr><td colspan="1">are not to be audited. Management considers the criteria for not auditing the financial statements to be</td></tr><tr><td colspan="1">met.</td></tr><tr><td colspan="1">The financial statements have not been audited. Management considers the criteria for not auditing the</td></tr><tr><td colspan="1">financial statements to be met.</td></tr></table> <table xmlns="http://www.w3.org/1999/xhtml" style="border-right: 0px; border-top: 0px; border-left: 0px; width: 650px; border-bottom: 0px; border-collapse: collapse" width="100%"><tr><td colspan="1">Management recommends that the annual report should be approved by the company in general mee-</td></tr><tr><td colspan="1">ting.</td></tr><tr><td colspan="1">The company in general meeting has resolved that the financial statements for the coming financial year</td></tr><tr><td colspan="1">are not be audited.</td></tr></table> Copenhagen 2025-05-15 Mace Technology Denmark ApS Sundkrogsgade 21 DK-2100 Copenhagen Copenhagen -921000 496000 414000 25000 -1028000 0 -1028000 -1028000 <table xmlns="http://www.w3.org/1999/xhtml" style="border-right: 0px; border-top: 0px; border-left: 0px; width: 650px; border-bottom: 0px; border-collapse: collapse" width="100%"><tr><td width="100%" colspan="4" align="left" valign="middle" >Statement of changes in equity</td></tr><tr><td colspan="4"></td></tr><tr><td width="36%" ></td><td width="21%" ></td><td width="21%" colspan="1" align="right" valign="middle" ><b>Retained ear-</b></td><td width="22%" colspan="1" align="right" valign="middle" ><b></b></td></tr><tr><td width="36%" ></td><td width="21%" colspan="1" align="right" valign="middle" ><b>Share capital</b></td><td width="21%" colspan="1" align="right" valign="middle" ><b>nings</b></td><td width="22%" colspan="1" align="right" valign="middle" ><b>Total</b></td></tr><tr><td colspan="4"></td></tr><tr><td width="36%" colspan="1" align="left" valign="middle" >Equity at the beginning</td><td width="21%" align="right" valign="middle" > 50 </td><td width="21%" align="right" valign="middle" > 11.241 </td><td width="22%" align="right" valign="middle" > 11.291 </td></tr><tr><td width="36%" colspan="1" align="left" valign="middle" >Net profit/loss for the year</td><td width="21%" align="right" valign="middle" > - </td><td width="21%" align="right" valign="middle" >- 1.028 </td><td width="22%" align="right" valign="middle" >- 1.028 </td></tr><tr><td width="36%" colspan="1" align="left" valign="middle" >Equity at the end</td><td width="21%" align="right" valign="middle" > 50 </td><td width="21%" align="right" valign="middle" > 10.213 </td><td width="22%" align="right" valign="middle" > 10.263 </td></tr></table> <table xmlns="http://www.w3.org/1999/xhtml" style="border-right: 0px; border-top: 0px; border-left: 0px; width: 650px; border-bottom: 0px; border-collapse: collapse" width="100%"><tr><td width="5%" ></td><td width="95%" colspan="3" align="left" valign="middle" >Notes</td></tr><tr><td colspan="4"></td></tr><tr><td width="5%" align="right" valign="middle" ><b>1</b></td><td width="95%" colspan="3" align="left" valign="middle" ><b>Staff expenses</b></td></tr><tr><td width="5%" ></td><td width="74%" ></td><td width="9%" align="right" valign="middle" >2024</td><td width="12%" align="right" valign="middle" >2023</td></tr><tr><td width="5%" ></td><td width="74%" ></td><td width="9%" colspan="1" align="right" valign="middle" >TDKK</td><td width="12%" colspan="1" align="right" valign="middle" >TDKK</td></tr><tr><td width="5%" ></td><td width="74%" colspan="1" align="left" valign="middle" >Salaries, wages and other staff costs paid through Mace Ltd.</td><td width="9%" align="right" valign="middle" > 496 </td><td width="12%" align="right" valign="middle" > 95 </td></tr><tr><td width="5%" ></td><td width="74%" ></td><td width="9%" align="right" valign="middle" > 496 </td><td width="12%" align="right" valign="middle" > 95 </td></tr><tr><td colspan="4"></td></tr><tr><td width="5%" ></td><td width="74%" colspan="1" align="left" valign="middle" >Number of fulltime employees on average</td><td width="9%" align="right" valign="middle" >1</td><td width="12%" align="right" valign="middle" >2</td></tr><tr><td colspan="4"></td></tr></table> 1 <table xmlns="http://www.w3.org/1999/xhtml" style="border-right: 0px; border-top: 0px; border-left: 0px; width: 650px; border-bottom: 0px; border-collapse: collapse" width="100%"><tr><td width="5%" align="right" valign="middle" ><b>2</b></td><td width="95%" colspan="3" align="left" valign="middle" ><b>Tax on profit/loss for the year</b></td></tr><tr><td width="5%" ></td><td width="74%" ></td><td width="9%" align="right" valign="middle" >2024</td><td width="12%" align="right" valign="middle" >2023</td></tr><tr><td width="5%" ></td><td width="74%" ></td><td width="9%" colspan="1" align="right" valign="middle" >TDKK</td><td width="12%" colspan="1" align="right" valign="middle" >TDKK</td></tr><tr><td width="5%" ></td><td width="74%" colspan="1" align="left" valign="middle" >Current tax for the year</td><td width="9%" align="right" valign="middle" > - </td><td width="12%" align="right" valign="middle" > 733 </td></tr><tr><td width="5%" ></td><td width="74%" ></td><td width="9%" align="right" valign="middle" > - </td><td width="12%" align="right" valign="middle" > 733 </td></tr><tr><td colspan="4"></td></tr></table> <table xmlns="http://www.w3.org/1999/xhtml" style="border-right: 0px; border-top: 0px; border-left: 0px; width: 650px; border-bottom: 0px; border-collapse: collapse" width="100%"><tr><td width="7%" align="right" valign="middle" ><b>3</b></td><td width="93%" colspan="1" align="left" valign="middle" ><b>Other provisions</b></td></tr><tr><td width="7%" ></td><td width="93%" colspan="1" align="left" valign="middle" >The provision relates to subcontractor retention balances held on the supply chain.</td></tr></table> Regnskabsklasse B <table xmlns="http://www.w3.org/1999/xhtml" style="border-right: 0px; border-top: 0px; border-left: 0px; width: 650px; border-bottom: 0px; border-collapse: collapse" width="100%"><tr><td colspan="1">Accounting policies</td></tr><tr><td colspan="1">The annual report of Mace Technology Denmark ApS for 2024 has been prepared in accordance with</td></tr><tr><td colspan="1">the provisions of the Danish Financial Statements Act applying to enterprises of reporting class B, as</td></tr><tr><td colspan="1">well as provisions applying to reporting class C entities.</td></tr><tr><td colspan="1">The accounting policies applied are consistent with those of last year.</td></tr><tr><td colspan="1">The annual report for 2024 is presented in TDKK.</td></tr></table> <table xmlns="http://www.w3.org/1999/xhtml" style="border-right: 0px; border-top: 0px; border-left: 0px; width: 650px; border-bottom: 0px; border-collapse: collapse" width="100%"><tr><td colspan="1">Basis of recognition and measurement</td></tr><tr><td colspan="1">Income is recognised in the income statement as earned, including value adjustments of financial assets</td></tr><tr><td colspan="1">and liabilities. All expenses, including amortisation, depreciation and impairment losses, are also recog-</td></tr><tr><td colspan="1">nised in the income statement.</td></tr><tr><td colspan="1">Assets are recognised in the balance sheet when it is probable that future economic benefits will flow to</td></tr><tr><td colspan="1">the company and the value of the asset can be measured reliably.</td></tr><tr><td colspan="1">Liabilities are recognised in the balance sheet when it is probable that future economic benefits will</td></tr><tr><td colspan="1">flow from the company and the value of the liability can be measured reliably.</td></tr><tr><td colspan="1">On initial recognition, assets and liabilities are measured at cost. On subsequent recognition, assets and</td></tr><tr><td colspan="1">liabilities are measured as described below for each individual accounting item.</td></tr><tr><td colspan="1">Certain financial assets and liabilities are measured at amortised cost using the effective interest met-</td></tr><tr><td colspan="1">hod. Amortised cost is calculated as the historic cost less any installments and plus/less the accumula-</td></tr><tr><td colspan="1">ted amortisation of the difference between the cost and the nominal amount.</td></tr><tr><td colspan="1">On recognition and measurement, allowance is made for predictable losses and risks which occur befo-</td></tr><tr><td colspan="1">re the annual report is presented and which confirm or invalidate matters existing at the balance sheet</td></tr><tr><td colspan="1">date.</td></tr></table> <table xmlns="http://www.w3.org/1999/xhtml" style="border-right: 0px; border-top: 0px; border-left: 0px; width: 650px; border-bottom: 0px; border-collapse: collapse" width="100%"><tr><td colspan="1">Income statement</td></tr></table> <table xmlns="http://www.w3.org/1999/xhtml" style="border-right: 0px; border-top: 0px; border-left: 0px; width: 650px; border-bottom: 0px; border-collapse: collapse" width="100%"><tr><td colspan="1">Gross profit</td></tr><tr><td colspan="1">In pursuance of section 32 of the Danish Financial Statements Act, the company does not disclose its re-</td></tr><tr><td colspan="1">venue.</td></tr><tr><td colspan="1">Gross profit reflects an aggregation of revenue and other external expenses.</td></tr></table> <table xmlns="http://www.w3.org/1999/xhtml" style="border-right: 0px; border-top: 0px; border-left: 0px; width: 650px; border-bottom: 0px; border-collapse: collapse" width="100%"><tr><td colspan="1">Other external expenses</td></tr><tr><td colspan="1">Other external expenses include those related to premises, administration and advertising etc</td></tr></table> <table xmlns="http://www.w3.org/1999/xhtml" style="border-right: 0px; border-top: 0px; border-left: 0px; width: 650px; border-bottom: 0px; border-collapse: collapse" width="100%"><tr><td colspan="1">Staff expenses</td></tr><tr><td colspan="1">Staff costs include wages and salaries, including compensated absence and pensions, as well as other</td></tr><tr><td colspan="1">social security contributions, etc. made to the entity's employees.</td></tr></table> <table xmlns="http://www.w3.org/1999/xhtml" style="border-right: 0px; border-top: 0px; border-left: 0px; width: 650px; border-bottom: 0px; border-collapse: collapse" width="100%"><tr><td colspan="1">Financial income and expenses</td></tr><tr><td colspan="1">Financial income and expenses are recognised in the income statement at the amounts that relate to</td></tr><tr><td colspan="1">the financial year. Net financials include interest income and expenses, financial expenses relating to fi-</td></tr><tr><td colspan="1">nance leases, realised and unrealised capital/exchange gains and losses on securities, liabilities and</td></tr><tr><td colspan="1">foreign currency transactions, amortisation of financial assets and liabilities and surcharges and al-</td></tr><tr><td colspan="1">lowances under the Danish Tax Prepayment Scheme, etc.</td></tr></table> <table xmlns="http://www.w3.org/1999/xhtml" style="border-right: 0px; border-top: 0px; border-left: 0px; width: 650px; border-bottom: 0px; border-collapse: collapse" width="100%"><tr><td colspan="1">Tax on profit/loss for the year</td></tr><tr><td colspan="1">Tax for the year, which comprises the current tax charge for the year and changes in the deferred tax</td></tr><tr><td colspan="1">charge, is recognised in the income statement as regards the portion that relates to the profit/loss for</td></tr><tr><td colspan="1">the year and directly in equity as regards the portion that relates to entries directly in equity.</td></tr></table> <table xmlns="http://www.w3.org/1999/xhtml" style="border-right: 0px; border-top: 0px; border-left: 0px; width: 650px; border-bottom: 0px; border-collapse: collapse" width="100%"><tr><td colspan="1">Balance sheet</td></tr></table> <table xmlns="http://www.w3.org/1999/xhtml" style="border-right: 0px; border-top: 0px; border-left: 0px; width: 650px; border-bottom: 0px; border-collapse: collapse" width="100%"><tr><td colspan="1">Receivables</td></tr><tr><td colspan="1">Receivables are measured at amortised cost.</td></tr></table> <table xmlns="http://www.w3.org/1999/xhtml" style="border-right: 0px; border-top: 0px; border-left: 0px; width: 650px; border-bottom: 0px; border-collapse: collapse" width="100%"><tr><td colspan="1">Cash and cash equivalents</td></tr><tr><td colspan="1">Cash and cash equivalents comprise cash and deposits at banks.</td></tr></table> <table xmlns="http://www.w3.org/1999/xhtml" style="border-right: 0px; border-top: 0px; border-left: 0px; width: 650px; border-bottom: 0px; border-collapse: collapse" width="100%"><tr><td colspan="1">Provisions</td></tr><tr><td colspan="1">Provisions comprise expected expenses relating to warranty commitments, losses on work in progress,</td></tr><tr><td colspan="1">restructuring, etc. Provisions are recognised when, as a result of a past event, the company has a legal</td></tr><tr><td colspan="1">or constructive obligation and it is probable that an outflow of resources embodying economic benefits</td></tr><tr><td colspan="1">will be required to settle the obligation.</td></tr></table> <table xmlns="http://www.w3.org/1999/xhtml" style="border-right: 0px; border-top: 0px; border-left: 0px; width: 650px; border-bottom: 0px; border-collapse: collapse" width="100%"><tr><td colspan="1">Income tax and deferred tax</td></tr><tr><td colspan="1">Current tax liabilities and current tax receivables are recognised in the balance sheet as the estimated</td></tr><tr><td colspan="1">tax on the taxable income for the year, adjusted for tax on the taxable income for previous years and</td></tr><tr><td colspan="1">tax paid on account.</td></tr><tr><td colspan="1">Deferred tax is measured according to the liability method in respect of temporary differences between</td></tr><tr><td colspan="1">the carrying amount of assets and liabilities and their tax base, calculated on the basis of the planned</td></tr><tr><td colspan="1">use of the asset and settlement of the liability, respectively. Deferred tax is measured at net realisable</td></tr><tr><td colspan="1">value.</td></tr></table> <table xmlns="http://www.w3.org/1999/xhtml" style="border-right: 0px; border-top: 0px; border-left: 0px; width: 650px; border-bottom: 0px; border-collapse: collapse" width="100%"><tr><td colspan="1">Liabilities</td></tr><tr><td colspan="1">Liabilities, which include trade payables, payables to group entities and other payables, are measured at</td></tr><tr><td colspan="1">amortised cost, which is usually equivalent to nominal value.</td></tr></table> <table xmlns="http://www.w3.org/1999/xhtml" style="border-right: 0px; border-top: 0px; border-left: 0px; width: 650px; border-bottom: 0px; border-collapse: collapse" width="100%"><tr><td colspan="1">Foreign currency translation</td></tr><tr><td colspan="1">On initial recognition, foreign currency transactions are translated applying the exchange rate at the</td></tr><tr><td colspan="1">transaction date. Foreign exchange differences arising between the exchange rates at the transaction</td></tr><tr><td colspan="1">date and at the date of payment are recognised in the income statement as financial income or financi-</td></tr><tr><td colspan="1">al expenses. If foreign currency instruments are considered cash flow hedges, any unrealised value adju-</td></tr><tr><td colspan="1">stments are taken directly to a fair value reserve under ‘Equity’.</td></tr></table> <table xmlns="http://www.w3.org/1999/xhtml" style="border-right: 0px; border-top: 0px; border-left: 0px; width: 650px; border-bottom: 0px; border-collapse: collapse" width="100%"><tr><td colspan="1">Management's review</td></tr></table> <table xmlns="http://www.w3.org/1999/xhtml" style="border-right: 0px; border-top: 0px; border-left: 0px; width: 650px; border-bottom: 0px; border-collapse: collapse" width="100%"><tr><td colspan="1">Business review</td></tr><tr><td colspan="1">The company's purpose is construction of commercial properties and related business. The entity has</td></tr><tr><td colspan="1">not had any live construction projects since 2018, when the final phase of the ODN campus was com-</td></tr><tr><td colspan="1">pleted. Since this date, the company has not had any trading activities. The movement seen on the pro-</td></tr><tr><td colspan="1">fit and loss relates to closing out final matters on the projects, including defects.</td></tr></table><br><table xmlns="http://www.w3.org/1999/xhtml" style="border-right: 0px; border-top: 0px; border-left: 0px; width: 650px; border-bottom: 0px; border-collapse: collapse" width="100%"><tr><td colspan="1">Financial review</td></tr><tr><td colspan="1">The company's income statement for the year ended 31 December 2024 shows a loss of TDKK 1.028,</td></tr><tr><td colspan="1">and the balance sheet at 31 December 2024 shows equity of TDKK 10.263.</td></tr></table> <table xmlns="http://www.w3.org/1999/xhtml" style="border-right: 0px; border-top: 0px; border-left: 0px; width: 650px; border-bottom: 0px; border-collapse: collapse" width="100%"><tr><td colspan="1">Significant events occurring after the end of the financial year</td></tr><tr><td colspan="1">No events have occurred after the balance sheet date which could significantly affect the company's fi-</td></tr><tr><td colspan="1">nancial position.</td></tr></table> Årsrapport 21625744 CSC (Danmark) ApS Sundkrogsgade 21 2100 København Ø xWizard version 1.1.1362.0, by EasyX Aps. www.easyx.eu 2023-01-01 2023-12-31 Ingen bistand Peter Matzen Drachmann Magnus Glissmann Bojer-Larsen 5135000 95000 305000 10000 5335000 733000 4602000 4602000 2 45000 519000 340000 904000 17853000 18757000 18757000 50000 10213000 10263000 7174000 7174000 298000 986000 0 36000 1320000 1320000 18757000 15739000 540000 368000 16647000 3696000 20343000 20343000 50000 11241000 11291000 7174000 7174000 379000 748000 738000 13000 1878000 1878000 20343000