40313834 2024-10-01 2025-09-30 40313834 2024-10-01 2025-09-30 0 40313834 2023-10-01 2024-09-30 40313834 2025-09-30 40313834 2024-09-30 xbrli:pure iso4217:DKK Regnskabsklasse B Annual report 63644919 AMBU A/S Baltorpbakken 13 2750 Ballerup xWizard version 1.1.1499.0, by EasyX Aps. www.easyx.eu 2023-10-01 2024-09-30 Ingen bistand 0 40313834 2026-03-25 Henrik Skak Bender Ambu Rusland Holding ApS Baltorpbakken 13 2750 Ballerup 40313834 Ballerup Henrik Skak Bender Statement by Management   The Management has today approved the annual report of Ambu Rusland Holding ApS for the financial year 1   October 2024 – 30 September 2025.  The annual report has been prepared in accordance with the Danish Financial Statements Act.   In my opinion, the financial statements give a true and fair view of the financial position of the Company at 30   September 2025 and of the results of its operations for the financial year 1 October 2024– 30 September 2025.Further, in my opinion, the Management's review gives a fair review of the matters discussed in the Management's   review.   I recommend that the annual report be approved at the annual general meeting.   Further, I decided that the annual report for the financial year 2024/25 will not be audited. The Management   consider the terms to deselect auditing to be fulfilled.   2024-10-01 2025-09-30 Ballerup 2026-03-25 Henrik Skak Bender Management's review Principal activities   The principal activity of the Company is to own shares in other companies.   Significant events during the year   During the financial year, the Company liquidated one of its subsidiaries, Ambu LLC (Russia). The liquidation was   carried out as the subsidiary no longer had any business activities.   1750 -1750 725 -725 218594 4004 56 4009 213865 -5703 -3200 0 217065 -5703 217065 -5703 0 0 10925 10925 231196 0 2465 16 231196 231196 2481 13406 50000 50000 179096 -37969 229096 12031 1000 1100 0 0 1375 0 231196 13406 Statement of changes in equity   Retained   DKK   Share capital   earnings   Total   Equity at 1 October   50,000   -37,969   12,031   Transferred; see distribution of profit/loss   0 217,065   217,065   Equity at 30 September   50,000   179,096   229,096   Financial statements 1 October 2024 – 30 September 2025  Notes   Accounting policies   The annual report of Ambu Rusland Holding ApS for 2024/25 has been prepared in accordance with the provisions   in the Danish Financial Statements Act applying to reporting class B entities and elective choice of certain provisions   applying to reporting class C entities.   Pursuant to section 112(1) of the Danish Financial Statements Act, the Company has not prepared consolidated   financial statements.   Accounting policies (continued)   Foreign currency translation   On initial recognition, transactions denominated in foreign currencies are translated at the exchange rates at the   transaction date. Foreign exchange differences arising between the exchange rates at the transaction date and the   date of payment are recognised in the income statement as financial income or financial expenses.   Receivables, payables, and other monetary items denominated in foreign currencies are translated at the exchange   rates at the balance sheet date. The difference between the exchange rates at the balance sheet date and the date   at which the receivable or payable arose or was recognised in the latest financial statements is recognised in the   income statement as financial income or financial expenses.   Non-current assets acquired in foreign currency are measured at the exchange rate at the transaction date.   Income statement Other external expenses   Other external expenses comprise expenses relating to administration.   Tax for the year   Tax for the year comprises current tax for the year and changes in deferred tax. The tax expense relating to the   profit/loss for the year is recognised in the income statement, and the tax expense relating to amounts recognised   directly in equity is recognised directly in equity.   Balance sheet Financial assets   Equity investments in subsidiaries are measured at cost. Cost includes the consideration measured at fair value plus   direct acquisition costs. In case of indication of impairment, an impairment test is conducted. Equity investments   are written down to the lower of the carrying amount and the recoverable amount.   Notes   1 Receivables   Receivables are measured at amortised cost which usually corresponds to nominal value. The value is reduced by   write-down to meet expected losses.   Income tax and deferred tax   Current tax payables and receivables are recognised in the balance sheet as tax computed on the taxable income for   the year, adjusted for tax on prior-year taxable income and tax paid on account.   Deferred tax is measured using the balance sheet liability method on all temporary differences between the   carrying amount and the tax base of assets and liabilities. Where alternative tax rules can be applied to determine   the tax base, deferred tax is measured based on the intended use of the asset or settlement of the liability,   respectively.   Deferred tax assets, including the tax base of tax loss carryforwards, are measured at the value at which they are   expected to be utilised, either through elimination against tax on future earnings or through a set-off against   deferred tax liabilities within the same legal tax entity. Any deferred net assets are measured at net realisable   values.   Deferred tax is measured according to the tax rules and at the tax rates applicable at the balance sheet date when   the deferred tax is expected to crystallise as current tax. Changes in deferred tax due to changes in tax rates are   recognised in the income statement.   Liabilities   Financial liabilities comprising trade payables are recognised at the date of borrowing at cost, corresponding to the   proceeds received less transaction costs paid. In subsequent periods, financial liabilities are measured at amortised   cost.   Other liabilities are measured at net realisable value.   Notes   2 Uncertainty with respect to going concern   The company has lost more than 50% of its share capital and is therefore subject to the rules regarding capital   requirements according to the Companies Act § 119. The company’s management expects that the company will  restore its share capital through its own earning or through a capital increase.   3 Staff costs   The company has no employees   4 Tax for the year   DKK   2024/25   2023/24   Receivable tax for the year   1,037   0 Receivable tax previous years   2,163   0 3,200   0 5 Share capital   DKK   2025   The share capital comprises:   Class A shares, 50.000 shares of nom. DKK 1 each   50,000   50,000   6 Contractual obligations and contingencies, etc.   Contingent liabilities   The Company is jointly taxed with Ambu A/S as administration company. The Company has unlimited joint and   several liability for payment of Danish corporation taxes. The jointly taxed entities' total known net liability in   respect of corporation taxes payable is reported in the annual report for Ambu A/S. Any subsequent corrections of   the income subject to joint taxation may entail that the Company's liability will increase.   Financial statements 1 October 2024 – 30 September 2025  Notes   7 Related parties   Ambu Rusland Holding ApS' related parties comprise the following:   Control   Ambu A/S, Baltorpbakken 13, 2750 Ballerup, which exercises control.   Other related parties   Ambu Nordic A/S   Related party transactions   In 2024/25, the Company had related party transactions with its parent company Ambu A/S. Such transactions,   which accounted for less than 1% of the Parent Company's revenue, were carried out on terms identical to those   applied in transactions with unrelated parties.   8 Consolidated financial statements   The Company is included in the consolidated financial statements of Ambu A/S, Baltorpbakken 13, 2750 Ballerup.   The consolidated financial statements can be obtained from the website of the parent company.