45663647 2025-05-26 2025-12-31 45663647 2025-05-26 2025-12-31 0 45663647 2025-05-26 2025-12-31 1 45663647 2025-12-31 iso4217:DKK Annual report 2026-06-07 Boris Matz AndersenMatz Aps J.A. Schwartz Gade 15 2100 København Ø boris.matz@gmail.com 45663647 2025-05-26 2025-12-31 <p xmlns="http://www.w3.org/1999/xhtml">Management has today considered and approved the annual report for the financial year 26. May 2025 - 31. December 2025 for AndersenMatz Aps. <br/> <br/> The annual report is presented in accordance with the Danish Financial Statements Act. <br/> <br/> Management believes that the financial statements give a true and fair view of the company's assets, liabilities and financial position and of the result. <br/> <br/> The annual report is submitted for approval by the General Assembly.</p> Management considers the conditions for opting out of audit to be met. Copenhagen DK 2026-06-07 Kristine Luther Andersen Boris Matz <p xmlns="http://www.w3.org/1999/xhtml"> <strong>Main activities</strong> <br/> <em>In 2025, AndersenMatz ApS was created for the sole purpose of investing in Kristine Andersen's employer, Digital Route AB.</em> <br/> <br/> <strong>Development in activities and financial conditions</strong> <br/> <em>The company was formed with injection of DKK 20.000 of share capital. Afterwards, additional DKK 400.000 were contributed to the company by the owners. Shortly thereafter, DKK 400.000 was invested in Digital Route AB. There has been no other activity since.</em> <br/> <br/> <strong>Events after the end of the financial year</strong> <br/> <em>There has been no activity since the end of the financial year.</em></p> The annual report has been prepared in accordance with the regulation applying to Reporting class B. Reporting class B <p xmlns="http://www.w3.org/1999/xhtml"> <strong>Accounting Policies</strong></p> <p xmlns="http://www.w3.org/1999/xhtml">The annual report has been prepared in accordance with the Danish Financial Statements Act ( <em>Årsregnskabsloven</em>), reporting class B.</p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <strong>General</strong> The annual report is presented in Danish kroner (DKK).</p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <strong>Recognition and measurement</strong> Assets are recognised in the balance sheet when it is probable that future economic benefits will flow to the company and the value can be measured reliably. Liabilities are recognised when they are probable and measurable. On initial recognition, assets and liabilities are measured at cost.</p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <strong>Financial assets — investment in unlisted company</strong> The investment is measured at cost.</p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <strong>Cash</strong> Cash comprises bank deposits available on demand.</p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <strong>Equity</strong> Share capital comprises the registered share capital. Capital contributions above par value are recognised as a share premium ( <em>overkurs</em>) under equity.</p> <p xmlns="http://www.w3.org/1999/xhtml"> </p> <p xmlns="http://www.w3.org/1999/xhtml"> <strong>Related parties</strong></p> <p xmlns="http://www.w3.org/1999/xhtml">The company's shareholders are Kristine Luther Andersen and Boris Matz, who together own 100% of the share capital.</p> <p xmlns="http://www.w3.org/1999/xhtml">During the year, the shareholders made capital contributions totalling DKK 420.000, comprising registered share capital of DKK 20.000 and share premium of DKK 400.000. The contributions were made on normal terms with no interest or repayment obligation.</p> <p xmlns="http://www.w3.org/1999/xhtml">One of the shareholders, Kristine Luther Andersen, is an employee of the investee company, Digital Route AB, in which the company holds a financial investment of DKK 400.000.</p> <p xmlns="http://www.w3.org/1999/xhtml">No other related party transactions occurred during the year.</p> 0 0 0 0 0 0 500 -500 0 -500 0 0 -500 -500 400000 400000 400000 19500 19500 419500 20000 400000 -500 419500 419500 <table xmlns="http://www.w3.org/1999/xhtml" class="incomeStatement" style="border:0; margin-bottom: 20px;"> <thead> <tr class="header1"> <th class="col1"/> <th class="col2"/> <th class="col3">2025</th> </tr> </thead> <tbody> <tr> <td class="col1 dotted"> <span> Average number of employees </span> </td> <td class="col2"> </td> <td class="col3"> 0 </td> <td class="col4 lastyear"> </td> </tr> </tbody> </table> 0 false false false true Erhvervsstyrelsen Regnskab Basis No audit assistance Boris Matz J.A. Schwartz Gade 15 2100 Østerbro