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Lunar Way A/S
Hack Kampmanns Plads 10, 8000 Aarhus C, CVR 36982837
Virksomhedsform
Aktieselskab
Etableret
2015
Størrelse
Store
Ansatte
282
Omsætning
-
DKK
Bruttofortj.
206
MDKK
Primært resultat (EBIT)
-41.849.000
DKK
Årets resultat
-41.627.000
DKK
Egenkapital
29
MDKK
annonce
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Rang Årets resultat
Rang i branche
6.320/6.331
"Bund 10%"
Rang i Danmark
349.329/350.628
"Bund 10%"
Direktion top 3
Ken Villum Guldbrandt Klausen 12 | Direktør |
Bestyrelse top 3
Peter Christian Andreasen 17 | Bestyrelsesformand |
Ken Villum Guldbrandt Klausen 12 | Bestyrelsesmedlem |
Joachim Strøjer Hansen 12 | Bestyrelsesmedlem |
Legale ejere top 3
100% | Lunar Group A/S | DK |
Tegningsregler
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to medlemmer af bestyrelsen eller af den samlede bestyrelse.
Stamoplysninger baseret på CVR
Navn | Lunar Way A/S |
Binavne | Lunar A/S, Lunar Invest A/S, Lunar Lending A/S, Lunar Money A/S, Lunar Card A/S Vis mere |
CVR | 36982837 |
Adresse | Hack Kampmanns Plads 10, 8000 Aarhus C |
Branche | Konsulentbistand vedrørende informationsteknologi og forvaltning af it-faciliteter [622000] |
Etableret | 10-08-2015 (9 år) |
Første regnskabsperiode | 10-08-2015 til 30-06-2016 |
Virksomhedsform | Aktieselskab |
Antal ansatte | 312 (årsværk:274) |
Reklamebeskyttelse | Nej |
Revisor | Pricewaterhousecoopers Statsautoriseret Revisionspartnerselskab siden 08-04-2022 |
Regnskabsperiode | 01-01 til 31-12 |
Selskabskapital | 500.004 DKK 500.003 DKK (29-07-2021 - 07-06-2022) 500.002 DKK (14-06-2021 - 28-07-2021) 500.001 DKK (02-11-2020 - 13-06-2021) 500.000 DKK (10-08-2015 - 01-11-2020) |
Vedtægter seneste | 08-06-2022 |
Medlem af brancherne
- Konsulentbistand vedrørende informationsteknologi og forvaltning af it-faciliteter [622000]NACE6 indeholdende 14.660 virk.
- Konsulentbistand vedrørende informationsteknologi og forvaltning af it-faciliteter [622]NACE3 indeholdende 14.660 virk.
- Computerprogrammering, konsulentbistand vedrørende informationsteknologi og lignende aktiviteter [62]NACE2 indeholdende 26.896 virk.
- Telekommunikation, computerprogrammering, it- konsulentaktiviteter, it-infrastruktur og andre informationsaktiviteter [K]NACE1 indeholdende 29.674 virk.
Formål
Selskabets formål er at drive IT-konsulentvirksomhed eller anden virksomhed, som efter det centrale ledelsesorgans skøn er forbundet hermed.
Regnskab
2023 | 2022 | 2021 | |
---|---|---|---|
Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
Omsætning | - - | - - | - - |
Bruttofortjeneste | 206.050 -19% | 253.258 +183% | 89.608 +352% |
Årets resultat | -41.627 - | -70.909 - | -51.967 - |
Egenkapital | 28.860 -58% | 68.354 -19% | 84.599 +998% |
Balance | 71.723 -37% | 113.385 -22% | 146.090 +299% |
Ledelsesberetning sammendrag
Ledelsesberetning
Management's review Financial review The company’s income statement for the year ended 31 December 2023 shows a loss of DKK 41,627 thousand (2022: loss of DKK 70,909 thousand), and the balance sheet on 31 December 2023 shows equity of DKK 28,860 thousand (2022: DKK 68,354 thousand). The result for the financial year is as expected. Outlook Lunar Way will continue to have a very strong focus to meet user expectations and continue to be the highest rated financial app in the Nordics. During 2024 Lunar will continue growth in the user base – both private and business users. Further several new products will be introduced across markets. The result in Lunar Way A/S is largely driven by operating expenses held by the company. Most of these costs are offset by intercompany payments from other entities in the group who uses the services developed and delivered by Lunar Way. In the end the result is expected to be a profit in the magnitude of 50 mDKK in 2023 as Lunar is launching a number of new products the financial forecast comes with some degree of uncertainty. Events after the balance sheet date No events have occurred after the balance sheet date which could significantly affect the company’s financial position. Knowledge resources The Lunar team is the key to realizing the vision of shaping the future of banking. With employees as the key knowledge resources, massive investments are being made in attracting and retaining the best team. Lunar regularly measures employee engagement and development with monthly questions. The employee is secured 100% anonymity and can also communicate on sensitive matters with the direct manager - also with anonymity. The organization is involved in the results and action points are openly discussed and handled. Lunar wants to change banking with a healthy and thriving organization, and the wellbeing and development of employees is taken very seriously in Lunar. Additionally, our Next Level initiative strives to support mental wellbeing both inside and outside the organization. Lunar works to improve the mental and physical health of the employees with meditation, yoga, healthy food and exercise both during work hours and after.Beskrivelse af virksomhedens væsentligste aktiviteter
Primary activities Lunar Way A/S is a fintech company offering fintech solutions and management services for the other entities in Lunar Group A/S.Generalforsamlingsdato: 27-05-2024