Continia Midco Aps

Beskrivelse af virksomhedens væsentligste aktiviteter

Primary activities
The company's activities comprise of owning stocks and shares in wholly or partly owned companies, as well as all other companies, which, in the opinion of the Executive Board, are connected to this.

Beskrivelse af udviklingen i virksomhedens aktiviteter og økonomiske forhold

Development in activities and financial affairs
The income statement for the period 01.01.24 - 31.12.24 shows a profit/loss of DKK 63,768,405 against DKK 44,156,341 for the period 01.01.23 - 31.12.23. The balance sheet shows equity of DKK 251,596,668.
The management considers the net profit for the
year to be satisfactory.
Corporate Governance
Continia MidCo ApS is owned 100% by Continia TopCo ApS, and owns 100% of Continia Software A/S, which owns 100% of the subsidiaries:
Continia Software B.V.
Continia Software Belgium BV
Continia Software GmbH
Continia Software UAB
Continia Software Inc. and
Continia Software S.L.
VIA equity fond III K/S is the majority owner (approx. 75%) of Continia TopCo ApS (see more about VIA equity at www.viaequity.com). Thus, VIA equity fond III K/S is indirectly coowner of Continia Software A/S.
Certain management and board members, as well as regular employees of Continia Software A/S, are also shareholders (approximately 25%) in Continia TopCo ApS and therefore indirect co-owners of Continia Software A/S.
Board of Directors:
Benjamin Kramarz (Chairman): Managing Partner at VIA equity A/S; serves on the board of:
Mansoft A/S (Chairman)
Softwarecentral A/S (Chairman)
Continia Software A/S (Chairman)
Continia TopCo ApS (Chairman)
Continia MidCo ApS (Chairman)
MS TopCo ApS (Chairman)
C&B TopCo ApS (Chairman)
C & B SYSTEMER A/S (Chairman)
VIA Partners Top-Up II K/S
VIA Partners Top-Up III K/S
VIA Partners IV K/S
VIA Partners A K/S
VIA Partners V K/S
VIA Partners B K/S
VIA Partners C K/S
Ainavda Holdco AB
MS NewCom ApS (Chairman)
SWC NewCo ApS (Chairman)
MS MidCo ApS (Chairman)
SWC BidCo ApS (Chairman)
INTERFORM A/S (Chairman)
Interform TopCo ApS (Chairman)
Interform MidCo ApS (Chairman)
HoldCo af 24. februar 2025 ApS (Chairman)
BidCo af 24. februar 2025 ApS (Chairman))
Benjamin Kramarz is also the CEO and 100% owner of Kramarz Holding ApS and CEO of VIA Equity A/S, VIA Equity GP ApS, HoldCo af 24. Februar 2025 ApS, BidCo af 24. Februar 2025 ApS, MS NewCom ApS, and SWC NewCo ApS.
Jan Gaardboe Jensen: CEO of J&B Invest Holding ApS, Vesterlund A/S, Art2Collect ApS, and The Wharf ApS; serves on the board of:
GAARDBOE-JENSEN HOLDING ApS (Chairman)
Nobis A/S (Chairman)
Vesterlund A/S
Continia Software A/S
Continia TopCo ApS
Continia MidCo ApS
SPRITTEN A/S
C&B TopCo ApS
C & B SYSTEMS A/S
KMD Venture A/S
Ulrik Pedersen: CEO of Mr. Pedersen LLC, Get2Insight, SW Biz USA and BTTR2011 ApS; is a member of the Board of Directors of:
Continia TopCo ApS
Continia Software A/S
Continia MidCo ApS
TAGARNO USA Inc.
Benjamin Kramarz has been appointed as a board member by VIA equity fund III K/S. Jan Gaardboe Jensen and Ulrik Pedersen have been appointed by the general meeting.
Risk assessment and risk management
The Board of Directors and Executive Management establish and approve overarching policies, procedures, and controls in key areas related to the company’s daily operations. This is based on a clear organizational structure, well-defined guidelines, authorization and approval procedures, and a separation of functions.
The Board of Directors and Executive Management continuously assess (at least annually) significant risks and internal controls related to the company’s activities. Based on these assessments, ongoing initiatives are evaluated and implemented to eliminate and/or mitigate risks, including business and financial risks.
As part of the risk assessment, the Board of Directors and Executive Management annually evaluate the risk of fraud and the necessary measures to be taken to reduce and/or eliminate these risks.
Business and financial risks
The primary business risks for Continia primarily concern the ability to maintain a strong market position in the markets where the company operates. It is crucial for Continia to stay at the forefront of technological developments to secure and expand its market share.
The Continia Group is also exposed to various financial risks, including market risks such as currency and interest rate risks, as well as liquidity and financing risks. The Group has a financial policy that defines the overall framework for financial risk management. Continia’s policy is not to engage in active speculation in financial risks. Instead, the financial policy is solely focused on managing and mitigating the financial risks that directly arise from operations, investments, and financing.

Omtale af betydningsfulde hændelser, som er indtruffet efter regnskabsårets afslutning

Subsequent events
No important events have occurred after the end of the financial year.

Beskrivelse af virksomhedens forventede udvikling

Outlook
In 2025, Continia will continue making intensive investments in the organization, products and markets, with high expectations for sustained positive development. These investments will primarily be carried out through our partner channel and supported by an increasingly efficient sales and service infrastructure by our presence in key international markets.
The company therefore expects 2025 to result in continued positive growth, with an anticipated increase of over 20% in both revenue and earnings compared to 2024. We aim for a projected profit before tax of approximately DKK 125 million.