Continia Midco Aps

Udvikling i aktiviteter og økonomiske forhold
Resultatopgørelsen for tiden 01.01.22 - 31.12.22 udviser et resultat på DKK 35.275.792 mod DKK 20.407.646 for tiden 01.01.21 - 31.12.21. Balancen viser en egenkapital på DKK 143.914.179.

Ledelsen finder årets resultat tilfredsstillende.



Corporate Governance
Continia MidCo ApS ejes 100% af Continia TopCo ApS, og er 100% ejer af Continia Software A/S som ejer 100% af datterselskaberne
Continia Software B.V.
Continia Software Belgium BV
Continia Software GmbH
Continia Software UAB
Continia Software Inc. samt
Continia Software S.L.

VIA equity fond III K/S er majoritetsejer (ca. 75%) i Continia TopCo ApS (se eventuelt mere om VIA equity på www.viaequity.com). Således er VIA equity fond III K/S indirekte medejer af Continia MidCo ApS og Continia Software A/S.

Enkelte ledelsesmedlemmer og bestyrelsesmedlemmer samt menige medarbejdere i Continia Software A/S er ligeledes aktionærer (ca. 25%) i Continia TopCo ApS og således indirekte medejere af Continia MidCo ApS og Continia Software A/S.

Bestyrelsen består af:

Benjamin Kramarz (formand) managing partner i VIA equity A/S; sidder i bestyrelsen i:

Mansoft A/S (formand)
Softwarecentral A/S (formand)
Continia Software A/S (formand)
Continia TopCo ApS (formand)
Continia MidCo ApS (formand)
MS TopCo ApS (formand)
MS Group ApS (formand)
C&B TopCo ApS (formand)
C & B SYSTEMER A/S (formand)
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
Ainavda Holdco AB
Struct A/S
Flex HoldCo ApS
Flex MidCo ApS

Benjamin Kramarz er samtidig direktør i og 100 pct. ejer af Kramarz Holding ApS, samt direktør i VIA Equity A/S og VIA Equity GP ApS.








Jan Gaardboe Jensen: Direktør i UVDATA A/S, Gaardboe Asset Management ApS, J&B BB Holding ApS og J&B Invest Holding ApS; sidder i bestyrelsen i:

GAARDBOE-JENSEN HOLDING ApS (formand)
Nobis A/S (formand)
Uncle Invest ApS (formand)
Vesterlund A/S
Continia Software A/S
Continia TopCo ApS
Continia MidCo ApS
SPRITTEN A/S
C&B TopCo ApS
C & B SYSTEMER A/S
Art2Collect ApS

Ulrik Pedersen: Direktør i Mr. Pedersen LLC, Get2Insight, SW Biz USA og BTTR2011 ApS; sidder i bestyrelsen i:
Continia TopCo ApS
Continia Software A/S
Continia MidCo ApS

Benjamin Kramarz er udpeget som bestyrelsesmedlem af VIA equity fond III K/S. Jan Gaardboe Jensen og Ulrik Pedersen er udpeget af generalforsamlingen.


Risikovurdering og risikostyring
Bestyrelsen og direktionen fastlægger og godkender overordnede politikker, procedurer og kontroller på væsentlige områder i forbindelse med den daglige drift af virksomheden. Grundlaget herfor er en klar organisationsstruktur, klare retningslinjer, autorisations- og attestationsprocedurer og personadskillelse.



Bestyrelsen og direktionen vurderer løbende (mindst årligt) væsentlige risici og interne kontroller i forbindelse med selskabets aktiviteter. På dette grundlag evalueres og vedtages løbende tiltag med henblik på at eliminere og/ eller reducere risici, herunder forretningsmæssige og finansielle risici.

Bestyrelsen og direktionen tager, som led i risikovurderingen, årligt stilling til risikoen for besvigelser og til de foranstaltninger, der skal tages med henblik på at reducere og/eller eliminere disse risici.


Forretningsmæssige og finansielle risici
De væsentligste forretningsmæssige risici er bl.a. evnen til at være stærkt positioneret på de markeder, hvor der opereres. Det er væsentligt for selskabet at være på forkant med den teknologiske udvikling for at bibeholde selskabets markedsandele.

Continia koncernen er eksponeret over for en række finansielle risici, herunder markedsrisici (valuta- og renterisici) samt likviditets- og finansieringsrisici. Continia koncernen har en finanspolitik, der fastsætter de overordnede rammer for den finansielle risikostyring. Det er selskabets politik ikke at foretage aktiv spekulation i finansielle risici. Selskabets finansielle politik retter sig således alene mod styring og reduktion af de finansielle risici, der er en direkte følge af driften, investeringer og finansiering., Development in activities and financial affairs
The income statement for the period 01.01.22 - 31.12.22 shows a profit/loss of DKK 35,275,792 against DKK 20,407,646 for the period 01.01.21 - 31.12.21. The balance sheet shows equity of DKK 143,914,179.

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 owns majority (approximately 75%) of Continia TopCo ApS (for additional information regarding VIA equity go to www.viaequity.com). As a consequence, VIA equity fond III K/S is an indirect co-owner of Continia MidCo ApS and Continia Software A/S.
Some management members and board members, as well as employees of Continia Software A/S, are also shareholders (approximately 25%) of Continia TopCo ApS meaning that they are indirect co-owners of Continia MidCo ApS and Continia Software A/S as well.

The Board of Directors consists of:

Benjamin Kramarz (chairman) managing partner at VIA equity A/S; is a member of the Boord of Directors 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)
MS Group 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
Ainavda Holdco AB
Struct A/S
Flex HoldCo ApS
Flex MidCo ApS

Benjamin Kramarz is also CEO and 100 per cent owner of Kramarz Holding ApS, as well as CEO of VIA Equity A/S and VIA Equity GP ApS.








Jan Gaardboe Jensen: Director of UVDATA A/S, Gaardboe Asset Management ApS, J&B BB Holding ApS and J&B Invest Holding ApS; is a member of the Board of Directors of:

GAARDBOE-JENSEN HOLDING ApS (Chairman)
Nobis A/S (Chairman)
Uncle Invest ApS (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
Art2Collect ApS

Ulrik Pedersen: Director 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

Benjamin Kramarz is appointed as board member of VIA equity fond III K/S. Jan Gaardboe Jensen and Ulrik Pedersen are appointed by the general meeting.


Risk assessment and risk management
The Board of Directors and the Executive Board establish and approve overall policies, procedures and controls in key areas related to the day-to-day operations of the company. The basis for this is a clear organizational structure, clear guidelines, authorization and certification procedures and segregation of duties.



The Board of Directors and the Executive Board regularly (at least annually) assess significant risks and internal controls in connection with the company's activities. On this basis, measures are continuously evaluated and adopted to eliminate and/or reduce risks, including business and financial risks.

As part of the risk assessment, the Board of Directors and the Executive Board annually consider the risk of fraud and the measures to be taken to reduce and/or eliminate these risks.



Business and financial risks
The most significant business risks include the ability to be strongly positioned in the markets in which it operates. It is essential for the company to be at the forefront of technological development in order to maintain the company's market share.

The Continia Group is exposed to a number of financial risks, including market risks (currency and interest rate risks) as well as liquidity and financing risks. The Continia Group has a financial policy that sets the overall framework for financial risk management. It is the company's policy not to engage in active speculation in financial risks. The company's financial policy is thus solely aimed at managing and reducing the financial risks that are a direct consequence of operations, investments and financing.