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Exowave Aps
Kanalen 1, 6700 Esbjerg, CVR 36477865
Virksomhedsform
Anpartsselskab
Etableret
2014
Størrelse
Mikro
Ansatte
3
Omsætning
-
DKK
Bruttofortj.
876.531
DKK
Primært resultat (EBIT)
-1.763.019
DKK
Årets resultat
-1.979.525
DKK
Egenkapital
-286.984
DKK
Reklamebeskyttet virksomhed
Denne virksomhed er reklamebeskyttet. Det betyder bl.a. at oplysningerne ikke må bruges til reklamehenvendelser. annonce
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Rang Årets resultat
Rang i branche
157/178
"Bund 35%"
Rang i Danmark
330.559/344.043
"Bund 10%"
Direktion top 3
| Lars Wigant 3 | CEO |
Bestyrelse top 3
| Hannes Reuter 2 | Bestyrelsesformand |
| Lars Wigant 3 | Bestyrelsesmedlem |
| Michael Smedegaard 5 | Bestyrelsesmedlem |
Legale ejere top 3
| 20-24.99% | Firmaet Lars Wigant Aps | DK |
| 20-24.99% | Martin Nissen Dahl Holding Aps | DK |
| 10-14.99% | Hannes Reuter | DK |
Tegningsregler
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i foreningen.
Stamoplysninger baseret på CVR
| Navn | Exowave Aps |
| CVR | 36477865 |
| Adresse | Kanalen 1, 6700 Esbjerg |
| Branche | Fremstilling af andre maskiner til generelle formål i.a.n. [282900] |
| Web | www.exowave.com |
| Etableret | 30-12-2014 (9 år) |
| Første regnskabsperiode | 30-12-2014 til 31-12-2015 |
| Virksomhedsform | Anpartsselskab |
| Antal ansatte | 3 (årsværk:3) |
| Reklamebeskyttelse | Ja |
| Revisor | Martinsen Statsautoriseret Revisionspartnerselskab siden 30-12-2014 |
| Regnskabsperiode | 01-01 til 31-12 |
| Selskabskapital | 78.284 DKK 77.965 DKK (09-11-2022 - 27-09-2023) 75.000 DKK (05-10-2020 - 08-11-2022) 63.000 DKK (30-06-2017 - 04-10-2020) 62.700 DKK (22-12-2016 - 29-06-2017) 60.000 DKK (30-12-2014 - 21-12-2016) |
| Vedtægter seneste | 28-09-2023 |
Medlem af brancherne
- Fremstilling af andre maskiner til generelle formål i.a.n.NACE6 indeholdende 240 virk.
- Fremstilling af øvrige maskiner til generelle formålNACE3 indeholdende 930 virk.
- Fremstilling af maskiner og udstyr i.a.n.NACE2 indeholdende 2.376 virk.
- FremstillingsvirksomhedNACE1 indeholdende 26.298 virk.
Formål
Selskabets formål er at drive virksomhed ved udvikling, produktion, handel og service af produkter inden for bølgeenergisektoren samt hermed beslægtet virksomhed.
Regnskab
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
| Omsætning | - - | - - | - - |
| Bruttofortjeneste | 877 - | -679 - | 33 - |
| Årets resultat | -1.980 - | -2.276 - | -1.462 - |
| Egenkapital | -287 - | 1.083 -32% | 1.591 +138% |
| Balance | 1.770 -36% | 2.747 -15% | 3.246 +204% |
Ledelsesberetning
Development in activities and financial matters
The result for the year totals DKK -1.979.525 against DKK -2.275.519 last year. The result for the year is expected by the management.
Projects grants and project development costs by both Exowave and contract partners are booked directly as revenue and directs cost. Gross profit is shown in the company's Income Statement accordingly.
Development costs has not been booked as intangible assets, due to uncertainty in the valuation of expected future value of the present project.
The management considers the financial capacity of the company by year-end 2023 to be sufficient and in accordance with outlook for 2024 covering both project related costs, operational costs and other financial liabilities based on present project engagements and established cost structure. See Events occuring after the end of the financial year.
The second EUDP funded program (EUDP2) started up by 2 January 2023: 250 MW wave power in the Danish North Sea by 2030 – phase 1. Project budget 23,8 mio. DKK and public funding grant: 14,2 mio. DKK. Design and engineering are executed, and long lead items are procured. The company is covered by the Companies Act's rules on capital loss, but the equity is restored after the end of the financial year by equity funding.
The result for the year totals DKK -1.979.525 against DKK -2.275.519 last year. The result for the year is expected by the management.
Projects grants and project development costs by both Exowave and contract partners are booked directly as revenue and directs cost. Gross profit is shown in the company's Income Statement accordingly.
Development costs has not been booked as intangible assets, due to uncertainty in the valuation of expected future value of the present project.
The management considers the financial capacity of the company by year-end 2023 to be sufficient and in accordance with outlook for 2024 covering both project related costs, operational costs and other financial liabilities based on present project engagements and established cost structure. See Events occuring after the end of the financial year.
The second EUDP funded program (EUDP2) started up by 2 January 2023: 250 MW wave power in the Danish North Sea by 2030 – phase 1. Project budget 23,8 mio. DKK and public funding grant: 14,2 mio. DKK. Design and engineering are executed, and long lead items are procured. The company is covered by the Companies Act's rules on capital loss, but the equity is restored after the end of the financial year by equity funding.
25-04-2024