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Modaxo Europe A/S
Sommervej 31D, 4, Hasle, 8210 Aarhus V, CVR 28655843
Branche: Computerprogrammering
Virksomhedsform
Aktieselskab
Etableret
2006
Størrelse
Små
Ansatte
44
Omsætning
-
DKK
Bruttofortj.
41
MDKK
Primært resultat (EBIT)
3.523.000
DKK
Årets resultat
96
MDKK
Egenkapital
17
MDKK
annonce
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Rang Årets resultat
Rang i branche
9/4.451
"Top 10%"
Rang i Danmark
1.670/344.254
"Top 10%"
Direktion top 3
Bestyrelse top 3
| Laurent Eskenazi 2 | Bestyrelsesformand |
| Kasper Stengaard Sørensen 1 | Bestyrelsesmedlem |
| Lasse Yoon Møller 1 | Bestyrelsesmedlem |
Legale ejere top 3
| 100% | Modaxo Group Inc. | CA |
Tegningsregler
Virksomheden tegnes af alle bestyrelsesmedlemmer i fællesskab eller af bestyrelsesformanden sammen med et bestyrelsesmedlem eller af den administrerende direktør i fællesskab med et bestyrelsesmedlem.
Stamoplysninger baseret på CVR
| Navn | Modaxo Europe A/S |
| Binavne | Trapeze A/S, Trapeze Europe A/S, Trapeze Group A/S, Trapeze Group Europe A/S, Trapeze Software A/S, Voyagerr A/S, Traffic Partners A/S, Trapeze Group Europe - Cards & Ticketing A/S Vis mere |
| CVR | 28655843 |
| Adresse | Sommervej 31D, 4, Hasle, 8210 Aarhus V |
| Branche | Computerprogrammering [620100] |
| Etableret | 30-06-2006 (17 år) |
| Første regnskabsperiode | 01-01-2006 til 31-12-2006 |
| Virksomhedsform | Aktieselskab |
| Antal ansatte | 46 (årsværk:43) |
| Reklamebeskyttelse | Nej |
| Revisor | Roesgaard Godkendt Revisionspartnerselskab siden 10-06-2016 |
| Regnskabsperiode | 01-01 til 31-12 |
| Selskabskapital | 11.000.000 DKK 10.000.000 DKK (30-06-2006 - 20-10-2019) |
| Vedtægter seneste | 25-09-2023 |
Medlem af brancherne
- ComputerprogrammeringNACE6 indeholdende 10.287 virk.
- Computerprogrammering, konsulentbistand vedrørende informationsteknologi og lignende aktiviteterNACE3 indeholdende 26.625 virk.
- Computerprogrammering, konsulentbistand vedrørende informationsteknologi og lignende aktiviteterNACE2 indeholdende 26.625 virk.
- Information og kommunikationNACE1 indeholdende 43.001 virk.
Formål
Selskabets formål er at udvikle og udbyde Edb-systemer til planlægning, optimering og administration af personale- og ressourceanvendelse samt at tilbyde rådgivning, support og driftsstøtte i tilknytning hertil.
Regnskab
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
| Omsætning | - - | - - | - - |
| Bruttofortjeneste | 41.245 -13% | 47.522 +6% | 44.634 +18% |
| Årets resultat | 96.086 +56% | 61.702 -13% | 70.651 - |
| Egenkapital | 16.939 -93% | 239.472 +35% | 177.770 +66% |
| Balance | 635.598 -12% | 724.386 +26% | 575.452 +69% |
Ledelsesberetning
Financial review
The company's income statement for the year ended 31 December 2022 shows a profit of DKK'000 96,086, and the balance sheet at 31 December 2022 shows equity of DKK'000 16,939.
This year we overall met our expectations and goals set forward for the year with a net increase in EBITA and income from investments in subsidiaries compared with 2021.
The ultimate parent company of Modaxo Europe A/S is Constellation Software Inc. Pursuant to an internal reorganization, nine subsidiaries of Modaxo Europe A/S were transferred to other operating groups within Constellation. One subsidiary was transferred at fair market value impacting the profit and loss statement with DKK'000 62,452 while the others were transferred through demergers of Modaxo Europe A/S. Investment in subsidiaries was as a result of this reorganization reduced with DKK'000 244,815 during the year.
Dividend from investments in subsidiaries did decrease in the year compared with prior year which primarily was driven by the restructure executed in 2022.
The company's investment strategy did in the year materialise in the acquisition of Pcentra Technologies LTD. Investments in subsidiaries increased in 2022 with DKK'000 317,998.
Currency risks
The company and its subsidiaries operate in different countries and currencies but management does
not see a significant currency risk for the company.
The company's income statement for the year ended 31 December 2022 shows a profit of DKK'000 96,086, and the balance sheet at 31 December 2022 shows equity of DKK'000 16,939.
This year we overall met our expectations and goals set forward for the year with a net increase in EBITA and income from investments in subsidiaries compared with 2021.
The ultimate parent company of Modaxo Europe A/S is Constellation Software Inc. Pursuant to an internal reorganization, nine subsidiaries of Modaxo Europe A/S were transferred to other operating groups within Constellation. One subsidiary was transferred at fair market value impacting the profit and loss statement with DKK'000 62,452 while the others were transferred through demergers of Modaxo Europe A/S. Investment in subsidiaries was as a result of this reorganization reduced with DKK'000 244,815 during the year.
Dividend from investments in subsidiaries did decrease in the year compared with prior year which primarily was driven by the restructure executed in 2022.
The company's investment strategy did in the year materialise in the acquisition of Pcentra Technologies LTD. Investments in subsidiaries increased in 2022 with DKK'000 317,998.
Currency risks
The company and its subsidiaries operate in different countries and currencies but management does
not see a significant currency risk for the company.
28-06-2023