Generer rapport
Valuer Holding A/S
Østerfælled Torv 3, c/o Regus - Copenhagen, 2100 København Ø, CVR 41481129
Virksomhedsform
Aktieselskab
Etableret
2020
Størrelse
Mikro
Ansatte
1
Omsætning
-
DKK
Bruttofortj.
460.143
DKK
Primært resultat (EBIT)
1.151.553
DKK
Årets resultat
-79.168.221
DKK
Egenkapital
5.582.938
DKK
Reklamebeskyttet virksomhed
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Rang Årets resultat
Rang i branche
6.114/6.116
"Bund 10%"
Rang i Danmark
342.899/343.684
"Bund 10%"
Direktion top 3
| Dennis Juul Poulsen 4 | CEO |
Bestyrelse top 3
| Hans-Henrik Søndersted-Olsen 14 | Bestyrelsesformand |
| Michael Moesgaard Andersen 9 | Næstformand |
| Flemming Poulfelt 6 | Bestyrelsesmedlem |
Legale ejere top 3
| 25-33.32% | Andersen Advisory Group A/S | DK |
| 15-19.99% | Dennis Poulsen Holding Aps | DK |
| 5-9.99% | Ramsgaard Invest Aps | DK |
Tegningsregler
Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Stamoplysninger baseret på CVR
| Navn | Valuer Holding A/S |
| CVR | 41481129 |
| Adresse | Østerfælled Torv 3, c/o Regus - Copenhagen, 2100 København Ø |
| Branche | Konsulentbistand vedrørende informationsteknologi [620200] |
| Etableret | 20-06-2020 (3 år) |
| Første regnskabsperiode | 20-06-2020 til 30-06-2021 |
| Virksomhedsform | Aktieselskab |
| Antal ansatte | 1 (årsværk:1) |
| Reklamebeskyttelse | Ja |
| Revisor | Baker Tilly Denmark Godkendt Revisionspartnerselskab siden 19-10-2023 |
| Regnskabsperiode | 01-07 til 30-06 |
| Selskabskapital | 613.846 DKK 460.000 DKK (01-09-2020 - 26-01-2021) 400.000 DKK (20-06-2020 - 31-08-2020) |
| Vedtægter seneste | 07-10-2022 |
Medlem af brancherne
- Konsulentbistand vedrørende informationsteknologiNACE6 indeholdende 14.258 virk.
- Computerprogrammering, konsulentbistand vedrørende informationsteknologi og lignende aktiviteterNACE3 indeholdende 26.597 virk.
- Computerprogrammering, konsulentbistand vedrørende informationsteknologi og lignende aktiviteterNACE2 indeholdende 26.597 virk.
- Information og kommunikationNACE1 indeholdende 42.958 virk.
Formål
Selskabets formål er at arbejde med alle aspekter af data-dreven innovation og vækst med udgangspunkt i en selvstændig digital platform, der bl.a. baserer sig på AI, samt at udviklet nye ydelser på basis af især denne platform
Regnskab
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
| Omsætning | - - | 2.967 - | 2.348 - |
| Bruttofortjeneste | 460 - | - - | - - |
| Årets resultat | -79.168 - | -35.293 - | -25.671 - |
| Egenkapital | 5.583 -87% | 42.093 - | 75.711 - |
| Balance | 6.166 -87% | 48.244 - | 81.085 - |
Ledelsesberetning
Financial review
The company's income statement for the year ended 30 June 2023 shows a loss of DKK 79.168.221, and the balance sheet at 30 June 2023 shows equity of DKK 5.582.938.
Management decided to have the company delisted from Nasdaq First North, which was approved at the general meeting in May 2023 and effected in August 2023. The reason for this was to reduce the recurring costs by being a listed company. A new CEO was appointed in December 2022 with focus on turnaround of the company with reduced costs as well as new sales channels.
Management has prepared an impairment test of the investment in the subsidiary Valuer.ai ApS at the end of the financial year. Based on the stock market price on 30 June 2023, the impairment test showed a requirement for an adjustment of the investment of DKK -81.4m.
The company's income statement for the year ended 30 June 2023 shows a loss of DKK 79.168.221, and the balance sheet at 30 June 2023 shows equity of DKK 5.582.938.
Management decided to have the company delisted from Nasdaq First North, which was approved at the general meeting in May 2023 and effected in August 2023. The reason for this was to reduce the recurring costs by being a listed company. A new CEO was appointed in December 2022 with focus on turnaround of the company with reduced costs as well as new sales channels.
Management has prepared an impairment test of the investment in the subsidiary Valuer.ai ApS at the end of the financial year. Based on the stock market price on 30 June 2023, the impairment test showed a requirement for an adjustment of the investment of DKK -81.4m.
10-01-2024