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Wise Home A/S
Rugaardsvej 5, 8680 Ry, CVR 37567906
Virksomhedsform
Aktieselskab
Etableret
2016
Størrelse
Små
Ansatte
18
Omsætning
-
DKK
Bruttofortj.
7.937.141
DKK
Primært resultat (EBIT)
-3.720.879
DKK
Årets resultat
-3.255.492
DKK
Egenkapital
7.120.412
DKK
annonce
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Rang Årets resultat
Rang i branche
1.331/1.420
"Bund 10%"
Rang i Danmark
334.445/344.193
"Bund 10%"
Direktion top 3
| Per Holst 7 | Direktør |
Bestyrelse top 3
| Søren Hylleberg Sørensen 4 | Bestyrelsesformand |
| Morten Holst Aaen 92 | Bestyrelsesmedlem |
| Jesper Michael Scheuer Nielsen 4 | Bestyrelsesmedlem |
Legale ejere top 3
| 100% | Wise Home Holding A/S | DK |
Tegningsregler
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Stamoplysninger baseret på CVR
| Navn | Wise Home A/S |
| CVR | 37567906 |
| Adresse | Rugaardsvej 5, 8680 Ry |
| Branche | Administration af fast ejendom på kontraktbasis [683210] |
| Web | www.wisehome.dk |
| Etableret | 18-03-2016 (8 år) |
| Første regnskabsperiode | 18-03-2016 til 31-12-2016 |
| Virksomhedsform | Aktieselskab |
| Antal ansatte | 22 (årsværk:20) |
| Reklamebeskyttelse | Nej |
| Revisor | Beierholm, Statsautoriseret Revisionspartnerselskab siden 14-09-2022 |
| Regnskabsperiode | 01-01 til 31-12 |
| Selskabskapital | 1.651.818 DKK 1.201.321 DKK (24-07-2020 - 22-12-2021) 713.286 DKK (23-03-2020 - 23-07-2020) 623.102 DKK (13-12-2017 - 22-03-2020) 498.476 DKK (12-12-2017 - 12-12-2017) 263.765 DKK (08-04-2016 - 11-12-2017) |
| Vedtægter seneste | 23-12-2021 |
Medlem af brancherne
- Administration af fast ejendom på kontraktbasisNACE6 indeholdende 1.821 virk.
- Virksomhed i forbindelse med fast ejendom på honorar- eller kontraktbasisNACE3 indeholdende 6.722 virk.
- Fast ejendomNACE2 indeholdende 69.024 virk.
- Fast ejendomNACE1 indeholdende 69.024 virk.
Formål
Selskabets formål er at drive virksomhed med udvikling, produktion og salg af måleudstyr, samt anden virksomhed, der efter bestyrelsens skøn er forbundet hermed.
Regnskab
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
| Omsætning | - - | - - | - - |
| Bruttofortjeneste | 7.937 -13% | 9.150 - | -402 - |
| Årets resultat | -3.255 - | -261 - | -3.923 - |
| Egenkapital | 7.120 +146% | 2.899 +34% | 2.160 +2.533% |
| Balance | 20.337 +60% | 12.693 -1% | 12.882 +135% |
Ledelsesberetning
Development in activities and financial affairs
The income statement for the period 01.01.23 - 31.12.23 shows a profit/loss of DKK -3,255,492 against DKK -260,780 for the period 01.01.22 - 31.12.22. The balance sheet shows equity of DKK 7,120,412.
The primary focus is to further develop, sell and put into operation full automatic distribution statements for customers. This has run according to plan with a significant growth in new customers and the end of year result is seen as satisfactory. Expectations for the coming fiscal year with focus on special assumptions and uncertainties
2024 will be influenced by the integration of acquired assets and associated activities as well as expected internationalization in one or two markets. The company expects a negative result for the coming fiscal year with deliberate investments in development, internationalization. This will be supported in an expected growth in customers.
Information on going concern
The management has been working with different plans to ensure cash to cover the costs of 2024-2027. On group-level the management has already ensured approx. DKK 14,000k which more than covers the estimated cost of 2024. Also the management is working with different plans to reach a state of cash-positive. As part of the plan the annual recurring SaaS-revenue has been increased trough investments and further SaaS-integrations. It is the management's opinion that the current available cash on group-level are going to cover the estimated costs for 2024. Wise Home Holding A/S has declared to provide Wise Home A/S with the necessary funding to cover the estimated costs for 2024.
The income statement for the period 01.01.23 - 31.12.23 shows a profit/loss of DKK -3,255,492 against DKK -260,780 for the period 01.01.22 - 31.12.22. The balance sheet shows equity of DKK 7,120,412.
The primary focus is to further develop, sell and put into operation full automatic distribution statements for customers. This has run according to plan with a significant growth in new customers and the end of year result is seen as satisfactory. Expectations for the coming fiscal year with focus on special assumptions and uncertainties
2024 will be influenced by the integration of acquired assets and associated activities as well as expected internationalization in one or two markets. The company expects a negative result for the coming fiscal year with deliberate investments in development, internationalization. This will be supported in an expected growth in customers.
Information on going concern
The management has been working with different plans to ensure cash to cover the costs of 2024-2027. On group-level the management has already ensured approx. DKK 14,000k which more than covers the estimated cost of 2024. Also the management is working with different plans to reach a state of cash-positive. As part of the plan the annual recurring SaaS-revenue has been increased trough investments and further SaaS-integrations. It is the management's opinion that the current available cash on group-level are going to cover the estimated costs for 2024. Wise Home Holding A/S has declared to provide Wise Home A/S with the necessary funding to cover the estimated costs for 2024.
30-04-2024