Generer rapport
Clearhaus A/S
P.O. Pedersens Vej 2, Skejby, 8200 Aarhus N, CVR 33749996
Virksomhedsform
Aktieselskab
Etableret
2011
Størrelse
Mellemstore
Ansatte
75
Omsætning
393
MDKK
Bruttofortj.
84
MDKK
Primært resultat (EBIT)
-33.407.702
DKK
Årets resultat
-24.589.367
DKK
Egenkapital
70
MDKK
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
22.627/22.712
"Bund 10%"
Rang i Danmark
341.093/343.349
"Bund 10%"
Direktion top 3
Pascal Beij 2 | Direktør |
Francois Vachon 4 | Direktør |
Bestyrelse top 3
Jacob Hamann Georg Graf von Ingelheim 1 | Bestyrelsesformand |
Claus Methmann Christensen 19 | Bestyrelsesmedlem |
Søren Soltveit 18 | Bestyrelsesmedlem |
Legale ejere top 3
100% | Unzer Group GmbH | DE |
Tegningsregler
Selskabet tegnes af den samlede bestyrelse eller af en direktør og et bestyrelsesmedlem i forening. Bestyrelsen kan meddele specialfuldmagt.
Stamoplysninger baseret på CVR
Navn | Clearhaus A/S |
Binavne | Unzer Acquiring A/S Vis mere |
CVR | 33749996 |
Adresse | P.O. Pedersens Vej 2, Skejby, 8200 Aarhus N |
Branche | Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. [649900] |
Etableret | 27-05-2011 (12 år) |
Første regnskabsperiode | 27-05-2011 til 31-12-2011 |
Virksomhedsform | Aktieselskab |
Antal ansatte | 55 (årsværk:47) |
Reklamebeskyttelse | Ja |
Revisor | Bdo Statsautoriseret Revisionsaktieselskab siden 29-11-2012 |
Regnskabsperiode | 01-01 til 31-12 |
Selskabskapital | 440.000 EUR 400.502 DKK (29-05-2015 - 29-12-2015) 387.302 DKK (19-12-2014 - 28-05-2015) 343.302 DKK (08-12-2014 - 18-12-2014) 301.507 DKK (05-11-2013 - 07-12-2014) 264.000 EUR (05-12-2011 - 04-11-2013) |
Vedtægter seneste | 22-11-2023 |
Medlem af brancherne
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.NACE6 indeholdende 23.795 virk.
- Anden finansiel formidling, undtagen forsikring og pensionsforsikringNACE3 indeholdende 24.181 virk.
- Pengeinstitut- og finansieringsvirksomhed undtagen forsikring og NACE2 indeholdende 149.052 virk.
- Pengeinstitut- og finansvirksomhed, forsikringNACE1 indeholdende 152.027 virk.
Formål
Selskabets formål er at drive betalingsinstitutvirksomhed, herunder særligt virksomhed i forbindelse med indløsning af kortbetalinger.
Regnskab
2022 | 2021 | 2020 | |
---|---|---|---|
Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
Omsætning | 392.708 -48% | 752.778 - | - - |
Bruttofortjeneste | 83.600 -45% | 152.536 +96% | 77.793 +210% |
Årets resultat | -24.589 - | 82.060 +99% | 41.335 - |
Egenkapital | 70.312 -26% | 94.901 +59% | 59.632 +74% |
Balance | 570.473 -33% | 855.015 +59% | 538.382 +164% |
Ledelsesberetning
Management’s review
Development in activities and economic conditionsIn 2022 Clearhaus A/S made an EBITDA of 5.4M EUR before special items, which the management seesas satisfactory compared to the expectations before year start of 5-10M EUR. The negative developmentin revenue and volume numbers can be explained by several items.Firstly, the change of ownership has made 2022 into a transition year, where a significant amount ofresources has been focused on integrating the business into the new group setup. In addition, therehave been some changes in the acceptance policy.Secondly, the business has had a focus point on cryptocurrency businesses. As part of defining thecompany’s risk appetite, this focus has consciously been shifted away, which has resulted in a largedecrease in cryptocurrency business in the portfolio. Coupled with the general development in thecrypto industry this development has impacted the business significantly compared to previous years.Furthermore, in the financial year 2022 the positive impact of the COVID-19 was gone. The COVID-19pandemic has impacted the 2020 and 2021 results positively, however as it is now over, the business isback to its normal operating level. This fact has also forced the business to adapt to the newcircumstances. E6ects of the adjustment made have not impacted the 2022 annual financial statements,but will have an impact in the 2023 results.Lastly, Clearhaus A/S has seen an increase in losses in the reported year. Especially one bankruptcy of amajor merchant has been highly impacting this years’ result, with a total expected loss of EUR 8.9M,impacting the P&L 2022 in its full amount.This bankruptcy has led to an enhanced focus of the risk function on the specific industry of the saidmerchant as well as similar industries. In order to limit the exposure towards similar merchants,appropriate adjustments to the company’s business policies have been made.
Development in activities and economic conditionsIn 2022 Clearhaus A/S made an EBITDA of 5.4M EUR before special items, which the management seesas satisfactory compared to the expectations before year start of 5-10M EUR. The negative developmentin revenue and volume numbers can be explained by several items.Firstly, the change of ownership has made 2022 into a transition year, where a significant amount ofresources has been focused on integrating the business into the new group setup. In addition, therehave been some changes in the acceptance policy.Secondly, the business has had a focus point on cryptocurrency businesses. As part of defining thecompany’s risk appetite, this focus has consciously been shifted away, which has resulted in a largedecrease in cryptocurrency business in the portfolio. Coupled with the general development in thecrypto industry this development has impacted the business significantly compared to previous years.Furthermore, in the financial year 2022 the positive impact of the COVID-19 was gone. The COVID-19pandemic has impacted the 2020 and 2021 results positively, however as it is now over, the business isback to its normal operating level. This fact has also forced the business to adapt to the newcircumstances. E6ects of the adjustment made have not impacted the 2022 annual financial statements,but will have an impact in the 2023 results.Lastly, Clearhaus A/S has seen an increase in losses in the reported year. Especially one bankruptcy of amajor merchant has been highly impacting this years’ result, with a total expected loss of EUR 8.9M,impacting the P&L 2022 in its full amount.This bankruptcy has led to an enhanced focus of the risk function on the specific industry of the saidmerchant as well as similar industries. In order to limit the exposure towards similar merchants,appropriate adjustments to the company’s business policies have been made.
23-06-2023