Generer rapport
P-Sinful 2021 A/S
Malmøgade 3, c/o Polaris Management A/S, 2100 København Ø, CVR 42199788
Branche: Ventureselskaber og kapitalfonde
Virksomhedsform
Aktieselskab
Etableret
2021
Størrelse
Mikro
Ansatte
-
Omsætning
0
DKK
Bruttofortj.
-33.000
DKK
Primært resultat (EBIT)
-33.000
DKK
Årets resultat
-52.133.000
DKK
Egenkapital
164
MDKK
annonce
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Rang Årets resultat
Rang i branche
371/379
"Bund 10%"
Rang i Danmark
342.243/343.417
"Bund 10%"
Direktion top 3
| Jan Johan Kühl 43 | Direktør |
Bestyrelse top 3
| Rune Lillie Gornitzka 11 | Bestyrelsesformand |
| Henrik Bonnerup 38 | Bestyrelsesmedlem |
| Jan Johan Kühl 43 | Bestyrelsesmedlem |
Legale ejere top 3
| 90-99.99% | Polaris Private Equity V K/S | DK |
Tegningsregler
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Stamoplysninger baseret på CVR
| Navn | P-Sinful 2021 A/S |
| CVR | 42199788 |
| Adresse | Malmøgade 3, c/o Polaris Management A/S, 2100 København Ø |
| Branche | Ventureselskaber og kapitalfonde [643040] |
| Etableret | 01-03-2021 (3 år) |
| Første regnskabsperiode | 01-03-2021 til 31-12-2021 |
| Virksomhedsform | Aktieselskab |
| Antal ansatte | - |
| Reklamebeskyttelse | Nej |
| Revisor | Ey Godkendt Revisionspartnerselskab siden 06-07-2021 |
| Regnskabsperiode | 01-01 til 31-12 |
| Selskabskapital | 22.711.385 DKK 22.422.193 DKK (24-05-2022 - 26-03-2023) 22.189.111 DKK (28-04-2021 - 23-05-2022) 1.008.800 DKK (08-03-2021 - 27-04-2021) 504.400 DKK (01-03-2021 - 07-03-2021) |
| Vedtægter seneste | 27-03-2023 |
Medlem af brancherne
- Ventureselskaber og kapitalfondeNACE6 indeholdende 502 virk.
- Investeringsforeninger, investeringsselskaber o.l.NACE3 indeholdende 8.703 virk.
- Pengeinstitut- og finansieringsvirksomhed undtagen forsikring og NACE2 indeholdende 149.107 virk.
- Pengeinstitut- og finansvirksomhed, forsikringNACE1 indeholdende 152.083 virk.
Formål
Selskabets formål er at være holdingselskab for selskaber i Danmark og udlandet, der er beskæftiget indenfor handel, industri og produktion, herunder at yde konsulentbistand i form af rådgivning om økonomistyring, ledelse, strategi og lignende ydelser til koncernselskaber.
Regnskab
| 2022 | 2021 | |
|---|---|---|
| Valuta/enhed | 000' DKK | 000' DKK |
| Omsætning | 0 - | 0 - |
| Bruttofortjeneste | -33 - | -1.192 - |
| Årets resultat | -52.133 - | -19.652 - |
| Egenkapital | 163.762 - | 193.377 - |
| Balance | 163.782 - | 195.853 - |
Ledelsesberetning
In 2022, the group reported a revenue of DKK 363.6 million against DKK 280.2 million last year. The income statement for 2022 shows a loss of DKK 94.2 million against DKK 34.9 million last year, and the balance sheet of 31 December 2022 shows an equity of DKK 295.7 million. Management considers the group's financial performance for 2022 unsatisfactory.
The decrease in Profit for the year is heavily affected by the current developments in consumer confidence and the inflationary market conditions.
Non-financial matters
P-Sinful 2021 A/S was established in 2021 by Polaris Private Equity, and the Group successfully acquired the majority of Sinful ApS. Polaris is a leading Nordic private equity company investing in mid-sized companies with the objective to invest in strong companies with great potential and grow them substantially in partnership with Management and the Board.
Special risks
Operational risks
The company’s most significant operational risk is associated with its strong brand position in the Nordic countries. To maintain a strong brand position, it is essential for the company to constantly be leading developments and trends in sex toys.
Foreign currency risks
The company has significant exposure to DKK, NOK, SEK, GBP, EUR, and USD.
Management considers the company’s risk of fluctuations in foreign currency to be moderate. Management has established a foreign currency policy and continuously monitors the current and potential risks.
Capital structure and resources
The P-Sinful 2021 A/S share capital is divided into share classes. Management regularly assesses whether Sinful has a capital structure that corresponds to the Company’s need for the financing of working capital.
Together with the Group’s owners and Board of Directors, the Executive Board assesses the combination of equity and loans from shareholders and external financing on a recurring basis.
Management maintains an ongoing dialogue with the Group’s most important lenders and shareholders, who show a high level of confidence in the Group. Management assesses that the Group’s current capital structure and resources are adequate and sufficient to carry through the activities planned for the financial year 2023.
Reporting guidelines of Active Owners
The Sinful Group is partly owned by private equity and follows certain reporting guidelines issued by the Danish Venture Capital and Private Equity Association. You may find the guidelines here www.aktiveejere.dk.
Shareholder information
The Company’s shares are owned by Polaris Private Equity V K/S (99%) and other investors (1%).
The decrease in Profit for the year is heavily affected by the current developments in consumer confidence and the inflationary market conditions.
Non-financial matters
P-Sinful 2021 A/S was established in 2021 by Polaris Private Equity, and the Group successfully acquired the majority of Sinful ApS. Polaris is a leading Nordic private equity company investing in mid-sized companies with the objective to invest in strong companies with great potential and grow them substantially in partnership with Management and the Board.
Special risks
Operational risks
The company’s most significant operational risk is associated with its strong brand position in the Nordic countries. To maintain a strong brand position, it is essential for the company to constantly be leading developments and trends in sex toys.
Foreign currency risks
The company has significant exposure to DKK, NOK, SEK, GBP, EUR, and USD.
Management considers the company’s risk of fluctuations in foreign currency to be moderate. Management has established a foreign currency policy and continuously monitors the current and potential risks.
Capital structure and resources
The P-Sinful 2021 A/S share capital is divided into share classes. Management regularly assesses whether Sinful has a capital structure that corresponds to the Company’s need for the financing of working capital.
Together with the Group’s owners and Board of Directors, the Executive Board assesses the combination of equity and loans from shareholders and external financing on a recurring basis.
Management maintains an ongoing dialogue with the Group’s most important lenders and shareholders, who show a high level of confidence in the Group. Management assesses that the Group’s current capital structure and resources are adequate and sufficient to carry through the activities planned for the financial year 2023.
Reporting guidelines of Active Owners
The Sinful Group is partly owned by private equity and follows certain reporting guidelines issued by the Danish Venture Capital and Private Equity Association. You may find the guidelines here www.aktiveejere.dk.
Shareholder information
The Company’s shares are owned by Polaris Private Equity V K/S (99%) and other investors (1%).
21-03-2023