4T af 1. oktober 2012 ApS Central Business Registration No Borgergade Copenhagen K. Annual report 2015
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1 Deloitte Statsautoriseret Revisionspartnerselskab CVR-No Weidekampsgade Postboks København C Phone Fax 4T af 1. oktober 2012 ApS Central Business Registration No Borgergade Copenhagen K Annual report 2015 The Annual General Meeting adopted the annual report on Chairman of the General Meeting Name: Flemming L. Jensen Member of Deloitte Touche Tohmatsu Limited
2 4T af 1. oktober 2012 ApS Contents Page Entity details 1 Statement by Management on the annual report 2 Independent auditor's reports 3 Management commentary 5 Accounting policies 6 Income statement for Balance sheet at Statement of changes in equity for Notes 13 csejer/ :03/no info/mstc_e Excel BC 2015 DPT 2/E Status II antal fejl 1
3 Entity details 4T af 1. oktober 2012 ApS 1 Entity details Entity 4T af 1. oktober 2012 ApS Borgergade Copenhagen K Central Business Registration No: Founded: Registered in: Copenhagen Financial year: Board of Directors Flemming Lauridsen Jensen, Chairman Morten Boe Andersen Søren Mads Rosengaard Lasse Andersen Allan Jørgensen Executive Board Henrik Lindberg Moesgaard, CEO Auditors Deloitte Statsautoriseret Revisionspartnerselskab Weidekampsgade Postboks København C
4 Statement by Management onthe annual report 4T af 1. oktober 2012 ApS 2 Statement by Management on the annual report The Board of Directors and the Executive Board have today considered and approved the annual report of 4T af 1. oktober 2012 ApS for the financial year The annual report is presented in accordance with the Danish Financial Statements Act. In our opinion, the financial statements give a true and fair view of the Entity s financial position at and of the results of its operations for the financial year We believe that the management commentary contains a fair review of the affairs and conditions referred to therein. We recommend the annual report for adoption at the Annual General Meeting. Copenhagen, Executive Board Henrik Lindberg Moesgaard CEO Board of Directors Flemming Lauridsen Jensen Morten Boe Andersen Søren Mads Rosengaard Chairman Lasse Andersen Allan Jørgensen
5 4T af 1. oktober 2012 ApS 3 Independent auditor's reports Independent auditor's reports To the owners of 4T af 1. oktober 2012 ApS Report on the financial statements We have audited the financial statements of 4T af 1. oktober 2012 ApS for the financial year , which comprise the accounting policies, income statement, balance sheet, statement of changes in equity and notes. The financial statements are prepared in accordance with the Danish Financial Statements Act. Management's responsibility for the financial statements Management is responsible for the preparation of financial statements that give a true and fair view in accordance with the Danish Financial Statements Act and for such internal control as Management determines is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error. Auditor's responsibility Our responsibility is to express an opinion on the financial statements based on our audit. We conducted our audit in accordance with International Standards on Auditing and additional requirements under Danish audit regulation. This requires that we comply with ethical requirements and plan and perform the audit to obtain reasonable assurance about whether the financial statements are free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditor's judgment, including the assessment of the risks of material misstatements of the financial statements, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the Entity's preparation of financial statements that give a true and fair view in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Entity's internal control. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of accounting estimates made by Management, as well as the overall presentation of the financial statements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion. Our audit has not resulted in any qualification. Opinion In our opinion, the financial statements give a true and fair view of the Company s financial position at and of the results of its operations for the financial year in accordance with the Danish Financial Statements Act. Statement on the management commentary Pursuant to the Danish Financial Statements Act, we have read the management commentary. We have not performed any further procedures in addition to the audit of the financial statements. On this basis, it is our opinion that the information provided in the management commentary is consistent with the financial statements.
6 4T af 1. oktober 2012 ApS 4 Independent auditor's reports Copenhagen, Deloitte Statsautoriseret Revisionspartnerselskab Anders O. Gjelstrup State Authorised Public Accountant Michael Thorø Larsen State Authorised Public Accountant CVR-nr
7 Manage ment commentary 4T af 1. oktober 2012 ApS 5 Management commentary Primary activities The Company s activity is to operate mobile payment solutions and related services. Development in activities and finances The income statement of the Company shows a loss of , and at 31 December 2015 the balance sheet of the Company shows equity of Events after the balance sheet date No events have occurred after the balance sheet date to this date which would influence the evaluation of this annual report.
8 4T af 1. oktober 2012 ApS 6 Accounting policies Accounting policies Reporting class This annual report has been presented in accordance with the provisions of the Danish Financial Statements Act governing reporting class B. The accounting policies applied for these financial statements are consistent with those applied last year. The company has in 2015 merged with 4T af 1. Oktober 2012 Udvikling ApS, with 4T af 1. Oktober 2012 ApS as the continuing company. The merger has been completed in accordance with the consolidation method (in danish sammenlægningsmetoden ) and hence comparative figures have been adjusted. Recognition and measurement Assets are recognised in the balance sheet when it is probable as a result of a prior event that future economic benefits will flow to the Entity, and the value of the asset can be measured reliably. Liabilities are recognised in the balance sheet when the Entity has a legal or constructive obligation as a result of a prior event, and it is probable that future economic benefits will flow out of the Entity, and the value of the liability can be measured reliably. On initial recognition, assets and liabilities are measured at cost. Measurement subsequent to initial recognition is effected as described below for each financial statement item. Anticipated risks and losses that arise before the time of presentation of the annual report and that confirm or invalidate affairs and conditions existing at the balance sheet date are considered at recognition and measurement. Income is recognised in the income statement when earned, whereas costs are recognised by the amounts attributable to this financial year. Income statement Gross profit or loss With reference to section 32 of the Danish Financial Statements Act, revenue has not been disclosed in the annual report Revenue Revenue is derived from net proceeds from the offering of mobile payment and related services. Revenue from sales of services is recognized in the income statement, when there is a binding agreement with merchants regarding the use of mobile payment services, and when the use of mobile payments and related services have taken place within the financial period.
9 4T af 1. oktober 2012 ApS 7 Accounting policies Cost of sales Cost of sales comprise of the costs consumed to achieve revenue for the year. Other external expenses Other external expenses include expenses relating to the Entity s ordinary activities, including expenses for premises, stationery and office supplies, marketing costs, etc. Staff costs Staff costs comprise salaries and wages as well as social security contributions, pension contributions, etc. for entity staff. Amortisation, depreciation and impairment losses Amortisation, depreciation and impairment losses relating to intangible for the financial year, calculated on the basis of the residual values and useful lives of the individual assets and impairment testing as well as gains and losses from the sale of intangible assets as well as property, plant and equipment. Income from investments in group enterprises Income from investments in group enterprises comprises the pro rata share of the individual enterprises profit/loss after full elimination of internal profits or losses. Other financial income Other financial income comprises of interest income etc. Other financial expenses Other financial expenses comprise interest expenses etc. Income taxes Tax for the year, which consists of current tax for the year and changes in deferred tax, is recognized in the income statement by the portion attributable to the profit for the year and recognized directly in equity by the portion attributable to entries directly in equity. Balance sheet Intellectual property rights etc Intellectual property rights etc comprise of acquired intellectual property rights. Intellectual property rights acquired are measured at cost less accumulated amortisation. Intellectual property rights are amortised over their estimated lifetime, which is no more than 5 years. Intellectual property rights etc are written down to the lower of recoverable amount and carrying amount.
10 4T af 1. oktober 2012 ApS 8 Accounting policies Investments in group enterprises Investments in group enterprises are measured at cost and are written down to the lower of recoverable amount and carrying amount. Receivables Receivables are measured at amortised cost, usually equaling nominal value less write-downs for bad and doubtful debts. Prepayments Prepayments comprise incurred costs relating to subsequent financial years. Prepayments are measured at cost. Cash Cash comprises cash in hand and bank deposits. Other financial liabilities Other financial liabilities are measured at amortised cost, which usually corresponds to nominal value. Deferred income Deferred income comprises received income for recognition in subsequent financial years. Deferred income is measured at cost.
11 Income statement for T af 1. oktober 2012 ApS 9 Income statement for 2015 Notes Gross loss ( ) Staff costs 1 ( ) ( ) Depreciation, amortisation and impairment losses ( ) (19.726) Operating profit/loss ( ) Income from investments in group enterprises 0 ( ) Other financial income Other financial expenses (7.373) (30.371) Profit/loss from ordinary activities before tax ( ) ( ) Tax on profit/loss from ordinary activities Profit/loss for the year ( ) ( ) Proposed distribution of profit/loss Retained earnings ( ) ( ) ( ) ( )
12 Balance sheet at T af 1. oktober 2012 ApS 10 Balance sheet at Notes Acquired intangible assets Intangible assets Investments in group enterprises 0 0 Fixed asset investments 0 0 Fixed assets Trade receivables Other short-term receivables Prepayments Receivables Cash Current assets Assets
13 4T af 1. oktober 2012 ApS 11 Balance sheet at Notes Contributed capital Share premium Retained earnings ( ) ( ) Equity Trade payables Other payables Deferred income Current liabilities other than provisions Liabilities other than provisions Equity and liabilities Unrecognised rental and lease commitments 3 Contingent liabilities 4
14 Statement of c hanges in equity for T af 1. oktober 2012 ApS 12 Statement of changes in equity for 2015 Contributed capital Share premium Retained earnings Total Equity beginning of year ( ) Profit/loss for the year 0 0 ( ) ( ) Equity end of year ( ) The Company's share capital is not divided into classes.
15 Notes ### 4T af 1. oktober 2012 ApS 13 Notes Staff costs Wages and salaries Pension costs Other social security costs Tax on ordinary profit/loss for the year Adjustment relating to previous years (39.147) ( ) (39.147) ( ) 3. Unrecognised rental and lease commitments ### Rental agreements and leases: Annual lease payments ( ) Total lease commitments ( ) 4. Contingent liabilities There are no contingent liabilities.
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