MS Group ApSAktiv

Description of key activities of the company Like previous years, the principal activities are directly or through other companies, to operate an IT company and any company that, in the opinion of the Board of Directors, is related.

The gross profit for the year totals DKK 6.662.000 against DKK 6.781.000 last year. Income or loss from ordinary activities after tax totals DKK 17.203.000 against DKK 13.552.000 last year. Management considers the net profit or loss for the year satisfactory. During the fiscal year 2022, MS Group ApS has had a satisfactory result given the market situation and the shortage of labor in general in the market in all subsidiaries. The company operates as a management- and administration pool supporting the central functions of the group. The company's management had an expectation of a growing result compared with the financial year 2022. Based on the current situation in the market the company’s management expects high growth which will only be limited by the supply of labor and the unstable market situation with high inflation and increasing interest which perhaps will influence the demand for our services. The number of employees is 8, the same as last year. The gender distribution is 37,5% men and 62,5% women. The sickness absence rate is 1,70% in 2022 compared to 0,84% in 2021. Corporate Governance MS Group ApS is owned 100% by MS TopCo ApS. VIA Equity Fond II K/S is a majority owner (approx. 70%) of MS TopCo ApS (for additional information regarding VIA Equity go to www.viaequity.com). VIA Equity Fond II K/S is thus an indirect co-owner of MS Group ApS. Some management members and board members are also shareholders (approx.

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