Docens Bidco ApSAktiv

Description of key activities of the companyThe company's purpose is to invest in and own capital shares in other companies, and to provide administration and management services and related activities.

Significant changes in the company's activities and financial mattersThere have been no significant changes in activities and financial matters. Loss from ordinary activities after tax totals DKK -11.814 thousand against DKK -16.308 thousand last year. Management considers the net profit or loss for the year unsatisfactory. In 2025 the Group has corrected a material prior-period error relating to the interest rate used for intercompany balances, which was previously set at 10 % instead of the now corrected 8 %. The error was identified by the Group auditor in the UK after submission to the Danish Business Authority and has therefore been recognised directly in equity in accordance with accounting standards. The correction resulted in a reduction of interest expenses by DKK 7,739,641 and a corresponding decrease in the intercompany liability. Comparative figures have been restated without tax effect. The tax impact is neutral, as tax losses within the group have been utilised, and there is no change in the group’s tax contribution. The correction has affected the following: Income statement: Interest expenses reduced by DKK 7,739,641. Balance sheet: Intercompany liability reduced by DKK 7,739,641. Equity: Increased by DKK 7,739,641. Tax: No change in group tax payable. The company has lost more than half of the share capital, and is therefore covered by the capital loss rules cf. Companies Act §119. The company expects to re-establish the capital through future earnings. In 20

Uddrag af ledelsesberetningen i den seneste årsrapport.