M2Call ApS

The purpose of the company is to do business within the field of software development and hardware solutions.

Description of material changes in activities and finances

The Company's Income Statement of the financial year 01.01.2025 - 31.12.2025 shows a result of ​​TDKK -6,810 and the Balance Sheet at 31 December 2025 a balance sheet total of TDKK 35,055 and an equity ​​of TDKK 28,262. ​​​​Management finds the result in accordance with the plan for the year 2025, and is satisfied with the progress ​and ​development of the company according to the long term plan. ​​The company has secured a credit facility from its parent company. This financial support ensures that the company has sufficient liquidity to meet its obligations as they fall due.

No events have occurred after the balance sheet date to this date, which would influence the evaluation of this annual report.

The Entity participates in a Danish joint taxation arrangement where LNZ Holding Zibra ApS serves as the ​administration company. According to the joint taxation provisions ofthe Danish Corporation Tax Act, the Entity ​is therefore liable for income taxes etc for the jointly taxed entities, and for obligations, if any, relating to the ​withholding of tax on interest, royalties and dividend for the jointlytaxed entities. The jointly taxed entities' total ​known net liability under the joint taxation arrangement isdisclosed in the administration company's financial ​statements.