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Stagepool AB Deutschland

Neue Promenade 4, 10178 Berlin, DEU

Stammdaten

Register
Amtsgericht Charlottenburg (Berlin) HRB 155956
Eingetragen
3.2.2014
Branche
BeteiligungsgesellschaftenTätigkeiten der Großhandelsvermittlung von MöbelnTätigkeiten der Großhandelsvermittlung von Werkzeugen
Gegenstand
Gegenstand der Zweigniederlassung: Vermittlung von Engagements für Künstler über Internet

Finanzübersicht

Historie

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Management

NameRolle
Geschäftsführer

Konzern- und Jahresabschlüsse

Stagepool AB Deutschland

Berlin

Befreiender Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Stagepool AB

Stockholm/Schweden

Translated from Swedish to English by authorised translator Lisa Cockette on 24 December 2024

Auditor's report

To the General Meeting of Shareholders of StagePool AB, Corp. Id. No. 556592-8172

Report on the annual accounts

Opinion

I have audited the annual accounts of StagePool AB for the year 2023.

In my opinion, the annual accounts have been prepared in accordance with the Annual Accounts Act, and present fairly, in all material respects, the financial position of StagePool AB as of 31 December, 2023 and its financial performance for the year then ended in accordance with the Annual Accounts Act. The management report is consistent with the other parts of the annual accounts.

I therefore recommend that the income statement and the balance sheet be adopted by the General Meeting of Shareholders.

Basis for my opinion

I have conducted my audit in accordance with International Standards on Auditing (ISA) and generally accepted auditing standards in Sweden. My responsibilities under those standards are described in detail in the "Auditor's responsibilities" section. I am independent of StagePool AB in accordance with professional ethics for accountants in Sweden and have otherwise fulfilled my ethical responsibilities in accordance with these requirements.

I believe that the audit evidence I have obtained is sufficient and appropriate to provide a basis for my opinions.

Responsibilities of the Board of Directors and the Chief Executive Officer

The Board of Directors and the Chief Executive Officer are responsible for the preparation of the annual accounts and for ensuring that they provide a true and fair presentation in accordance with the Annual Accounts Act. The Board of Directors and Chief Executive Officer are also responsible for such internal control as the Board of Directors and the Chief Executive Officer deem necessary for the preparation of annual accounts that are free from material misstatement, whether due to fraud or error.

In preparing the annual accounts, the Board of Directors and the Chief Executive Officer are responsible for assessing the company's ability to continue as a going concern. They disclose, where applicable, circumstances that could affect the company's ability to continue its operation and to apply the going concern assumption. The going concern assumption is, however, not applied if the Board of Directors and the Chief Executive Officer intend to liquidate the company, cease operations, or have no realistic alternative but to do SO.

Auditor's responsibilities

My goals are to express an opinion with reasonable assurance on whether the annual accounts as a whole contain any material misstatements, whether due to fraud or error, and to provide an auditor's report containing my opinions. Reasonable assurance is a high degree of certainty, but it is not a guarantee that an audit performed in accordance with ISA and generally accepted auditing standards in Sweden will always discover a material misstatement should one exist. Misstatements may arise due to fraud or error, and are considered to be material if, individually or in the aggregate, they could reasonably be expected to influence the financial decisions taken by users based on these annual accounts.

As part of an audit performed in accordance with ISA, I exercise professional judgement and maintain professional scepticism throughout the audit. Furthermore:

•

I identify and assess the risks of material misstatement in the annual accounts, whether due to fraud or error, I design and perform audit procedures partly based on these risks, and I obtain audit evidence that is sufficient and appropriate to provide a basis for my opinions. There is a higher risk of not discovering a material misstatement due to fraud than one due to error as fraud may entail acting in collusion, falsification, intentional omissions, incorrect information or disregarding internal control.
•

I acquire an understanding of the part of the company's internal control that is relevant to my audit in order to design audit procedures that are appropriate taking into account the circumstances, but not in order to express an opinion on the efficacy of the internal control.
•

I evaluate the appropriateness of the accounting policies used and the reasonableness of the accounting estimates and pertaining disclosures made by the Board of Directors and the Chief Executive Officer.
•

I conclude on the appropriateness of the Board of Directors' and the Chief Executive Officer's use of the going concern assumption in preparing the annual accounts. Based on the audit evidence obtained, I draw a conclusion as to whether any material uncertainty exists related to events or circumstances that may cast significant doubt on the company's ability to continue as a going concern. If I conclude that a material uncertainty exists, I am required to draw attention in my auditor's report to the related disclosures in the annual accounts, or, if such disclosures are inadequate, I am required to modify my opinion of the annual accounts. My conclusions are based on the audit evidence obtained up to the date of the auditor's report. Future events or circumstances may, however, mean that a company is no longer able to continue as a going concern.
•

I evaluate the overall presentation, structure and content of the annual accounts, including the disclosures, and whether the annual accounts render the underlying transactions and events in a manner that provides a true and fair presentation.

I must inform the Board of Directors of the planned scope and direction of the audit, amongst other matters, as well as the timing of the audit. I must also inform the Board of Directors of significant audit findings, including any significant deficiencies I identify in the internal control.

Report on other requirements in accordance with laws and other statutes

Opinion

In addition to my audit of the annual accounts, I have also audited the Board of Directors' and the Chief Executive Officer's management of StagePool AB for the year 2023 and the proposed appropriations of the company's profit or loss.

I recommend to the General Meeting of Shareholders that the profit be appropriated in accordance with the proposal in the management report and that the members of the Board of Directors and the Chief Executive Officer be discharged from liability for the financial year.

Basis for my opinion

I have conducted my audit in accordance with generally accepted auditing standards in Sweden. My responsibility as set out in those standards is described in more detail in the "Auditor's responsibilities" section. I am independent of StagePool AB in accordance with professional ethics for accountants in Sweden and have otherwise fulfilled my ethical responsibilities in accordance with these requirements I believe that the audit evidence I have obtained is sufficient and appropriate to provide a basis for my opinions.

Responsibilities of the Board of Directors and the Chief Executive Officer

The Board of Directors is responsible for the proposal for appropriations of the company's profit or loss. If a dividend is proposed, this includes an assessment of whether the dividend is justifiable considering the requirements which the company's type of operations, size and risks place on the size of the company's equity, consolidation requirements, liquidity and position in general.

The Board of Directors is responsible for the company's organisation and the management of the company's affairs. This includes continuously assessing the company's financial situation and ensuring that the company's organisation is designed so that the accounting, management of assets and the company's financial affairs are otherwise controlled in an adequate manner. The Chief Executive Officer is to manage the ongoing administration in accordance with the Board of Directors' guidelines and instructions and, amongst other things, take necessary measures to ensure that the company's accounting is fulfilled in conformity with legislation and to ensure that management of assets is handled in an adequate manner.

Auditor's responsibilities

My goal concerning the audit of the management, and thereby my opinion about discharge from liability, is to obtain audit evidence to assess with a reasonable degree of assurance whether any member of the Board of Directors or the Chief Executive Officer in any material respect:

•

has undertaken any action or been guilty of any omission which can give rise to liability to the company, or
•

in any other way has acted in contravention of the Companies Act, the Annual Accounts Act or the Articles of Association.

My goal concerning the audit of the proposed appropriations of the company's profit or loss, and thereby my opinion about this, is to assess with a reasonable degree of assurance whether the proposal is consistent with the Companies Act.

Reasonable assurance is a high level of assurance, but it does not guarantee that an audit conducted in accordance with generally accepted auditing standards in Sweden will always detect actions or omissions that can give rise to liability to the company, or that the proposed appropriations of the company's profit or loss are not consistent with the Companies Act.

As part of an audit performed in accordance with generally accepted auditing standards in Sweden I exercise professional judgement and maintain professional scepticism throughout the audit. The audit of the management and the proposed appropriations of the company's profit or loss is based primarily on the audit of the accounts.

Additional audit procedures performed are based on my professional judgement, with the starting points of risk and materiality. This means that I focus the audit on such actions,areas and relationships that are material to the operation and where deviations and infringements would have particular importance for the company's situation. I examine and test decisions made, bases for decisions, actions taken and other circumstances that are relevant to my opinion concerning discharge from liability. As a basis for my opinion on the Board of Directors' proposed appropriations of the company's profit or loss, I have examined whether the proposal is consistent with the Companies Act.

Signed in Stockholm, on the date stated in my electronic signature.

 

Anna Andersson, Authorised Public Accountant

Annual accounts for StagePool TM

556592-8172

Translated from Swedish to English by authorised translator Lisa Cockette on 24 December 2024.

MANAGEMENT REPORT

The Board of Directors and Chief Executive Officer of StagePool AB, hereby submit the annual accounts for the financial year 2023.

Management report

Business activities

StagePool's goal is to be the leading information platform for employers and job-seekers in the music, film and media sectors in Europe. The company's registered office is in Stockholm.

Vision

StagePool's vision is to develop and improve opportunities for people in the culture and entertainment industries.

Business concept

StagePool's business concept it to provide information to artists and producers about the sector and about jobs.

The market

The primary market for StagePool AB is the German-speaking arena.

Services

StagePool provides a subscription service for information about the sector and job opportunities for those who want to work in the cultural sector.

MULTI-YEAR OVERVIEW *

SEKt 2023 2022 2021 2020 2019
Net turnover 15,662 12,772 12,866 14,324 18.232
Operating profit/loss -1,082 -649 19 87 1,337
Profit/loss after financial items -1,136 -630 2 1,183 4,073
Total assets 6,283 6,216 5,477 5.495 9,386
Equity/assets ratio 15% 33% 45% 44% 61%

* Definition of key ratios, see notes.

Ownership structure

The company is a wholly-owned subsidiary of Flagship Group AB, corporate identity number 559141-6671.

Group relationships within StagePool AB

JobbPool Scandinavia is a wholly-owned subsidiary of Stagepool AB.

StagePool AB Deutschland with its registered office in Berlin is a branch of StagePool AB, in which the main business activities are conducted.

Change in equity

Number of ordinary shares: 404,540 shares

(SEK) Share capital Other nonrestricted equity Other nonrestricted equity Profit/loss for the year Total equity
Opening amount 404,540 0 2,181,962 -544,513 2,041,989
Appropriation of profit as resolved by the AGM -544,513 544,513
Dividend to shareholders
Profit/loss for the year -1,136,485 -1,136,485
Translation diff. for the year 38,551 38,551
Closing amount 404.540 0 1,676,000 -1,136,485 944,055

Appropriation of profit

The Board of Directors proposes the following appropriation of the company's profits:

At the disposal of the Annual General Meeting:

- Profit brought forward SEK 1,676,000
- Loss for the year SEK -1,136,485
SEK 539;515

The Board of Directors proposes that:

the following be carried forward: SEK 539,515

Other aspects of the company's financial performance and position are presented in the subsequent income statement and balance sheet as well as the accompanying notes to the accounts.

Dividends

The main shareholder proposes that no dividend be paid.

INCOME STATEMENT Note 01/01/2023 31/12/2023 01/01/2022 31/12/2022
Operating income
Net turnover 15,662,330 12,772,492
Other operating income 19,962 0
Total Operating income 15,682,292 12,772,492
Operating expenses
Other external expenses -9,867,183 -8,131,853
Personnel costs 2 -6,777,816 -5,234,062
Depreciation of tangible and intangible fixed assets -119,413 -55,314
Total Operating expenses -16,764,412 -13,421,229
Operating profit/loss -1,082,120 -648,737
Profit/loss from participations in group companies 0 0
Interest income and similar income items 0 41,689
Interest expense and similar expense items -54,365 -23,103
Net financial items -54,365 18,586
Profit/loss after financial items -1,136,485 -630,150
Group contributions paid 0 0
Group contributions received 0 55,000
Tax on profit/loss for the year 0 30,637
Profit/loss for the year -1,136,485 -544,513
BALANCE SHEET Note 31/12/2023 31/12/2022
ASSETS
Fixed assets
Property, plant and equipment
Equipment, tools, fixtures and fittings 3 136,348 124,370
Financial assets
Participation in Group companies 4 300,000 300,000
Deposits paid 280,729 281,546
Total fixed assets 717,077 705,916
Current assets
Current receivables
Accounts receivable 4,253,334 3,989,425
Accounts receivable, Group companies 474,151 463,463
Receivables from Group companies 336,267 442,651
Other current receivables 184,686 88.687
Tax receivable 118,968 321,281
Prepaid expenses and accrued income 20.838 7,476
Total current receivables 5,388,244 5,312,983
Cash and cash equivalents 177,801 197,072
Total current assets 5,566,045 5,510,055
TOTAL ASSETS 6,283,122 6,215,971
EQUITY & LIABILITIES Note 31/12/2023 31/12/2022
Equity
Restricted equity
Share capital 404,540 404,540
Total restricted equity 404,540 404,540
Non-restricted equity
Profit/loss brought forward 1,676,000 2,181,962
Profit/loss for the year -1,136,485 -544.513
Total non-restricted equity 539,515 1,637,449
Total equity 944,055 2,041,989
Non-current liabilities
Liabilities to credit institutions 83.866 99,473
Total non-current liabilities 83,866 99,473
Current liabilities
Bank overdraft facility 5 457,627 85,454
Accounts payable 58,633 79,452
Accounts payable to Group companies 1,242,630 0
Liabilities to Group companies 2,466,405 2,888,073
Tax liabilities 0 0
Other current liabilities 366,709 405,671
Accrued expenses and prepaid income 663,197 615,859
Total current liabilities 5,255,201 4,074,509
TOTAL EQUITY & LIABILITIES 6,283,122 6,215,971

ADDITIONAL DISCLOSURES

Note 1 - Accounting policies

The annual accounts have been prepared in accordance with the Swedish Annual Accounts Act and BFNAR 2012:1 Annual and consolidated accounts (K3).

The accounting policies have not been changed since the previous year.

Receivables

Receivables are recognised in the amount they are expected to be received.

Receivables and liabilities in foreign currencies are translated at the rate at the balancesheet date. Exchange rate differences on operating receivables and operating liabilities are recognised net in operating profit, while exchange rate differences on financial receivables and liabilities are recognised net as financial items.

Other assets, provisions and liabilities.

Other assets, provisions and liabilities are valued at acquisition cost unless otherwise stated below.

Revenue recognition

Revenue is recognised at the true value of consideration received or receivable. The company therefore recognises revenue at nominal value (invoice amount) if the consideration is received as cash or cash equivalents immediately upon delivery. Deductions are made for discounts granted.

Intangible fixed assets

Intangible fixed assets are recognised at acquisition cost less accumulated amortisation and any impairment loss. The assets are written off on a straight-line basis over their estimated useful life. The useful life is reassessed at each balance-sheet date. Ongoing projects are not written off and are instead impairment tested annually. The following useful lives are applied: 5 years.

Property, plant and equipment

Property plant and equipment, such as equipment, tools, fixtures and fittings, are recognised at acquisition cost less accumulated amortisation and any impairment loss. The assets are written off on a straight-line basis over their estimated useful life.

Capitalisation of internal intangible fixed assets

All expenses incurred during the research phase are written off as incurred. All costs incurred to the intangible fixed asset, and for using or selling it, are based on the assumption that the company has the prerequisites to use or sell the asset, that it is technically possible for the company to complete the asset so that it can be used or sold, and that there are adequate technical, economic and other resources to be able to complete the development of and to be able to use or sell the intangible fixed asset, that the intangible fixed asset is likely to generate future economic benefits and that the company can reliably estimate the expenditures pertaining to the asset during its development.

Acquisition cost includes personnel expenses incurred during the development work along with an appropriate share of the relevant overhead expenses and loan costs.

Income tax

Current tax is income tax for the current financial year pertaining to the taxable profit for the year, and the portion of prior years' income tax that has not yet been recognised.

Current tax is assessed as the probable amount according to the tax rates and tax rules applicable at the accounting year-end.

Business operation in Germany (StagePool AB Deutschland Zweigniederlassung) StagePool AB operates a 100%-controlled branch in Germany called "Stagepool AB Deutschland Zweigniederlassung", whose registered office is in Berlin. The German branch submits annual accounts in accordance with German tax and accounting rules. The branch is included in StagePool AB's annual accounts in accordance with Swedish regulations.

Consolidated accounts

The company is the parent company, but in conformance with Chapter 7, Section 3 of the Swedish Annual Accounts Act, no consolidated accounts are prepared.

Note 2 - Employees and personnel costs

Average number of employees 2023 2022
Women 10 9
Men 6 6
Non-binary 0 1
Total 16 16

Note 3 - Equipment, fixtures and fittings

Equipment, fixtures and fittings 2023 2022
Accumulated acquisition cost
Opening balance 692,156 641,765
Asset retirement 0 0
Purchases during the period 127,793 38,768
Translation difference -361 11,623
Closing accumulated acquisition cost 819.588 692,156
Opening depreciation -567,786 -509,889
Asset retirement 0 0
Depreciation according to plan for the year -115,454 -57,897
Closing accumulated depreciation -683,240 -567.786
Closing planned residual value 136,348 124.370

Note 4 - Participations in Group companies

Company name Shareholding 2023 Carrying amount 2022 Carrying amount
JobbPool Scandinavia AB 556752-1637 100% 300,000 300,000
300,000 300,000

Note 5 - Company mortgages

31/12/2023 31/12/2022
Company mortgages 1,800,000 1,800,000
Contingent liabilities None None

Note 6 - Definition of key ratios

Equity/Assets ratio = Equity/Total assets

 

Stockholm

Anna-Clara Blixt Modin

Magnus Modin, CEO

My auditor's report has been submitted

 

Anna Andersson, Authorised Public Accountant

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