| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 30.06.2000 (8784
dage). |
Ingen historik.
| Branche | | Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n (649900). |
| Sidst opdateret den 21.12.2007 og
angivet som gældende fra 01.01.2008 (6043
dage). |
| Historik | Start | Stop |
|---|
| Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n (649900) | 01.01.2008 | |
| Finansieringsvirksomhed i øvrigt (652395) | 30.06.2000 | 31.12.2007 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 23.10.2013 (3921
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Navne | | ALUMECO HOLDING ApS. |
| Sidst opdateret den 18.08.2023 og
angivet som gældende fra 18.08.2023 (335
dage). |
| Historik | Start | Stop |
|---|
| ALUMECO HOLDING ApS | 18.08.2023 | |
| ALUMECO HOLDING A/S | 10.10.2013 | 17.08.2023 |
| HS METALSERVICE NR. 2 ApS | 30.06.2000 | 09.10.2013 |
| Binavne | | Metalcenter Danmark ApS. |
| Sidst opdateret den 18.08.2023 og
angivet som gældende fra 18.08.2023 (335
dage). |
| Historik | Start | Stop |
|---|
| Metalcenter Danmark ApS | 18.08.2023 | |
| Metalcenter Denmark ApS | 18.08.2023 | |
| Metalcenter Danmark A/S | 04.07.2022 | 17.08.2023 |
| Metalcenter Denmark A/S | 04.07.2022 | 17.08.2023 |
| Tegningsregel | | Selskabet tegnes af et bestyrelsesmedlem i forening med bestyrelsesformanden eller af et bestyrelsesmedlem i forening med næstformanden. |
| Sidst opdateret den 03.07.2023 og
angivet som gældende fra 30.06.2023 (384
dage). |
| Fortolkning
(2 tegningsmuligheder)
| | 1 bestyrelsesmedlem + formanden |
| 1 bestyrelsesmedlem + næstformanden |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af et bestyrelsesmedlem i forening med bestyrelsesformanden eller af et bestyrelsesmedlem i forening med næstformanden | 30.06.2023 | |
| Selskabet tegnes af Hans Albert Hermann Schweers i forening med Helle Schweers Lehmann, eller af Hans Albert Hermann Schweers i forening med Heidi Sissi Schweers, eller af Helle Schweers Lehmann i forening med Heidi Sissi Schweers, eller af den samlede bestyrelse | 24.03.2021 | 29.06.2023 |
| Selskabet tegnes af Hans Albert Hermann Schweers alene, af Helle Schweers Lehmann i forening med Heidi Sissi Schweers eller af den samlede bestyrelse | 13.10.2020 | 23.03.2021 |
| Selskabet tegnes af bestyrelsesformanden alene eller af den samlede bestyrelse | 10.10.2013 | 12.10.2020 |
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:EY Godkendt Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:30700228
Beskrivelse af revisor:statsaut. revisor
Virksomhedens regnskabsklasse:Regnskabsklasse C, stor virksomhed
Grundlag for konklusion (revision):Basis for opinionWe conducted our audit in accordance with International Standards on Auditing (ISAs) and additional requirements applicable in Denmark. Our responsibilities under those standards and requirements are further described in the "Auditor's responsibilities for the audit of the financial statements" section of our report. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.
Konklusion (revision):OpinionWe have audited the consolidated financial statements and the parent company financial statements of Alumeco Holding ApS for the financial year 1 July 2022 – 30 June 2023, which comprise an income statement, balance sheet, statement of changes in equity and notes, including accounting policies, for both the Group and the Parent Company, as well as a consolidated cash flow statement. The consolidated financial statements and the parent company financial statements are prepared in accordance with the Danish Financial Statements Act. In our opinion, the consolidated financial statements and the parent company financial statements give a true and fair view of the financial position of the Group and the Parent Company at 30 June 2023 and of the results of the Group's and the Parent Company's operations as well as the consolidated cash flows for the financial year 1 July 2022 –30 June 2023 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Statement on the Management's reviewManagement is responsible for the Management's review. Our opinion on the consolidated financial statements and the parent company financial statements døs not cover the Management's review, and we do not express any form of assurance conclusion thereon. In connection with our audit of the consolidated financial statements and the parent company financial statements, our responsibility is to read the Management's review and, in doing so, consider whether the Management's review is materially inconsistent with the consolidated financial statements or the parent company financial statements or our knowledge obtained during the audit, or otherwise appears to be materially misstated. Moreover, it is our responsibility to consider whether the Management's review provides the information required under the Danish Financial Statements Act. Based on our procedures, we conclude that the Management's review is in accordance with the consolidated financial statements and the parent company financial statements and has been prepared in accordance with the requirements of the Danish Financial Statement Act. We did not identify any material misstatement of the Management's review.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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