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Formål
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Selskabets formål er at udvikle, implementere og drive samhandels - og loyalitetsløsninger og hermed beslægtet virksomhed18.11.201327.05.2021
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Status
HistorikStartStop
OPLØST EFTER SPALTNING27.05.202127.05.2021
NORMAL17.01.200326.05.2021
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Branche
HistorikStartStop
Anden forretningsservice i.a.n (829900)25.03.201027.05.2021
Ikke-specialiseret engroshandel (469000)01.01.200824.03.2010
Anden engroshandel (519000)13.02.200331.12.2007
Uoplyst (980000)17.01.200312.02.2003
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Revision
HistorikStartStop
false25.09.200327.05.2021
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Revisor
HistorikStartStop
AAEN & CO. STATSAUTORISEREDE REVISORER P/S11.06.201427.05.2021
Jan Flemming Moldrup.18.12.200711.06.2014
Tom Rasmussen.17.01.200318.12.2007
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Form
HistorikStartStop
8021.05.202127.05.2021
6004.09.200320.05.2021
8017.01.200303.09.2003
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Kontakt
HistorikStartStop
pki@absi.dk07.10.201127.05.2021
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Telefon
HistorikStartStop
3326783907.10.201127.05.2021
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Navne
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Binavne
HistorikStartStop
ABSI A/S25.09.200305.08.2015
ADVANCED BARTER SYSTEM A/S25.09.200307.10.2011
BARTER A/S25.09.200307.10.2011
BARTER ALLIANCE A/S25.09.200307.10.2011
BARTER SYSTEM A/S25.09.200307.10.2011
GAVEKONTO A/S25.09.200307.10.2011
GIV ET SMIL A/S25.09.200307.10.2011
SCANDINAVIAN BARTER A/S25.09.200307.10.2011
ABSI A/S25.09.200301.03.2010
BARTER ApS17.01.200304.09.2003
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Tegningsregel
HistorikStartStop
Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af en direktør alene18.11.201327.05.2021
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Ansatte
05.05.2024
Kapital
05.05.2024
Fra årsrapport
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:Aaen & Co. statsautoriserede revisorer p/s
Revisionsvirksomhedens CVR-nr.:33241763
Beskrivelse af revisor:statsautoriseret revisor
Virksomhedens regnskabsklasse:Regnskabsklasse B
Grundlag for konklusion (revision):Basis for OpinionWe conducted our audit in accordance with International Standards on Auditing (ISAs) and the 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 are independent of the Company in accordance with the International Ethics Standards Board for Accountants’ Code of Ethics for Professional Accountants (IESBA Code) and the additional requirements applicable in Denmark, and we have fulfilled our other ethical responsibilities in accordance with these rules and requirements. 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 Financial Statements of Loyalty Holdings A/S for the financial year 1 July 2019 - 30 June 2020, which comprise income statement, balance sheet and notes, including a summary of significant accounting policies, for the Company. The Financial Statements are prepared in accordance with the Danish Financial Statements Act. In our opinion, the Financial Statements give a true and fair view of the Company’s financial position at 30 June 2020 and of the results of the Company’s operations for the financial year 1 July 2019 - 30 June 2020 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Udtalelse om ledelsesberetningenStatement on Management’s ReviewManagement is responsible for Management’s Review. Our opinion on the Financial Statements døs not cover Management’s Review, and we do not express any form of assurance conclusion thereon. In connection with our audit of the Financial Statements, our responsibility is to read Management’s Review and, in doing so, consider whether Management’s Review is materially inconsistent with the Financial Statements or our knowledge obtained during the audit, or otherwise appears to be materially misstated. Moreover, it is our responsibility to consider whether Management’s Review provides the information required under the Danish Financial Statements Act. Based on the work we have performed, we conclude that Management’s Review is in accordance with the 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 Management’s Review.
Bibranche
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Børsnoteret
05.05.2024
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Hjemmeside
05.05.2024
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