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Formål
Formål
Selskabets formål er handel, produktion og investering og dermed beslægtet virksomhed.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 02.06.2010 (5149 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 22.01.2003 (7837 dage).
Ingen historik.
Branche
Branche
Ikke-finansielle holdingselskaber (642020).
Sidst opdateret den 21.12.2007 og angivet som gældende fra 01.01.2008 (6032 dage).
HistorikStartStop
Ikke-finansielle holdingselskaber (642020)01.01.2008
Ikke-finansielle holdingselskaber (741500)01.01.200731.12.2007
Landbrugskonsulenter (741410)22.01.200331.12.2006
Revision
Revisionfravalgt
false.
Sidst opdateret den 11.03.2015 og angivet som gældende fra 22.01.2003 (7837 dage).
Ingen historik.
Revisor
Revisor
Roesgaard Godkendt Revisionspartnerselskab
Sidst opdateret den 12.11.2019 og angivet som gældende fra 31.10.2019 (1711 dage).
HistorikStartStop
Roesgaard Godkendt Revisionspartnerselskab31.10.2019
EY Godkendt Revisionspartnerselskab01.01.201231.10.2019
NOMOQ PARTNERSELSKAB19.05.201101.01.2012
Qurios Statsautoriseret Revisionsinteressentskab19.05.200519.05.2011
PricewaterhouseCoopers22.01.200319.05.2005
Form
Virksomhedsform
60.
Sidst opdateret den 03.02.2003 og angivet som gældende fra 22.01.2003 (7837 dage).
Ingen historik.
Kontakt
Ingen nuværende registrering.
Ingen historik.
Telefon
Ingen nuværende registrering.
Ingen historik.
Navne
Ingen historik.
Tegningsregel
Tegningsregel
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 02.06.2010 (5149 dage).
Fortolkning (2 tegningsmuligheder)
1 direktør + 1 bestyrelsesmedlem
bestyrelsen
Ingen historik.
Ansatte
07.07.2024
Kapital
07.07.2024
Fra årsrapport
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:Roesgaard
Revisionsvirksomhedens CVR-nr.:37543128
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Regnskabsklasse C, mellemstor virksomhed
Grundlag for konklusion (revision):We 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 consolidated financial statements and parent company ” section of our report. We are independent of the group 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 requirements and IESBA Code. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.
Konklusion (revision):We have audited the consolidated financial statements and the parent company financial statements of Agrovakia A/S for the financial year 1 January - 31 December 2023, which comprise income statement, balance sheet, statement of changes in equity and notes, including summary of significant accounting policies, for both the group and the parent company as well as consolidated cash flow statement. The consolidated financial statements and the parent company financial statements are prepared under 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 group and the parent company's financial position at 31 December 2023 and of the results of the group and the parent company's operations and consolidated cash flows for the financial year 1 January - 31 December 2023 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Statement on management's review Management is responsible for management's review. Our opinion on the consolidated financial statements and parent company 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 consolidated financial statements and parent company financial statements, our responsibility is to read management's review and, in doing so, consider whether management's review is materially inconsistent with the consolidated financial statements and 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 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 consolidated financial statements and parent company financial statements and has been prepared in accordance with the requirements of the Danish Financial Statements Act. We did not identify any material misstatement of management's review.
Bibranche
Ingen nuværende registrering.
Ingen historik.
Børsnoteret
07.07.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
07.07.2024
Ingen nuværende registrering.
Ingen historik.