| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 30.06.1950 (26967
dage). |
Ingen historik.
| Branche | | Fremstilling af finerplader og træbaserede plader (162100). |
| Sidst opdateret den 25.12.2007 og
angivet som gældende fra 01.01.2008 (5963
dage). |
| Historik | Start | Stop |
|---|
| Fremstilling af finerplader og træbaserede plader (162100) | 01.01.2008 | |
| Fremstilling af krydsfiner, spånplader mv (202000) | 30.06.1950 | 31.12.2007 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 30.06.1950 (26967
dage). |
Ingen historik.
| Kontaktoplysninger | | novopan@kronospan-dk.dk. |
| Sidst opdateret den 02.04.2019 og
angivet som gældende fra 02.04.2019 (1854
dage). |
| Historik | Start | Stop |
|---|
| novopan@kronospan-dk.dk | 02.04.2019 | |
| novopan@novopan.dk | 30.06.2010 | 01.04.2019 |
| novopan@novopan.dk | 23.01.2000 | 07.06.2004 |
| Telefonnummer | | 89747474. |
| Sidst opdateret den 26.09.2013 og
angivet som gældende fra 08.06.2004 (7265
dage). |
Ingen historik.
| Navne | | Kronospan ApS. |
| Sidst opdateret den 14.01.2016 og
angivet som gældende fra 08.01.2016 (3034
dage). |
| Historik | Start | Stop |
|---|
| Kronospan ApS | 08.01.2016 | |
| NOVOPAN TRÆINDUSTRI A/S | 30.06.1950 | 07.01.2016 |
| Binavne | | Novopan Finerværk ApS. |
| Sidst opdateret den 14.01.2016 og
angivet som gældende fra 13.01.2016 (3029
dage). |
| Historik | Start | Stop |
|---|
| Novopan Finerværk ApS | 13.01.2016 | |
| Novopan Træindustri ApS | 13.01.2016 | |
| Pindstrup Træindustri ApS | 13.01.2016 | |
| Vibopan ApS | 13.01.2016 | |
| NOVOPAN FINERVÆRK A/S | 30.06.1950 | 12.01.2016 |
| PINDSTRUP TRÆINDUSTRI A/S | 30.06.1950 | 12.01.2016 |
| VIBOPAN A/S | 30.06.1950 | 12.01.2016 |
| PINDSTRUP TRÆINDUSTRI A/S (NOVOPAN TRÆINDUSTRI A/S) (REG.NR. 27.445) | 30.06.1950 | 03.06.2010 |
| Tegningsregel | | Selskabet tegnes af tre medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse. |
| Sidst opdateret den 13.01.2016 og
angivet som gældende fra 13.01.2016 (3029
dage). |
| Fortolkning
(3 tegningsmuligheder)
| | 3 bestyrelsesmedlemmer + |
| 1 bestyrelsesmedlem + 1 direktør |
| bestyrelsen |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af tre medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse | 13.01.2016 | |
| Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør eller af to direktører i forening | 28.01.2010 | 12.01.2016 |
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:BDO Statsautoriseret revisionsaktieselskab
Revisionsvirksomhedens CVR-nr.:20222670
Beskrivelse af revisor:State Authorised Public Accountant
Grundlag for konklusion (revision):Basis for OpinionWe conducted our audit in accordance with International Standards on Auditing (ISAs) and the additionalrequirements applicable in Denmark. Our responsibilities under those standards and requirements are furtherdescribed 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 forAccountants’ Code of Ethics for Professional Accountants (IESBA Code) and the additional requirementsapplicable in Denmark, and we have fulfilled our other ethical responsibilities in accordance with theserequirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide abasis for our opinion.
Konklusion (revision):OpinionWe have audited the Financial Statements of Kronospan ApS for the financial year 1 October 2022 - 30September 2023, which comprise income statement, total income statement, balance sheet, statement ofchanges in equity, cash flow statement, notes and a summary of significant accounting policies. The FinancialStatements are prepared in accordance with the International Financial Reporting Standards as adopted by theEU and additional requirements in the Danish Financial Statements Act. In our opinion, the Financial Statements give a true and fair view of the financial position of the Company at30 September 2023, and of the results of the operations and cash flows for the financial year 1 October 2022 -30 September 2023 in accordance with the International Financial Reporting Standards as adopted by the EUand additional requirements in the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Statement 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 anyform of assurance conclusion thereon. In connection with our audit of the Financial Statements, our responsibility is to read Management’s Reviewand, in doing so, consider whether Management’s Review is materially inconsistent with the FinancialStatements 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 requiredunder the Danish Financial Statements Act. Based on the work we have performed; we conclude that Management’s Review is in accordance with theFinancial Statements and has been prepared in accordance with the requirements of the Danish FinancialStatements Act. We did not identify any material misstatement of Management’s Review.
| Historik | Start | Stop |
|---|
| Engroshandel med træ, trælast og byggematerialer | 30.06.1950 | 30.12.2007 |
| Virksomheden har ikke ændret Bibranche
i
sin
levetid. |
Ingen nuværende registrering.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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