| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 01.06.1989 (12756
dage). |
Ingen historik.
| Branche | | Lufttransport af gods (512100). |
| Sidst opdateret den 20.12.2007 og
angivet som gældende fra 01.01.2008 (5968
dage). |
| Historik | Start | Stop |
|---|
| Lufttransport af gods (512100) | 01.01.2008 | |
| Charterflyvning med gods (622020) | 01.06.1989 | 31.12.2007 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 25.02.2008 (5913
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Historik | Start | Stop |
|---|
| 43426800 | 23.01.2000 | 17.09.2002 |
| Virksomheden har ikke ændret Telefon i sin
levetid. |
Ingen nuværende registrering.
| Navne | | MODUL AIR CARGO A/S. |
| Sidst opdateret den 25.02.2008 og
angivet som gældende fra 30.01.2008 (5939
dage). |
| Historik | Start | Stop |
|---|
| MODUL AIR CARGO A/S | 30.01.2008 | |
| MODUL AIR CARGO ApS | 08.06.1995 | 29.01.2008 |
| ASKAM ApS | 01.06.1989 | 07.06.1995 |
| Binavne | | ROCK-LT CARGO A/S. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 25.02.2008 (5913
dage). |
| Historik | Start | Stop |
|---|
| ROCK-LT CARGO A/S | 25.02.2008 | |
| TOCK-IT CARGO A/S | 25.02.2008 | 03.03.2008 |
| ROCK-IT CARGO ApS | 01.06.1989 | 30.01.2008 |
| Tegningsregel | | Selskabet tegnes af den samlede bestyrelse, af bestyrelsesformanden i forening med et medlem af bestyrelsen eller af bestyrelsesformanden i forening med en direktør. |
| Sidst opdateret den 31.08.2023 og
angivet som gældende fra 31.08.2023 (247
dage). |
| Fortolkning
(3 tegningsmuligheder)
| | bestyrelsen |
| formanden + 1 bestyrelsesmedlem |
| formanden + 1 direktør |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af den samlede bestyrelse, af bestyrelsesformanden i forening med et medlem af bestyrelsen eller af bestyrelsesformanden i forening med en direktør | 31.08.2023 | |
| Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to bestyrelsesmedlemmer i forening med en direktør eller af den samlede bestyrelse | 29.05.2008 | 30.08.2023 |
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:Revisionsfirmaet Albrechtsen
Revisionsvirksomhedens CVR-nr.:77926410
Beskrivelse af revisor:statsautoriseret revisor
Virksomhedens regnskabsklasse:Regnskabsklasse B
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 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 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 financial statements of MODUL AIR CARGO A/S for the financial year 1 January - 31 December 2022, which comprise income statement, balance sheet, statement of changes in equity, notes and summary of significant accounting policies. The financial statements are prepared under the Danish Financial Statements Act.
In our opinion, the financial statements give a true and fair view of the company's financial position at 31 December 2022 and of the results of the company's operations for the financial year 1 January - 31 December 2022 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 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 Statements Act. We did not identify any material misstatement of management's review.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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