| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 01.02.1990 (12507
dage). |
Ingen historik.
| Branche | | Ikke-finansielle holdingselskaber (642020). |
| Sidst opdateret den 21.12.2007 og
angivet som gældende fra 01.01.2008 (5964
dage). |
| Historik | Start | Stop |
|---|
| Ikke-finansielle holdingselskaber (642020) | 01.01.2008 | |
| Ikke-finansielle holdingselskaber (741500) | 01.01.2005 | 31.12.2007 |
| Anden virksomhedsrådgivning (741490) | 01.01.2003 | 31.12.2004 |
| Finansielle holdingselskaber (652340) | 01.02.1990 | 31.12.2002 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 01.02.1990 (12507
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Navne | | BOSTON NORDIC GROUP A/S. |
| Sidst opdateret den 28.11.2019 og
angivet som gældende fra 22.11.2019 (1621
dage). |
| Historik | Start | Stop |
|---|
| BOSTON NORDIC GROUP A/S | 22.11.2019 | |
| B.D. HOLDING A/S | 29.06.1996 | 21.11.2019 |
| BANZHAF DATAMEDIER A/S | 11.12.1990 | 28.06.1996 |
| VICH 2096 A/S | 01.02.1990 | 10.12.1990 |
| Binavne | | B.D. HOLDING A/S. |
| Sidst opdateret den 28.11.2019 og
angivet som gældende fra 28.11.2019 (1615
dage). |
| Historik | Start | Stop |
|---|
| B.D. HOLDING A/S | 28.11.2019 | |
| BOSTON NORDIC GROUP A/S | 01.02.1990 | 27.11.2019 |
| DALLAS COMPUTER PRODUCTS A/S | 01.02.1990 | 29.11.2010 |
| ROCKY COMPUTER PRODUCTS A/S | 01.02.1990 | 29.11.2010 |
| BOSTON COMPUTER PRODUCTS A/S | 01.02.1990 | 28.06.1996 |
| BOSTON DISTRIBUTION A/S | 01.02.1990 | 28.06.1996 |
| CREATIVE DISTRIBUTION A/S | 01.02.1990 | 14.12.1993 |
| Tegningsregel | | Selskabet tegnes af direktøren i forening med bestyrelsesformanden, af to bestyrelsesmedlemmer i forening eller af den
samlede bestyrelse. |
| Sidst opdateret den 01.03.2024 og
angivet som gældende fra 01.03.2024 (60
dage). |
| Fortolkning
(3 tegningsmuligheder)
| | direktøren + formanden |
| 2 bestyrelsesmedlemmer + |
| bestyrelsen |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af direktøren i forening med bestyrelsesformanden, af to bestyrelsesmedlemmer i forening eller af den
samlede bestyrelse | 01.03.2024 | |
| Selskabet tegnes af den samlede bestyrelse eller af Christian Banzhaf | 29.11.2010 | 29.02.2024 |
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:Grant Thornton, Godkendt Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:34209936
Beskrivelse af revisor:statsautoriseret revisor
Virksomhedens regnskabsklasse:Regnskabsklasse C, stor virksomhed
Grundlag for konklusion (revision):Basis for Opinion
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 the Parent Company Financial Statements” section of our report. We are independent of the Group in accordance with the International Ethics Standards Board for Accountants’ International Code of Ethics for Professional Accountants (IESBA Code) and the additional ethical requirements applicable in Denmark, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the 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 Boston Nordic Group A/S for the financial year 1 July 2022 to 30 June 2023, which comprise income statement, balance sheet, statement of changes in equity, notes and a summary of significant accounting policies for both the Group the Parent Company, as well as consolidated statement of cash flows. 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 financial position of the Group and the Parent Company at 30 June 2023, and of the results of the Group and the 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 Management’s Review
Management is responsible for Management’s Review.
Our opinion on the consolidated financial statements and the 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 the 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 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 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.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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