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Formål
Formål
Selskabets formål er at drive investerings-, finansierings- og handelsvirksomhed, herunder køb og salg af fast ejendom, samt anden efter bestyrelsens skøn dermed beslægtet virksomhed.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 15.05.2012 (4509 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 29.06.1990 (12500 dage).
Ingen historik.
Branche
Branche
Udlejning af erhvervsejendomme (682040).
Sidst opdateret den 23.12.2007 og angivet som gældende fra 01.01.2008 (6105 dage).
HistorikStartStop
Udlejning af erhvervsejendomme (682040)01.01.2008
Udlejning af erhvervsejendomme (702040)01.09.200131.12.2007
Ikke-finansielle holdingselskaber (741500)29.06.199031.08.2001
Revision
Revisionfravalgt
false.
Sidst opdateret den 11.03.2015 og angivet som gældende fra 29.06.1990 (12500 dage).
Ingen historik.
Revisor
Revisor
ERNST & YOUNG Godkendt Revisionspartnerselskab
Sidst opdateret den 09.02.2015 og angivet som gældende fra 10.10.2014 (3631 dage).
HistorikStartStop
ERNST & YOUNG Godkendt Revisionspartnerselskab10.10.2014
ERNST & YOUNG DENMARK P/S02.11.201110.10.2014
ERNST & YOUNG Danmark A/S18.10.201102.11.2011
PEKA A/S29.06.199025.05.1999
Torben Abildgård Nielsen.29.06.199010.09.1992
Form
Virksomhedsform
60.
Sidst opdateret den 22.11.2013 og angivet som gældende fra 29.06.1990 (12500 dage).
Ingen historik.
Kontakt
Ingen nuværende registrering.
Ingen historik.
Telefon
HistorikStartStop
5663682029.06.199007.05.2003
Virksomheden har ikke ændret Telefon i sin levetid.
Ingen nuværende registrering.
Navne
Binavne
Binavne
FOOD OF NATURE A/S.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 29.06.1990 (12500 dage).
HistorikStartStop
FOOD OF NATURE A/S29.06.1990
HWO HOLDING A/S29.06.1990
NATURAL FOOD A/S29.06.1990
PREMIUM FOODS A/S29.06.1990
PURE FOOD A/S29.06.1990
TROPIC A/S29.06.1990
TROPICAL A/S29.06.1990
CHOCO-DREAMS A/S29.06.199004.06.1998
HWO A/S29.06.199004.06.1998
SWEETBITS A/S29.06.199004.06.1998
Tegningsregel
Tegningsregel
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 15.05.2012 (4509 dage).
Fortolkning (1 tegningsmulighed)
direktøren + 1 bestyrelsesmedlem
Ingen historik.
Ansatte
18.09.2024
Kapital
18.09.2024
Fra årsrapport
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:EY Godkendt Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:30700228
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 the parent Company financial statements" (herinafter collectively referred to as "the financial statements") section of our report. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Independence 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.
Konklusion (revision):We have audited the consolidated financial statements and the parent company financial statements of The Whole Company 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 accounting policies, for the Group and the Parent Company, and a consolidated cash flow statement. The consolidated financial statements and the parent company financial statements are prepared in accordance with 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 31 December 2023, and of the results of the Group's and Parent Company's operations as well as the consolidated cash flows for the financial year 1 January - 31 December 2023 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Management is responsible for the Management's review. Our opinion on the financial statements døs not cover the 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 the Management's review and, in doing so, consider whether the 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 the Management's review provides the information required under the Danish Financial Statements Act. Based on the work we have performed, we conclude that the 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 the Management's review.
Bibranche
Ingen nuværende registrering.
Ingen historik.
Børsnoteret
18.09.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
18.09.2024
Ingen nuværende registrering.
Ingen historik.