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Formål
Formål
Selskabets formål er at drive handel med software og hardware samt anden efter bestyrelsens skøn dermed beslægtet virksomhed.
Sidst opdateret den 05.03.2015 og angivet som gældende fra 31.10.2014 (3672 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 05.03.2015 og angivet som gældende fra 01.10.1991 (12103 dage).
Ingen historik.
Branche
Branche
Computerprogrammering (620100).
Sidst opdateret den 25.12.2007 og angivet som gældende fra 01.01.2008 (6167 dage).
HistorikStartStop
Computerprogrammering (620100)01.01.2008
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software (722200)01.01.200331.12.2007
Udvikling og konsulentbistand i forbindelse med software (722000)01.10.199131.12.2002
Revision
Revisionfravalgt
false.
Sidst opdateret den 11.03.2015 og angivet som gældende fra 27.03.1996 (10464 dage).
Ingen historik.
Revisor
Revisor
EY Godkendt Revisionspartnerselskab
Sidst opdateret den 05.03.2015 og angivet som gældende fra 01.11.2014 (3671 dage).
HistorikStartStop
EY Godkendt Revisionspartnerselskab01.11.2014
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB06.09.200501.11.2014
WULFF REGNSKABSSERVICE ApS11.10.200006.09.2005
HH PENSIONS INVEST A/S21.02.199611.10.2000
Henrik Wulff Jørgensen.01.10.199115.12.1993
Statsaut. revisor Nis Jørn Bennetzen01.10.199131.03.1992
Form
Virksomhedsform
60.
Sidst opdateret den 22.11.2013 og angivet som gældende fra 01.10.1991 (12103 dage).
Ingen historik.
Kontakt
Ingen nuværende registrering.
Ingen historik.
Telefon
Telefonnummer
39965900.
Sidst opdateret den 17.02.2004 og angivet som gældende fra 15.02.2004 (7583 dage).
HistorikStartStop
3996590015.02.2004
3996590022.03.200207.05.2003
Navne
Binavne
Binavne
INFORMI GIS A/S.
Sidst opdateret den 31.01.2017 og angivet som gældende fra 31.01.2017 (2849 dage).
Ingen historik.
Tegningsregel
Tegningsregel
Selskabet tegnes af bestyrelsesformanden, to bestyrelsesmedlemmer i foreningen eller af en direktør.
Sidst opdateret den 05.03.2015 og angivet som gældende fra 31.10.2014 (3672 dage).
Fortolkning (3 tegningsmuligheder)
formanden
2 bestyrelsesmedlemmer
1 direktør
Ingen historik.
Ansatte
19.11.2024
Kapital
19.11.2024
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 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 Company 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 financial statements of Geoinfo A/S for the financial year 1 January - 31 December 2023, which comprise income statement, balance sheet, statement of changes in equity, cash flow statement and notes, including accounting policies. The financial statements are prepared in accordance with the Danish Financial Statements Act. In our opinion, the financial statements give a true and fair view of the financial position of the Company at 31 December 2023 and of the results of the Company's operations as well as the 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 Statement Act. We did not identify any material misstatement of the Management's review.
Bibranche
Ingen nuværende registrering.
Ingen historik.
Børsnoteret
19.11.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
19.11.2024
Ingen nuværende registrering.
Ingen historik.