| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 25.02.2015 og
angivet som gældende fra 01.07.1994 (10900
dage). |
Ingen historik.
| Branche | | Anden udgivelse af software (582900). |
| Sidst opdateret den 06.10.2020 og
angivet som gældende fra 01.10.2020 (1311
dage). |
| Historik | Start | Stop |
|---|
| Anden udgivelse af software (582900) | 01.10.2020 | |
| Fremstilling af optiske instrumenter og fotografisk udstyr (267000) | 01.01.2008 | 30.09.2020 |
| Fremstilling af fotografisk og kinematografisk udstyr i øvrigt (334090) | 01.07.1994 | 31.12.2007 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 01.07.1994 (10900
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Historik | Start | Stop |
|---|
| 36460111 | 23.01.2000 | 07.05.2003 |
| Virksomheden har ikke ændret Telefon i sin
levetid. |
Ingen nuværende registrering.
| Navne | | Capture One A/S. |
| Sidst opdateret den 05.12.2019 og
angivet som gældende fra 03.12.2019 (1614
dage). |
| Historik | Start | Stop |
|---|
| Capture One A/S | 03.12.2019 | |
| PHASE ONE A/S | 19.03.1999 | 02.12.2019 |
| PHASE ONE DENMARK A/S | 04.11.1994 | 18.03.1999 |
| A/S PSE 10 NR. 2049 | 01.07.1994 | 03.11.1994 |
| Historik | Start | Stop |
|---|
| PHASE ONE DENMARK A/S | 01.07.1994 | 04.12.2019 |
| PHASE ONE HOLDING A/S | 01.07.1994 | 04.12.2019 |
| PHOTOPHASE A/S | 01.07.1994 | 04.12.2019 |
| PHOTOPHASE DENMARK A/S | 01.07.1994 | 18.03.1999 |
Ingen nuværende registrering.
| Tegningsregel | | Selskabet tegnes af en direktør i forening med bestyrelsens formand eller to bestyrelsesmedlemmer, eller af tre bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse. |
| Sidst opdateret den 25.02.2015 og
angivet som gældende fra 29.04.2014 (3658
dage). |
| Fortolkning
(4 tegningsmuligheder)
| | 1 direktør + formanden |
| 1 direktør + 2 bestyrelsesmedlemmer |
| 3 bestyrelsesmedlemmer + |
| bestyrelsen |
Ingen historik.
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 Capture One A/S for the financial year 1 January - 31 December 2022, which comprise income statement, balance sheet, statement of changes in equity 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 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):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.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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