| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 04.03.2015 og
angivet som gældende fra 01.01.1995 (10862
dage). |
Ingen historik.
| Branche | | Ikke-finansielle hovedsæders virksomhed (701010). |
| Sidst opdateret den 11.07.2012 og
angivet som gældende fra 01.01.2008 (6114
dage). |
| Historik | Start | Stop |
|---|
| Ikke-finansielle hovedsæders virksomhed (701010) | 01.01.2008 | |
| Ikke-finansielle holdingselskaber (741500) | 13.05.2000 | 31.12.2007 |
| Finansieringsvirksomhed i øvrigt (652395) | 01.01.1995 | 12.05.2000 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 01.01.1995 (10862
dage). |
Ingen historik.
| Kontaktoplysninger | | info@cembrit.com. |
| Sidst opdateret den 04.11.2022 og
angivet som gældende fra 04.11.2022 (693
dage). |
| Historik | Start | Stop |
|---|
| info@cembrit.com | 04.11.2022 | |
| info@dansketernit.dk | 23.01.2000 | 17.09.2002 |
| Telefonnummer | | 99372222. |
| Sidst opdateret den 14.12.2004 og
angivet som gældende fra 10.12.2004 (7231
dage). |
| Historik | Start | Stop |
|---|
| 99372222 | 10.12.2004 | |
| 99372222 | 23.01.2000 | 17.09.2002 |
| Navne | | Swisspearl Danmark Holding A/S. |
| Sidst opdateret den 04.04.2023 og
angivet som gældende fra 01.04.2023 (545
dage). |
| Historik | Start | Stop |
|---|
| Swisspearl Danmark Holding A/S | 01.04.2023 | |
| CEMBRIT HOLDING A/S | 14.02.2008 | 31.03.2023 |
| DANSK ETERNIT HOLDING A/S | 01.01.1995 | 13.02.2008 |
| Binavne | | Cembrit Holding A/S. |
| Sidst opdateret den 03.04.2023 og
angivet som gældende fra 03.04.2023 (543
dage). |
| Historik | Start | Stop |
|---|
| Cembrit Holding A/S | 03.04.2023 | |
| DANSK ETERNIT HOLDING A/S | 01.01.1995 | |
| CEMBRIT A/S | 01.01.1995 | 14.02.2008 |
| Tegningsregel | | Selskabet tegnes af et bestyrelsesmedlem i fællesskab med en direktør. |
| Sidst opdateret den 13.09.2018 og
angivet som gældende fra 13.09.2018 (2206
dage). |
| Fortolkning
(1 tegningsmulighed)
| | 1 bestyrelsesmedlem + 1 direktør |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af et bestyrelsesmedlem i fællesskab med en direktør | 13.09.2018 | |
| Selskabet tegnes af bestyrelsens formand eller næstformand i forening med enten et medlem af bestyrelsen eller en direktør | 26.05.2014 | 12.09.2018 |
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:PricewaterhouseCoopers
Revisionsvirksomhedens CVR-nr.:33771231
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 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. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.
Konklusion (revision):In our opinion, the financial statements give a true and fair view of the company's financial position at 31 December 2023 and of the results of the company's operations for the financial year 1 January - 31 December 2023 in accordance with the Danish Financial Statements Act.
We have audited the financial statements of Swisspearl Danmark Holding A/S for the financial year 1 January - 31 December 2023, which comprise a summary of significant accounting policies, income statement, balance sheet, statement of changes in equity and notes ('the financial statements').
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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