| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 16.02.1995 (10668
dage). |
Ingen historik.
| Branche | | Anlæg af ledningsnet til elektricitet og kommunikation (422200). |
| Sidst opdateret den 11.05.2022 og
angivet som gældende fra 01.04.2022 (762
dage). |
| Historik | Start | Stop |
|---|
| Anlæg af ledningsnet til elektricitet og kommunikation (422200) | 01.04.2022 | |
| Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder (711210) | 01.01.2008 | 31.03.2022 |
| Produktion af elektricitet (401100) | 01.01.2004 | 31.12.2007 |
| Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software (722200) | 01.01.2003 | 31.12.2003 |
| Udvikling og konsulentbistand i forbindelse med software (722000) | 16.02.1995 | 31.12.2002 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 16.02.1995 (10668
dage). |
Ingen historik.
| Revisor | | KPMG P/S |
| Sidst opdateret den 26.10.2015 og
angivet som gældende fra 26.10.2015 (3111
dage). |
| Kontaktoplysninger | | info@europeanenergy.dk. |
| Sidst opdateret den 18.02.2021 og
angivet som gældende fra 18.02.2021 (1169
dage). |
| Historik | Start | Stop |
|---|
| info@europeanenergy.dk | 18.02.2021 | |
| microlex@microlex.dk | 25.08.2000 | 01.11.2000 |
| Telefonnummer | | 88708216. |
| Sidst opdateret den 18.02.2021 og
angivet som gældende fra 18.02.2021 (1169
dage). |
| Historik | Start | Stop |
|---|
| 88708216 | 18.02.2021 | |
| 45281122 | 08.06.2004 | 17.02.2021 |
| 45762100 | 25.08.2000 | 14.02.2004 |
| Navne | | EUROPEAN ENERGY A/S. |
| Sidst opdateret den 27.02.2009 og
angivet som gældende fra 01.01.2009 (5600
dage). |
| Historik | Start | Stop |
|---|
| EUROPEAN ENERGY A/S | 01.01.2009 | |
| EUROPEAN ENERGY SYSTEMS A/S | 15.12.2005 | 31.12.2008 |
| XYTEL SYSTEMS A/S | 17.03.1995 | 14.12.2005 |
| XYTEL SYSTEM A/S | 16.02.1995 | 16.03.1995 |
| Binavne | | EUROPEAN ENERGY GROUP A/S. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 16.02.1995 (10668
dage). |
| Historik | Start | Stop |
|---|
| EUROPEAN ENERGY GROUP A/S | 16.02.1995 | |
| EUROPEAN ENERGY SYSTEMS A/S | 16.02.1995 | |
| EUROPEAN HYDRO PLANTS A/S | 16.02.1995 | |
| EUROPEAN HYDRO PLANTS SEE A/S | 16.02.1995 | |
| EUROPEAN HYDRO PLANTS SOUTHEAST EUROPE A/S | 16.02.1995 | |
| XYTEL SYSTEMS A/S | 16.02.1995 | |
| EUROPEAN WIND FARMS A/S | 16.02.1995 | 22.02.2005 |
| Tegningsregel | | Selskabet tegnes af en direktør eller af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 28.11.2014 (3443
dage). |
| Fortolkning
(3 tegningsmuligheder)
| | 1 direktør |
| 1 bestyrelsesmedlem + 1 direktør |
| bestyrelsen |
Ingen historik.
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:KPMGStatsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:25578198
Beskrivelse af revisor:State AuthorisedPublic Accountant
Virksomhedens regnskabsklasse:Reporting class D
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. IndependenceWe 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 addi-tional ethical requirements applicable in Denmark. We have also fulfilled our other ethical responsibilities in accordance with these requirements and the IESBA Code. Independent auditor's reportWe declare, to the best of our knowledge and belief, that we have not provided any prohibited non-audit services, as referred to in Article 5(1) of the Regulation (EU) 537/2014 and that we remained indepen-dent in conducting the audit. We were appointed auditors of European Energy A/S for the first time on 26 October 2015 for the financial year 2015. We have been re-appointed by resolutions passed by the annual general meeting for a total unin-terrupted engagement period of 9 years up to and including the financial year ending 31 December 2023.
Konklusion (revision):In our opinion, the consolidated financial statements and the parent company financial statements give a true and fair view of the Group's and the Parent Company's assets, lia-bilities and financial position at 31 December 2023 and of the results of the Group's and Parent Company's operations and cash flows for the financial year 1 January – 31 December 2023 in accordance with the IFRS Accounting Standards as adopted by the EU and addi-tional requirements in the Danish Financial Statements Act. Our opinion is consistent with our long-form audit report to the Board or Directors and the Audit Committee. Audited financial statementsEuropean Energy A/S' consolidated financial statements and parent company financial statements for the financial year 1 January – 31 December 2023 comprise statement income, balance sheet, statement of cash flow, statement of shareholders’ equity, and notes, including summary of material accounting policy information, for the Group as well as for the Parent Company (the financial statements). The financial statements are prepared in accordance with the IFRS Accounting Standards as adopted by the EU and addi-tional requirements in 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 by the Danish Financial Statements. 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 Danish Financial Statements Act. We did not identify any material misstatement of the Management's review.
| Historik | Start | Stop |
|---|
| Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder | 01.04.2022 | 01.04.2022 |
| Virksomheden har ikke ændret Bibranche
i
sin
levetid. |
Ingen nuværende registrering.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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