| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 27.12.1995 (10357
dage). |
Ingen historik.
| Branche | | Fremstilling af køle- og ventilationsanlæg (til industriel brug) (282500). |
| Sidst opdateret den 25.12.2007 og
angivet som gældende fra 01.01.2008 (5969
dage). |
| Historik | Start | Stop |
|---|
| Fremstilling af køle- og ventilationsanlæg (til industriel brug) (282500) | 01.01.2008 | |
| Fremstilling af ventilations- og klimaanlæg til erhvervsmæssigt brug (292320) | 27.12.1995 | 31.12.2007 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 27.12.1995 (10357
dage). |
Ingen historik.
| Revisor | | KPMG P/S |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 13.11.2014 (3461
dage). |
| Kontaktoplysninger | | DedertIntl@Dedert.com. |
| Sidst opdateret den 19.10.2015 og
angivet som gældende fra 19.10.2015 (3121
dage). |
| Historik | Start | Stop |
|---|
| DedertIntl@Dedert.com | 19.10.2015 | |
| office@simatek.dk | 23.04.2014 | 18.10.2015 |
| office@simatek.dk | 21.05.2001 | 09.12.2004 |
| Telefonnummer | | 28120010. |
| Sidst opdateret den 19.10.2015 og
angivet som gældende fra 19.10.2015 (3121
dage). |
| Historik | Start | Stop |
|---|
| 28120010 | 19.10.2015 | |
| 58841500 | 26.03.2014 | 18.10.2015 |
| 58854165 | 10.12.2004 | 25.03.2014 |
| Navne | | Dedert International A/S. |
| Sidst opdateret den 15.10.2015 og
angivet som gældende fra 25.09.2015 (3145
dage). |
| Historik | Start | Stop |
|---|
| Dedert International A/S | 25.09.2015 | |
| ORDYHNA A/S | 10.03.2014 | 24.09.2015 |
| SIMATEK A/S | 27.12.1995 | 09.03.2014 |
| Binavne | | Ordyhna A/S. |
| Sidst opdateret den 15.10.2015 og
angivet som gældende fra 15.10.2015 (3125
dage). |
| Historik | Start | Stop |
|---|
| Ordyhna A/S | 15.10.2015 | |
| DEDERT INTERNATIONAL A/S | 27.12.1995 | 14.10.2015 |
| SIMATEK A/S | 27.12.1995 | 14.10.2015 |
| Tegningsregel | | Selskabet
tegnes af bestyrelsesformanden og en direktør i forening, af bestyrelsens
næstformand og en direktør i forening, af bestyrelsesformanden og bestyrelsens
næstformand i forening eller af den samlede bestyrelse. |
| Sidst opdateret den 16.06.2016 og
angivet som gældende fra 16.06.2016 (2880
dage). |
| Fortolkning
(4 tegningsmuligheder)
| | formanden + 1 direktør |
| næstformanden + 1 direktør |
| formanden + næstformanden |
| bestyrelsen |
| Historik | Start | Stop |
|---|
| Selskabet
tegnes af bestyrelsesformanden og en direktør i forening, af bestyrelsens
næstformand og en direktør i forening, af bestyrelsesformanden og bestyrelsens
næstformand i forening eller af den samlede bestyrelse | 16.06.2016 | |
| Selskabet tegnes af bestyrelsesformanden og en direktør i forening, af bestyrelsens næstformand og en direktør i forening, af bestyrelsesformanden og bestyrelsens næstformand i forening eller af den samlede bestyrelse | 08.06.2016 | 15.06.2016 |
| Selskabet tegnes af to direktører i forening, en direktør og et bestyrelsesmedlem i forening eller af to bestyrelsesmedlemmer i forening | 10.03.2014 | 07.06.2016 |
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:KPMG Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:25578198
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Reporting class C, large enterprise
Grundlag for konklusion (revision):Basis for opinion 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" section of our report. 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. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.
Konklusion (revision):Opinion We have audited the consolidated financial statements and the parent company financial statements of Dedert International A/S for the financial year 1 January – 31 December 2022 comprising income statement, balance sheet, statement of changes in equity and notes, including accounting policies, for the Group as well as for the Parent Company. The consolidated financial statements and 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 Group's and the Parent Company's assets, liabilities and financial position at 31 December 2022 and of the results of the Group's and the Parent Company's operations for the financial year 1 January – 31 December 2022 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Statement on the Management's review Management is responsible for the Management's review. Our opinion on the consolidated financial statements and the parent company 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 consolidated financial statements and the parent company 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 consolidated financial statements or the parent company 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 consolidated financial statements and the parent company 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.
| Historik | Start | Stop |
|---|
| Fremstilling af båndtransportører og elevatorer | 27.12.1995 | 30.12.2007 |
| 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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