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Formål
Formål
Selskabets formål er at udøve leasing- og finansieringsvirksomhed samt virksomhed, der efter bestyrelsens skøn er beslægtet hermed.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 28.05.2010 (5091 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 06.10.1996 (10073 dage).
Ingen historik.
Branche
Branche
Finansiel leasing (649100).
Sidst opdateret den 22.12.2007 og angivet som gældende fra 01.01.2008 (5969 dage).
HistorikStartStop
Finansiel leasing (649100)01.01.2008
Finansiel leasing (652100)01.01.199931.12.2007
Finansieringsvirksomhed i øvrigt (652395)06.10.199631.12.1998
Revision
Revisionfravalgt
false.
Sidst opdateret den 11.03.2015 og angivet som gældende fra 06.10.1996 (10073 dage).
Ingen historik.
Form
Virksomhedsform
60.
Sidst opdateret den 22.11.2013 og angivet som gældende fra 06.10.1996 (10073 dage).
Ingen historik.
Kontakt
Ingen nuværende registrering.
Ingen historik.
Telefon
HistorikStartStop
4329262623.01.200013.12.2001
Virksomheden har ikke ændret Telefon i sin levetid.
Ingen nuværende registrering.
Navne
Binavne
Binavne
RENAULT LASTBILER FINANS A/S.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 06.10.1996 (10073 dage).
HistorikStartStop
RENAULT LASTBILER FINANS A/S06.10.1996
RENAULT LASTBILER FINANS DANMARK A/S06.10.1996
RENAULT TRUCK FINANCE A/S06.10.1996
RENAULT TRUCK FINANCE DENMARK A/S06.10.1996
RENAULT TRUCK FINANCIAL SERVICES A/S06.10.1996
RENAULT TRUCK FINANCIAL SERVICES DENMARK A/S06.10.1996
VFS A/S06.10.1996
VFS FINANCIAL SERVICES A/S06.10.1996
VFS FINANCIAL SERVICES DENMARK A/S06.10.1996
VOLVO BUS FINANCE A/S06.10.1996
VOLVO BUS FINANCE DENMARK A/S06.10.1996
VOLVO BUS FINANS A/S06.10.1996
VOLVO BUS FINANS DANMARK A/S06.10.1996
VOLVO CONSTRUCTION FINANCE A/S06.10.1996
VOLVO CONSTRUCTION FINANCE DENMARK A/S06.10.1996
VOLVO ENTREPRENØR FINANS A/S06.10.1996
VOLVO ENTREPRENØR FINANS DANMARK A/S06.10.1996
VOLVO FINANCE A/S06.10.1996
VOLVO FINANCE DENMARK A/S06.10.1996
VOLVO FINANCIAL SERVICES A/S06.10.1996
VOLVO FINANCIAL SERVICES DENMARK A/S06.10.1996
VOLVO FINANS A/S06.10.1996
VOLVO FINANS DANMARK A/S06.10.1996
VOLVO LASTVOGNE FINANS A/S06.10.1996
VOLVO PENTA FINANCE A/S06.10.1996
VOLVO PENTA FINANCE DENMARK A/S06.10.1996
VOLVO PENTA FINANS A/S06.10.1996
VOLVO PENTA FINANS DANMARK A/S06.10.1996
VOLVO TRUCK FINANCE A/S06.10.1996
VOLVO TRUCK FINANCE DENMARK A/S06.10.1996
RENUALT LASTBILER FINANS A/S06.10.199628.05.2010
RENUALT LASTBILER FINANS DANMARK A/S06.10.199628.05.2010
RENUALT TRUCK FINANCE A/S06.10.199628.05.2010
RENUALT TRUCK FINANCE DENMARK A/S06.10.199628.05.2010
VFS DENMARK A/S06.10.199621.11.2001
Tegningsregel
Tegningsregel
Selskabet tegnes af to medlemmer af bestyrelsen i forening, eller af direktøren i forening med et medlem af bestyrelsen.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 28.05.2010 (5091 dage).
Fortolkning (2 tegningsmuligheder)
2 bestyrelsesmedlemmer +
direktøren + 1 bestyrelsesmedlem
Ingen historik.
Ansatte
05.05.2024
Kapital
05.05.2024
Fra årsrapport
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:Deloitte Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:33963556
Beskrivelse af revisor:statsautoriseret revisor
Virksomhedens regnskabsklasse:Regnskabsklasse B
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’ 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):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 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 Financials Statements Act. Based on the work we have performed, in our view, 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 in Management’s Review.
Bibranche
Ingen nuværende registrering.
Ingen historik.
Børsnoteret
05.05.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
05.05.2024
Ingen nuværende registrering.
Ingen historik.