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Formål
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Selskabets formål er at eje anparter i andre selskaber, samt anden investeringsvirksomhed18.06.201402.04.2019
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Status
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OPLØST EFTER FUSION02.04.201902.04.2019
NORMAL15.11.199701.04.2019
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Branche
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Ikke-finansielle holdingselskaber (642020)01.01.200802.04.2019
Ikke-finansielle holdingselskaber (741500)01.01.200131.12.2007
Udvikling og konsulentbistand i forbindelse med software (722000)15.11.199731.12.2000
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Revision
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false22.03.199902.04.2019
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Revisor
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Kvist & Jensen Statsautoriseret Revisionspartnerselskab24.02.201602.04.2019
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB29.09.201424.02.2016
Registreret revisor Peter Rose15.12.200830.09.2014
PETER ROSE ApS09.01.200415.12.2008
ERNST & YOUNG DENMARK P/S21.02.200009.01.2004
Peter Rose.15.11.199704.10.2000
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Form
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6015.11.199702.04.2019
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Kontakt
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Telefon
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7930415021.07.201502.04.2019
8614473815.02.200420.07.2015
8734551015.11.199707.05.2003
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Navne
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Binavne
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RESOURCE SE A/S22.03.199929.06.2000
RESOURCE SOFTWARE CONSTRUCTION ApS15.11.199705.02.1999
RESOURCE SOFTWARE CONSULTING ApS15.11.199705.02.1999
RESOURCE SOFTWARE DEVELOPMENT ApS15.11.199705.02.1999
RESOURCE SOFTWARE ENGINEERING ApS15.11.199705.02.1999
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Tegningsregel
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Selskabet tegnes af én direktør sammen med bestyrelsesformanden eller af den samlede bestyrelse15.10.201802.04.2019
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse18.06.201414.10.2018
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Ansatte
23.12.2024
Kapital
23.12.2024
Fra årsrapport
Type af revisorbistand:Revisionspåtegning
Virksomhedens regnskabsklasse:Regnskabsklasse B
Grundlag for konklusion (revision):Basis for opinion We conducted our audit in accordance with international standards on auditing and the additional requirements applicable in Denmark. Our responsibilities under those standards and requirements are further described in the below section “Auditor’s responsibilities for the audit of the annual accounts”. We are independent of the company in accordance with international ethics standards for accountants (IESBA's Code of Ethics) and the additional requirements applicable in Denmark, and we have fulfilled our other ethical responsibilities in accordance with these standards and requirements. We believe that the audit evidence obtained is sufficient and appropriate to provide a basis for our opinion.
Konklusion (revision):We have audited the annual accounts of Smart Textile Group A/S for the financial year 1 October 2017 to 30 September 2018, which comprise accounting policies used, profit and loss account, balance sheet and notes. The annual accounts are prepared in accordance with the Danish Financial Statements Act. In our opinion, the annual accounts give a true and fair view of the company's assets, liabilities and financial position at 30 September 2018 and of the results of the company's operations for the financial year 1 October 2017 to 30 September 2018 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Statement on the management's review The management is responsible for the management's review. Our opinion on the annual accounts døs not cover the management’s review, and we do not express any kind of assurance opinion on the management's review. In connection with our audit of the annual accounts, our responsibility is to read the management’s review and in that connection consider whether the management’s review is materially inconsistent with the annual accounts or our knowledge obtained during the audit, or whether it otherwise appears to contain material misstatement. Furthermore, 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 believe that the management's review is in accordance with the annual accounts and that it has been prepared in accordance with the requirements of the Danish Financial Statement Acts. We did not find any material misstatement in the management's review.
Bibranche
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Virksomhedsrådgivning og anden rådgivning om driftsledelse01.10.201402.04.2019
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Børsnoteret
23.12.2024
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Hjemmeside
23.12.2024
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