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Formål
Formål
Selskabets formål er at drive informationstekno-logisk virksomhed og anden i forbindelse her-med stående virksomhed, herunder at besidde andele i andre selskaber.
Sidst opdateret den 28.07.2017 og angivet som gældende fra 28.07.2017 (2466 dage).
HistorikStartStop
Selskabets formål er at drive informationstekno-logisk virksomhed og anden i forbindelse her-med stående virksomhed, herunder at besidde andele i andre selskaber28.07.2017
Selskabets formål er at udvikle, producere, formidle, distribuere og foretage andet salg af teknologi, indenfor digitalkommunikation, samt al hermed forbunden virksomhed03.07.201227.07.2017
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 01.07.1998 (9433 dage).
Ingen historik.
Branche
Branche
Computerprogrammering (620100).
Sidst opdateret den 10.07.2012 og angivet som gældende fra 01.01.2011 (4866 dage).
HistorikStartStop
Computerprogrammering (620100)01.01.2011
Reklamebureauer (731110)01.01.200831.12.2010
Reklamebureauvirksomhed (744010)01.07.199831.12.2007
Revision
Revisionfravalgt
false.
Sidst opdateret den 11.03.2015 og angivet som gældende fra 24.01.2001 (8495 dage).
Ingen historik.
Revisor
Revisor
KPMG P/S
Sidst opdateret den 17.12.2019 og angivet som gældende fra 30.10.2019 (1642 dage).
HistorikStartStop
KPMG P/S30.10.2019
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB01.11.201730.10.2019
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB13.10.201101.11.2017
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB30.10.200613.10.2011
Arne Bang.01.07.199830.10.2006
Form
Virksomhedsform
60.
Sidst opdateret den 24.01.2001 og angivet som gældende fra 29.11.2000 (8551 dage).
HistorikStartStop
6029.11.2000
8001.07.199828.11.2000
Kontakt
Kontaktoplysninger
accounting@charlietango.dk.
Sidst opdateret den 25.09.2019 og angivet som gældende fra 25.09.2019 (1677 dage).
HistorikStartStop
accounting@charlietango.dk25.09.2019
info@in2media.dk01.02.201724.09.2019
in2media@in2media.com02.11.200031.01.2017
Telefon
Telefonnummer
70221516.
Sidst opdateret den 03.10.2000 og angivet som gældende fra 25.08.2000 (8647 dage).
HistorikStartStop
7022151625.08.2000
7022151016.06.200029.06.2000
Navne
Binavne
Binavne
CONTENT A/S.
Sidst opdateret den 02.11.2017 og angivet som gældende fra 02.11.2017 (2369 dage).
HistorikStartStop
CONTENT A/S02.11.2017
IN2MEDIA A/S02.11.2017
INSILICO A/S02.11.2017
Charlie Tango Creativity & Technology A/S30.06.2017
BRANDZATION HOLDING A/S24.01.2001
BRANDZATION I A/S24.01.2001
Charlie Tango A/S30.06.201701.11.2017
BRANDZATION HOLDING A/S24.01.200111.11.2008
BRANDZATION I A/S24.01.200111.11.2008
Tegningsregel
Tegningsregel
Selskabet tegnes af den samlede bestyrelse, af formanden for bestyrelsen i forening med et andet bestyrelsesmedlem eller af formanden for bestyrelsen i forening med en direktør.
Sidst opdateret den 28.07.2017 og angivet som gældende fra 28.07.2017 (2466 dage).
Fortolkning (3 tegningsmuligheder)
bestyrelsen
formanden + 1 andet_bestyrelsesmedlem
formanden + 1 direktør
HistorikStartStop
Selskabet tegnes af den samlede bestyrelse, af formanden for bestyrelsen i forening med et andet bestyrelsesmedlem eller af formanden for bestyrelsen i forening med en direktør28.07.2017
Selskabet tegnes af den samlede bestyrelse, af formanden for bestyrelsen i forening med et andet bestyrelsesmedlem, eller af formanden for bestyrelsen i forening med en direktør30.06.201727.07.2017
Selskabet tegnes af den samlede bestyrelse eller af direktøren alene03.07.201229.06.2017
Ansatte
28.04.2024
Kapital
28.04.2024
Fra årsrapport
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:KPMG
Revisionsvirksomhedens CVR-nr.:25578198
Virksomhedens regnskabsklasse:Regnskabsklasse B
Grundlag for konklusion (revision): Basis of 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 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):Opinion We have audited the financial statements of Charlie Tango A/S for the financial year 1 April 2022 - 31 March 2023, comprising income statement, balance sheet, statement of changes in equity, and notes including accounting polices. The financial statements are prepared in accordance with the Danish Financial Statements Act. In our opinion, the financial statements give a true and fair view of the Company's assets, liabilites and financial position at 31 March 2023 and of the results of the Company's operations for the financial year 1 April 2022 - 31 March 2023 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 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 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 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. , 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 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 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.
Bibranche
Ingen nuværende registrering.
Ingen historik.
Børsnoteret
28.04.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
28.04.2024
Ingen nuværende registrering.
Ingen historik.
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