| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 10.09.1998 (9536
dage). |
Ingen historik.
| Branche | | Ikke-finansielle holdingselskaber (642020). |
| Sidst opdateret den 19.10.2011 og
angivet som gældende fra 01.01.2009 (5770
dage). |
| Historik | Start | Stop |
|---|
| Ikke-finansielle holdingselskaber (642020) | 01.01.2009 | |
| Uoplyst (999999) | 01.01.2008 | 31.12.2008 |
| Uoplyst (980000) | 10.09.1998 | 31.12.2007 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 10.09.1998 (9536
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Navne | | Albatros Holding ApS. |
| Sidst opdateret den 21.03.2023 og
angivet som gældende fra 28.02.2023 (599
dage). |
| Historik | Start | Stop |
|---|
| Albatros Holding ApS | 28.02.2023 | |
| SRBW HOLDING ApS | 10.09.1998 | 27.02.2023 |
| Binavne | | Albatros Group ApS. |
| Sidst opdateret den 21.03.2023 og
angivet som gældende fra 21.03.2023 (578
dage). |
Ingen historik.
| Tegningsregel | | Selskabet tegnes af bestyrelsens formand, af en direktør i forening med et bestyrelsesmedlem eller af fire bestyrelsesmedlemmer i forening. |
| Sidst opdateret den 08.09.2023 og
angivet som gældende fra 08.09.2023 (407
dage). |
| Fortolkning
(3 tegningsmuligheder)
| | formanden |
| 1 direktør + 1 bestyrelsesmedlem |
| 4 bestyrelsesmedlemmer + |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af bestyrelsens formand, af en direktør i forening med et bestyrelsesmedlem eller af fire bestyrelsesmedlemmer i forening | 08.09.2023 | |
| Selskabet tegnes af bestyrelsens formand, af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening | 26.07.2018 | 07.09.2023 |
| Selskabet tegnes af en direktør | 09.09.2014 | 25.07.2018 |
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:Revisionsfirmaet Edelbo & Lund-Larsen Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:32327249
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Regnskabsklasse C, stor virksomhed
Grundlag for konklusion (revision):Basis for OpinionWe 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):OpinionWe have audited the Consolidated Financial Statements and the Parent Company Financial Statements ofAlbatros Holding ApS for the financial year 1 January - 31 December 2023, which comprise income statement,balancesheet, statement of changes in equity and notes, including a summary of significant accountingpolicies, for both the Group and the Parent Company, as well as consolidated statement of cash flows. TheConsolidated Financial Statements and the Parent Company Financial Statements are prepared under the Danish Financial Statements Act. In our opinion, the Consolidated Financial Statements and the Parent Company Financial Statements givea true and fair view of the financial position of the Group and the Parent Company at 31 December 2023,and of the results of the Group and Parent Company operations as well as the consolidated cash flows forthe financial year 1 January - 31 December 2023 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Statement on Management’s ReviewManagement is responsible for Management’s Review. Our opinion on the Consolidated Financial Statements and the Parent Company Financial Statements døsnot cover 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 FinancialStatements, our responsibility is to read Management’s Review and, in doing so, consider whether Mana-gement’s Review is materially inconsistent with the Consolidated Financial Statements or the ParentCompany Financial Statements or our knowledge obtained during the audit, or otherwise appears to bematerially misstated. Moreover, it is our responsibility to consider whether Management’s Review provides the information requiredunder the Danish Financial Statements Act. Based on the work we have performed, we conclude that Management’s Review is in accordance with theConsolidated Financial Statements and the Parent Company Financial Statements and has been preparedin accordance with the requirements of the Danish Financial Statement Acts. We did not identify any materialmisstatement of Management’s Review.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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