| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 25.06.1999 (9249
dage). |
Ingen historik.
| Branche | | Reklameplads i medier (731200). |
| Sidst opdateret den 09.10.2015 og
angivet som gældende fra 01.01.2015 (3580
dage). |
| Historik | Start | Stop |
|---|
| Reklameplads i medier (731200) | 01.01.2015 | |
| Reklamebureauer (731110) | 01.01.2008 | 31.12.2014 |
| Reklamebureauvirksomhed (744010) | 05.11.1999 | 31.12.2007 |
| Uoplyst (980000) | 25.06.1999 | 04.11.1999 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 25.06.1999 (9249
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Historik | Start | Stop |
|---|
| 87301800 | 23.01.2000 | 15.06.2000 |
| Virksomheden har ikke ændret Telefon i sin
levetid. |
Ingen nuværende registrering.
| Navne | | Wavemaker A/S. |
| Sidst opdateret den 16.01.2018 og
angivet som gældende fra 07.12.2017 (2509
dage). |
| Historik | Start | Stop |
|---|
| Wavemaker A/S | 07.12.2017 | |
| MEC DENMARK A/S | 25.03.2011 | 06.12.2017 |
| MEDIAEDGE:CIA DENMARK A/S | 07.05.2002 | 24.03.2011 |
| CIA DENMARK A/S | 10.05.2001 | 06.05.2002 |
| CIA MEDIACENTRALEN A/S | 25.06.1999 | 09.05.2001 |
| Binavne | | Grey Media A/S. |
| Sidst opdateret den 01.02.2018 og
angivet som gældende fra 12.01.2018 (2473
dage). |
Ingen historik.
| Tegningsregel | | Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller i forening med en direktør. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 25.03.2011 (4958
dage). |
| Fortolkning
(2 tegningsmuligheder)
| | formanden + 1 bestyrelsesmedlem |
| formanden + 1 direktør |
Ingen historik.
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:DeloitteStatsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:33963556
Beskrivelse af revisor:State AuthorisedPublic Accountant
Virksomhedens regnskabsklasse:Reporting class C, large enterprise
Grundlag for konklusion (revision):We conducted our audit in accordance with International Standards on Auditing (ISAs) and additionalrequirements applicable in Denmark. Our responsibilities under those standards and requirements arefurther described in the "Auditor’s responsibilities for the audit of the financial statements" section of thisauditor’s report. We are independent of the Company in accordance with the International EthicsStandards Board for Accountants’ International Code of Ethics for Professional Accountants (IESBACode) and the additional ethical requirements applicable in Denmark, and we have fulfilled our otherethical responsibilities in accordance with these requirements and the IESBA Code. We believe that theaudit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.
Konklusion (revision):We have audited the financial statements of Wavemaker A/S for the financial year1 January – 31December 2023, which comprise the income statement, balance sheet, statement of changes in equity,and notes, including a summary of significant accounting policies. The financial statements are preparedin accordance with the Danish Financial Statements Act. In our opinion, the financial statements give a true and fair view of the Company’s financial position atand of the results of its operations for the financial year 1 January - 31 December 2023, in accordancewith the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):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 expressany form of assurance conclusion thereon. In connection with our audit of the financial statements, our responsibility is to read the Management'sreview and, in doing so, consider whether the Management's review is materially inconsistent with thefinancial statements or our knowledge obtained during the audit, or otherwise appears to be materiallymisstated. Moreover, it is our responsibility to consider whether the Management's review provides the informationrequired by relevant law and regulations. Based on the work we have performed, we conclude that the Management's review is in accordance withthe financial statements and has been prepared in accordance with the requirements in the relevant lawand regulations. We did not identify any material misstatement of the Management's review.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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