| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 13.11.1941 (30118
dage). |
Ingen historik.
| Branche | | Anden bygge- og anlægsvirksomhed, som kræver specialisering (439990). |
| Sidst opdateret den 23.12.2007 og
angivet som gældende fra 01.01.2008 (5963
dage). |
| Historik | Start | Stop |
|---|
| Anden bygge- og anlægsvirksomhed, som kræver specialisering (439990) | 01.01.2008 | |
| Bygge- og anlægsvirksomhed, som kræver specialisering i øvrigt (452590) | 13.11.1941 | 31.12.2007 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 13.11.1941 (30118
dage). |
Ingen historik.
| Kontaktoplysninger | | denmark@calderys.com. |
| Sidst opdateret den 28.04.2014 og
angivet som gældende fra 28.04.2014 (3654
dage). |
Ingen historik.
| Telefonnummer | | 36772811. |
| Sidst opdateret den 01.04.2000 og
angivet som gældende fra 23.01.2000 (8863
dage). |
Ingen historik.
| Navne | | CALDERYS DANMARK A/S. |
| Sidst opdateret den 05.08.2005 og
angivet som gældende fra 04.07.2005 (6874
dage). |
| Historik | Start | Stop |
|---|
| CALDERYS DANMARK A/S | 04.07.2005 | |
| HOGANAS ELDFAST A/S | 18.02.1994 | 03.07.2005 |
| HØGANÆS A/S | 28.03.1987 | 17.02.1994 |
| A/S HØGANÆS | 13.11.1941 | 27.03.1987 |
| Binavne | | A/S STEN- & KLINKER-KOMPAGNIET. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 13.11.1941 (30118
dage). |
| Historik | Start | Stop |
|---|
| A/S STEN- & KLINKER-KOMPAGNIET | 13.11.1941 | |
| HÖGANÄS ELDFAST A/S | 13.11.1941 | |
| SLIPNAXOS DANMARK A/S | 13.11.1941 | 29.09.1989 |
| Tegningsregel | | Selskabet tegnes af én direktør alene, af to medlemmer af bestyrelsen eller af den samlede bestyrelse. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 04.07.2005 (6874
dage). |
| Fortolkning
(3 tegningsmuligheder)
| | 1 direktør |
| 2 bestyrelsesmedlemmer |
| bestyrelsen |
Ingen historik.
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:Pricewaterhousecoopers
Revisionsvirksomhedens CVR-nr.:33771231
Virksomhedens regnskabsklasse:Regnskabsklasse B
Grundlag for konklusion (revision):Basis of opinion
We conducted our audit in accordance with International Standards on Auditing (ISAs) and additional requirements applicable in Denmark. Our responsibility under those standards and requirements are further described in the “Auditors' responsibility for the Audit of the Financial Statements” section of this auditor's 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 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 Calderys Danmark A/S for the financial year 1 January 2022 - 31 December 2022, 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 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 financial position at 31 December 2022 and of the results of its operations for the financial year 1 January 2022 - 31 December 2022 in accordance with 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 express any form of opinion providing assurance regarding the Management's review.
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 with the 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 in the Danish Financial Statements Act. We did not identify any material misstatements in the Management's review.
, Statement on 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 opinion providing assurance regarding the Management's review.
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 with the 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 in the Danish Financial Statements Act. We did not identify any material misstatements in the Management's review.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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