| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 01.08.1999 (9180
dage). |
Ingen historik.
| Branche | | Computerprogrammering (620100). |
| Sidst opdateret den 25.12.2007 og
angivet som gældende fra 01.01.2008 (6105
dage). |
| Historik | Start | Stop |
|---|
| Computerprogrammering (620100) | 01.01.2008 | |
| Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software (722200) | 01.01.2003 | 31.12.2007 |
| Udvikling og konsulentbistand i forbindelse med software (722000) | 13.01.2000 | 31.12.2002 |
| Uoplyst (980000) | 01.08.1999 | 12.01.2000 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 01.08.1999 (9180
dage). |
Ingen historik.
| Revisor | | KPMG P/S |
| Sidst opdateret den 01.06.2022 og
angivet som gældende fra 11.05.2022 (861
dage). |
Ingen nuværende registrering.
Ingen historik.
| Telefonnummer | | 96840500. |
| Sidst opdateret den 20.07.2000 og
angivet som gældende fra 17.05.2000 (8890
dage). |
Ingen historik.
| Navne | | CIM INDUSTRIAL SYSTEMS A/S. |
| Sidst opdateret den 22.11.2013 og
angivet som gældende fra 01.08.1999 (9180
dage). |
Ingen historik.
| Binavne | | CIM ELECTRONICS A/S. |
| Sidst opdateret den 28.01.2022 og
angivet som gældende fra 28.01.2022 (964
dage). |
| Historik | Start | Stop |
|---|
| CIM ELECTRONICS A/S | 28.01.2022 | |
| CIM PHARMA A/S | 12.03.2019 | |
| CIM A/S | 01.08.1999 | |
| CIM NET A/S | 01.08.1999 | |
| CIM VISION A/S | 01.08.1999 | |
| CIM-GRUPPEN A/S | 01.08.1999 | 24.03.2003 |
| CIM ELECTRONICS A/S | 01.08.1999 | 30.05.2001 |
| Tegningsregel | | Virksomheden tegnes af bestyrelsen i forening eller af Lennart Persson i forening med Marie Ek Jonsson eller af Lennart Persson i forening med Frans Augustijn eller af Lennart Persson i forening med Michel Seidelin. |
| Sidst opdateret den 03.06.2021 og
angivet som gældende fra 03.06.2021 (1203
dage). |
| Fortolkning
(4 tegningsmuligheder)
| | bestyrelsen |
| lennart persson + marie ek jonsson |
| lennart persson + frans augustijn |
| lennart persson + michel seidelin |
| Historik | Start | Stop |
|---|
| Virksomheden tegnes af bestyrelsen i forening eller af Lennart Persson i forening med Marie Ek Jonsson eller af Lennart Persson i forening med Frans Augustijn eller af Lennart Persson i forening med Michel Seidelin | 03.06.2021 | |
| Selskabet tegnes af en direktør i forening med bestyrelsesformanden, eller en direktør i forening med to bestyrelsesmedlemmer eller af tre bestyrelsesmedlemmer i forening | 06.04.2018 | 02.06.2021 |
| Selskabet tegnes af en direktør i forening med bestyrelsesformanen eller af den samlede bestyrelse | 17.03.2005 | 05.04.2018 |
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:KPMG Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:25578198
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Reporting class B
Grundlag for konklusion (revision):We conducted our audit in accordance with International Standards on Auditing (ISAs) and the additional re-quirements applicable in Denmark. Our responsibilities under those standards and requirements are further de-scribed 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 Account-ants' International Code of Ethics for Professional Accountants (IESBA Code) and the additional ethical require-ments 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):We have audited the financial statements of CIM Industrial Systems A/S for the financial year 1 January – 31 December 2023, comprising income statement, balance sheet and notes, including accounting policies. The fi-nancial 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, liabilities and financial position at 31 December 2023 and of the results of the Company's operations for the financial year 1 January – 31 December 2023 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 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 state-ments 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 re-quired 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 State-ment Act. 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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