| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 25.02.2015 og
angivet som gældende fra 01.02.2000 (8853
dage). |
Ingen historik.
| Branche | | Ikke-specialiseret engroshandel (469000). |
| Sidst opdateret den 27.12.2007 og
angivet som gældende fra 01.01.2008 (5962
dage). |
| Historik | Start | Stop |
|---|
| Ikke-specialiseret engroshandel (469000) | 01.01.2008 | |
| Anden engroshandel (519000) | 01.01.2003 | 31.12.2007 |
| Anden engroshandel (517000) | 01.07.2000 | 31.12.2002 |
| Uoplyst (980000) | 01.02.2000 | 30.06.2000 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 12.07.2001 (8326
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Historik | Start | Stop |
|---|
| 99363010 | 23.08.2001 | 14.02.2004 |
| Virksomheden har ikke ændret Telefon i sin
levetid. |
Ingen nuværende registrering.
| Navne | | WEBER-STEPHEN NORDIC ApS. |
| Sidst opdateret den 15.01.2004 og
angivet som gældende fra 08.01.2004 (7416
dage). |
| Historik | Start | Stop |
|---|
| WEBER-STEPHEN NORDIC ApS | 08.01.2004 | |
| WEBER SCANDINAVIA ApS | 10.07.2001 | 07.01.2004 |
| WEBER SCANDINAVIA A/S | 30.06.2000 | 09.07.2001 |
| VICH 5908 A/S | 01.02.2000 | 29.06.2000 |
| Binavne | | WEBER SCANDINAVIA ApS. |
| Sidst opdateret den 25.02.2015 og
angivet som gældende fra 12.07.2001 (8326
dage). |
Ingen historik.
| Tegningsregel | | Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem og en direktør i forening, af en direktør alene eller af den samlede bestyrelse i forening. |
| Sidst opdateret den 02.05.2019 og
angivet som gældende fra 02.05.2019 (1823
dage). |
| Fortolkning
(4 tegningsmuligheder)
| | 2 bestyrelsesmedlemmer + |
| 1 bestyrelsesmedlem + 1 direktør |
| 1 direktør |
| bestyrelsen |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem og en direktør i forening, af en direktør alene eller af den samlede bestyrelse i forening | 02.05.2019 | |
| Selskabet tegnes af to bestyrelsesmedlemmer i forening, af den samlede bestyrelse i forening eller af et bestyrelsesmedlem og en direktør i forening. Endvidere tegnes selskabet af Henrik Nøhr eller Michael Reuter hver for sig | 17.12.2015 | 01.05.2019 |
| Selskabet tegnes af to af bestyrelsens medlemmer i forening. Endvidere tegnes selskabet af et af bestyrelsens medlemmer i forening med en direktør. Endvidere tegnes selskabet af følgende hver for sig: Administrerende direktør Kirsten Ægidius, bestyrelsesformand Hans Jürgen Herr og bestyrelsesmedlem Philip John Zadeik. Endelig kan Lieven Leenders, Henrik Nøhr og Mads Lund Hansen hver for sig tegne selskabet i forening med selskabets administrerende direktør, et bestyrelsesmedlem eller en direktør | 09.01.2015 | 16.12.2015 |
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:EY Godkendt Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:30700228
Beskrivelse af revisor:statsaut. revisor
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 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 believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. IndependenceWe 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. Management's responsibilities for the financial statementsManagement is responsible for the preparation of financial statements that give a true and fair view in accordance with the Danish Financial Statements Act and for such internal control as Management determines is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.
Konklusion (revision):We have audited the financial statements of Weber-Stephen Nordic ApS for the financial year 1 October 2022 – 30 September 2023, which comprise income statement, balance sheet, statement of changes in equity, cash flow statement and notes, including 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 financial position of the Company at 30 September 2023 and of the results of the Company's operations and cash flows for the financial year 1 October 2022 – 30 September 2023 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Statement on the Management's reviewManagement 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 | | Restauranter. |
| Sidst opdateret den 20.02.2015
og
angivet som gældende fra 01.01.2013 (4135
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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