Copied
 
 
Formål
HistorikStartStop
Selskabets formål er, direkte eller via besiddelse af kapitalandele i andre selskaber, at udøve virksomhed med udlejning af patenter og logo samt drift af Smart Repair Network samt anden virksomhed, der efter bestyrelsens skøn er forbundet dermed18.10.201821.11.2018
Selskabets formål er udlejning af patenter og logo samt drift af Smart Repair Network13.12.201317.10.2018
Ingen nuværende registrering.
Status
HistorikStartStop
OPLØST EFTER FUSION21.11.201821.11.2018
NORMAL01.04.200020.11.2018
Ingen nuværende registrering.
Branche
HistorikStartStop
Fremstilling af maling, lak og lignende overfladebehandlingsmidler, trykfarver samt tætningsmaterialer (203000)01.01.201721.11.2018
Leasing af intellektuelle ejendomsrettigheder og lignende, dog ikke ophavsretsbeskyttede værker (774000)01.01.200931.12.2016
Uoplyst (999999)01.01.200831.12.2008
Uoplyst (980000)01.04.200031.12.2007
Ingen nuværende registrering.
Revision
HistorikStartStop
false01.04.200021.11.2018
Virksomheden har ikke ændret Revision i sin levetid.
Ingen nuværende registrering.
Revisor
HistorikStartStop
ERNST & YOUNG Godkendt Revisionspartnerselskab03.10.200821.11.2018
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB12.11.200303.10.2008
ERNST & YOUNG DENMARK P/S24.05.200022.09.2003
ERNST & YOUNG DENMARK P/S01.04.200024.05.2000
Ingen nuværende registrering.
Form
HistorikStartStop
8001.04.200021.11.2018
Virksomheden har ikke ændret Form i sin levetid.
Ingen nuværende registrering.
Kontakt
Ingen nuværende registrering.
Ingen historik.
Telefon
HistorikStartStop
7022707025.08.200009.06.2002
Virksomheden har ikke ændret Telefon i sin levetid.
Ingen nuværende registrering.
Obligatoriskemail
HistorikStartStop
info@carheal.com29.11.201621.11.2018
Virksomheden har ikke ændret Obligatoriskemail i sin levetid.
Ingen nuværende registrering.
Navne
Ingen nuværende registrering.
Binavne
HistorikStartStop
HBC SYSTEM SERVICE COMPANY ApS01.04.200021.11.2018
Virksomheden har ikke ændret Binavne i sin levetid.
Ingen nuværende registrering.
Tegningsregel
HistorikStartStop
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse18.10.201821.11.2018
Selskabet tegnes af en direktør alene13.12.201317.10.2018
Ingen nuværende registrering.
Ansatte
13.11.2024
Kapital
13.11.2024
Fra årsrapport
Type af revisorbistand:Revisionspåtegning
Virksomhedens regnskabsklasse:Regnskabsklasse B
Grundlag for konklusion (revision):We 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 believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Independence We are independent of the Company in accordance with the International Ethics Standards Board for Accountants' 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 rules and requirements.
Konklusion (revision):We have audited the financial statements of Carheal ApS for the financial year 1 July 2017 - 30 June 2018, which comprise income statement, balance sheet, statement of changes in equity 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 June 2018 and of the results of the Company's operations for the financial year 1 July 2017 - 30 June 2018 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 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
HistorikStartStop
Leasing af intellektuelle ejendomsrettigheder og lignende, dog ikke ophavsretsbeskyttede værker01.01.201721.11.2018
Virksomheden har ikke ændret Bibranche i sin levetid.
Ingen nuværende registrering.
Børsnoteret
13.11.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
13.11.2024
Ingen nuværende registrering.
Ingen historik.