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Formål
Formål
Selskabets formål er at drive IT- og internetbaserede aktiviteter såvel nationalt som internationalt.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 18.05.2011 (4729 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 28.06.2000 (8705 dage).
Ingen historik.
Branche
Branche
Reklamebureauer (731110).
Sidst opdateret den 16.03.2011 og angivet som gældende fra 16.03.2011 (4792 dage).
HistorikStartStop
Reklamebureauer (731110)16.03.2011
Computerprogrammering (620100)01.01.200815.03.2011
Udvikling af standardsoftware (722100)01.01.200531.12.2007
Databaseværter og -formidlere (724000)03.10.200231.12.2004
Uoplyst (980000)28.06.200002.10.2002
Revision
Revisionfravalgt
false.
Sidst opdateret den 11.03.2015 og angivet som gældende fra 12.07.2004 (7230 dage).
Ingen historik.
Revisor
Revisor
SCHWARTZ, PIO & CO STATSAUTORISERET REVISIONSPARTNERSELSKAB
Sidst opdateret den 11.04.2016 og angivet som gældende fra 28.03.2016 (2953 dage).
Form
Virksomhedsform
60.
Sidst opdateret den 12.07.2004 og angivet som gældende fra 01.06.2004 (7271 dage).
HistorikStartStop
6001.06.2004
8028.06.200031.05.2004
Kontakt
Ingen nuværende registrering.
Ingen historik.
Telefon
HistorikStartStop
7020607503.10.200207.05.2003
Virksomheden har ikke ændret Telefon i sin levetid.
Ingen nuværende registrering.
Navne
Binavne
Binavne
VHCG A/S.
Sidst opdateret den 10.10.2023 og angivet som gældende fra 29.09.2023 (212 dage).
HistorikStartStop
VHCG A/S29.09.2023
GETPLUGGED A/S12.07.2004
GETPLUGGED.COM A/S12.07.2004
SUBLIMIS A/S12.07.2004
VERTICPORTALS A/S12.07.2004
GETPLUGGED ApS28.06.200001.06.2004
GETPLUGGED.COM ApS28.06.200001.06.2004
SUBLIMIS ApS28.06.200001.06.2004
Tegningsregel
Tegningsregel
Selskabet tegnes af bestyrelsesformanden eller af en direktør i forening med bestyrelsesformanden.
Sidst opdateret den 24.07.2023 og angivet som gældende fra 24.07.2023 (279 dage).
Fortolkning (2 tegningsmuligheder)
formanden
1 direktør + formanden
HistorikStartStop
Selskabet tegnes af bestyrelsesformanden eller af en direktør i forening med bestyrelsesformanden24.07.2023
Selskabet tegnes af den samlede bestyrelse, af et bestyrelsesmedlem og direktøren eller af direktionen18.05.201123.07.2023
Ansatte
28.04.2024
Kapital
28.04.2024
Fra årsrapport
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:Schwartz, Pio & Co
Revisionsvirksomhedens CVR-nr.:31933595
Beskrivelse af revisor:Statsautoriseret revisor
Virksomhedens regnskabsklasse:Regnskabsklasse C, mellemstor virksomhed
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 consolidated financial statements and parent company financial statements” section of our report. We are independent of the group 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 requirements and 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 consolidated financial statements and the parent company financial statements of Vertic A/S for the financial year 1 January - 31 December 2022, which comprise a summary of significant accounting policies, income statement, balance sheet, statement of changes in equity and notes, for both the group and the parent company as well as consolidated cash flow statement. The consolidated financial statements and the parent company financial statements are prepared under the Danish Financial Statements Act. In our opinion, the consolidated financial statements and the parent company financial statements give a true and fair view of the group and the parent company's financial position at 31 December 2022 and of the results of the group and the parent company's operations and consolidated cash flows for the financial year 1 January - 31 December 2022 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Statement on management's review Management is responsible for management's review. Our opinion on the consolidated financial statements and parent company financial statements døs not cover management's review, and we do not express any form of assurance conclusion thereon. In connection with our audit of the consolidated financial statements and parent company financial statements, our responsibility is to read management's review and, in doing so, consider whether management's review is materially inconsistent with the consolidated financial statements and parent company financial statements or our knowledge obtained during the audit, or otherwise appears to be materially misstated. Moreover, it is our responsibility to consider whether management's review provides the information required under the Danish Financial Statements Act. Based on the work we have performed, we conclude that management's review is in accordance with the consolidated financial statements and parent company financial statements and has been prepared in accordance with the requirements of the Danish Financial Statements Act. We did not identify any material misstatement of management's review.
Bibranche
Bibranche
Computerprogrammering.
Sidst opdateret den 16.03.2011 og angivet som gældende fra 16.03.2011 (4792 dage).
Ingen historik.
Børsnoteret
28.04.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
28.04.2024
Ingen nuværende registrering.
Ingen historik.