| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 18.02.2015 og
angivet som gældende fra 15.10.2000 (8677
dage). |
Ingen historik.
| Branche | | Ikke-finansielle hovedsæders virksomhed (701010). |
| Sidst opdateret den 04.11.2015 og
angivet som gældende fra 01.01.2015 (3486
dage). |
| Historik | Start | Stop |
|---|
| Ikke-finansielle hovedsæders virksomhed (701010) | 01.01.2015 | |
| Fremstilling af andre dele og tilbehør til motorkøretøjer (293200) | 01.01.2008 | 31.12.2014 |
| Fremstilling af dele og tilbehør til motorkøretøjer (343000) | 15.10.2000 | 31.12.2007 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 22.12.2011 (4592
dage). |
Ingen historik.
| Historik | Start | Stop |
|---|
| jth@meneta.dk | 21.06.2002 | 09.12.2004 |
| Virksomheden har ikke ændret Kontakt i sin
levetid. |
Ingen nuværende registrering.
| Telefonnummer | | 66188934. |
| Sidst opdateret den 25.05.2001 og
angivet som gældende fra 21.05.2001 (8459
dage). |
| Historik | Start | Stop |
|---|
| 66188934 | 21.05.2001 | |
| 33151803 | 13.11.2000 | 23.01.2001 |
| Navne | | MENETA Holding A/S. |
| Sidst opdateret den 25.07.2016 og
angivet som gældende fra 01.06.2016 (2969
dage). |
| Historik | Start | Stop |
|---|
| MENETA Holding A/S | 01.06.2016 | |
| MENETA A/S | 30.03.2016 | 31.05.2016 |
| MENETA ApS | 15.12.2011 | 29.03.2016 |
| MENETA A/S | 27.03.2001 | 14.12.2011 |
| A/S PSE 38 NR. 2223 | 15.10.2000 | 26.03.2001 |
| Binavne | | MENETA A/S. |
| Sidst opdateret den 25.07.2016 og
angivet som gældende fra 25.07.2016 (2915
dage). |
Ingen historik.
| Tegningsregel | | Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af tre medlemmer af bestyrelsen. |
| Sidst opdateret den 18.02.2015 og
angivet som gældende fra 15.12.2011 (4599
dage). |
| Fortolkning
(2 tegningsmuligheder)
| | formanden + 1 direktør |
| 3 bestyrelsesmedlemmer |
Ingen historik.
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:BDO Statsautoriseret revisionsaktieselskab
Revisionsvirksomhedens CVR-nr.:20222670
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Regnskabsklasse C, stor virksomhed
Grundlag for konklusion (revision):Basis for Opinion
Grundlag for konklusion
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 the Annual Financial Statements of the Company” section of our report. We are independent of the Group in accordance with the International Ethics Standards Board for Accountants’ International Code of Ethics for Professional Accountants (including International Independence Standards) (IESBA Code), together with the ethical requirements that are relevant to our audit of the financial statements in Denmark, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the IESBA Code. We believe that the evidence we have obtained is sufficient and appropriate to provide a basis for our conclusion.
Konklusion (revision):We have audited the Consolidated Financial Statements and the Annual Financial Statements of the Company of Meneta Holding A/S for the financial year 1 January - 31 December 2023, which comprise income statement, Balance Sheet, statement of changes in equity, notes and a summary of significant accounting policies for both the Group and the Parent Company, as well as consolidated statement of cash flows for the Group. The Consolidated Financial Statements and the Annual Financial Statements of the Company are prepared in accordance with the Danish Financial Statements Act.
In our opinion, the Consolidated Financial Statements and the Annual Financial Statements of the Company give a true and fair view of the assets, liabilities and financial position of the Group or the Company at 31 December 2023 and of the results of the Group and the Parent Company's operations as well as the consolidated cash flows of the Group for the financial year 1 January - 31 December 2023 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Statement on Management Commentary
Management is responsible for Management Commentary.
Our opinion on the Consolidated Financial Statements and the Annual Financial Statements of the Company døs not cover Management Commentary, and we do not express any form of assurance conclusion thereon.
In connection with our audit of the Consolidated Financial Statements and the Annual Financial Statements of the Company, our responsibility is to read Management Commentary and, in doing so, consider whether Management Commentary is materially inconsistent with the Consolidated Financial Statements and the Annual Financial Statements of the Company or our knowledge obtained during the audit, or otherwise appears to be materially misstated.
Moreover, it is our responsibility to consider whether Management Commentary provides the information required under the Danish Financial Statements Act.
Based on the work we have performed, we conclude that Management Commentary is in accordance with the Consolidated Financial Statements and the Annual Financial Statements of the Company and has been prepared in accordance with the requirements of the Danish Financial Statements Act. We did not identify any material misstatement of Management Commentary.
| Historik | Start | Stop |
|---|
| Udlejning af erhvervsejendomme | 01.01.2014 | 31.12.2014 |
| Fremstilling af højtalere mv | 15.10.2000 | 30.12.2007 |
Ingen nuværende registrering.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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