Copied
 
 
Formål
Formål
Selskabets formål er at eje aktier og anparter i selskaber, som driver virksomhed inden for IT-branchen samt anden beslægtet virksomhed efter bestyrelsens skøn.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 21.11.2000 (8646 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 21.11.2000 (8646 dage).
Ingen historik.
Branche
Branche
Ikke-finansielle holdingselskaber (642020).
Sidst opdateret den 19.10.2011 og angivet som gældende fra 01.01.2009 (5683 dage).
HistorikStartStop
Ikke-finansielle holdingselskaber (642020)01.01.2009
Uoplyst (999999)01.01.200831.12.2008
Uoplyst (980000)21.11.200031.12.2007
Revision
Revisionfravalgt
false.
Sidst opdateret den 11.03.2015 og angivet som gældende fra 21.11.2000 (8646 dage).
Ingen historik.
Revisor
Revisor
Boreco Statsautoriseret Revisionspartnerselskab
Sidst opdateret den 30.05.2016 og angivet som gældende fra 01.01.2016 (3127 dage).
Form
Virksomhedsform
60.
Sidst opdateret den 21.06.2016 og angivet som gældende fra 17.06.2016 (2959 dage).
HistorikStartStop
6017.06.2016
8021.11.200016.06.2016
Kontakt
Kontaktoplysninger
kresten@adaptagency.com.
Sidst opdateret den 15.10.2021 og angivet som gældende fra 15.10.2021 (1013 dage).
HistorikStartStop
kresten@adaptagency.com15.10.2021
kresten@adapt.dk28.04.201614.10.2021
info@adapt.dk05.01.200127.04.2016
Telefon
Telefonnummer
33411050.
Sidst opdateret den 11.01.2001 og angivet som gældende fra 05.01.2001 (8601 dage).
Ingen historik.
Navne
Binavne
Binavne
ADAPT Holding A/S.
Sidst opdateret den 21.06.2016 og angivet som gældende fra 21.06.2016 (2955 dage).
Ingen historik.
Tegningsregel
Tegningsregel
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af tre bestyrelsesmedlemmer i forening eller  af den samlede bestyrelse.
Sidst opdateret den 30.08.2018 og angivet som gældende fra 30.08.2018 (2155 dage).
Fortolkning (3 tegningsmuligheder)
1 direktør + 1 bestyrelsesmedlem
3 bestyrelsesmedlemmer +
bestyrelsen
HistorikStartStop
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af tre bestyrelsesmedlemmer i forening eller  af den samlede bestyrelse30.08.2018
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening21.11.200029.08.2018
Ansatte
24.07.2024
Kapital
24.07.2024
Fra årsrapport
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:Boreco
Revisionsvirksomhedens CVR-nr.:36074981
Beskrivelse af revisor:statsautoriseret revisor
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 consolidated financial statements and parent company ” 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 ADAPT Group A/S for the financial year 1 January - 31 December 2023, 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 2023 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 2023 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
Ingen nuværende registrering.
Ingen historik.
Børsnoteret
24.07.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
24.07.2024
Hjemmeside
https://adaptagency.com.
Sidst opdateret den 15.10.2021 og angivet som gældende fra 15.10.2021 (1013 dage).
Ingen historik.