| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 02.01.2001 (8523
dage). |
Ingen historik.
| Branche | | Forsikringsagenters og forsikringsmægleres virksomhed (662200). |
| Sidst opdateret den 23.12.2007 og
angivet som gældende fra 01.01.2008 (5968
dage). |
| Historik | Start | Stop |
|---|
| Forsikringsagenters og forsikringsmægleres virksomhed (662200) | 01.01.2008 | |
| Forsikringsagenturer (672010) | 02.01.2001 | 31.12.2007 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 02.01.2001 (8523
dage). |
Ingen historik.
| Kontaktoplysninger | | thomas.boutrup@riskpoint.eu. |
| Sidst opdateret den 08.03.2024 og
angivet som gældende fra 08.03.2024 (57
dage). |
| Historik | Start | Stop |
|---|
| thomas.boutrup@riskpoint.eu | 08.03.2024 | |
| fm@caplloyd.com | 31.05.2018 | 07.03.2024 |
| Telefonnummer | | 44452124. |
| Sidst opdateret den 08.03.2024 og
angivet som gældende fra 08.03.2024 (57
dage). |
| Historik | Start | Stop |
|---|
| 44452124 | 08.03.2024 | |
| 70261550 | 31.05.2018 | 07.03.2024 |
| 39611557 | 08.03.2001 | 03.05.2001 |
| Navne | | CAPLLOYD A/S - FORSIKRINGSAGENTUR. |
| Sidst opdateret den 16.01.2005 og
angivet som gældende fra 14.01.2005 (7050
dage). |
| Historik | Start | Stop |
|---|
| CAPLLOYD A/S - FORSIKRINGSAGENTUR | 14.01.2005 | |
| F.A. MEYENDORFF A/S INSURANCE BROKERS | 10.01.2004 | 13.01.2005 |
| F.A. MEYENDORFF A/S | 02.01.2001 | 09.01.2004 |
| Historik | Start | Stop |
|---|
| BSE - Building Survey Engineers A/S | 16.10.2015 | 01.06.2016 |
| CAPLLOYD A/S - INSURANCE BROKERS | 02.01.2001 | 14.01.2005 |
| CAPLLOYD A/S | 02.01.2001 | 10.01.2004 |
Ingen nuværende registrering.
| Tegningsregel | | Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af en direktør og et medlem af bestyrelsen I forening. |
| Sidst opdateret den 31.05.2018 og
angivet som gældende fra 31.05.2018 (2165
dage). |
| Fortolkning
(2 tegningsmuligheder)
| | 2 bestyrelsesmedlemmer + |
| 1 direktør + 1 bestyrelsesmedlem |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af en direktør og et medlem af bestyrelsen I forening | 31.05.2018 | |
| Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør | 28.12.2006 | 30.05.2018 |
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:33771231
Beskrivelse af revisor:State Authorised Public Accountant
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 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. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.
Konklusion (revision):In our opinion, the Financial Statements give a true and fair view of the financial position of the Company at 31 December 2022 and of the results of the Company’s operations for the financial year 1 January - 31 December 2022 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Management is responsible for Management’s Review.
Our opinion on the 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 Financial Statements, our responsibility is to read Management’s Review and, in doing so, consider whether 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 Management’s Review provides the information required under the Danish Financials Statements Act.
Based on the work we have performed, in our view, Management’s Review is in accordance with the Financial Statements and has been prepared in accordance with the requirements of the Danish Financial Statements Act. We did not identify any material misstatement in Management’s Review.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Hjemmeside | | www.caplloyd.com. |
| Sidst opdateret den 31.05.2018 og
angivet som gældende fra 31.05.2018 (2165
dage). |
Ingen historik.
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