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Formål
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Selskabets formål er at eje aktier i såvel som intellektuel ejendomsret udviklet af, Cryptomatic A/S og beslægtede selskaber og datterselskaber, samt udvikle ny software enten direkte eller indirekte gennem investeringer29.05.201221.02.2024
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Status
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OPLØST EFTER FUSION21.02.202421.02.2024
NORMAL14.03.200220.02.2024
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Branche
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Computerprogrammering (620100)01.01.200821.02.2024
Uoplyst (980000)14.03.200231.12.2007
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Revision
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false14.03.200221.02.2024
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Form
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8014.03.200221.02.2024
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Kontakt
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info@cryptomathic.com08.06.200429.06.2004
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Telefon
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8613902021.06.200229.06.2004
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Navne
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Tegningsregel
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Selskabet tegnes af en direktør i forening med to bestyrelsesmedlemmer, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse23.06.202121.02.2024
Selskabet tegnes af den administrerende direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening, af bestyrelsesformanden alene eller af den samlede bestyrelse25.04.201622.06.2021
Selskabet tegnes af den administrerende direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening29.05.201224.04.2016
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03.05.2024
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03.05.2024
Fra årsrapport
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:33771231
Beskrivelse af revisor:State Authorized Public Accountant
Virksomhedens regnskabsklasse:Reporting class B
Grundlag for konklusion (revision):Basis for Opinion 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):Opinion 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. We have audited the Financial Statements of Cryptomathic Holding ApS for the financial year 1 January - 31 December 2022, which comprise income statement, balance sheet and notes, including a summary of significant accounting policies (“financial statements”).
Udtalelse om ledelsesberetningen (revision):Statement on Management’s Review 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 Financial 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.
Bibranche
HistorikStartStop
Leasing af intellektuelle ejendomsrettigheder og lignende, dog ikke ophavsretsbeskyttede værker01.01.200821.02.2024
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Børsnoteret
03.05.2024
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Hjemmeside
03.05.2024
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