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Formål
Formål
Selskabets formål er at drive virksomhed inden for fremstilling og udvikling af tekniske produkter samt direkte eller indirekte at drive anden virksomhed, der efter bestyrelsens skøn er forbundet hermed.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 15.07.2002 (8201 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 05.07.2002 (8211 dage).
Ingen historik.
Branche
Branche
Fremstilling af udstyr til måling, afprøvning, navigation og kontrol (265100).
Sidst opdateret den 22.12.2007 og angivet som gældende fra 01.01.2008 (6205 dage).
HistorikStartStop
Fremstilling af udstyr til måling, afprøvning, navigation og kontrol (265100)01.01.2008
Fremstilling af andet elektrisk og elektronisk udstyr i øvrigt (316290)06.07.200231.12.2007
Uoplyst (980000)05.07.200205.07.2002
Revision
Revisionfravalgt
false.
Sidst opdateret den 11.03.2015 og angivet som gældende fra 05.07.2002 (8211 dage).
Ingen historik.
Form
Virksomhedsform
60.
Sidst opdateret den 11.07.2002 og angivet som gældende fra 05.07.2002 (8211 dage).
Ingen historik.
Kontakt
Ingen nuværende registrering.
Ingen historik.
Telefon
Ingen nuværende registrering.
Ingen historik.
Navne
Tegningsregel
Tegningsregel
Selskabet tegnes af den samlede bestyrelse eller af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 15.07.2002 (8201 dage).
Fortolkning (3 tegningsmuligheder)
bestyrelsen
2 bestyrelsesmedlemmer +
1 bestyrelsesmedlem + 1 direktør
Ingen historik.
Ansatte
27.12.2024
Kapital
27.12.2024
Fra årsrapport
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:Kovsted & Skovgård, Statsautoriseret revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:38751646
Beskrivelse af revisor:Statsautoriseret revisor
Virksomhedens regnskabsklasse:Regnskabsklasse B
Grundlag for konklusion (revision):Basis for conclusion 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):We have audited the financial statements of HB Products A/S for the financial year 1 July 2023 - 30 June 2024, which comprise a summary of significant accounting policies, income statement, balance sheet, statement of changes in equity and notes, for the Company. The financial statements are prepared under the Danish Financial Statements Act. In our opinion, the financial statements give a true and fair view of the financial position of the Company at 30 June 2024, and of the results of the Company's operations for the financial year 1 July 2023 - 30 June 2024 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 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, we conclude that Management’s Review is in accordance with the financial statements and has been prepared in accordance with the requirements of the Danish Financial Statement Act. We did not identify any material misstatement of Management’s Review.
Bibranche
Ingen nuværende registrering.
Ingen historik.
Børsnoteret
27.12.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
27.12.2024
Ingen nuværende registrering.
Ingen historik.