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Formål
Formål
Selskabets formål er at drive virksomhed med handel med varer og instrumenter samt at udøve service og rådgivningsvirksomhed til kunder indenfor Life-Science og Diagnostik samt enhver virksomhed, der efter bestyrelsens skøn står i forbindelse hermed.
Sidst opdateret den 31.03.2023 og angivet som gældende fra 31.03.2023 (399 dage).
HistorikStartStop
Selskabets formål er at drive virksomhed med handel med varer og instrumenter samt at udøve service og rådgivningsvirksomhed til kunder indenfor Life-Science og Diagnostik samt enhver virksomhed, der efter bestyrelsens skøn står i forbindelse hermed31.03.2023
Selskabets formål er at drive grossist- og rådgivningsvirksomhed til laboratorier inden for universiteter, højere læreanstalter, medicinindustrien og hospitalsektoren31.03.201130.03.2023
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 27.06.2002 (7981 dage).
Ingen historik.
Branche
Branche
Engroshandel med medicinalvarer og sygeplejeartikler (464610).
Sidst opdateret den 22.12.2007 og angivet som gældende fra 01.01.2008 (5967 dage).
HistorikStartStop
Engroshandel med medicinalvarer og sygeplejeartikler (464610)01.01.2008
Engroshandel med medicinalvarer og sygeplejeartikler (514610)13.08.200431.12.2007
Engroshandel med medicinalvarer og sygeplejeartikler (514610)27.06.200212.08.2004
Revision
Revisionfravalgt
false.
Sidst opdateret den 11.03.2015 og angivet som gældende fra 27.06.2002 (7981 dage).
Ingen historik.
Revisor
Revisor
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB
Sidst opdateret den 22.12.2021 og angivet som gældende fra 22.12.2021 (863 dage).
HistorikStartStop
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB22.12.2021
EY Godkendt Revisionspartnerselskab10.10.201422.12.2021
ERNST & YOUNG DENMARK P/S09.09.200910.10.2014
MJAKP2 I/S01.01.200709.09.2009
REVISIONSFIRMAET VILLY PEDERSEN I/S27.06.200209.09.2009
Form
Virksomhedsform
60.
Sidst opdateret den 19.08.2002 og angivet som gældende fra 27.06.2002 (7981 dage).
Ingen historik.
Kontakt
Ingen nuværende registrering.
Ingen historik.
Telefon
Telefonnummer
87459010.
Sidst opdateret den 23.09.2002 og angivet som gældende fra 18.09.2002 (7898 dage).
Ingen historik.
Navne
Ingen historik.
Tegningsregel
Tegningsregel
Selskabet tegnes af en direktør sammen med bestyrelsesformanden, af 2 bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Sidst opdateret den 31.03.2023 og angivet som gældende fra 31.03.2023 (399 dage).
Fortolkning (3 tegningsmuligheder)
1 direktør + formanden
2 bestyrelsesmedlemmer +
bestyrelsen
HistorikStartStop
Selskabet tegnes af en direktør sammen med bestyrelsesformanden, af 2 bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse31.03.2023
Selskabet tegnes af direktøren sammen med bestyrelsens formand eller af 2 bestyrelsesmedlemmer i forening31.03.201130.03.2023
Ansatte
03.05.2024
Kapital
03.05.2024
Fra årsrapport
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, mellemstor 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 AH DIAGNOSTICS 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.
Bibranche
Ingen nuværende registrering.
Ingen historik.
Børsnoteret
03.05.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
03.05.2024
Ingen nuværende registrering.
Ingen historik.