Ingen nuværende registrering.
| Historik | Start | Stop |
|---|
| OPLØST EFTER ERKLÆRING | 19.01.2023 | 19.01.2023 |
| NORMAL | 02.10.1967 | 18.01.2023 |
Ingen nuværende registrering.
| Historik | Start | Stop |
|---|
| Ikke-finansielle holdingselskaber (642020) | 01.01.2008 | 19.01.2023 |
| Ikke-finansielle holdingselskaber (741500) | 01.01.2002 | 31.12.2007 |
| Reklamebureauvirksomhed (744010) | 02.10.1967 | 31.12.2001 |
Ingen nuværende registrering.
| Historik | Start | Stop |
|---|
| false | 02.10.1967 | 19.01.2023 |
| Virksomheden har ikke ændret Revision i sin
levetid. |
Ingen nuværende registrering.
Ingen nuværende registrering.
Ingen nuværende registrering.
| Historik | Start | Stop |
|---|
| Torben.Snowman@wpp.com | 28.01.2016 | 19.01.2023 |
| info@bates.dk | 23.01.2000 | 01.11.2000 |
Ingen nuværende registrering.
| Historik | Start | Stop |
|---|
| 20203716 | 28.01.2016 | 19.01.2023 |
| 33134413 | 23.01.2000 | 27.01.2016 |
Ingen nuværende registrering.
| Historik | Start | Stop |
|---|
| BATES / RED CELL GRUPPEN A/S | 15.03.2004 | 19.01.2023 |
| BATES GRUPPEN A/S | 22.09.1994 | 14.03.2004 |
| BAKER SPIELVOGEL BATES GRUPPEN A/S | 01.05.1991 | 21.09.1994 |
| TED BATES HOLDING A/S | 05.02.1988 | 30.04.1991 |
| TED BATES A/S | 02.10.1967 | 04.02.1988 |
Ingen nuværende registrering.
| Historik | Start | Stop |
|---|
| ADDED VALUE A/S BRAND & PACKAGING DESIGN | 02.10.1967 | 19.01.2023 |
| BACKER SPIELVOGEL BATES GRUPPEN A/S | 02.10.1967 | 19.01.2023 |
| BATES GRUPPEN A/S | 02.10.1967 | 19.01.2023 |
| BSB GRUPPEN A/S | 02.10.1967 | 19.01.2023 |
| FITCH: KØBENHAVN A/S | 02.10.1967 | 19.01.2023 |
| PLAN-DESIGN A/S | 02.10.1967 | 19.01.2023 |
| PRINT PRODUCTION TED BATES A/S | 02.10.1967 | 21.09.1994 |
| TED BATES & PARTNERS A/S | 02.10.1967 | 21.09.1994 |
| TED BATES ADVANCE A/S | 02.10.1967 | 21.09.1994 |
| TED BATES HOLDING A/S | 02.10.1967 | 21.09.1994 |
| TED BATES RETAIL A/S | 02.10.1967 | 21.09.1994 |
Ingen nuværende registrering.
| Historik | Start | Stop |
|---|
| Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse | 21.09.2017 | 09.01.2023 |
| Selskabet tegnes af den administrerende direktør i forening med næstformanden samt eet bestyrelsesmedlem eller af den samlede bestyrelse | 25.06.2008 | 20.09.2017 |
Ingen nuværende registrering.
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:Deloitte Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:33963556
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 2021 and of the results of the Company’s operations for the financial year 1 January - 31 December 2021 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.
Ingen nuværende registrering.
Ingen historik.
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