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Formål
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Selskabets formål er salg og formidling af online produkter, reklamevirksomhed og hermed relateret aktiviteter samt at eje og drive datterselskaber i ind- og udland med henblik på opfyldelse af formålet16.12.201430.05.2022
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Status
HistorikStartStop
OPLØST EFTER KONKURS30.05.202230.05.2022
UNDER KONKURS09.12.202129.05.2022
UNDER TVANGSOPLØSNING18.08.202108.12.2021
NORMAL19.06.200317.08.2021
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Branche
HistorikStartStop
Ikke-finansielle hovedsæders virksomhed (701010)01.01.200930.05.2022
Markedsanalyse og offentlig meningsmåling (732000)01.01.200831.12.2008
Meningsmåling og markedsanalyse (741300)01.09.200331.12.2007
Uoplyst (980000)19.06.200331.08.2003
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Revision
HistorikStartStop
false15.10.200430.05.2022
Virksomheden har ikke ændret Revision i sin levetid.
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Revisor
HistorikStartStop
MAZARS STATSAUTORISERET REVISIONSPARTNERSELSKAB10.10.201818.08.2021
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB13.10.201110.10.2018
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB12.05.201013.10.2011
HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB08.09.200512.05.2010
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB20.04.200508.09.2005
HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB18.02.200520.04.2005
BÜLOWSVEJ 10 A/S01.08.200318.02.2005
Aamann & Nørbak I/S19.06.200301.08.2003
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Form
HistorikStartStop
6027.09.200430.05.2022
8019.06.200326.09.2004
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Kontakt
HistorikStartStop
aro@holst-law.com08.10.202130.05.2022
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Telefon
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8934000008.10.202130.05.2022
3332205115.02.200407.06.2004
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Navne
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Binavne
HistorikStartStop
NETBOOSTER HOLDING A/S19.02.201830.05.2022
DANMARK ONLINE A/S15.10.200430.05.2022
GUAVA A/S15.10.200430.05.2022
INTERNETTIPS A/S15.10.200430.05.2022
MARKETMAN A/S15.10.200430.05.2022
NETBOOSTER A/S15.10.200430.05.2022
NOTABENE.NET A/S15.10.200430.05.2022
GUAVA A/S15.10.200414.05.2008
INTERNET MARKETING CENTER A/S15.10.200421.02.2005
MARKETMAN MANAGEMENT A/S15.10.200421.02.2005
MARKETMAN NEWBIZ A/S15.10.200421.02.2005
INTERNET MARKETING CENTER ApS19.06.200327.09.2004
INTERNETTIPS ApS19.06.200327.09.2004
MARKETMAN ApS19.06.200327.09.2004
MARKETMAN MANAGEMENT ApS19.06.200327.09.2004
MARKETMAN NEWBIZ ApS19.06.200327.09.2004
MARKETMAN TELEMARKETING ApS19.06.200321.07.2004
ØRESUNDDIRECT ApS19.06.200321.07.2004
ØRESUNDSPORTALEN ApS19.06.200321.07.2004
DANMARK ONLINE ApS19.06.200320.02.2004
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Tegningsregel
HistorikStartStop
Virksomheden tegnes af en likvidator07.10.202109.12.2021
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør og et bestyrelsesmedlem i forening. Selskabet kan endvidere tegnes af to direktører i forening eller af den samlede bestyrelse16.12.201418.08.2021
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Ansatte
05.05.2024
Kapital
05.05.2024
Fra årsrapport
Type af revisorbistand:Revisionspåtegning
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' Code of Ethics for Professional Accountants (IESBA Code) and the additional requirements applicable in Denmark, and we have fulfilled our other ethical responsibilities in accordance with these requirements. 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 Artefact Holding A/S for the financial year 1 January - 31 December 2019, which comprise income statement, balance sheet, statement of changes in equity, notes and summary of significant accounting policies. 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 company's financial position at 31 December 2019 and of the results of the company's operations for the financial year 1 January - 31 December 2019 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 Statements Act. We did not identify any material misstatement of management's review.
Bibranche
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Børsnoteret
05.05.2024
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Hjemmeside
05.05.2024
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