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Formål
Formål
Selskabets formål er besiddelse af kapitalandele og investeringer samt aktiviteter, der efter bestyrelsens skøn står i forbindelse hermed.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 15.03.2011 (4801 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 11.06.2003 (7635 dage).
Ingen historik.
Branche
Branche
Ikke-finansielle holdingselskaber (642020).
Sidst opdateret den 19.10.2011 og angivet som gældende fra 01.01.2009 (5604 dage).
HistorikStartStop
Ikke-finansielle holdingselskaber (642020)01.01.2009
Uoplyst (999999)01.01.200831.12.2008
Uoplyst (980000)11.06.200331.12.2007
Revision
Revisionfravalgt
false.
Sidst opdateret den 11.03.2015 og angivet som gældende fra 11.06.2003 (7635 dage).
Ingen historik.
Revisor
Revisor
KPMG P/S
Sidst opdateret den 06.11.2017 og angivet som gældende fra 06.11.2017 (2373 dage).
HistorikStartStop
KPMG P/S06.11.2017
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB11.06.200306.11.2017
Form
Virksomhedsform
60.
Sidst opdateret den 13.10.2003 og angivet som gældende fra 11.08.2003 (7574 dage).
HistorikStartStop
6011.08.2003
27011.06.200310.08.2003
Kontakt
Ingen nuværende registrering.
Ingen historik.
Telefon
Telefonnummer
86802800.
Sidst opdateret den 15.09.2010 og angivet som gældende fra 15.09.2010 (4982 dage).
Ingen historik.
Navne
Tegningsregel
Tegningsregel
Selskabet tegnes af en direktør alene, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Sidst opdateret den 20.01.2017 og angivet som gældende fra 20.01.2017 (2663 dage).
Fortolkning (3 tegningsmuligheder)
1 direktør
2 bestyrelsesmedlemmer +
bestyrelsen
HistorikStartStop
Selskabet tegnes af en direktør alene, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse20.01.2017
Selskabet tegnes af direktøren og et bestyrelsesmedlem sammen, eller af den samlede bestyrelse15.03.201119.01.2017
Ansatte
06.05.2024
Ingen historik.
Kapital
06.05.2024
Fra årsrapport
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:KPMG P/S Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:25578198
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Regnskabsklasse B
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 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 MBL Denmark A/S for the financial year 1 January – 31 December 2022, comprising income statement, balance sheet and notes, including accounting policies. The financial statements are prepared in accordance with the Danish Financial Statements Act. In our opinion, the financial statements give a true and fair view of the Company's assets, liabilities and financial position 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.
Udtalelse om ledelsesberetningen (revision):Statement on the Management's commentary Management is responsible for the Management's commentary. Our opinion on the financial statements døs not cover the 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 the Management's review and, in doing so, consider whether the 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 the Management's review provides the information required under the Danish Financial Statements Act. Based on the work we have performed, we conclude that the 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 the Management's review.
Bibranche
Ingen nuværende registrering.
Ingen historik.
Børsnoteret
06.05.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
06.05.2024
Ingen nuværende registrering.
Ingen historik.