| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 01.07.2006 (6512
dage). |
Ingen historik.
| Branche | | Ikke-finansielle holdingselskaber (642020). |
| Sidst opdateret den 19.03.2008 og
angivet som gældende fra 25.02.2008 (5908
dage). |
| Historik | Start | Stop |
|---|
| Ikke-finansielle holdingselskaber (642020) | 25.02.2008 | |
| Detailhandel med kosmetikvarer og produkter til personlig pleje (477500) | 01.01.2008 | 24.02.2008 |
| Materialister (523320) | 01.07.2006 | 31.12.2007 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 01.07.2006 (6512
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Navne | | MATAS A/S. |
| Sidst opdateret den 29.05.2013 og
angivet som gældende fra 29.05.2013 (3988
dage). |
| Historik | Start | Stop |
|---|
| MATAS A/S | 29.05.2013 | |
| MHOLDING A/S | 06.11.2006 | 28.05.2013 |
| MHOLDING 1 A/S | 22.09.2006 | 05.11.2006 |
| GFK COMPANY 1 A/S UNDER STIFTELSE | 01.07.2006 | 21.09.2006 |
| Binavne | | Matas Group A/S. |
| Sidst opdateret den 27.06.2019 og
angivet som gældende fra 27.06.2019 (1768
dage). |
Ingen historik.
| Tegningsregel | | Selskabet tegnes (i) af bestyrelsens formand eller næstformand i forening med et bestyrelsesmedlem, (ii) af bestyrelsens formand eller næstformand i forening med et medlem af direktionen eller (iii) af den samlede bestyrelse. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 10.06.2013 (3976
dage). |
| Fortolkning
(5 tegningsmuligheder)
| | formanden + 1 bestyrelsesmedlem |
| næstformanden + 1 bestyrelsesmedlem |
| formanden + 1 direktionsmedlem |
| næstformanden + 1 direktionsmedlem |
| bestyrelsen |
Ingen historik.
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:EY Godkendt Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:30700228
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Regnskabsklasse B
Grundlag for konklusion (revision):Basis for opinionWe conducted our audit in accordance with International Standards on Auditing (ISAs) and 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 state-ments and the parent company financial statements" (hereinafter collectively referred to as "the financial statements") section of our report. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. IndependenceWe are independent of the Group in accord-ance with the International Ethics Standards Board for Accountants' International Code of Ethics for Professional Accountants (IESBA Code) and the additional ethical require-ments applicable in Denmark, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the IESBA Code. To the best of our knowledge, we have not provided any prohibited non-audit services as described in article 5(1) of Regulation (EU) no. 537/2014. Appointment of auditorSubsequent to Matas A/S being listed on Nasdaq OMX Copenhagen, EY was appointed auditors of Matas A/S on 30 June 2014. We have been reappointed annually at the general meeting for a total consecu-tive period of 9 years up to and including the financial year 2022/23.
Konklusion (revision):OpinionWe have audited the consolidated financial statements and the parent company finan-cial statements of Matas A/S for the financial year 1 April 2022 – 31 March 2023, which comprise income statement, statement of comprehensive income, statement of finan-cial position, statement of changes in equity, cash flow statement and notes, including accounting policies, for the Group and the Parent Company. The consolidated financial statements and the parent company financial statements are prepared in accordance with International Financial Reporting Standards as adopted by the EU and additional require-ments of the Danish Financial Statements Act. In our opinion, the consolidated financial statements and the parent company financial statements give a true and fair view of the financial position of the Group and the Parent Company at 31 March 2023 and of the results of the Group's and the Parent Company's operations and cash flows for the financial year 1 April 2022 – 31 March 2023 in accord-ance with International Financial Reporting Standards as adopted by the EU and addi-tional requirements of the Danish Financial Statements Act. Our opinion is consistent with our long-form audit report to the Audit Committee and the Board of Directors.
Udtalelse om ledelsesberetningen (revision):Statement on the Management's reviewManagement is responsible for the Manage-ment's review. Our opinion on the financial statements døs not cover the Management's review, and we do not express any form of assurance conclu-sion thereon. In connection with our audit of the finan-cial 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 state-ments, 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 State-ments Act. We did not identify any material misstatement of the Management's review.
| Historik | Start | Stop |
|---|
| Detailhandel med kosmetikvarer og produkter til personlig pleje | 12.06.2013 | 12.06.2013 |
| Virksomheden har ikke ændret Bibranche
i
sin
levetid. |
Ingen nuværende registrering.
| Børsnoteret | | true. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 28.06.2013 (3958
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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