| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 16.12.2004 (7073
dage). |
Ingen historik.
| Branche | | Anden it-servicevirksomhed (620900). |
| Sidst opdateret den 24.12.2007 og
angivet som gældende fra 01.01.2008 (5962
dage). |
| Historik | Start | Stop |
|---|
| Anden it-servicevirksomhed (620900) | 01.01.2008 | |
| Anden virksomhed i forbindelse med it-servicevirksomhed (726000) | 21.07.2005 | 31.12.2007 |
| Uoplyst (980000) | 16.12.2004 | 20.07.2005 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 03.07.2007 (6144
dage). |
Ingen historik.
| Kontaktoplysninger | | info@securedevice.dk. |
| Sidst opdateret den 21.07.2005 og
angivet som gældende fra 21.07.2005 (6856
dage). |
Ingen historik.
| Telefonnummer | | 70238248. |
| Sidst opdateret den 07.06.2005 og
angivet som gældende fra 26.05.2005 (6912
dage). |
Ingen historik.
| Navne | | SECUREDEVICE A/S. |
| Sidst opdateret den 15.10.2007 og
angivet som gældende fra 01.10.2007 (6054
dage). |
| Historik | Start | Stop |
|---|
| SECUREDEVICE A/S | 01.10.2007 | |
| SECURE DEVICE A/S | 29.05.2007 | 30.09.2007 |
| SECUREDEVICE ApS | 16.12.2004 | 28.05.2007 |
| Tegningsregel | | Selskabet tegnes af en direktør og bestyrelsesformanden i forening, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 01.07.2009 (5415
dage). |
| Fortolkning
(3 tegningsmuligheder)
| | 1 direktør + formanden |
| 2 bestyrelsesmedlemmer + |
| bestyrelsen |
Ingen historik.
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:Baker Tilly Denmark
Revisionsvirksomhedens CVR-nr.:35257691
Beskrivelse af revisor:statsautoriseret revisor
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 and 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 SecureDevice A/S for the financial year 1 June 2022 - 31 May 2023, which comprise a summary of significant accounting policies, income statement, balance sheet, statement of changes in equity and notes. 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 May 2023 and of the results of the company's operations for the financial year 1 June 2022 - 31 May 2023 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.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Hjemmeside | | www.securedevice.dk. |
| Sidst opdateret den 07.02.2019 og
angivet som gældende fra 07.02.2019 (1907
dage). |
Ingen historik.
LoginOpret gratis brugere-conomic integration