| Virksomhedsstatus | | UNDER FRIVILLIG LIKVIDATION. |
| Sidst opdateret den 19.02.2019 og
angivet som gældende fra 19.02.2019 (1901
dage). |
| Historik | Start | Stop |
|---|
| UNDER FRIVILLIG LIKVIDATION | 19.02.2019 | |
| NORMAL | 04.01.2005 | 18.02.2019 |
| Branche | | Ikke-finansielle hovedsæders virksomhed (701010). |
| Sidst opdateret den 12.07.2012 og
angivet som gældende fra 01.01.2011 (4872
dage). |
| Historik | Start | Stop |
|---|
| Ikke-finansielle hovedsæders virksomhed (701010) | 01.01.2011 | |
| Ikke-finansielle holdingselskaber (642020) | 01.01.2008 | 31.12.2010 |
| Finansielle holdingselskaber (652340) | 24.05.2005 | 31.12.2007 |
| Uoplyst (980000) | 04.01.2005 | 23.05.2005 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 04.01.2005 (7060
dage). |
Ingen historik.
| Revisor | | KPMG P/S |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 20.11.2014 (3453
dage). |
| Kontaktoplysninger | | ono@bechbruun.com. |
| Sidst opdateret den 17.06.2019 og
angivet som gældende fra 06.06.2019 (1794
dage). |
| Historik | Start | Stop |
|---|
| ono@bechbruun.com | 06.06.2019 | |
| cac@bechbruun.com | 25.02.2019 | 05.06.2019 |
| Telefonnummer | | 72270000. |
| Sidst opdateret den 17.06.2019 og
angivet som gældende fra 06.06.2019 (1794
dage). |
| Historik | Start | Stop |
|---|
| 72270000 | 06.06.2019 | |
| 72273366 | 25.02.2019 | 05.06.2019 |
| Navne | | TAKEDA A/S. |
| Sidst opdateret den 31.05.2012 og
angivet som gældende fra 31.05.2012 (4356
dage). |
| Historik | Start | Stop |
|---|
| TAKEDA A/S | 31.05.2012 | |
| NYCOMED A/S | 10.03.2005 | 30.05.2012 |
| CIDRON INVEST A/S | 07.03.2005 | 09.03.2005 |
| GFKJURA 972 A/S | 04.01.2005 | 06.03.2005 |
| Binavne | | NYCO HOLDINGS 2 A/S. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 04.01.2005 (7060
dage). |
| Historik | Start | Stop |
|---|
| NYCO HOLDINGS 2 A/S | 04.01.2005 | |
| NYCO HOLDINGS 3 A/S | 04.01.2005 | |
| NYCO HOLDINGS A/S | 04.01.2005 | |
| NYCOMED A/S | 04.01.2005 | |
| NYCOMED HOLDINGS A/S | 04.01.2005 | |
| TAKEDA A/S | 04.01.2005 | 31.05.2012 |
| Tegningsregel | | Virksomheden tegnes af en likvidator. |
| Sidst opdateret den 19.02.2019 og
angivet som gældende fra 19.02.2019 (1901
dage). |
| Fortolkning
(1 tegningsmulighed)
| | en likvidator |
| Historik | Start | Stop |
|---|
| Virksomheden tegnes af en likvidator | 19.02.2019 | |
| Selskabet tegnes af en direktør, af tre medlemmer af bestyrelsen i forening, af bestyrelsens formand og et andet medlem af bestyrelsen i forening eller af den samlede bestyrelse | 23.12.2014 | 18.02.2019 |
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:25578198
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 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 rules and requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.
Konklusion (revision):OpinionWe have audited the financial statements of Takeda A/S under frivillig likvidation for the financial year 1 April – 31 March 2023 comprising income statement, balance sheet, statement of changes in equity 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 March 2023 and of the results of the Company's operations for the financial year 1 April – 31 March 2023 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Statement on the liquidator’s reviewThe liquidator is responsible for the Liquidator's review. Our opinion on the financial statements døs not cover the Liquidator'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 Liquidator's review and, in doing so, consider whether the Liquidator'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 Liquidator's review provides the information required under the Danish Financial Statements Act. Based on the work we have performed, we conclude that the Liquidator'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 Liquidator's review.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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