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Formål
Formål
Selskabets formål er at drive handel og distributionsvirksomhed.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 05.02.2013 (4103 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 15.04.2005 (6956 dage).
Ingen historik.
Branche
Branche
Engroshandel med andre maskiner og andet udstyr (466900).
Sidst opdateret den 24.12.2007 og angivet som gældende fra 01.01.2008 (5965 dage).
HistorikStartStop
Engroshandel med andre maskiner og andet udstyr (466900)01.01.2008
Engroshandel med andre maskiner, udstyr og tilbehør (518790)12.05.200531.12.2007
Uoplyst (980000)15.04.200511.05.2005
Revision
Revisionfravalgt
false.
Sidst opdateret den 11.03.2015 og angivet som gældende fra 15.04.2005 (6956 dage).
Ingen historik.
Revisor
Revisor
BUUS JENSEN I/S STATSAUTORISEREDE REVISORER
Sidst opdateret den 09.02.2015 og angivet som gældende fra 12.05.2005 (6929 dage).
HistorikStartStop
BUUS JENSEN I/S STATSAUTORISEREDE REVISORER12.05.2005
ERNST & YOUNG DENMARK P/S15.04.200512.05.2005
Form
Virksomhedsform
60.
Sidst opdateret den 20.04.2005 og angivet som gældende fra 15.04.2005 (6956 dage).
Ingen historik.
Kontakt
Kontaktoplysninger
info@smarttec.dk.
Sidst opdateret den 03.09.2020 og angivet som gældende fra 03.09.2020 (1336 dage).
HistorikStartStop
info@smarttec.dk03.09.2020
info@peterjordan.dk10.08.200502.09.2020
Telefon
Telefonnummer
45936262.
Sidst opdateret den 28.06.2005 og angivet som gældende fra 03.06.2005 (6907 dage).
Ingen historik.
Navne
Tegningsregel
Tegningsregel
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to medlemmer af bestyrelsen i forening.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 05.02.2013 (4103 dage).
Fortolkning (2 tegningsmuligheder)
1 direktør + 1 bestyrelsesmedlem
2 bestyrelsesmedlemmer +
Ingen historik.
Ansatte
01.05.2024
Kapital
01.05.2024
Fra årsrapport
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:BUUS JENSEN, Statsautoriserede revisorer
Revisionsvirksomhedens CVR-nr.:16119040
Beskrivelse af revisor:Statsautoriseret revisor
Virksomhedens regnskabsklasse:Regnskabsklasse B
Grundlag for konklusion (revision):Basis for Opinion 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 Smarttec Nordic A/S for the financial year 1 January - 31 December 2021, which comprise income statement, balance sheet, statement of changes in equity, notes and a summary of significant accounting policies, for the Company. 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 financial position of the Company at 31 December 2021, and of the results of the Company's operations for the financial year 1 January - 31 December 2021 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 Statement Act. We did not identify any material misstatement of Management’s Review.
Bibranche
Ingen nuværende registrering.
Ingen historik.
Børsnoteret
01.05.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
01.05.2024
Ingen nuværende registrering.
Ingen historik.