| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 22.06.2005 (6891
dage). |
Ingen historik.
| Branche | | Konsulentbistand vedrørende informationsteknologi (620200). |
| Sidst opdateret den 24.12.2007 og
angivet som gældende fra 01.01.2008 (5968
dage). |
| Historik | Start | Stop |
|---|
| Konsulentbistand vedrørende informationsteknologi (620200) | 01.01.2008 | |
| Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software (722200) | 01.07.2005 | 31.12.2007 |
| Uoplyst (980000) | 22.06.2005 | 30.06.2005 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 04.11.2011 (4565
dage). |
Ingen historik.
| Kontaktoplysninger | | info@loyalsolutions.eu. |
| Sidst opdateret den 04.07.2022 og
angivet som gældende fra 04.07.2022 (670
dage). |
| Historik | Start | Stop |
|---|
| info@loyalsolutions.eu | 04.07.2022 | |
| pki@absi.dk | 11.11.2011 | 03.07.2022 |
| Telefonnummer | | 33267839. |
| Sidst opdateret den 11.11.2011 og
angivet som gældende fra 11.11.2011 (4558
dage). |
Ingen historik.
| Navne | | LOYAL SOLUTIONS A/S. |
| Sidst opdateret den 04.11.2011 og
angivet som gældende fra 30.10.2011 (4570
dage). |
| Historik | Start | Stop |
|---|
| LOYAL SOLUTIONS A/S | 30.10.2011 | |
| LOYAL SOLUTIONS ApS | 07.04.2011 | 29.10.2011 |
| JCPIT ApS | 22.06.2005 | 06.04.2011 |
| Historik | Start | Stop |
|---|
| GAVEKONTO A/S | 04.11.2011 | 22.04.2021 |
| Virksomheden har ikke ændret Binavne i
sin
levetid. |
Ingen nuværende registrering.
| Tegningsregel | | Selskabet tegnes af den administrerende direktør i forening med formanden, af fire medlemmer af bestyrelsen eller af formanden i forening med 2 bestyrelsesmedlemmer. |
| Sidst opdateret den 26.03.2021 og
angivet som gældende fra 26.03.2021 (1135
dage). |
| Fortolkning
(3 tegningsmuligheder)
| | direktøren + formanden |
| 4 bestyrelsesmedlemmer |
| formanden + 2 bestyrelsesmedlemmer |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af den administrerende direktør i forening med formanden, af fire medlemmer af bestyrelsen eller af formanden i forening med 2 bestyrelsesmedlemmer | 26.03.2021 | |
| Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af en direktør alene | 30.10.2011 | 25.03.2021 |
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:BeierholmStatsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:32895468
Beskrivelse af revisor:State Authorized Public Accountant
Virksomhedens regnskabsklasse:Reporting class B
Grundlag for konklusion (revision):Basis for opinionWe conducted our audit in accordance with International Standards on Auditing 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):OpinionWe have audited the financial statements of Loyal Solutions A/S for the financial year 01. 07. 22 -30. 06. 23, which comprise the income statement, balance sheet, statement of changes in equity, cash flow statement and notes to the financial statements, including a summary of significant accounting policies. The financial statements are prepared in accordance with the Danish Financial Statements Act (Årsregnskabsloven). In our opinion, the financial statements give a true and fair view of the company's assets, liabilities and financial position at 30. 06. 23 and of the results of the company’s operations and cash flows for the financial year 01. 07. 22 - 30. 06. 23 in accordance with the Danish Financial Statements Act (Årsregnskabsloven).
Udtalelse om ledelsesberetningen (revision):Statement regarding the management's reviewManagement 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 Acts. We did not identify any material misstatement of management’s review.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
LoginOpret gratis brugere-conomic integration