| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 01.01.2005 (7261
dage). |
Ingen historik.
| Branche | | Udgivelse af bøger (581100). |
| Sidst opdateret den 24.01.2011 og
angivet som gældende fra 01.01.2009 (5800
dage). |
| Historik | Start | Stop |
|---|
| Udgivelse af bøger (581100) | 01.01.2009 | |
| Detailhandel med bøger (476100) | 01.01.2008 | 31.12.2008 |
| Bog- og papirhandlere (524700) | 01.07.2005 | 31.12.2007 |
| Uoplyst (980000) | 01.01.2005 | 30.06.2005 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 01.01.2005 (7261
dage). |
Ingen historik.
| Kontaktoplysninger | | ole.lauritsen@theaccessgroup.com. |
| Sidst opdateret den 06.09.2024 og
angivet som gældende fra 06.09.2024 (73
dage). |
| Historik | Start | Stop |
|---|
| ole.lauritsen@theaccessgroup.com | 06.09.2024 | |
| kbm@ventus.dk | 01.07.2005 | 05.09.2024 |
| Telefonnummer | | 35433366. |
| Sidst opdateret den 12.07.2005 og
angivet som gældende fra 01.07.2005 (7080
dage). |
Ingen historik.
| Navne | | Bookboon ApS. |
| Sidst opdateret den 14.08.2018 og
angivet som gældende fra 14.08.2018 (2288
dage). |
| Historik | Start | Stop |
|---|
| Bookboon ApS | 14.08.2018 | |
| VENTUS PUBLISHING ApS | 23.06.2005 | 13.08.2018 |
| VENTUS PUBLISHING ApS UNDER STIFTELSE | 01.01.2005 | 22.06.2005 |
| Binavne | | Ventus Publishing ApS. |
| Sidst opdateret den 14.08.2018 og
angivet som gældende fra 14.08.2018 (2288
dage). |
Ingen historik.
| Tegningsregel | | Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem, af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse. |
| Sidst opdateret den 12.10.2022 og
angivet som gældende fra 12.10.2022 (768
dage). |
| Fortolkning
(3 tegningsmuligheder)
| | formanden + 1 bestyrelsesmedlem |
| formanden + 1 direktør |
| bestyrelsen |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem, af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse | 12.10.2022 | |
| Selskabet tegnes af 1 direktør i forening med bestyrelsesformanden | 07.03.2007 | 11.10.2022 |
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:PricewaterhouseCoopers
Revisionsvirksomhedens CVR-nr.:33771231
Beskrivelse af revisor:State Authorised Public Accountant
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. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.
Konklusion (revision):In our opinion, the financial statements give a true and fair view of the company's financial position at 30 June 2023 and of the results of the company's operations for the financial year 1 January 2022 - 30 June 2023 in accordance with the Danish Financial Statements Act.
We have audited the financial statements of Bookboon ApS for the financial year 1 January 2022 - 30 June 2023, which comprise a summary of significant accounting policies, income statement, balance sheet, statement of changes in equity and notes ('the financial statements').
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.
Ingen nuværende registrering.
Ingen historik.
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