| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 11.11.2019 og
angivet som gældende fra 01.11.2019 (1719
dage). |
| Historik | Start | Stop |
|---|
| NORMAL | 01.11.2019 | |
| UNDER REKONSTRUKTION | 24.05.2019 | 31.10.2019 |
| NORMAL | 30.01.2006 | 23.05.2019 |
| Branche | | Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721900). |
| Sidst opdateret den 30.04.2013 og
angivet som gældende fra 29.04.2013 (4096
dage). |
| Historik | Start | Stop |
|---|
| Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721900) | 29.04.2013 | |
| Investeringsselskaber (643030) | 06.01.2009 | 28.04.2013 |
| Uoplyst (999999) | 01.01.2008 | 05.01.2009 |
| Uoplyst (980000) | 01.05.2006 | 31.12.2007 |
| Udvikling af standardsoftware (722100) | 30.01.2006 | 30.04.2006 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 30.01.2006 (6742
dage). |
Ingen historik.
| Kontaktoplysninger | | panda@cardlab.com. |
| Sidst opdateret den 15.09.2015 og
angivet som gældende fra 14.09.2015 (3228
dage). |
Ingen historik.
| Telefonnummer | | 31554994. |
| Sidst opdateret den 15.09.2015 og
angivet som gældende fra 14.09.2015 (3228
dage). |
| Historik | Start | Stop |
|---|
| 31554994 | 14.09.2015 | |
| 32830103 | 30.01.2006 | 13.09.2015 |
| Navne | | CARDLAB ApS. |
| Sidst opdateret den 01.06.2006 og
angivet som gældende fra 30.05.2006 (6622
dage). |
| Historik | Start | Stop |
|---|
| CARDLAB ApS | 30.05.2006 | |
| X-PAT II ApS | 30.01.2006 | 29.05.2006 |
| Binavne | | X-PAT II ApS. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 30.01.2006 (6742
dage). |
Ingen historik.
| Tegningsregel | | Selskabet tegnes af 3 bestyrelsesmedlemmer i forening, eller af den administrerende direktør i forening med et bestyrelsesmedlem. |
| Sidst opdateret den 27.12.2018 og
angivet som gældende fra 27.12.2018 (2028
dage). |
| Fortolkning
(2 tegningsmuligheder)
| | 3 bestyrelsesmedlemmer + |
| direktøren + 1 bestyrelsesmedlem |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af 3 bestyrelsesmedlemmer i forening, eller af den administrerende direktør i forening med et bestyrelsesmedlem | 27.12.2018 | |
| Selskabet tegnes af den samlede bestyrelse eller af 3 medlemmer af bestyrelsen i forening, eller af direktøren i forening med bestyrelsesformanden | 15.12.2014 | 26.12.2018 |
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:Revisionsfirmaet Albrechtsen
Revisionsvirksomhedens CVR-nr.:77926410
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 CARDLAB ApS for the financial year 1 January - 31 December 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 December 2023 and of the results of the company's operations for the financial year 1 January - 31 December 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.cardlab.com. |
| Sidst opdateret den 15.09.2015 og
angivet som gældende fra 14.09.2015 (3228
dage). |
Ingen historik.
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