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Formål
HistorikStartStop
Selskabets formål er, direkte eller via besiddelse af kapitalandele i andre selskaber, at udøve virksomhed med produktion og salg af udstyr inden for autobranchen samt anden virksomhed, der efter bestyrelsens skøn er forbundet dermed18.10.201825.02.2022
Selskabets formål er at udøve virksomhed med produktion og salg af udstyr inden for autobranchen og dermed beslægtet virksomhed13.12.201317.10.2018
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Status
HistorikStartStop
OPLØST EFTER KONKURS25.02.202225.02.2022
UNDER KONKURS07.01.202124.02.2022
NORMAL20.02.200606.01.2021
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Branche
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Fremstilling af maling, lak og lignende overfladebehandlingsmidler, trykfarver samt tætningsmaterialer (203000)01.01.201525.02.2022
Engroshandel med reservedele og tilbehør til motorkøretøjer (453100)01.01.200831.12.2014
Engroshandel med reservedele og tilbehør til biler mv (503010)20.02.200631.12.2007
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Revision
HistorikStartStop
false20.02.200625.02.2022
Virksomheden har ikke ændret Revision i sin levetid.
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Revisor
HistorikStartStop
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB30.06.202007.01.2021
EY Godkendt Revisionspartnerselskab03.10.200830.06.2020
Kpmg C Jespersen20.02.200603.10.2008
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Form
HistorikStartStop
8020.02.200625.02.2022
Virksomheden har ikke ændret Form i sin levetid.
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Kontakt
HistorikStartStop
flg@carheal.com14.03.201925.02.2022
vj@hbc-system.com20.02.200613.03.2019
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Telefon
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7025504014.03.201925.02.2022
7022707020.02.200613.03.2019
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Navne
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Binavne
HistorikStartStop
HBC System smarttool production Aps14.03.201925.02.2022
HBC System Service Company ApS05.12.201825.02.2022
SMARTTOOL PRODUCTION ApS20.02.200625.02.2022
Carheal ApS05.12.201813.03.2019
Ingen nuværende registrering.
Tegningsregel
HistorikStartStop
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse18.10.201807.01.2021
Selskabet tegnes af en direktør alene13.12.201317.10.2018
Ingen nuværende registrering.
Ansatte
03.05.2024
Kapital
03.05.2024
Fra årsrapport
Type af revisorbistand:Revisionspåtegning
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 believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Independence 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.
Konklusion (revision):We have audited the financial statements of Carheal ApS for the financial year 1 July 2018 - 30 June 2019, which comprise 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 financial position of the Company at 30 June 2019 and of the results of the Company's operations for the financial year 1 July 2018 - 30 June 2019 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Management is responsible for the Management's review. Our opinion on the financial statements døs not cover the 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 the Management's review and, in doing so, consider whether the 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 the Management's review provides the information required under the Danish Financial Statements Act. Based on the work we have performed, we conclude that the 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 the Management's review.
Bibranche
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Ingen historik.
Børsnoteret
03.05.2024
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Ingen historik.
Hjemmeside
03.05.2024
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Ingen historik.
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