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Formål
Formål
Selskabets formål er er at være holdingselskab og drive anden i forbindelse hermed stående virksomhed.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 28.03.2012 (4510 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 13.06.2006 (6625 dage).
Ingen historik.
Branche
Branche
Ikke-finansielle holdingselskaber (642020).
Sidst opdateret den 19.02.2010 og angivet som gældende fra 01.01.2008 (6058 dage).
HistorikStartStop
Ikke-finansielle holdingselskaber (642020)01.01.2008
Uoplyst (980000)13.06.200631.12.2007
Revision
Revisionfravalgt
false.
Sidst opdateret den 11.03.2015 og angivet som gældende fra 13.04.2012 (4494 dage).
Ingen historik.
Form
Virksomhedsform
80.
Sidst opdateret den 13.04.2012 og angivet som gældende fra 28.03.2012 (4510 dage).
HistorikStartStop
8028.03.2012
6013.06.200627.03.2012
Kontakt
Kontaktoplysninger
kenneth.petersen@howden.com.
Sidst opdateret den 14.05.2013 og angivet som gældende fra 14.05.2013 (4098 dage).
Ingen historik.
Telefon
Telefonnummer
55776262.
Sidst opdateret den 16.11.2009 og angivet som gældende fra 16.11.2009 (5373 dage).
Ingen historik.
Navne
Tegningsregel
Tegningsregel
Virksomheden tegnes af et medlem af bestyrelsen eller den samlede bestyrelse i forening.
Sidst opdateret den 28.06.2018 og angivet som gældende fra 28.06.2018 (2227 dage).
Fortolkning (2 tegningsmuligheder)
1 bestyrelsesmedlem
bestyrelsen +
HistorikStartStop
Virksomheden tegnes af et medlem af bestyrelsen eller den samlede bestyrelse i forening28.06.2018
Selskabet tegnes af ét medlem af bestyrelsen i forening med en direktør, eller den samlede bestyrelse28.03.201227.06.2018
Ansatte
02.08.2024
Ingen historik.
Kapital
02.08.2024
Fra årsrapport
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:Deloitte
Revisionsvirksomhedens CVR-nr.:33963556
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’ 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 Howden Holdings ApS for the financial year 1 January - 31 December 2023, which comprise income statement, balance sheet, statement of changes in equity and notes, including a summary of significant 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 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):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, in our view, 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 in Management’s Review.
Bibranche
Ingen nuværende registrering.
Ingen historik.
Børsnoteret
02.08.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
02.08.2024
Ingen nuværende registrering.
Ingen historik.