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Formål
HistorikStartStop
Selskabets formål er at drive virksomhed inden for handel, industri og shipping og dermed beslægtet virksomhed efter bestyrelsens skøn, samt at eje aktier i andre selskaber i anlægsøjemed15.11.201725.05.2018
Selskabets formål er at drive virksomhed inden for handel, industri og shipping samt dermed beslægtet virksomhed efter bestyrelsens skøn samt at eje aktier i andre selskaber i anlægsøjemed25.01.201214.11.2017
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Status
HistorikStartStop
OPLØST EFTER FRIVILLIG LIKVIDATION25.05.201825.05.2018
UNDER FRIVILLIG LIKVIDATION29.01.201824.05.2018
NORMAL14.09.200628.01.2018
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Branche
HistorikStartStop
Computer facility management (620300)15.09.200825.05.2018
Uoplyst (999999)01.01.200814.09.2008
Uoplyst (980000)14.09.200631.12.2007
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Revision
HistorikStartStop
false14.09.200625.05.2018
Virksomheden har ikke ændret Revision i sin levetid.
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Revisor
HistorikStartStop
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB18.05.201625.05.2018
Datoselskabet af den 3. juli 2016 RVT P/S05.01.201618.05.2016
KPMG P/S16.02.201505.01.2016
SR REVISION GODKENDT REVISIONSAKTIESELSKAB21.11.201316.02.2015
ERNST & YOUNG DENMARK P/S29.03.201221.11.2013
ERNST & YOUNG Danmark A/S14.09.200629.03.2012
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Form
HistorikStartStop
6014.09.200625.05.2018
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Kontakt
HistorikStartStop
accounts@cubisol.com24.01.201825.05.2018
info@cubisol.com01.11.201223.01.2018
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Telefon
HistorikStartStop
2154435529.01.201825.05.2018
3695318710.05.201728.01.2018
3997048015.10.200909.05.2017
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Obligatoriskemail
HistorikStartStop
accounts@cubisol.com24.01.201825.05.2018
info@cubisol.com11.02.201623.01.2018
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Navne
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Tegningsregel
HistorikStartStop
Virksomheden tegnes af en likvidator29.01.201825.05.2018
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør25.01.201228.01.2018
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Ansatte
20.11.2024
Kapital
20.11.2024
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 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 assets, liabilities and financial position at 31. 12. 17 and of the results of the company's operations for the financial year 01. 01. 17 - 31. 12. 17 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, 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.
Bibranche
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Ingen historik.
Børsnoteret
20.11.2024
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Hjemmeside
20.11.2024
HistorikStartStop
www.cubisol.com10.05.201725.05.2018
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