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Formål
Formål
Selskabets formål er at drive forretning og udvikling i optikbranchen. Herudover har selskabet også til formål, herunder gennem datterselskaber, at drive handels- og financieringsvirksomhed indirekte via investeringer i andre selskaber som driver virksomhed indenfor optikbranchen eller i anden accessorisk virksomhed der - efter bestyrelsens skøn - er beslægtet hermed.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 02.05.2013 (4172 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 01.10.2006 (6577 dage).
Ingen historik.
Branche
Branche
Engroshandel med ure, smykker og guld- og sølvvarer (464800).
Sidst opdateret den 24.12.2007 og angivet som gældende fra 01.01.2008 (6120 dage).
HistorikStartStop
Engroshandel med ure, smykker og guld- og sølvvarer (464800)01.01.2008
Engroshandel med ure og optik (514720)01.10.200631.12.2007
Revision
Revisionfravalgt
false.
Sidst opdateret den 11.03.2015 og angivet som gældende fra 01.10.2006 (6577 dage).
Ingen historik.
Revisor
Revisor
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
Sidst opdateret den 07.07.2023 og angivet som gældende fra 28.06.2023 (463 dage).
Form
Virksomhedsform
60.
Sidst opdateret den 28.11.2006 og angivet som gældende fra 01.10.2006 (6577 dage).
Ingen historik.
Kontakt
Ingen nuværende registrering.
Ingen historik.
Telefon
Telefonnummer
36888696.
Sidst opdateret den 13.03.2007 og angivet som gældende fra 05.03.2007 (6422 dage).
Ingen historik.
Navne
Ingen historik.
Tegningsregel
Tegningsregel
Selskabet tegnes af den samlede bestyrelse eller af 2 bestyrelsesmedlemmer i forening.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 02.05.2013 (4172 dage).
Fortolkning (2 tegningsmuligheder)
bestyrelsen
2 bestyrelsesmedlemmer +
Ingen historik.
Ansatte
03.10.2024
Kapital
03.10.2024
Fra årsrapport
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:Deloitte
Revisionsvirksomhedens CVR-nr.:33963556
Virksomhedens regnskabsklasse:Regnskabsklasse B
Grundlag for konklusion (revision):Basis of opinion We conducted our audit in accordance with International Standards on Auditing (ISAs) and 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 this auditor's report. We are independent of the Entity 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 suficient and appropriate to provide a basis for our opinion.
Konklusion (revision):Opinion We have audited the financial statements of OPTICAL FASHION GROUP A/S for the financial year 1 January 2023 - 31 December 2023, which comprise an income statement, balance sheet, statement of changes in equity and notes. 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 Company's financial position at 31 December 2023 and of the results of its operations for the financial year 1 January 2023 - 31 December 2023 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Statement on Management's commentary Management is responsible for the management commentary. Our opinion on the financial statements døs not cover the management commentary, 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 commentary and, in doing so, consider whether the management commentary is materially inconsistent with the financial statements or our knowledge obtained in the audit or otherwise appears to be materially misstated. Moreover, it is our responsibility to consider whether the management commentary provides the information required by relevant law and regulations. Based on the work we have performed, we conclude that the management commentary is in accordance with the financial statements and has been prepared in accordance with the requirements in the relevant law and regulations. We did not identify any material misstatement of the management commentary. , Management is responsible for the management commentary. Our opinion on the financial statements døs not cover the management commentary, 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 commentary and, in doing so, consider whether the management commentary is materially inconsistent with the financial statements or our knowledge obtained in the audit or otherwise appears to be materially misstated. Moreover, it is our responsibility to consider whether the management commentary provides the information required by relevant law and regulations. Based on the work we have performed, we conclude that the management commentary is in accordance with the financial statements and has been prepared in accordance with the requirements in the relevant law and regulations. We did not identify any material misstatement of the management commentary.
Bibranche
Bibranche
Optikere.
Sidst opdateret den 21.01.2013 og angivet som gældende fra 01.01.2010 (5389 dage).
Ingen historik.
Børsnoteret
03.10.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
03.10.2024
Ingen nuværende registrering.
Ingen historik.