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Formål
Formål
Selskabets formål er at besidde ejerandele i andre selskaber samt investering samt al virksomhed beslægtet hermed.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 30.04.2012 (4381 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 01.01.2007 (6327 dage).
Ingen historik.
Branche
Branche
Ikke-finansielle holdingselskaber (642020).
Sidst opdateret den 19.10.2011 og angivet som gældende fra 01.01.2009 (5596 dage).
HistorikStartStop
Ikke-finansielle holdingselskaber (642020)01.01.2009
Uoplyst (999999)01.01.200831.12.2008
Uoplyst (980000)01.01.200731.12.2007
Revision
Revisionfravalgt
false.
Sidst opdateret den 11.03.2015 og angivet som gældende fra 01.01.2007 (6327 dage).
Ingen historik.
Revisor
Revisor
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB
Sidst opdateret den 05.10.2023 og angivet som gældende fra 14.09.2023 (227 dage).
HistorikStartStop
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB14.09.2023
KPMG P/S11.11.201414.09.2023
EY Godkendt Revisionspartnerselskab24.01.201111.11.2014
CJ Partnership I/S01.01.200724.01.2011
Form
Virksomhedsform
60.
Sidst opdateret den 20.02.2007 og angivet som gældende fra 01.01.2007 (6327 dage).
Ingen historik.
Kontakt
Ingen nuværende registrering.
Ingen historik.
Telefon
Ingen nuværende registrering.
Ingen historik.
Navne
Tegningsregel
Tegningsregel
Selskabet tegnes af bestyrelsesformanden i forening med en direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Sidst opdateret den 04.06.2015 og angivet som gældende fra 08.04.2015 (3308 dage).
Fortolkning (3 tegningsmuligheder)
formanden + 1 direktør
2 bestyrelsesmedlemmer +
bestyrelsen
HistorikStartStop
Selskabet tegnes af bestyrelsesformanden i forening med en direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse08.04.2015
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse30.04.201207.04.2015
Ansatte
28.04.2024
Ingen historik.
Kapital
28.04.2024
Fra årsrapport
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:KPMG Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:25578198
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Reporting class C, large enterprise
Grundlag for konklusion (revision):Basis for opinionWe conducted our audit in accordance with International Standards on Auditing (ISAs) and the additionalrequirements applicable in Denmark. Our responsibilities under those standards and requirements arefurther described in the Auditor's responsibilities for the audit of the consolidated financial statementsand the parent company financial statements section of our report. We are independent of the Group in accordance with the International Ethics Standards Board forAccountants' Code of Ethics for Professional Accountants (IESBA Code) and the additional requirementsapplicable in Denmark, and we have fulfilled our other ethical responsibilities in accordance with these rules and requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.
Konklusion (revision):OpinionWe have audited the consolidated financial statements and the parent company financial statements ofSSTS A/S for the financial year 1 January – 31 December 2022 comprising income statement, balancesheet, statement of changes in equity, cash flow statement, accounting policies and notes for the Group as well as for the Parent Company. The consolidated financial statements and the parent company financial statements are prepared inaccordance with the Danish Financial Statements Act. In our opinion, the consolidated financial statements and the parent company financial statements give atrue and fair view of the Group's and the Parent Company's assets, liabilities and financial position at 31December 2022 and of the results of the Group's and the Parent Company's operations and consolidatedcash flows for the financial year 1 January – 31 December 2022 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Statement on the Management's reviewManagement is responsible for the Management's review. Our opinion on the consolidated financial statements and the parent company financial statements døsnot cover the Management's review, and we do not express any form of assurance conclusion thereon. In connection with our audit of the consolidated financial statements and the parent company financialstatements, our responsibility is to read the Management's review and, in doing so, consider whetherthe Management's review is materially inconsistent with the consolidated financial statements or theparent company 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 informationrequired under the Danish Financial Statements Act. Based on the work we have performed, we conclude that the Management's review is in accordance withthe consolidated financial statements and the parent company financial statements and has beenprepared in accordance with the requirements of the Danish Financial Statements Act. We did not identify any material misstatement of the Management's review.
Bibranche
Ingen nuværende registrering.
Ingen historik.
Børsnoteret
28.04.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
28.04.2024
Ingen nuværende registrering.
Ingen historik.