| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 25.06.2007 (6160
dage). |
Ingen historik.
| Branche | | Ikke-finansielle holdingselskaber (642020). |
| Sidst opdateret den 19.10.2011 og
angivet som gældende fra 01.01.2009 (5604
dage). |
| Historik | Start | Stop |
|---|
| Ikke-finansielle holdingselskaber (642020) | 01.01.2009 | |
| Uoplyst (999999) | 01.01.2008 | 31.12.2008 |
| Uoplyst (980000) | 25.06.2007 | 31.12.2007 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 25.06.2007 (6160
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Navne | | WELLTEC INTERNATIONAL ApS. |
| Sidst opdateret den 27.06.2007 og
angivet som gældende fra 25.06.2007 (6160
dage). |
Ingen historik.
| Tegningsregel | | Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem og en direktør i forening eller af den samlede bestyrelse. |
| Sidst opdateret den 12.10.2021 og
angivet som gældende fra 12.10.2021 (937
dage). |
| Fortolkning
(3 tegningsmuligheder)
| | 2 bestyrelsesmedlemmer + |
| 1 bestyrelsesmedlem + 1 direktør |
| bestyrelsen |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem og en direktør i forening eller af den samlede bestyrelse | 12.10.2021 | |
| Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse | 19.05.2014 | 11.10.2021 |
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:33771231
Beskrivelse af revisor:State Authorized Public Accountant
Grundlag for konklusion (revision):Basis for OpinionWe conducted our audit in accordance withInternational Standards on Auditing (ISAs) andthe additional requirements applicable in Den-mark. Our responsibilities under those standardsand requirements are further described in theAuditor’s Responsibilities for the Audit of theFinancial Statements section of our report. Weare independent of the Group in accordancewith the International Ethics Standards Boardfor Accountants’ Code of Ethics for ProfessionalAccountants (IESBA Code) and the additionalethical requirements applicable in Denmark, andwe have fulfilled our other ethical responsibilitiesin accordance with these requirements and theIESBA Code. We believe that the audit evidencewe have obtained is sufficient and appropriate toprovide a basis for our opinion.
Konklusion (revision):OpinionIn our opinion, the Consolidated FinancialStatements and the Parent CompanyFinancial Statements give a true and fair view ofthe Group’s and the Parent Company’s financialposition at 31 December 2022 and of the resultsof the Group’s and the Parent Company’s opera-tions and cash flows for the financial year1 January to 31 December 2022 in accordancewith International Financial Reporting Standardsas adopted by the EU and additional require-ments in the Danish Financial Statements Act. We have audited the Consolidated FinancialStatements and the Parent Company FinancialStatements of Welltec International ApS for thefinancial year 1 January - 31 December 2022,which comprise income statement, statement ofcomprehensive income, statement of financialposition, statement of changes in equity, state-ment of cash flows and notes, including a sum-mary of significant accounting policies, for boththe Group and the Parent Company (“financialstatements”).
Udtalelse om ledelsesberetningen (revision):Statement on Management ReviewManagement is responsible for the ManagementReview. Our opinion on the financial statements døsnot cover the Management Review, and we donot express any form for assurance conclusionthereon. In connection with our audit of the financialstatements, our responsibility is to read theManagement Review and, in doing so, considerwhether the Management Review is materiallyinconsistent with the financial statements or ourknowledge obtained during the audit, or other-wise appears to be materially misstated. Moreover, it is our responsibility to considerwhether the Management Review provides theinformation required under the DanishFinancial Statements Act. Based on the work we have performed, in ourview, the Management Review is in accordancewith the Financial Statements and has beenprepared in accordance with the requirements ofthe Danish Financial Statements Act. We did notidentify any material misstatement in theManagement Review.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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