| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 25.06.2007 (6239
dage). |
Ingen historik.
| Branche | | Ikke-finansielle holdingselskaber (642020). |
| Sidst opdateret den 19.10.2011 og
angivet som gældende fra 01.01.2009 (5683
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 (6239
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 (6239
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 (1016
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 with In-ternational Standards on Auditing (ISAs) and theadditional requirements applicable in Denmark. Our responsibilities under those standards andrequirements are further described in the Auditor’sResponsibilities for the Audit of the Financial State-ments section of our report. We are independentof the Group in accordance with the InternationalEthics Standards Board for Accountants’ Interna-tional Code of Ethics for Professional Accountants(IESBA Code) and the additional ethical require-ments applicable in Denmark, and we have fulfilledour other ethical responsibilities in accordancewith these requirements and the IESBA Code. Webelieve that the audit evidence we have obtainedis sufficient and appropriate to provide a basis forour opinion.
Konklusion (revision):OpinionIn our opinion, the Consolidated Financial State-ments and the Parent Company Financial State-ments give a true and fair view of the Group’s andthe Parent Company’s financial position at 31December 2023 and of the results of the Group’sand the Parent Company’s operations and cashflows for the financial year 1 January to 31 De-cember 2023 in accordance with IFRS AccountingStandards as adopted by the EU and further re-quirements 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 2023, whichcomprise income statement and statement of com-prehensive income, balance sheet, statement ofchanges in equity, cash flow statement and notes,including material accounting policy information, forboth the Group and the Parent Company(“financialstatements”).
Udtalelse om ledelsesberetningen (revision):Statement on Management ReviewManagement is responsible for Management’sReview. Our opinion on the financial statements døs notcover Management’s Review, and we do not ex-press any form of assurance conclusion thereon. In connection with our audit of the financialstatements, our responsibility is to read Manage-ment’s Review and, in doing so, consider whetherManagement’s Review is materially inconsistentwith the financial statements or our knowledgeobtained during the audit, or otherwise appearsto be materially misstated. Moreover, it is our responsibility to consider wheth-er Management’s Review provides the informationrequired under the Danish Financial Statements Act. Based on the work we have performed, in our view,Management’s Review is in accordance with theConsolidated Financial Statements and the Par-ent Company Financial Statements and has beenprepared in accordance with the requirements ofthe Danish Financial Statement Act. We did notidentify any material misstatement in Manage-ment’s Review.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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