| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 07.12.2007 (6064
dage). |
Ingen historik.
| Branche | | Ikke-finansielle holdingselskaber (642020). |
| Sidst opdateret den 19.10.2011 og
angivet som gældende fra 01.01.2009 (5673
dage). |
| Historik | Start | Stop |
|---|
| Ikke-finansielle holdingselskaber (642020) | 01.01.2009 | |
| Uoplyst (999999) | 01.01.2008 | 31.12.2008 |
| Uoplyst (980000) | 07.12.2007 | 31.12.2007 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 07.12.2007 (6064
dage). |
Ingen historik.
| Revisor | | KPMG P/S |
| Sidst opdateret den 30.11.2020 og
angivet som gældende fra 18.11.2020 (1334
dage). |
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Navne | | SILVASTI HOLDING A/S. |
| Sidst opdateret den 10.01.2020 og
angivet som gældende fra 30.12.2019 (1658
dage). |
| Historik | Start | Stop |
|---|
| SILVASTI HOLDING A/S | 30.12.2019 | |
| FRANK NØRAGER & CO. HOLDING A/S | 07.12.2007 | 29.12.2019 |
| Binavne | | Frank NØRAGER & CO. HOLDING A/S. |
| Sidst opdateret den 10.01.2020 og
angivet som gældende fra 05.01.2020 (1652
dage). |
Ingen historik.
| Tegningsregel | | Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør, eller af to medlemmer af bestyrelsen i forening. |
| Sidst opdateret den 05.02.2018 og
angivet som gældende fra 05.02.2018 (2351
dage). |
| Fortolkning
(2 tegningsmuligheder)
| | 1 bestyrelsesmedlem + 1 direktør |
| 2 bestyrelsesmedlemmer + |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør, eller af to medlemmer af bestyrelsen i forening | 05.02.2018 | |
| Selskabet tegnes af 2 medlemmer af bestyrelsen i forening af en direktør alene eller af bestyrelsesformanden alene | 15.12.2007 | 04.02.2018 |
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:KPMG Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:25578198
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Reporting class C, medium-size enterprise
Grundlag for konklusion (revision):We conducted our audit in accordance with International Standards on Auditing (ISAs) 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 consolidated financial statements and the parent company financial statements" section of our report. We are independent of the Group 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 sufficient and appropriate to provide a basis for our opinion.
Konklusion (revision):We have audited the consolidated financial statements and the parent company financial statements of Silvasti Holding A/S for the financial year 1 January – 31 December 2023 comprising income statement, balance sheet, statement of changes in equity and notes, including accounting policies, for the Group as well as for the Parent Company and a cash flow statement for the Group. The consolidated financial statements and parent company financial statements are prepared in accordance with the Danish Financial Statements Act. In our opinion, the consolidated financial statements and the parent company financial statements give a true and fair view of the Group's and the Parent Company's assets, liabilities and financial position at 31 December 2023 and of the results of the Group's and the Parent Company's operations and consolidated cash flows for the financial year 1 January – 31 December 2023 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Management is responsible for the Management's review. Our opinion on the consolidated financial statements and the parent company financial statements døs not 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 financial statements, our responsibility is to read the Management's review and, in doing so, consider whether the Management's review is materially inconsistent with the consolidated financial statements or the parent 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 information required under the Danish Financial Statements Act. Based on the work we have performed, we conclude that the Management's review is in accordance with the consolidated financial statements and the parent company financial statements and has been prepared in accordance with the requirements of the Danish Financial Statement Act. We did not identify any material misstatement of the Management's review.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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