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Formål
Formål
Selskabets formål er at drive virksomhed som holdingselskab samt gennem datterselskaber at drive virksomhed inden for fabrikation og handel og dermed beslægtet virksomhed.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 12.09.2014 (3720 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 01.01.2008 (6166 dage).
Ingen historik.
Branche
Branche
Ikke-finansielle holdingselskaber (642020).
Sidst opdateret den 19.10.2011 og angivet som gældende fra 01.01.2009 (5800 dage).
HistorikStartStop
Ikke-finansielle holdingselskaber (642020)01.01.2009
Uoplyst (999999)01.01.200831.12.2008
Revision
Revisionfravalgt
false.
Sidst opdateret den 11.03.2015 og angivet som gældende fra 01.01.2008 (6166 dage).
Ingen historik.
Revisor
Revisor
KPMG P/S
Sidst opdateret den 02.12.2016 og angivet som gældende fra 01.12.2016 (2909 dage).
Form
Virksomhedsform
60.
Sidst opdateret den 10.01.2008 og angivet som gældende fra 01.01.2008 (6166 dage).
Ingen historik.
Kontakt
Ingen nuværende registrering.
Ingen historik.
Telefon
Ingen nuværende registrering.
Ingen historik.
Navne
Tegningsregel
Tegningsregel
Selskabet tegnes af et direktionsmedlem og et bestyrelsesmedlem i forening eller af to bestyrelsesmedlemmer i forening.
Sidst opdateret den 20.09.2024 og angivet som gældende fra 19.09.2024 (60 dage).
Fortolkning (2 tegningsmuligheder)
1 direktionsmedlem + 1 bestyrelsesmedlem
2 bestyrelsesmedlemmer +
HistorikStartStop
Selskabet tegnes af et direktionsmedlem og et bestyrelsesmedlem i forening eller af to bestyrelsesmedlemmer i forening19.09.2024
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse12.09.201418.09.2024
Ansatte
18.11.2024
Ingen historik.
Kapital
18.11.2024
Fra årsrapport
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:KPMG
Revisionsvirksomhedens CVR-nr.:25578198
Virksomhedens regnskabsklasse:Reporting class B
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 financial statements" section of our report. We are independent of the Company 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 financial statements of AMMERAAL BELTECH DANMARK 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. 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 assets, liabilities and financial position at 31 December 2023 and of the results of the Company's operations for the financial year 1 January - 31 December 2023 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 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 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 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 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.
Bibranche
Ingen nuværende registrering.
Ingen historik.
Børsnoteret
18.11.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
18.11.2024
Ingen nuværende registrering.
Ingen historik.