| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 26.05.2008 (6020
dage). |
Ingen historik.
| Branche | | Ikke-finansielle holdingselskaber (642020). |
| Sidst opdateret den 12.06.2023 og
angivet som gældende fra 26.05.2008 (6020
dage). |
Ingen historik.
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 26.05.2008 (6020
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Navne | | 3SHAPE HOLDING A/S. |
| Sidst opdateret den 27.05.2008 og
angivet som gældende fra 26.05.2008 (6020
dage). |
Ingen historik.
| Tegningsregel | | Selskabet tegnes af en direktør i forening med bestyrelsens formand i forening med Tais Clausen, en direktør i forening med bestyrelsens formand i forening med Nikolaj Hoffmann Deichmann, en direktør i forening med Tais Clausen i forening med Nikolaj Hoffmann Deichmann, bestyrelsens formand i forening med Tais Clausen i forening med Nikolaj Hoffmann Deichmann, eller af den samlede bestyrelse. |
| Sidst opdateret den 16.09.2020 og
angivet som gældende fra 16.09.2020 (1524
dage). |
| Fortolkning
(5 tegningsmuligheder)
| | 1 direktør + formanden + tais clausen |
| 1 direktør + formanden + nikolaj hoffmann deichmann |
| 1 direktør + tais clausen + nikolaj hoffmann deichmann |
| formanden + tais clausen + nikolaj hoffmann deichmann |
| bestyrelsen |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af en direktør i forening med bestyrelsens formand i forening med Tais Clausen, en direktør i forening med bestyrelsens formand i forening med Nikolaj Hoffmann Deichmann, en direktør i forening med Tais Clausen i forening med Nikolaj Hoffmann Deichmann, bestyrelsens formand i forening med Tais Clausen i forening med Nikolaj Hoffmann Deichmann, eller af den samlede bestyrelse | 16.09.2020 | |
| Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse | 13.06.2017 | 15.09.2020 |
| Selskabet tegnes af den samlede bestyrelse, af 2 bestyrelsesmedlemmer i forening eller af selskabets direktør i forening med et bestyrelsesmedlem | 16.10.2014 | 12.06.2017 |
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:EY Godkendt Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:30700228
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Regnskabsklasse C, stor virksomhed
Grundlag for konklusion (revision):Basis for opinionWe conducted our audit in accordance with International Standards on Auditing (ISAs) and 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" (hereinafter collectively referred to as "the financial statements") section of our report. 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 of 3Shape Holding A/S for the financial year 1 January – 31 December 2023, which comprise income statement, statement of comprehensive income, balance sheet, statement of changes in equity, cash flow statement and notes, including material accounting policy information, for the Group and the Parent Company. The consolidated financial statements and the parent company financial statements are prepared in accordance with IFRS Accounting Standards as adopted by the EU and additional requirements of 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 financial position of the Group and the Parent Company at 31 December 2023 and of the results of the Group's and the Parent Company's operations and cash flows for the financial year 1 January – 31 December 2023 in accordance with IFRS Accounting Standards as adopted by the EU and additional requirements of 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 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 other-wise 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 our procedures, 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 Statements 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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