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Formål
Formål
Selskabets formål er at udlåne kapital til selskaber og enheder i FLSmidth-koncernen, eller selskaber og enheder som er tilknyttet dertil, samt anden virksomhed, som efter bestyrelsens skøn står i naturlig forbindelse hermed.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 11.12.2013 (4030 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 07.07.2008 (6013 dage).
Ingen historik.
Branche
Branche
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n (649900).
Sidst opdateret den 05.08.2014 og angivet som gældende fra 01.01.2013 (4374 dage).
HistorikStartStop
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n (649900)01.01.2013
Uoplyst (999999)07.07.200831.12.2012
Revision
Revisionfravalgt
false.
Sidst opdateret den 11.03.2015 og angivet som gældende fra 07.07.2008 (6013 dage).
Ingen historik.
Revisor
Revisor
EY Godkendt Revisionspartnerselskab
Sidst opdateret den 12.06.2017 og angivet som gældende fra 31.05.2017 (2763 dage).
Form
Virksomhedsform
60.
Sidst opdateret den 18.07.2008 og angivet som gældende fra 07.07.2008 (6013 dage).
Ingen historik.
Kontakt
Ingen nuværende registrering.
Ingen historik.
Telefon
Ingen nuværende registrering.
Ingen historik.
Navne
Ingen historik.
Binavne
Binavne
FLS CEMENT INVESTMENT A/S.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 07.07.2008 (6013 dage).
Ingen historik.
Tegningsregel
Tegningsregel
Selskabet tegnes af to medlemmer af bestyrelsen i forening, eller et bestyrelsesmedlem i forening med en direktør.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 11.12.2013 (4030 dage).
Fortolkning (2 tegningsmuligheder)
2 bestyrelsesmedlemmer +
1 bestyrelsesmedlem + 1 direktør
Ingen historik.
Ansatte
23.12.2024
Ingen historik.
Kapital
23.12.2024
Fra årsrapport
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:EY
Revisionsvirksomhedens CVR-nr.:30700228
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Regnskabsklasse C, mellemstor virksomhed
Grundlag for konklusion (revision):We 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 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. Independence We are independent of the Company in accordance with the International Ethics Standards Board for Accountants' 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.
Konklusion (revision):We have audited the financial statements of FLSmidth Finans A/S for the financial year 1 January – 31 December 2023, which comprise accounting policies, income statement, balance sheet, statement of changes in equity and notes. 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 financial position of the Company 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 Management's review Management 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 Management's review provides the information required under the Danish Financial Statements Act. Based on the work we have performed, we conclude that 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 Management's review.
Bibranche
Ingen nuværende registrering.
Ingen historik.
Børsnoteret
23.12.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
23.12.2024
Ingen nuværende registrering.
Ingen historik.