| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 30.05.2013 (4172
dage). |
| Historik | Start | Stop |
|---|
| NORMAL | 30.05.2013 | |
| OPLØST EFTER ERKLÆRING | 30.05.2013 | 30.05.2013 |
| NORMAL | 16.06.2009 | 29.05.2013 |
| Branche | | Ikke-finansielle holdingselskaber (642020). |
| Sidst opdateret den 23.07.2012 og
angivet som gældende fra 23.07.2012 (4483
dage). |
| Historik | Start | Stop |
|---|
| Ikke-finansielle holdingselskaber (642020) | 23.07.2012 | |
| Uoplyst (999999) | 16.06.2009 | 22.07.2012 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 21.03.2014 (3877
dage). |
Ingen historik.
| Revisor | | KPMG P/S |
| Sidst opdateret den 05.12.2023 og
angivet som gældende fra 25.08.2023 (433
dage). |
Ingen nuværende registrering.
Ingen historik.
| Telefonnummer | | 96419200. |
| Sidst opdateret den 24.10.2017 og
angivet som gældende fra 24.10.2017 (2564
dage). |
Ingen historik.
| Navne | | SCADA HOLDING A/S. |
| Sidst opdateret den 21.03.2014 og
angivet som gældende fra 27.02.2014 (3899
dage). |
| Historik | Start | Stop |
|---|
| SCADA HOLDING A/S | 27.02.2014 | |
| SCADA HOLDING ApS | 16.06.2009 | 26.02.2014 |
| Tegningsregel | | Selskabet tegnes af Allan Baadsgaard Mønsted og Thomas Vanting Bagger i forening, en direktør i forening med bestyrelsesformanden, af bestyrelsesformanden i forening med et bestyrelsesmedlem, af en direktør i forening
med to bestyrelsesmedlemmer eller af den samlede bestyrelse. |
| Sidst opdateret den 19.04.2024 og
angivet som gældende fra 19.04.2024 (195
dage). |
| Fortolkning
(5 tegningsmuligheder)
| | allan baadsgaard mønsted og thomas vanting bagger + |
| 1 direktør + formanden |
| formanden + 1 bestyrelsesmedlem |
| 1 direktør + 2 bestyrelsesmedlemmer |
| bestyrelsen |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af Allan Baadsgaard Mønsted og Thomas Vanting Bagger i forening, en direktør i forening med bestyrelsesformanden, af bestyrelsesformanden i forening med et bestyrelsesmedlem, af en direktør i forening
med to bestyrelsesmedlemmer eller af den samlede bestyrelse | 19.04.2024 | |
| Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af bestyrelsesformanden i forening med et bestyrelsesmedlem, af en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse | 03.11.2014 | 18.04.2024 |
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:KPMG
Revisionsvirksomhedens CVR-nr.:25578198
Beskrivelse af revisor:statsaut. revisor
Virksomhedens regnskabsklasse:Regnskabsklasse 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 SCADA 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. 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):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 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 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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