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Formål
Formål
Selskabets formål er medievirksomhed og konsulentvirksomhed samt hermed beslægtet virksomhed.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 08.01.2014 (3872 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 22.09.2009 (5441 dage).
Ingen historik.
Branche
Branche
Radiovirksomhed (601000).
Sidst opdateret den 06.11.2009 og angivet som gældende fra 22.09.2009 (5441 dage).
Ingen historik.
Revision
Revisionfravalgt
false.
Sidst opdateret den 11.03.2015 og angivet som gældende fra 22.09.2009 (5441 dage).
Ingen historik.
Revisor
Revisor
Rödl & Partner Danmark, Godkendt Revisionsaktieselskab
Sidst opdateret den 10.07.2023 og angivet som gældende fra 08.06.2023 (434 dage).
Form
Virksomhedsform
80.
Sidst opdateret den 05.10.2009 og angivet som gældende fra 22.09.2009 (5441 dage).
Ingen historik.
Kontakt
Ingen nuværende registrering.
Ingen historik.
Telefon
Telefonnummer
33119000.
Sidst opdateret den 01.09.2017 og angivet som gældende fra 01.09.2017 (2540 dage).
HistorikStartStop
3311900001.09.2017
3337890001.05.201031.08.2017
Navne
Binavne
Binavne
Bauer Media Group ApS.
Sidst opdateret den 04.05.2016 og angivet som gældende fra 20.04.2016 (3039 dage).
HistorikStartStop
Bauer Media Group ApS20.04.2016
Danmarks Erhvervsradio & TV ApS20.04.2016
Downtown Broadcasting ApS20.04.2016
Downtown Radio ApS20.04.2016
FM5 ApS20.04.2016
Kommunikationsanpartsselskabet af 2/4 199020.04.2016
Nordisk Radioreklame ApS20.04.2016
Nordisk TV-Reklame ApS20.04.2016
Nova FM ApS20.04.2016
P5 ApS20.04.2016
P6 ApS20.04.2016
Pop FM ApS20.04.2016
Radio 2 ApS20.04.2016
Radio 4 ApS20.04.2016
Radio 5 ApS20.04.2016
Radio 6 ApS20.04.2016
Radio Downtown ApS20.04.2016
Radio Nova ApS20.04.2016
Radio Rock ApS20.04.2016
Radio VLR ApS20.04.2016
Radiobooking ApS20.04.2016
Radioreklame ApS20.04.2016
SHHH ! Record ApS20.04.2016
Skandinavisk Radioreklame ApS20.04.2016
Skandinavisk TV-Reklame ApS20.04.2016
The Voice TV ApS20.04.2016
The Wave Radio 89,1 ApS20.04.2016
The Wave Radio ApS20.04.2016
Uptown ApS20.04.2016
Uptown Broadcasting ApS20.04.2016
Uptown Radio ApS20.04.2016
Vestegnens Lokalradio ApS20.04.2016
Voice ApS20.04.2016
Voice Radio ApS20.04.2016
Voice Records ApS20.04.2016
Voice TV ApS20.04.2016
NEWRADIO ApS22.09.2009
RADIO 100 ApS22.09.2009
RADIO 100 FM ApS22.09.2009
RADIO KLASSISK ApS22.09.2009
RADIO SOFT ApS22.09.2009
RADIOSELSKABET AF 1/7 2007 ApS22.09.2009
SBS NEERADIO ApS22.09.200930.06.2015
Tegningsregel
Tegningsregel
Selskabet tegnes af en direktør i fællesskab med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i fællesskab eller af den samlede bestyrelse.
Sidst opdateret den 22.01.2016 og angivet som gældende fra 22.01.2016 (3128 dage).
Fortolkning (3 tegningsmuligheder)
1 direktør + 1 bestyrelsesmedlem
2 bestyrelsesmedlemmer +
bestyrelsen
HistorikStartStop
Selskabet tegnes af en direktør i fællesskab med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i fællesskab eller af den samlede bestyrelse22.01.2016
Selskabet tegnes af en direktør alene, af et bestyrelsesmedlem alene eller af den samlede bestyrelse20.01.201621.01.2016
Selskabet tegnes af én direktør01.07.201519.01.2016
Selskabet tegnes af en direktør i forbindelse med et bestyrelsesmedlem eller af to medlemmer af bestyrelsen08.01.201430.06.2015
Ansatte
15.08.2024
Kapital
15.08.2024
Fra årsrapport
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:Rödl & Partner Danmark A/S
Revisionsvirksomhedens CVR-nr.:39188678
Beskrivelse af revisor:Statsautoriseret Revisor
Virksomhedens regnskabsklasse:Regnskabsklasse C, mellemstor virksomhed
Grundlag for konklusion (revision):The company has other payables of total 31,5 million DKK per 31 December 2023 where we have been unable to obtain sufficient appropriate audit evidence of about 10,6 million DKK of the total amount. Consequently, we were unable to determine whether this amount can be recognized or if any adjustments to this amount is necessary. We have also been unable to obtain sufficient and appropriate audit evidence as to how much of the DKK 10. 6 million also relates to previous financial years. 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' Code of Ethics for Professional Accountants (IESBA Code) and the additional requirements applicable in Denmark, and we have fulfilled our other ethical responsibilities in accordance with these requirements and IESBA Code. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our qualified opinion.
Konklusion (revision):We have audited the financial statements of Bauer Media ApS for the financial year 1 January - 31 December 2023, which comprise a summary of significant accounting policies, income statement, balance sheet, statement of changes in equity, cash flow statement and notes. The financial statements are prepared under the Danish Financial Statements Act. In our opinion, except for the potential effects of the matter(s) described in the “Basis for Qualified Opinion” paragraph, the financial statements give a true and fair view of the company's financial position at 31 December 2023 and of the results of the company's operations and cash flows 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 management's review. Our opinion on the financial statements døs not cover 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 management's review and, in doing so, consider whether 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
15.08.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
15.08.2024
Ingen nuværende registrering.
Ingen historik.