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Formål
Formål
Selskabets formål er er - direkte eller via besiddelse af kapitalandele i andre selskaber - at drive møbelvirksomhed samt anden virksomhed, der efter det øverste ledelsesorgans skøn er forbundet dermed.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 27.04.2012 (4389 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 23.02.2010 (5183 dage).
Ingen historik.
Branche
Branche
Ikke-finansielle holdingselskaber (642020).
Sidst opdateret den 31.05.2012 og angivet som gældende fra 22.05.2012 (4364 dage).
HistorikStartStop
Ikke-finansielle holdingselskaber (642020)22.05.2012
Uoplyst (999999)23.02.201021.05.2012
Revision
Revisionfravalgt
false.
Sidst opdateret den 11.03.2015 og angivet som gældende fra 23.02.2010 (5183 dage).
Ingen historik.
Revisor
Revisor
KPMG P/S
Sidst opdateret den 06.05.2020 og angivet som gældende fra 03.04.2020 (1491 dage).
Form
Virksomhedsform
60.
Sidst opdateret den 23.02.2010 og angivet som gældende fra 23.02.2010 (5183 dage).
Ingen historik.
Kontakt
Kontaktoplysninger
msi@flexa.dk.
Sidst opdateret den 01.10.2019 og angivet som gældende fra 01.10.2019 (1676 dage).
Ingen historik.
Telefon
Ingen nuværende registrering.
Ingen historik.
Navne
Tegningsregel
Tegningsregel
Selskabet tegnes af bestyrelsesformanden, direktøren, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Sidst opdateret den 12.04.2021 og angivet som gældende fra 12.04.2021 (1117 dage).
Fortolkning (4 tegningsmuligheder)
formanden
direktøren
2 bestyrelsesmedlemmer +
bestyrelsen
HistorikStartStop
Selskabet tegnes af bestyrelsesformanden, direktøren, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse12.04.2021
Selskabet tegnes af bestyrelsesformanden, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse27.04.201211.04.2021
Ansatte
03.05.2024
Ingen historik.
Kapital
03.05.2024
Fra årsrapport
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:KPMG Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:25578198
Beskrivelse af revisor: State Authorised Public Accountant
Virksomhedens regnskabsklasse:Reporting class C, large enterprise
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 consolidated financial statements and the parent company financial statements" section of our report. We are independent of the Group 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 consolidated financial statements and the parent company financial statements of Flexa4Dreams Holding A/S for the financial year 1 January – 31 December 2022 comprising income statement, balance sheet, statement of changes in equity and notes, including accounting policies, for the Group as well as for the Parent Company and a cash flow statement for the Group. The consolidated financial statements and parent company financial statements are prepared in accordance with 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 Group's and the Parent Company's assets, liabilities and financial position at 31 December 2022 and of the results of the Group's and the Parent Company's operations and consolidated cash flows for the financial year 1 January – 31 December 2022 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Management is responsible for the Management's review. Our opinion on the consolidated financial statements and the parent company 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 consolidated financial statements and the parent company 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 consolidated financial statements or the parent company 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 consolidated financial statements and the parent company 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
03.05.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
03.05.2024
Ingen nuværende registrering.
Ingen historik.