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Formål
Formål
Selskabets formål er at drive holding-virksomhed, herunder som øverste moder- og holdingselskab i COWI-koncernen, samt dermed forbundet virksomhed, herunder at yde finansiel og administrativ bistand til koncernselskaberne.
Sidst opdateret den 18.02.2015 og angivet som gældende fra 27.03.2014 (3923 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 18.02.2015 og angivet som gældende fra 07.05.2010 (5343 dage).
Ingen historik.
Branche
Branche
Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200).
Sidst opdateret den 30.03.2017 og angivet som gældende fra 01.01.2017 (2912 dage).
HistorikStartStop
Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)01.01.2017
Ikke-finansielle holdingselskaber (642020)07.05.201031.12.2016
Revision
Revisionfravalgt
false.
Sidst opdateret den 11.03.2015 og angivet som gældende fra 07.05.2010 (5343 dage).
Ingen historik.
Revisor
Revisor
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
Sidst opdateret den 18.02.2015 og angivet som gældende fra 01.07.2011 (4923 dage).
Form
Virksomhedsform
60.
Sidst opdateret den 10.05.2010 og angivet som gældende fra 07.05.2010 (5343 dage).
Ingen historik.
Kontakt
Ingen nuværende registrering.
Ingen historik.
Telefon
Ingen nuværende registrering.
Ingen historik.
Navne
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Tegningsregel
Tegningsregel
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem sammen med en direktør eller af to direktører i forening.
Sidst opdateret den 18.02.2015 og angivet som gældende fra 27.03.2014 (3923 dage).
Fortolkning (3 tegningsmuligheder)
bestyrelsen
1 bestyrelsesmedlem + 1 direktør
2 direktører +
Ingen historik.
Ansatte
22.12.2024
Kapital
22.12.2024
Fra årsrapport
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:33771231
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Reporting class C, large enterprise
Grundlag for konklusion (revision):Basis for Opinion 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 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):Opinion 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 as well as the consolidated cash flows for the financial year 1 January - 31 December 2023 in accordance with the Danish Financial Statements Act. We have audited the Consolidated Financial Statements and the Parent Company Financial Statements of COWI Holding A/S for the financial year 1 January - 31 December 2023, which comprise income statement, balance sheet, statement of changes in equity and notes, including a summary of significant accounting policies, for both the Group and the Parent Company, as well as consolidated statement of cash flows (“financial statements”).
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 Financials Statements Act. Based on the work we have performed, in our view, 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 in Management’s Review.
Bibranche
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Ingen historik.
Børsnoteret
22.12.2024
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Hjemmeside
22.12.2024
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Ingen historik.