Virksomhedsstatus | NORMAL. |
Sidst opdateret den 09.02.2015 og
angivet som gældende fra 19.11.1971 (19271
dage). |
Ingen historik.
Branche | Engroshandel med isenkram, varmeanlæg og tilbehør (467400). |
Sidst opdateret den 12.02.2014 og
angivet som gældende fra 01.01.2013 (4252
dage). |
Historik | Start | Stop |
---|
Engroshandel med isenkram, varmeanlæg og tilbehør (467400) | 01.01.2013 | |
Agenturhandel med blandet sortiment (461900) | 01.01.2008 | 31.12.2012 |
Agenturhandel med blandet sortiment (511900) | 19.11.1971 | 31.12.2007 |
Revisionfravalgt | false. |
Sidst opdateret den 11.03.2015 og
angivet som gældende fra 19.11.1971 (19271
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Historik | Start | Stop |
---|
47380121 | 23.01.2000 | 17.10.2000 |
Virksomheden har ikke ændret Telefon i sin
levetid. |
Ingen nuværende registrering.
Navne | Roth North Europe A/S. |
Sidst opdateret den 28.02.2018 og
angivet som gældende fra 27.02.2018 (2369
dage). |
Historik | Start | Stop |
---|
Roth North Europe A/S | 27.02.2018 | |
ROTH NORDIC A/S | 10.05.2007 | 26.02.2018 |
ROTH SCANDINAVIA A/S | 12.09.2000 | 09.05.2007 |
LINTECH A/S | 01.03.1991 | 11.09.2000 |
ERIK THORDAHL A/S | 19.11.1971 | 28.02.1991 |
Binavne | Roth Danmark A/S. |
Sidst opdateret den 28.02.2018 og
angivet som gældende fra 28.02.2018 (2368
dage). |
Historik | Start | Stop |
---|
Roth Danmark A/S | 28.02.2018 | |
Roth Nordic A/S | 28.02.2018 | |
LINTECH A/S | 19.11.1971 | 27.02.2018 |
ROTH SCANDINAVIA A/S | 19.11.1971 | 27.02.2018 |
THORDAHL A/S | 19.11.1971 | 27.02.2018 |
ROTH SCANDINAVIA A/S | 19.11.1971 | 12.09.2000 |
Tegningsregel | Selskabet tegnes af (i) bestyrelsens formand, (ii) to bestyrelsesmedlemmer i forening eller (iii) et bestyrelsesmedlem i forening med en direktør. |
Sidst opdateret den 09.02.2015 og
angivet som gældende fra 31.05.2013 (4102
dage). |
Fortolkning
(3 tegningsmuligheder)
| formanden |
2 bestyrelsesmedlemmer + |
1 bestyrelsesmedlem + 1 direktør |
Ingen historik.
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:EY Godkendt Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:30700228
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Regnskabsklasse C, mellemstor virksomhed
Grundlag for konklusion (revision):Basis for opinionWe 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 consolidated financial statements and the parent company financial statements" (hereinafter collectively referred to as "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.
Konklusion (revision):OpinionWe have audited the consolidated financial statements and the parent company financial statements of Roth North Europe 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 accounting policies, for both the Group and the Parent Company, and a consolidated cash flow statement. The consolidated financial statements and the 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 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.
Udtalelse om ledelsesberetningen (revision):Statement on the Management's reviewManagement 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.