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Formål
Formål
Selskabets formål er at drive investeringsvirksomhed, herunder investering i kapitalselskaber, værdipapirer og fast ejendom.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 01.12.2014 (3456 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 30.04.2012 (4401 dage).
Ingen historik.
Branche
Branche
Finansielle holdingselskaber (642010).
Sidst opdateret den 01.07.2014 og angivet som gældende fra 27.06.2014 (3613 dage).
HistorikStartStop
Finansielle holdingselskaber (642010)27.06.2014
Uoplyst (999999)30.04.201226.06.2014
Revision
Revisionfravalgt
false.
Sidst opdateret den 11.03.2015 og angivet som gældende fra 30.04.2012 (4401 dage).
Ingen historik.
Revisor
Revisor
Sønderup I/S, statsautoriserede revisorer
Sidst opdateret den 09.02.2015 og angivet som gældende fra 30.04.2012 (4401 dage).
Ingen historik.
Form
Virksomhedsform
80.
Sidst opdateret den 08.05.2012 og angivet som gældende fra 30.04.2012 (4401 dage).
Ingen historik.
Kontakt
Ingen nuværende registrering.
Ingen historik.
Telefon
Ingen nuværende registrering.
Ingen historik.
Navne
Ingen historik.
Tegningsregel
Tegningsregel
Selskabet tegnes af enten (1) bestyrelsesformanden, (2) direktøren sammen med et medlem af bestyrelsen i øvrigt eller (3) den samlede bestyrelse.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 01.12.2014 (3456 dage).
Fortolkning (4 tegningsmuligheder)
formanden
direktøren + 1 bestyrelsesmedlem i øvrigt
bestyrelsen
Ingen historik.
Ansatte
18.05.2024
Ingen historik.
Kapital
18.05.2024
Fra årsrapport
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:Sønderup I/S
Revisionsvirksomhedens CVR-nr.:31824559
Virksomhedens regnskabsklasse:Regnskabsklasse B
Grundlag for konklusion (revision):Basis of opinion We conducted our audit in accordance with International Standards on Auditing (ISAs) and additional requirements applicable in Denmark. Our responsibility under those standards and requirements are further described in the “Auditors' responsibility 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 (including International Independence Standards) (IESBA Code) together with the ethical requirements that are relevant to our audit of the financial statement 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 We have audited the consolidated financial statements and the financial statements of AREA9 INVEST ApS for the financial year 1 January 2022 - 31 December 2022, which comprise an income statement, balance sheet, statement of changes in equity, cash flows and notes. The consolidated financial statements and the financial statements are prepared in accordance with the Danish Financial Statements Act. In our opinion, consolidated financial statements and the parent company financial statements give a true and fair view of the Group's and the Company's financial position at 31 December 2022 and of the results of its operations and cash flows for the financial year 1 January 2022 - 31 December 2022 in accordance with the Danish Financial Statements Act. , Opinion We have audited the consolidated financial statements and the financial statements of AREA9 INVEST ApS for the financial year 1 January 2022 - 31 December 2022, which comprise an income statement, balance sheet, statement of changes in equity, cash flows and notes. The consolidated financial statements and the financial statements are prepared in accordance with the Danish Financial Statements Act. In our opinion, consolidated financial statements and the parent company financial statements give a true and fair view of the Group's and the Company's financial position at 31 December 2022 and of the results of its operations and cash flows for the financial year 1 January 2022 - 31 December 2022 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Statement on Management's Review 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 opinion providing assurance regarding the Management's review. Our responsibility in connection with our audit of the consolidated financial statements and the financial statements 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 and the financial statements or with the knowledge we have gained during the audit, or otherwise appears to be materially misstated. Moreover, it is our responsibility to consider whether the Management's review meets the disclosure requirements in the Danish Financial Statements Act. Based on our procedures, we are of the opinion that the Management's review is in accordance with the consolidated financial statements and the financial statements and has been prepared in accordance with the requirements in the Danish Financial Statements Act. In our opinion, the Management's review is not materially misstated. , 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 opinion providing assurance regarding the Management's review. Our responsibility in connection with our audit of the consolidated financial statements and the financial statements 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 and the financial statements or with the knowledge we have gained during the audit, or otherwise appears to be materially misstated. Moreover, it is our responsibility to consider whether the Management's review meets the disclosure requirements in the Danish Financial Statements Act. Based on our procedures, we are of the opinion that the Management's review is in accordance with the consolidated financial statements and the financial statements and has been prepared in accordance with the requirements in the Danish Financial Statements Act. In our opinion, the Management's review is not materially misstated.
Bibranche
Ingen nuværende registrering.
Ingen historik.
Børsnoteret
18.05.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
18.05.2024
Ingen nuværende registrering.
Ingen historik.