| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 05.03.2015 og
angivet som gældende fra 26.08.2013 (4103
dage). |
Ingen historik.
| Branche | | Genbrug af sorterede materialer (383200). |
| Sidst opdateret den 01.04.2014 og
angivet som gældende fra 01.03.2014 (3916
dage). |
| Historik | Start | Stop |
|---|
| Genbrug af sorterede materialer (383200) | 01.03.2014 | |
| Uoplyst (999999) | 26.08.2013 | 28.02.2014 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 26.08.2013 (4103
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Navne | | RE-MATCH HOLDING A/S. |
| Sidst opdateret den 31.12.2020 og
angivet som gældende fra 30.12.2020 (1420
dage). |
| Historik | Start | Stop |
|---|
| RE-MATCH HOLDING A/S | 30.12.2020 | |
| RE-MATCH A/S | 20.11.2015 | 29.12.2020 |
| RE-MATCH ApS | 28.10.2013 | 19.11.2015 |
| MATSEP ApS | 26.08.2013 | 27.10.2013 |
| Historik | Start | Stop |
|---|
| MATSEP A/S | 02.12.2015 | 30.12.2020 |
| MLI ACQ SPV3 A/S | 02.12.2015 | 30.12.2020 |
| MATSEP ApS | 26.08.2013 | 01.12.2015 |
| MLI ACQ SPV3 ApS | 26.08.2013 | 01.12.2015 |
Ingen nuværende registrering.
| Tegningsregel | | Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem og en direktør i forening eller
af den samlede bestyrelse. |
| Sidst opdateret den 22.05.2023 og
angivet som gældende fra 22.05.2023 (547
dage). |
| Fortolkning
(3 tegningsmuligheder)
| | 2 bestyrelsesmedlemmer + |
| 1 bestyrelsesmedlem + 1 direktør |
| bestyrelsen |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem og en direktør i forening eller
af den samlede bestyrelse | 22.05.2023 | |
| Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse | 20.03.2019 | 21.05.2023 |
| Selskabet tegnes af direktionen, af to direktører i forening, af en direktør i forening med formanden for bestyrelsen eller af den samlede bestyrelse | 22.12.2015 | 19.03.2019 |
| Selskabet tegnes af en direktør. Enkeltstående større dispositioner kan kun indgås af to direktører i forening eller af en direktør i forening med formanden for bestyrelsen | 20.02.2015 | 21.12.2015 |
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 B
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. MATERIAL UNCERTAINTY RELATED TO GOING CONCERN We draw attention to, that a material uncertainty exists that may cast significant doubt on the Company’s ability to continue as a going concern as commitments for refinancing have not yet been obtained. In note 0 in the consolidated financial statements, it states that there is currently an uncertainty about if sufficient liquidity or capital contribution will be received form the shareholder to finance the ongoing operations and investments in the forthcoming financial year. It is the assessment of the management that such commitment will be received, and therefore the annual report has been prepared assuming the company's continued operations and as going concern. Our opinion is not modified in respect of this matter.
Konklusion (revision):OPINION In our opinion, the Consolidated Financial Statements give a true and fair view of the Group’s financial position at 31 December 2023 and of the results of the Group’s operations and cash flows for the financial year 1 January to 31 December 2023 in accordance with IFRS Accounting Standards as adopted by the EU and further requirements in the Danish Financial Statements Act. Moreover, in our opinion, the Parent Company Financial Statements give a true and fair view of the Parent Company’s financial position at 31 December 2023 and of the results of the Parent Company’s operations for the financial year 1 January to 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 Re-Match Holding A/S for the financial year 1 January - 31 December 2023, which comprise statement of profit or loss and other comprehensive, statement of financial position, statement of changes in equity and notes, including material accounting policy information, for both the Group and the Parent Company, as well as statement of comprehensive income and cash flow statement for the Group (“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 Financial 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.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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