| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 14.11.2013 (3819
dage). |
Ingen historik.
| Branche | | Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721900). |
| Sidst opdateret den 15.11.2013 og
angivet som gældende fra 15.11.2013 (3818
dage). |
| Historik | Start | Stop |
|---|
| Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721900) | 15.11.2013 | |
| Uoplyst (999999) | 14.11.2013 | 14.11.2013 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 14.11.2013 (3819
dage). |
Ingen historik.
| Revisor | | KPMG P/S |
| Sidst opdateret den 11.01.2022 og
angivet som gældende fra 30.12.2021 (851
dage). |
| Kontaktoplysninger | | info@mydefence.dk. |
| Sidst opdateret den 04.08.2021 og
angivet som gældende fra 04.08.2021 (999
dage). |
| Historik | Start | Stop |
|---|
| info@mydefence.dk | 04.08.2021 | |
| ddh@mydefence.dk | 15.08.2019 | 03.08.2021 |
| cs@mydefence.dk | 24.04.2017 | 14.08.2019 |
| ddh@mydefence.dk | 14.11.2013 | 23.04.2017 |
| Telefonnummer | | 70251252. |
| Sidst opdateret den 04.08.2021 og
angivet som gældende fra 04.08.2021 (999
dage). |
| Historik | Start | Stop |
|---|
| 70251252 | 04.08.2021 | |
| 31611143 | 15.08.2019 | 03.08.2021 |
| 20853726 | 24.04.2017 | 14.08.2019 |
| 31611143 | 14.11.2013 | 23.04.2017 |
| Navne | | MyDefence A/S. |
| Sidst opdateret den 26.04.2021 og
angivet som gældende fra 19.04.2021 (1106
dage). |
| Historik | Start | Stop |
|---|
| MyDefence A/S | 19.04.2021 | |
| MyDefence ApS | 25.08.2020 | 18.04.2021 |
| MYDEFENCE COMMUNICATION ApS | 14.11.2013 | 24.08.2020 |
| Binavne | | MyDefence Communication A/S. |
| Sidst opdateret den 26.04.2021 og
angivet som gældende fra 23.04.2021 (1102
dage). |
| Historik | Start | Stop |
|---|
| MyDefence Communication A/S | 23.04.2021 | |
| MyDefence Communication ApS | 28.08.2020 | 22.04.2021 |
| Tegningsregel | | Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af bestyrelsesformanden i forening med en direktør. |
| Sidst opdateret den 18.11.2020 og
angivet som gældende fra 18.11.2020 (1258
dage). |
| Fortolkning
(2 tegningsmuligheder)
| | formanden + 1 bestyrelsesmedlem |
| formanden + 1 direktør |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af bestyrelsesformanden i forening med en direktør | 18.11.2020 | |
| Selskabet forpligtes ved aftaler, som indgås på selskabets vegne af direktionen | 04.11.2014 | 17.11.2020 |
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:KPMG
Revisionsvirksomhedens CVR-nr.:25578198
Virksomhedens regnskabsklasse:Reporting class B
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 financial statements" section of our report. We are independent of the Company 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 financial statements of MyDefence A/S for the financial year 1 January - 31 December 2023, comprising income statement, balance sheet, statement of changes in equity and notes, including accounting policies. The financial statements are prepared in accordance with the Danish Financial Statements Act. In our opinion, the financial statements give a true and fair view of the Company's assets, liabilities and financial position at 31 December 2023 and of the results of the Company's operations 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 Statement Act. We did not identify any material misstatement of the Management's review.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Hjemmeside | | www.mydefence.dk. |
| Sidst opdateret den 24.04.2017 og
angivet som gældende fra 24.04.2017 (2562
dage). |
Ingen historik.
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