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Formål
Formål
Selskabets formål er at drive virksomhed med besiddelse af ejerandele og andre værdipapirer samt anden, efter direktionens skøn, beslægtet virksomhed.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 02.06.2014 (3685 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 02.06.2014 (3685 dage).
Ingen historik.
Branche
Branche
Ikke-finansielle holdingselskaber (642020).
Sidst opdateret den 21.07.2014 og angivet som gældende fra 02.06.2014 (3685 dage).
Ingen historik.
Revision
Revisionfravalgt
false.
Sidst opdateret den 11.03.2015 og angivet som gældende fra 02.06.2014 (3685 dage).
Ingen historik.
Revisor
Revisor
DANSK REVISION SØBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB
Sidst opdateret den 09.02.2015 og angivet som gældende fra 02.06.2014 (3685 dage).
Ingen historik.
Form
Virksomhedsform
80.
Sidst opdateret den 20.06.2014 og angivet som gældende fra 02.06.2014 (3685 dage).
Ingen historik.
Kontakt
Kontaktoplysninger
maanesten@maanesten.com.
Sidst opdateret den 30.08.2016 og angivet som gældende fra 30.08.2016 (2865 dage).
Ingen historik.
Telefon
Telefonnummer
28910007.
Sidst opdateret den 30.08.2016 og angivet som gældende fra 30.08.2016 (2865 dage).
Ingen historik.
Navne
Ingen historik.
Tegningsregel
Tegningsregel
Selskabet tegnes af direktionen.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 02.06.2014 (3685 dage).
Fortolkning (1 tegningsmulighed)
direktionen
Ingen historik.
Ansatte
04.07.2024
Ingen historik.
Kapital
04.07.2024
Fra årsrapport
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:Dansk Revision Søborg State-authorised audit limited company
Revisionsvirksomhedens CVR-nr.:14649905
Virksomhedens regnskabsklasse:Regnskabsklasse C, mellemstor virksomhed
Grundlag for konklusion (revision):Basis for conclusionWe conducted our extended review in accordance with the assurance engagement standard as issued by the Danish BusinessAuthority and the standard on extended review of financial statements prepared in accordance with the Danish FinancialStatements Act as issued by FSR – Danish Auditors. Our responsibilities under those standards and requirements are furtherdescribed in the ”Auditor’s responsibilities for the audit of the consolidated financial statements and the financial statements”. We are independent of the Entity in accordance with the International Ethics Standards Board for Accountants’ Code of Ethicsfor Professional Accountants (IESBA Code) and the additional requirements applicable in Denmark, and we have fulfilled ourother ethical responsibilities in accordance with these requirements. We believe that the evidence we have obtained is suffi-Independent auditor's report
Konklusion (revision):ConclusionWe have audited the consolidated financial statements and the parent company financial statements of Venø Callesen HoldingApS for the financial year 1 July 2022 to 30 June 2023, which comprise income statement, balance sheet, statement of changesin equity and notes, including summary of significant accounting policies, for both the group and the parent company. Theconsolidated financial statements and the parent company financial statements are prepared under the Danish FinancialStatements Act. In our opinion, the consolidated financial statements and the parent company financial statements give a true and fair viewof the financial position of the group and the parent company at 30 June 2023, and of the results of the group and the parentcompany operations and the group cash flows for the financial year 1 July 2022 to 30 June 2023 in accordance with the DanishFinancial Statements Act.
Udtalelse om ledelsesberetningen (revision):Statement on the management commentaryManagement is responsible for management’s review. Our opinion on the consolidated financial statements and the parentcompany financial statements døs not cover management’s review, and we do not express any form of assurance conclusionthereon. In connection with our audit of the consolidated financial statements and the parent company financial statements, our re-sponsibility is to read management’s review and, in doing so, consider whether management’s review is materially incon-sistent with the consolidated financial statements and the parent company financial statements or our knowledge obtainedduring 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 Dan-ish Financial Statements Act. Based on the work we have performed, we conclude that management’s review is in accordance with the consolidated finan-cial statements and the parent company financial statements and has been prepared in accordance with the requirements ofIndependent auditor's reportthe Danish Financial Statement Acts. We did not identify any material misstatement of management’s review.
Bibranche
Ingen nuværende registrering.
Ingen historik.
Børsnoteret
04.07.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
04.07.2024
Hjemmeside
www.maanesten.com.
Sidst opdateret den 30.08.2016 og angivet som gældende fra 30.08.2016 (2865 dage).
Ingen historik.