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Formål
Formål
Selskabets formål er - direkte eller via besiddelse af kapitalandele i andre selskaber - at drive virksomhed efter bestyrelsens skøn.
Sidst opdateret den 04.03.2015 og angivet som gældende fra 26.02.2015 (3355 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 04.03.2015 og angivet som gældende fra 27.08.2014 (3538 dage).
Ingen historik.
Branche
Branche
Anden udgivelse af software (582900).
Sidst opdateret den 28.08.2014 og angivet som gældende fra 27.08.2014 (3538 dage).
Ingen historik.
Revision
Revisionfravalgt
false.
Sidst opdateret den 11.03.2015 og angivet som gældende fra 27.08.2014 (3538 dage).
Ingen historik.
Revisor
Revisor
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
Sidst opdateret den 08.06.2020 og angivet som gældende fra 08.06.2020 (1426 dage).
Form
Virksomhedsform
80.
Sidst opdateret den 27.08.2014 og angivet som gældende fra 27.08.2014 (3538 dage).
Ingen historik.
Kontakt
Ingen nuværende registrering.
Ingen historik.
Telefon
Ingen nuværende registrering.
Ingen historik.
Navne
Tegningsregel
Tegningsregel
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Sidst opdateret den 25.08.2020 og angivet som gældende fra 25.08.2020 (1348 dage).
Fortolkning (2 tegningsmuligheder)
1 direktør + 1 bestyrelsesmedlem
2 bestyrelsesmedlemmer +
HistorikStartStop
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening25.08.2020
Selskabet tegnes af en direktør i forening med bestyrelsesformanden26.02.201524.08.2020
Ansatte
04.05.2024
Kapital
04.05.2024
Fra årsrapport
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:Deloitte Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:33963556
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Regnskabsklasse B
Grundlag for konklusion (revision):Basis of opinionWe conducted our audit in accordance with International Standards on Auditing (ISAs) and additionalrequirements applicable in Denmark. Our responsibilities under those standards and requirements arefurther described in the "Auditor’s responsibilities for the audit of the financial statements" section of thisauditor’s report. We are independent of the Entity in accordance with the International Ethics StandardsBoard for Accountants’ International Code of Ethics for Professional Accountants (IESBA Code) and theadditional ethical requirements applicable in Denmark, and we have fulfilled our other ethical responsi-bilities in accordance with these requirements and the IESBA Code. We believe that the audit evidence wehave obtained is sufficient and appropriate to provide a basis for our opinion.
Konklusion (revision):OpinionWe have audited the financial statements of Loomis Pay Denmark ApS for the financial year 01. 01. 2022 -31. 12. 2022 which comprise the income statement, balance sheet, statement of changes in equity andnotes, including a summary of significant accounting policies. The financial statements are prepared inaccordance with the Danish Financial Statements Act. In our opinion, the financial statements give a true and fair view of the Entity’s financial position at31. 12. 2022 and of the results of its operations for the financial year 01. 01. 2022 - 31. 12. 2022 in accordancewith the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Statement on the management commentaryManagement is responsible for the management commentary. Our opinion on the financial statements døs not cover the management commentary, and we do not ex-press any form of assurance conclusion thereon. In connection with our audit of the financial statements, our responsibility is to read the managementcommentary and, in doing so, consider whether the management commentary is materiallyinconsistent with the financial statements or our knowledge obtained in the audit or otherwise appearsto be materially misstated. Moreover, it is our responsibility to consider whether the management commentary provides the infor-mation required under the Danish Financial Statements Act. Based on the work we have performed we conclude that the management commentary is in accordancewiththe financial statements and has been prepared in accordance with the requirements of the DanishFinancial Statements Act. We did not identify any material misstatement of the management commen-tary.
Bibranche
Ingen nuværende registrering.
Ingen historik.
Børsnoteret
04.05.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
04.05.2024
Ingen nuværende registrering.
Ingen historik.