| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 16.04.2015 og
angivet som gældende fra 15.04.2015 (3388
dage). |
Ingen historik.
| Branche | | Ikke-finansielle holdingselskaber (642020). |
| Sidst opdateret den 28.07.2023 og
angivet som gældende fra 19.11.2020 (1343
dage). |
| Historik | Start | Stop |
|---|
| Ikke-finansielle holdingselskaber (642020) | 19.11.2020 | |
| Uoplyst (999999) | 15.04.2015 | 18.11.2020 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 16.04.2015 og
angivet som gældende fra 15.04.2015 (3388
dage). |
Ingen historik.
| Kontaktoplysninger | | info@skybrands.net. |
| Sidst opdateret den 03.08.2023 og
angivet som gældende fra 03.08.2023 (356
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Navne | | SkyBrands Holding A/S. |
| Sidst opdateret den 23.06.2015 og
angivet som gældende fra 16.06.2015 (3326
dage). |
| Historik | Start | Stop |
|---|
| SkyBrands Holding A/S | 16.06.2015 | |
| CC SKY Holding A/S | 15.04.2015 | 15.06.2015 |
| Tegningsregel | | Selskabet tegnes af én direktør sammen med bestyrelsesformanden, to bestyrelsesmedlemmer i forening eller
af den samlede bestyrelse. |
| Sidst opdateret den 12.05.2021 og
angivet som gældende fra 12.05.2021 (1169
dage). |
| Fortolkning
(3 tegningsmuligheder)
| | 1 direktør + formanden |
| 2 bestyrelsesmedlemmer + |
| bestyrelsen |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af én direktør sammen med bestyrelsesformanden, to bestyrelsesmedlemmer i forening eller
af den samlede bestyrelse | 12.05.2021 | |
| Selskabet tegnes af formanden eller næstformanden sammen med et bestyrelsesmedlem eller en direktør, eller af den samlede bestyrelse | 29.05.2015 | 11.05.2021 |
| Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller 1 bestyrelsesmedlem i forening med 1 direktør eller af den samlede bestyrelse | 15.04.2015 | 28.05.2015 |
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:Beierholm
Revisionsvirksomhedens CVR-nr.:32895468
Beskrivelse af revisor:State Authorized Public Accountant
Virksomhedens regnskabsklasse:Regnskabsklasse C, mellemstor virksomhed
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 consolidated financial statements and financial statements” section of our report. We are independent of the group and 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):In our opinion the consolidated financial statements and financial statements give a true and fair view of the group's and the company's financial position at 31. 12. 23 and of the results of the group's and the company's operations and consolidated cash flows for the financial year 01. 01. 23 - 31. 12. 23 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Management is responsible for the management’s review.
Our opinion on the consolidated financial statements and 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 consolidated financial statements and financial statements, it is our responsibility is to read management’s review and, in doing so, consider whether management’s review is materially inconsistent with the consolidated financial statements or parent company 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, we conclude that the management’s review is in accordance with the consolidated financial statements and financial statements and has been prepared in accordance with the requirements of the Danish Financial Statements Act. We did not identify any material misstatement of the management’s review.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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