| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 28.07.2015 og
angivet som gældende fra 23.07.2015 (3376
dage). |
Ingen historik.
| Branche | | Kombinerede administrationsserviceydelser (821100). |
| Sidst opdateret den 09.02.2021 og
angivet som gældende fra 20.01.2021 (1368
dage). |
| Historik | Start | Stop |
|---|
| Kombinerede administrationsserviceydelser (821100) | 20.01.2021 | |
| Ikke-finansielle holdingselskaber (642020) | 01.01.2016 | 19.01.2021 |
| Uoplyst (999999) | 23.07.2015 | 31.12.2015 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 28.07.2015 og
angivet som gældende fra 23.07.2015 (3376
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Navne | | HusCompagniet A/S. |
| Sidst opdateret den 09.10.2020 og
angivet som gældende fra 09.10.2020 (1471
dage). |
| Historik | Start | Stop |
|---|
| HusCompagniet A/S | 09.10.2020 | |
| Diego HC Topco A/S | 23.07.2015 | 08.10.2020 |
| Historik | Start | Stop |
|---|
| Diego HC A/S | 20.01.2021 | 13.04.2023 |
| Diego HC TopCo A/S | 09.10.2020 | 13.04.2023 |
Ingen nuværende registrering.
| Tegningsregel | | Selskabet tegnes af bestyrelsens formand i forening med et medlem af direktionen, af bestyrelsens næstformand i forening med et medlem af direktionen, af to medlemmer af bestyrelsen i forening, af to medlemmer af direktionen i forening eller af den samlede bestyrelse. |
| Sidst opdateret den 05.11.2020 og
angivet som gældende fra 05.11.2020 (1444
dage). |
| Fortolkning
(5 tegningsmuligheder)
| | formanden + 1 direktionsmedlem |
| næstformanden + 1 direktionsmedlem |
| 2 bestyrelsesmedlemmer + |
| 2 direktionsmedlemmer + |
| bestyrelsen |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af bestyrelsens formand i forening med et medlem af direktionen, af bestyrelsens næstformand i forening med et medlem af direktionen, af to medlemmer af bestyrelsen i forening, af to medlemmer af direktionen i forening eller af den samlede bestyrelse | 05.11.2020 | |
| Selskabet tegnes af en direktør i forening med bestyrelsens formand, af en direktør i forening med bestyrelsens næstformand, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse | 01.12.2015 | 04.11.2020 |
| Selskabet tegnes af en direktør i forening med bestyrelsens formand, af to bestyrelsesmedlemmer i
forening eller af den samlede bestyrelse | 23.07.2015 | 30.11.2015 |
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:EY Godkendt Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:30700228
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Reporting class D
Grundlag for konklusion (revision):Basis for opinionWe conducted our audit in accordance with International Standards on Auditing (ISAs) and 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 the parent company financial state-ments" (hereinafter collectively referred to as "the financial statements") section of our report. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. IndependenceWe are independent of the Group in accordance with the International Ethics Standards Board for Accountants' Inter-national Code of Ethics for Professional Accountants (IESBA Code) and the additional ethical requirements applicable in Denmark, and we have fulfilled our other ethical responsibil-ities in accordance with these requirements and the IESBA Code. To the best of our knowledge, we have not provided any prohibited non-audit services as described in article 5(1) of Regulation (EU) no. 537/2014. Appointment of auditorSubsequent to HusCompagniet A/S being listed on Nasdaq Copenhagen, we were initially appointed as auditors of HusCompagniet A/S on 12 April 2021. We have been reap-pointed annually by resolution of the general meeting for a total consecutive period of three years up until the financial year 2023.
Konklusion (revision):OpinionWe have audited the consolidated financial statements and the parent company financial statements of HusCompagniet A/S for the financial year 1 January – 31 December 2023, which comprise income statement, statement of other com-prehensive income, balance sheet, statement of cash flows, statement of changes in equity and notes, including account-ing policies, for the Group and the Parent Company. The consolidated financial statements and the parent company financial statements are prepared in accordance with IFRS Accounting Standards as adopted by the EU and additional requirements of the Danish Financial Statements Act. In our opinion, the consolidated financial statements and the parent company financial statements give a true and fair view of the financial position of the Group and the Parent Company at 31 December 2023 and of the results of the Group's and the Parent Company's operations and cash flows for the financial year 1 January – 31 December 2023 in accordance with IFRS Accounting Standards as adopted by the EU and additional requirements of the Danish Financial Statements Act. Our opinion is consistent with our long-form audit report to the Audit Committee and the Board of Directors.
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 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 by relevant law and regulations. Based on our procedures, we conclude that the Manage-ment's review is in accordance with the financial statements and has been prepared in accordance with the requirements of relevant law and regulations. We did not identify any ma-terial misstatement of the Management's review.
| Bibranche | | Virksomhedsrådgivning og anden rådgivning om driftsledelse. |
| Sidst opdateret den 09.02.2021
og
angivet som gældende fra 20.01.2021 (1368
dage). |
Ingen historik.
| Børsnoteret | | true. |
| Sidst opdateret den 27.11.2020 og
angivet som gældende fra 18.11.2020 (1431
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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