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Formål
Formål
Selskabets formål er at købe og sælge kapitalandele i IT-selskaber i de nordiske lande samt hermed beslægtet virksomhed.
Sidst opdateret den 09.10.2015 og angivet som gældende fra 01.10.2015 (3131 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 09.10.2015 og angivet som gældende fra 01.10.2015 (3131 dage).
Ingen historik.
Branche
Branche
Ikke-finansielle holdingselskaber (642020).
Sidst opdateret den 12.10.2015 og angivet som gældende fra 01.10.2015 (3131 dage).
Ingen historik.
Revision
Revisionfravalgt
false.
Sidst opdateret den 09.10.2015 og angivet som gældende fra 01.10.2015 (3131 dage).
Ingen historik.
Revisor
Revisor
KPMG P/S
Sidst opdateret den 09.10.2015 og angivet som gældende fra 01.10.2015 (3131 dage).
Ingen historik.
Form
Virksomhedsform
60.
Sidst opdateret den 09.10.2015 og angivet som gældende fra 01.10.2015 (3131 dage).
Ingen historik.
Kontakt
Ingen nuværende registrering.
Ingen historik.
Telefon
Ingen nuværende registrering.
Ingen historik.
Navne
Binavne
HistorikStartStop
Advania Danmark A/S25.08.202003.11.2020
Virksomheden har ikke ændret Binavne i sin levetid.
Ingen nuværende registrering.
Tegningsregel
Tegningsregel
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Sidst opdateret den 03.05.2021 og angivet som gældende fra 03.05.2021 (1090 dage).
Fortolkning (2 tegningsmuligheder)
2 bestyrelsesmedlemmer +
bestyrelsen
HistorikStartStop
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse03.05.2021
Selskabet tegnes af en direktør alene, af bestyrelsens formand alene, eller af den samlede bestyrelse01.10.201502.05.2021
Ansatte
27.04.2024
Ingen historik.
Kapital
27.04.2024
Fra årsrapport
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:KPMG
Revisionsvirksomhedens CVR-nr.:25578198
Beskrivelse af revisor:statsaut. revisor
Virksomhedens regnskabsklasse:Regnskabsklasse 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 Advania Holding A/S for the financial year 1 January – 31 December 2022 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 2022 and of the results of the Company's operations for the financial year 1 January – 31 December 2022 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Management 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 Statements Act. We did not identify any material misstatement of the Management's review.
Bibranche
Ingen nuværende registrering.
Ingen historik.
Børsnoteret
27.04.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
27.04.2024
Ingen nuværende registrering.
Ingen historik.