| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 10.12.2015 og
angivet som gældende fra 09.12.2015 (3142
dage). |
Ingen historik.
| Branche | | Kombinerede administrationsserviceydelser (821100). |
| Sidst opdateret den 26.10.2017 og
angivet som gældende fra 01.10.2017 (2480
dage). |
| Historik | Start | Stop |
|---|
| Kombinerede administrationsserviceydelser (821100) | 01.10.2017 | |
| Uoplyst (999999) | 09.12.2015 | 30.09.2017 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 10.12.2015 og
angivet som gældende fra 09.12.2015 (3142
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Navne | | TCM Group A/S. |
| Sidst opdateret den 22.09.2017 og
angivet som gældende fra 15.09.2017 (2496
dage). |
| Historik | Start | Stop |
|---|
| TCM Group A/S | 15.09.2017 | |
| Rotavonni Holding ApS | 09.12.2015 | 14.09.2017 |
| Tegningsregel | | Selskabet tegnes af bestyrelsens formand i forening med en direktør, af bestyrelsens formand i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse. |
| Sidst opdateret den 08.11.2017 og
angivet som gældende fra 08.11.2017 (2442
dage). |
| Fortolkning
(3 tegningsmuligheder)
| | formanden + 1 direktør |
| formanden + 1 bestyrelsesmedlem |
| bestyrelsen |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af bestyrelsens formand i forening med en direktør, af bestyrelsens formand i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse | 08.11.2017 | |
| Selskabet tegnes af bestyrelsens formand eller næstformand i forening med en direktør, eller bestyrelsens formand eller næstformand i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse | 09.12.2015 | 07.11.2017 |
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:33771231
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Regnskabsklasse D
Grundlag for konklusion (revision):Basis for opinion We conducted our audit in accordance with International Standards on Auditing (ISAs) and the additional require- ments 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 believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Independence We 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. We have also fulfilled our other ethical responsibilities in accordance with these requirements and the IESBA Code. To the best of our knowledge and belief, prohibited non-audit services referred to in Article 5(1) of Regulation (EU) No 537/2014 were not provided. Appointment We were first appointed auditors of TCM Group A/S on 5 April 2022 for the financial year 2022. We have been reappointed annually by shareholder resolution for a total period of uninterrupted engagement of 2 years including the financial year 2023.
Konklusion (revision):Our opinion In our opinion, the Consolidated Financial Statements and the Parent Company Financial Statements give a true and fair view of the Group’s and the Parent Company’s financial position 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 to 31 December 2023 in accordance with IFRS Accounting Standards as adopted by the EU and further requirements in the Danish Financial Statements Act. Our opinion is consistent with our Auditor’s Long-form Report to the Audit Committee and the Board of Directors. What we have audited The Consolidated Financial Statements and Parent Company Financial Statements of TCM Group A/S for the financial year 1 January to 31 December 2023, pp. 38-66 and 68-74, comprise income statement and statement of comprehensive income, balance sheet, statement of changes in shareholders’ equity, cash flow statement and notes, including mate- rial accounting policy information for the Group as well as for the Parent Company. Collectively referred to as the “Financial Statements”.
Udtalelse om ledelsesberetningen (revision):Statement on Management’s Review Management is responsible for Management’s Review, pp. 4-35 and 79-86. Our opinion on the Financial Statements døs not cover 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 Management’s Review and, in doing so, consider whether Management’s Review is materially inconsistent with the Financial Statements or our knowledge obtained in the audit, or otherwise appears to be materially misstated. Moreover, we considered whether Management’s Review includes the disclosures required by the Danish Financial Statements Act. Based on the work we have performed, in our view, 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 require- ments of the Danish Financial Statements Act. We did not identify any material misstatement in Management’s Review.
Ingen nuværende registrering.
Ingen historik.
| Børsnoteret | | true. |
| Sidst opdateret den 13.12.2017 og
angivet som gældende fra 24.11.2017 (2426
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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