Copied
 
 
Formål
Formål
Selskabets formål er at eje kapitalandele samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
Sidst opdateret den 10.03.2016 og angivet som gældende fra 08.03.2016 (2972 dage).
HistorikStartStop
Selskabets formål er at eje kapitalandele samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed08.03.2016
Selskabets formål er at drive handel, håndværk og industri samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed22.01.201607.03.2016
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 26.01.2016 og angivet som gældende fra 22.01.2016 (3018 dage).
Ingen historik.
Branche
Branche
Ikke-finansielle holdingselskaber (642020).
Sidst opdateret den 02.05.2016 og angivet som gældende fra 22.01.2016 (3018 dage).
Ingen historik.
Revision
Revisionfravalgt
false.
Sidst opdateret den 10.03.2016 og angivet som gældende fra 08.03.2016 (2972 dage).
HistorikStartStop
false08.03.2016
true22.01.201607.03.2016
Revisor
Revisor
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
Sidst opdateret den 10.03.2016 og angivet som gældende fra 08.03.2016 (2972 dage).
Ingen historik.
Form
Virksomhedsform
60.
Sidst opdateret den 26.01.2016 og angivet som gældende fra 22.01.2016 (3018 dage).
Ingen historik.
Kontakt
Ingen nuværende registrering.
Ingen historik.
Telefon
Ingen nuværende registrering.
Ingen historik.
Navne
Tegningsregel
Tegningsregel
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem og en direktør i forening eller af to direktører i forening.
Sidst opdateret den 31.10.2016 og angivet som gældende fra 31.10.2016 (2735 dage).
Fortolkning (3 tegningsmuligheder)
2 bestyrelsesmedlemmer +
1 bestyrelsesmedlem + 1 direktør
2 direktører +
HistorikStartStop
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem og en direktør i forening eller af to direktører i forening31.10.2016
Selskabet tegnes af to bestyrelsesmedlemmer i forening08.03.201630.10.2016
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse22.01.201607.03.2016
Ansatte
27.04.2024
Ingen historik.
Kapital
27.04.2024
Fra årsrapport
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:33771231
Beskrivelse af revisor:State Authorized Public Accountant
Virksomhedens regnskabsklasse:Reporting class C, large enterprise
Grundlag for konklusion (revision):Basis for opinion 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 Group 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):Opinion 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 2022, and of the results of the Group’s and the Parent Company’s operations as well as the consolidated cash flows for the financial year 1 January - 31 December 2022 in accordance with the Danish Financial Statements Act. We have audited the Consolidated Financial Statements and the Parent Company Financial Statements of SSI Diagnostica Holding A/S for the financial year 1 January - 31 December 2022, which comprise summary of significant accounting policies, income statement, balance sheet, statement of changes in equity and notes, for both the Group and the Parent Company, as well as consolidated statement of cash flows (“financial statements”).
Udtalelse om ledelsesberetningen (revision):Statement on Management’s Review Management is responsible for Management’s Review. 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 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 Financials Statements Act. Based on the work we have performed, in our view, Management’s Review is in accordance with the Consolidated Financial Statements and the Parent Company Financial Statements and has been prepared in accordance with the requirements of the Danish Financial Statement Act. We did not identify any material misstatement in 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.