| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 08.03.2016 og
angivet som gældende fra 08.03.2016 (3216
dage). |
Ingen historik.
| Branche | | Kombinerede administrationsserviceydelser (821100). |
| Sidst opdateret den 09.05.2016 og
angivet som gældende fra 29.04.2016 (3164
dage). |
| Historik | Start | Stop |
|---|
| Kombinerede administrationsserviceydelser (821100) | 29.04.2016 | |
| Ikke-finansielle holdingselskaber (642020) | 08.03.2016 | 28.04.2016 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 08.03.2016 og
angivet som gældende fra 08.03.2016 (3216
dage). |
Ingen historik.
| Revisor | | KPMG P/S |
| Sidst opdateret den 14.12.2020 og
angivet som gældende fra 04.12.2020 (1484
dage). |
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Navne | | Sitecore Holding III A/S. |
| Sidst opdateret den 30.06.2016 og
angivet som gældende fra 29.06.2016 (3103
dage). |
| Historik | Start | Stop |
|---|
| Sitecore Holding III A/S | 29.06.2016 | |
| Dynamite Holding III A/S | 18.04.2016 | 28.06.2016 |
| Dynamite BidCo A/S | 08.03.2016 | 17.04.2016 |
| Tegningsregel | | Selskabet tegnes af bestyrelsesformanden i forening med et medlem af direktionen, af 2 medlemmer af direktionen i forening, af 2 medlemmer af bestyrelsen i forening, af den samlede direktion eller af den samlede bestyrelse. |
| Sidst opdateret den 14.11.2022 og
angivet som gældende fra 11.11.2022 (777
dage). |
| Fortolkning
(5 tegningsmuligheder)
| | formanden + 1 direktionsmedlem |
| 2 direktionsmedlemmer + |
| 2 bestyrelsesmedlemmer + |
| direktionen |
| bestyrelsen |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af bestyrelsesformanden i forening med et medlem af direktionen, af 2 medlemmer af direktionen i forening, af 2 medlemmer af bestyrelsen i forening, af den samlede direktion eller af den samlede bestyrelse | 11.11.2022 | |
| Selskabet
tegnes af bestyrelsesformanden i forening med en direktør, af 2 bestyrelsesmedlemmer
i forening eller af den samlede bestyrelse | 08.03.2016 | 10.11.2022 |
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:KPMG P/SStatsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:25578198
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Reporting class B
Grundlag for konklusion (revision):Basis for opinionWe 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):OpinionWe have audited the financial statements of Sitecore Holding III A/S for the financial year 1 July 2022 - 30 June 2023, 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 30 June 2023 and of the results of the Company's operations for the financial year 1 July 2022 - 30 June 2023 in accordance with the Danish Financial Statements Act.
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 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 Statement 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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