| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 08.03.2016 og
angivet som gældende fra 04.03.2016 (2976
dage). |
Ingen historik.
| Branche | | Andre kreditselskaber (649230). |
| Sidst opdateret den 08.03.2017 og
angivet som gældende fra 04.03.2016 (2976
dage). |
Ingen historik.
| Revisionfravalgt | | false. |
| Sidst opdateret den 15.09.2016 og
angivet som gældende fra 15.09.2016 (2781
dage). |
| Historik | Start | Stop |
|---|
| false | 15.09.2016 | |
| true | 04.03.2016 | 14.09.2016 |
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Navne | | SGL International A/S. |
| Sidst opdateret den 10.08.2021 og
angivet som gældende fra 09.08.2021 (992
dage). |
| Historik | Start | Stop |
|---|
| SGL International A/S | 09.08.2021 | |
| SGL TransGroup International A/S | 02.09.2019 | 08.08.2021 |
| Scan Bidco A/S | 26.05.2016 | 01.09.2019 |
| KR 605 A/S | 04.03.2016 | 25.05.2016 |
| Binavne | | Mahé Invest A/S. |
| Sidst opdateret den 29.11.2021 og
angivet som gældende fra 24.11.2021 (885
dage). |
Ingen historik.
| Tegningsregel | | Selskabet tegnes af to bestyrelsesmedlemmer i forening. |
| Sidst opdateret den 12.09.2023 og
angivet som gældende fra 12.09.2023 (228
dage). |
| Fortolkning
(1 tegningsmulighed)
| | 2 bestyrelsesmedlemmer + |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af to bestyrelsesmedlemmer i forening | 12.09.2023 | |
| Selskabet tegnes af et medlem af bestyrelsen | 26.05.2016 | 11.09.2023 |
| Selskabet tegnes af bestyrelsens formand i forening med en direktør, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse | 04.03.2016 | 25.05.2016 |
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:EY Godkendt Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:30700228
Beskrivelse af revisor:State AuthorizedPublic 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 appli-cable in Denmark. Our responsibilities under those standards and requirements are further described in the “Auditor’s responsibilities for the audit of the consol-idated financial statements and the parentcompany financial statements” (herein-after collectively referred to as “the finan-cial statements”) section of our report. Webelieve 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 addi-tional ethical requirements applicable in Denmark, and we have fulfilled our other ethical responsibilities 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 auditorWe were initially appointed as auditor of SGL International A/S on 6 June 2018 for the financial year 2018. We have been reappointed annually by resolution of the general meeting for a total consecutive period of five years up until the financial year 2022.
Konklusion (revision):OpinionWe have audited the consolidated finan-cial statements and the parent company financial statements of SGL International A/S for the financial year 1 January – 31 December 2022 pp. 58 -121, which com-prise income statement, statement of comprehensive income, balance sheet, statement of changes in equity, cash flow statement and notes, including accounting policies, for the Group and the Parent Company. The consolidated financial statements and the parent company finan-cial statements are prepared in accordance with International Financial Reporting Standards as adopted by the EU and addi-tional 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 2022 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 2022 in accordance with International Financial Reporting Standards as adopted by the EUand additional requirements of the DanishFinancial Statements Act. Our opinion is consistent with our long-form audit report to the Audit Committeeand the Board of Directors.
Udtalelse om ledelsesberetningen (revision):Statement on the Management’s reviewManagement is responsible for the Man-agement’s review, pp. 2-57. Our opinion on the financial statements døs not cover the Management’s review, and we do not express any assurance con-clusion 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 state-ments and has been prepared in accord-ance with the requirements of the Danish Financial Statements 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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