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Formål
Formål
Selskabets formål er, direkte eller via besiddelse af kapitalandele i andre selskaber, at drive investeringsvirksomhed samt at yde administrative services og strategisk rådgivning til selskaber i BoConcept-koncernen.
Sidst opdateret den 20.12.2016 og angivet som gældende fra 20.12.2016 (2688 dage).
HistorikStartStop
Selskabets formål er, direkte eller via besiddelse af kapitalandele i andre selskaber, at drive investeringsvirksomhed samt at yde administrative services og strategisk rådgivning til selskaber i BoConcept-koncernen20.12.2016
Selskabets formål er, direkte eller via besiddelse af kapitalandele i andre selskaber, at drive investeringsvirksomhed31.05.201619.12.2016
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 31.05.2016 og angivet som gældende fra 31.05.2016 (2891 dage).
Ingen historik.
Branche
Branche
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n (649900).
Sidst opdateret den 31.05.2016 og angivet som gældende fra 31.05.2016 (2891 dage).
Ingen historik.
Revision
Revisionfravalgt
false.
Sidst opdateret den 31.05.2016 og angivet som gældende fra 31.05.2016 (2891 dage).
Ingen historik.
Revisor
Revisor
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
Sidst opdateret den 16.11.2016 og angivet som gældende fra 08.11.2016 (2730 dage).
Form
Virksomhedsform
60.
Sidst opdateret den 31.05.2016 og angivet som gældende fra 31.05.2016 (2891 dage).
Ingen historik.
Kontakt
Ingen nuværende registrering.
Ingen historik.
Telefon
Ingen nuværende registrering.
Ingen historik.
Navne
Binavne
Binavne
Layout Bidco A/S.
Sidst opdateret den 04.12.2017 og angivet som gældende fra 04.12.2017 (2339 dage).
Ingen historik.
Tegningsregel
Tegningsregel
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Sidst opdateret den 07.07.2016 og angivet som gældende fra 07.07.2016 (2854 dage).
Fortolkning (2 tegningsmuligheder)
1 direktør + 1 bestyrelsesmedlem
bestyrelsen
HistorikStartStop
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse07.07.2016
Selskabet tegnes af en direktør eller af et bestyrelsesmedlem31.05.201606.07.2016
Ansatte
30.04.2024
Kapital
30.04.2024
Fra årsrapport
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:PricewaterhouseCoopersStatsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:33771231
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’ Code of Ethics for Professional Accountants (IESBA Code) and the additional 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):OpinionIn 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 30 April 2023 and of the results of the Group’s and the Parent Company’s operations and consolidated cash flows for the financial year 1 May 2022 – 30 April 2023 in accordance with International Financial Reporting Standards as adopted by the EU and further requirements in the Danish Financial Statements Act. We have audited the Consolidated Financial Statements and the Parent Company Financial Statements of BoConcept Holding A/S for the financial year 1 May 2022 – 30 April 2023, which comprise income statement and statement of comprehensive income, balance sheet, statement of changes in equity and notes, including a summary of significant accounting policies, for both the Group and the Parent Company, as well as cash flow statement for the Group (“financial statements”).
Udtalelse om ledelsesberetningen (revision):Statement on Management’s ReviewManagement 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 Financial Statements Act. Based on the work we have performed, in our view, Management’s Review is in accordance with the Consolidated Financial Statementsand 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
Bibranche
Virksomhedsrådgivning og anden rådgivning om driftsledelse.
Sidst opdateret den 20.12.2016 og angivet som gældende fra 19.12.2016 (2689 dage).
Ingen historik.
Børsnoteret
30.04.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
30.04.2024
Ingen nuværende registrering.
Ingen historik.