| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 11.11.2016 og
angivet som gældende fra 01.11.2016 (2940
dage). |
Ingen historik.
| Branche | | Ikke-finansielle holdingselskaber (642020). |
| Sidst opdateret den 24.03.2017 og
angivet som gældende fra 22.03.2017 (2799
dage). |
| Historik | Start | Stop |
|---|
| Ikke-finansielle holdingselskaber (642020) | 22.03.2017 | |
| Uoplyst (999999) | 01.11.2016 | 21.03.2017 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 12.09.2017 og
angivet som gældende fra 28.08.2017 (2640
dage). |
| Historik | Start | Stop |
|---|
| false | 28.08.2017 | |
| true | 01.11.2016 | 27.08.2017 |
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Navne | | Cube Denmark ApS. |
| Sidst opdateret den 24.03.2017 og
angivet som gældende fra 24.03.2017 (2797
dage). |
| Historik | Start | Stop |
|---|
| Cube Denmark ApS | 24.03.2017 | |
| ApS STM nr. 5115 | 01.11.2016 | 23.03.2017 |
| Tegningsregel | | Selskabet tegnes af den samlede bestyrelse, af et bestyrelsesmedlem i forening med et medlem af direktionen eller af to bestyrelsesmedlemmer i forening. |
| Sidst opdateret den 20.03.2018 og
angivet som gældende fra 20.03.2018 (2436
dage). |
| Fortolkning
(3 tegningsmuligheder)
| | bestyrelsen |
| 1 bestyrelsesmedlem + 1 direktionsmedlem |
| 2 bestyrelsesmedlemmer + |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af den samlede bestyrelse, af et bestyrelsesmedlem i forening med et medlem af direktionen eller af to bestyrelsesmedlemmer i forening | 20.03.2018 | |
| Selskabet tegnes af 2 direktører i forening eller af den samlede direktion | 24.03.2017 | 19.03.2018 |
| Selskabet tegnes af en direktør | 01.11.2016 | 23.03.2017 |
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:33771231
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Regnskabsklasse C, stor virksomhed
Grundlag for konklusion (revision): 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):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 2023 and of the results of the Group’s and the Parent Company’s operations and of consolidated cash flows for the financial year 1 January - 31 December 2023 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):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 Financial 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 Statements Act. We did not identify any material misstatement in Management’s Review.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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