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Formål
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Selskabets formål er at være et holdingsselskab for selskaber i Danamark og udlandet, der er beskæftiget inden for handel, service og industri, herunder at yde konsulentbistand i form af rådgivning om økonomistyring, ledelse, strategi og lignende ydelser til koncernselskaber15.11.201920.12.2023
Selskabets formål er at foretage investering eller at bedrive anden virksomhed efter bestyrelsens skøn04.05.201714.11.2019
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Status
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OPLØST EFTER FUSION20.12.202320.12.2023
NORMAL04.05.201719.12.2023
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Branche
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Ikke-finansielle holdingselskaber (642020)04.05.201720.12.2023
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Revision
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false04.05.201720.12.2023
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Revisor
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Form
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6004.05.201720.12.2023
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Tegningsregel
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Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et medlem af direktionen i forening med et medlem af bestyrelsen19.12.202220.12.2023
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et medlem af direktionen i forening med formanden eller næstformanden for bestyrelsen07.04.202118.12.2022
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller af bestyrelsens formand i forening med en direktør19.11.201906.04.2021
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør i forening15.11.201918.11.2019
Selskabet tegnes af 2 bestyrelsesmedlemmer eller af et bestyrelsesmedlem og en direktør i forening04.05.201714.11.2019
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25.11.2024
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25.11.2024
Fra årsrapport
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:PricewaterhouseCoopers
Revisionsvirksomhedens CVR-nr.:33771231
Beskrivelse af revisor:Statsautoriseret Revisionspartnerselskab
Virksomhedens regnskabsklasse:Regnskabsklasse B
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 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):In our opinion, the Financial Statements give a true and fair view of the financial position of the Company at 31 December 2022, and of the results of the Company's operations for the financial year 1 October 2021 – 31 December 2022 in accordance with the Danish Financial Statements Act. We have audited the Financial Statements of SSG HoldCo A/S for the financial year 1 October 2021 – 31 December 2022, which comprise income statement, balance sheet, statement of changes in equity and notes, including a summary of significant accounting policies ("financial statements").
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 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.
Bibranche
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25.11.2024
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25.11.2024
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