| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 26.11.2017 og
angivet som gældende fra 23.11.2017 (2348
dage). |
Ingen historik.
| Branche | | Kombinerede administrationsserviceydelser (821100). |
| Sidst opdateret den 22.08.2018 og
angivet som gældende fra 29.06.2018 (2130
dage). |
| Historik | Start | Stop |
|---|
| Kombinerede administrationsserviceydelser (821100) | 29.06.2018 | |
| Ikke-finansielle holdingselskaber (642020) | 23.11.2017 | 28.06.2018 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 26.11.2017 og
angivet som gældende fra 23.11.2017 (2348
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Navne | | GUBI Group ApS. |
| Sidst opdateret den 29.06.2018 og
angivet som gældende fra 29.06.2018 (2130
dage). |
| Historik | Start | Stop |
|---|
| GUBI Group ApS | 29.06.2018 | |
| AX V INV3 Holding ApS | 23.11.2017 | 28.06.2018 |
| Tegningsregel | | Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med et bestyrelsesmedlem eller en direktør, eller af Asbjørn Mosgaard Hyldgaard i forening med et bestyrelsesmedlem eller en direktør. |
| Sidst opdateret den 09.03.2020 og
angivet som gældende fra 09.03.2020 (1511
dage). |
| Fortolkning
(4 tegningsmuligheder)
| | bestyrelsen |
| formanden + 1 bestyrelsesmedlem |
| formanden + 1 direktør |
| asbjørn mosgaard hyldgaard + 1 bestyrelsesmedlem eller 1 direktør |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med et bestyrelsesmedlem eller en direktør, eller af Asbjørn Mosgaard Hyldgaard i forening med et bestyrelsesmedlem eller en direktør | 09.03.2020 | |
| Selskabet tegnes af den administrerende direktør i forening med bestyrelsesformanden, af den administrerende direktør i forening med Asbjørn Mosgaard Hyldgaard, af bestyrelsesformanden og Asbjørn Mosgaard Hyldgaard i forening, eller af bestyrelsesformanden i forening med et bestyrelsesmedlem, af Asbjørn Mosgaard Hyldgaard i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse i forening | 04.10.2019 | 08.03.2020 |
| Selskabet tegnes af den administrerende direktør i forening med bestyrelsesformanden eller næstformanden, eller af bestyrelsesformanden og næstformanden i forening, eller af bestyrelsesformanden i forening med et bestyrelsesmedlem, eller af næstformanden i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse i forening | 29.06.2018 | 03.10.2019 |
| Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, eller af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse | 23.11.2017 | 28.06.2018 |
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:Deloitte Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:33963556
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 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 consolidated financial statements and the parent financial statements" section of this auditor’s
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):We have audited the consolidated financial statements and the parent financial statements of GUBI Group ApS for the financial year 01. 01. 2022 - 31. 12. 2022, which comprise the income statement, balance sheet, statement of changes in equity and notes, including a
summary of significant accounting policies, for the Group as well as the Parent, and the consolidated cash flow statement. The consolidated financial statements and the parent financial statements
are prepared in accordance with the
Danish Financial Statements Act.
In our opinion, the consolidated financial statements and the parent financial statements give a true and fair view of the Group's and the Parent's financial position at 31. 12. 2022 and of the results of their operations and the consolidated cash flows for the financial year 01. 01. 2022 - 31. 12. 2022 in accordance
with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Management is responsible for the management commentary.
Our opinion on the consolidated financial statements and the parent financial statements døs not cover the management commentary, and we do not express
any form of assurance conclusion thereon.
In connection with our audit of the consolidated financial statements and the parent financial statements, our responsibility is to read the management
commentary and, in doing so, consider whether the management commentary is materially inconsistent with
the consolidated financial statements and the parent financial statements or our knowledge obtained in the audit or otherwise appears to be materially
misstated.
Moreover, it is our responsibility to consider whether the management commentary provides the information
required under the Danish Financial Statements Act. Based on the work we have performed, we conclude that the management commentary is in accordance with
the consolidated financial statements and the parent financial statements and has been prepared in accordance with the requirements of the Danish Financial
Statements Act. We did not identify any material misstatement of the management commentary.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
LoginOpret gratis brugere-conomic integration