| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 03.04.2018 og
angivet som gældende fra 03.04.2018 (2222
dage). |
Ingen historik.
| Branche | | Ikke-finansielle holdingselskaber (642020). |
| Sidst opdateret den 03.04.2018 og
angivet som gældende fra 03.04.2018 (2222
dage). |
Ingen historik.
| Revisionfravalgt | | false. |
| Sidst opdateret den 20.04.2018 og
angivet som gældende fra 20.04.2018 (2205
dage). |
| Historik | Start | Stop |
|---|
| false | 20.04.2018 | |
| true | 03.04.2018 | 19.04.2018 |
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Navne | | Triarca Holding ApS. |
| Sidst opdateret den 18.05.2021 og
angivet som gældende fra 18.05.2021 (1081
dage). |
| Historik | Start | Stop |
|---|
| Triarca Holding ApS | 18.05.2021 | |
| Elogic Holding ApS | 30.04.2018 | 17.05.2021 |
| Datoselskabet af 20.04.2018 ApS | 20.04.2018 | 29.04.2018 |
| KR 1893 ApS | 03.04.2018 | 19.04.2018 |
| Binavne | | Elogic Holding ApS. |
| Sidst opdateret den 18.05.2021 og
angivet som gældende fra 18.05.2021 (1081
dage). |
Ingen historik.
| Tegningsregel | | Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller af den samlede bestyrelse. |
| Sidst opdateret den 12.07.2021 og
angivet som gældende fra 12.07.2021 (1026
dage). |
| Fortolkning
(2 tegningsmuligheder)
| | formanden + 1 bestyrelsesmedlem |
| bestyrelsen |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller af den samlede bestyrelse | 12.07.2021 | |
| Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse | 30.04.2018 | 11.07.2021 |
| Selskabet tegnes af en direktør | 20.04.2018 | 29.04.2018 |
| Selskabet tegnes af den samlede direktion | 03.04.2018 | 19.04.2018 |
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:Ernst & Young Godkendt Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:30700228
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Regnskabsklasse B
Grundlag for konklusion (revision):Basis for opinionWe 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 financial statements" section of our report. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.
Konklusion (revision):OpinionWe have audited the financial statements of Triarca Holding ApS for the financial year 1 May 2021 – 30 April 2022, which comprise income statement, balance sheet and notes, including accounting policies. The financial statements are prepared in accordance with the Danish Financial Statements Act. In our opinion, the financial statements give a true and fair view of the financial position of the Company at 30 April 2022 and of the results of the Company's operations for the financial year 1 May 2021 – 30 April 2022 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Statement on the Management's reviewManagement is responsible for the Management's review. Our opinion on the financial statements døs not cover the 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 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 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's review.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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