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Formål
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Selskabets formål er at eje kapitalandele i CIM Industrial Systems A/S samt andre virksomheder i forretningsmæssig forbindelse hermed06.04.201826.01.2022
Virksomhedens formål er at investere i kapitalselskaber, der driver erhvervsvirksomheder04.04.201805.04.2018
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Status
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OPLØST EFTER FUSION26.01.202226.01.2022
NORMAL04.04.201825.01.2022
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Branche
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Ikke-finansielle holdingselskaber (642020)04.04.201826.01.2022
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Revision
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false04.04.201826.01.2022
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Revisor
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Krøyer Pedersen Statsautoriserede Revisorer I/S04.04.201826.01.2022
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Form
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8004.04.201826.01.2022
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Tegningsregel
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Virksomheden tegnes af bestyrelsen i forening eller af Lennart Persson i forening med Marie Ek Jonsson eller af Lennart Persson i forening med Frans Augustijn eller af Lennart Persson i forening med Michel Seidelin03.06.202126.01.2022
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, eller en direktør i forening med to bestyrelsesmedlemmer eller af tre bestyrelsesmedlemmer i forening06.04.201802.06.2021
Selskabet tegnes af en direktør i forening med bestyrelsesformanden04.04.201805.04.2018
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22.05.2024
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Fra årsrapport
Type af revisorbistand:Revisionspåtegning
Virksomhedens regnskabsklasse:Regnskabsklasse B
Grundlag for konklusion (revision):Basis for opinion We conducted our audit in accordance with international standards on auditing and the additional requirements applicable in Denmark. Our responsibilities under those standards and requirements are further described in the section “Auditor’s responsibilities for the audit of the financial statements”. We are independent of the company in accordance with international ethical requirements for auditors (IESBA’s Code of Ethics), and the additional requirements applicable in Denmark, and we have fulfilled our other ethical responsibilities in accordance with these requirements. 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 financial statements of AV Holding 2018 ApS for the financial year 1 January - 31 December 2020, which comprise accounting policies, income statement, statement of financial position, statement of changes in equity and notes. The financial statements have been prepared in accordance with the Danish Financial Statements Act. In our opinion, the financial statements present a fair view of the company's assets, equity and liabilities, and financial position at 31 December 2020 and of the results of the company's activities for the financial year 1 January - 31 December 2020 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Statement on the management commentary Management is responsible for the management commentary. Our opinion on the financial statements døs not cover the management commentary, and we express no assurance opinion thereon. In connection with our audit of the financial statements, it is our responsibility to read the management commentary and to consider whether the management commentary is materially inconsistent with the financial statements or the evidence obtained during the audit, or whether it otherwise appears to contain material misstatement. Furthermore, 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 believe that management commentary is consistent with the financial statements and that it has been prepared in accordance with the provisions of the Danish Financial Statement Act. We did not discover any material misstatement in the management commentary.
Bibranche
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Børsnoteret
22.05.2024
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Hjemmeside
22.05.2024
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