| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 16.04.2018 og
angivet som gældende fra 16.04.2018 (2357
dage). |
Ingen historik.
| Branche | | Ikke-finansielle holdingselskaber (642020). |
| Sidst opdateret den 16.04.2018 og
angivet som gældende fra 16.04.2018 (2357
dage). |
Ingen historik.
| Revisionfravalgt | | false. |
| Sidst opdateret den 16.04.2018 og
angivet som gældende fra 16.04.2018 (2357
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Navne | | Netcompany Group A/S. |
| Sidst opdateret den 07.05.2018 og
angivet som gældende fra 07.05.2018 (2336
dage). |
| Historik | Start | Stop |
|---|
| Netcompany Group A/S | 07.05.2018 | |
| ITPLITP A/S | 16.04.2018 | 06.05.2018 |
| Tegningsregel | | Selskabet tegnes af bestyrelsens formand i forening med en direktør, af bestyrelsens næstformand i forening med en direktør, af bestyrelsens formand i forening med et andet bestyrelsesmedlem, af bestyrelsens næstformand i forening med et andet bestyrelsesmedlem, af to direktører i forening eller af den samlede bestyrelse. . |
| Sidst opdateret den 22.05.2018 og
angivet som gældende fra 22.05.2018 (2321
dage). |
| Fortolkning
(6 tegningsmuligheder)
| | formanden + 1 direktør |
| næstformanden + 1 direktør |
| formanden + 1 andet_bestyrelsesmedlem |
| næstformanden + 1 andet_bestyrelsesmedlem |
| 2 direktører + |
| bestyrelsen |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af bestyrelsens formand i forening med en direktør, af bestyrelsens næstformand i forening med en direktør, af bestyrelsens formand i forening med et andet bestyrelsesmedlem, af bestyrelsens næstformand i forening med et andet bestyrelsesmedlem, af to direktører i forening eller af den samlede bestyrelse. | 22.05.2018 | |
| Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem | 16.04.2018 | 21.05.2018 |
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:EY Godkendt Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:30700228
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Reporting class D
Grundlag for konklusion (revision):Basis for opinion 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 company financial statements" (hereinafter col-lectively referred to as "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. IndependenceWe are independent of the Group in accordance with the International Ethics Standards Board for Accountants' International Code of Ethics for Pro-fessional Accountants (IESBA Code) and the additional ethical requirements applicable in Denmark, and we have fulfilled our other ethical responsibilities in accordance with these require-ments and the IESBA Code. To the best of our knowledge, we have not pro-vided any prohibited non-audit services as described in article 5(1) of Regulation (EU) no. 537/2014. Appointment of auditorWe were initially appointed as auditor of Netcom-pany Group A/S on 9 March 2021 for the financial year 2021. We have been reappointed annually by resolution of the general meeting for a total con-secutive period of 3 years up until the financial year 2023.
Konklusion (revision):OpinionWe have audited the consolidated financial state-ments and the parent company financial state-ments of Netcompany Group A/S for the financial year 1 January – 31 December 2023, which com-prise statement of comprehensive income, state-ment of financial position, statement of changes in equity, cash flow statement and notes, includ-ing material accounting policy information, for the Group and the Parent Company. The consolidated financial statements and the parent company financial statements are prepared in accordance with IFRS Accounting Standards as adopted by the EU and additional requirements of the Danish Financial Statements Act. In our opinion, the consolidated financial statements and the parent company financial statements give a true and fair view of the finan-cial position of the Group and the Parent Com-pany at 31 December 2023 and of the results of the Group's and the Parent Company's opera-tions and cash flows for the financial year 1 Janu-ary – 31 December 2023 in accordance with IFRS Accounting Standards as adopted by the EU and additional requirements of the Danish Financial Statements Act. Our opinion is consistent with our long-form audit report to the Audit Committee and the Board of Directors.
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 assurance conclusion thereon. In connection with our audit of the financial state-ments, our responsibility is to read the Manage-ment's review and, in doing so, consider whether the Management's review is materially inconsist-ent with the financial statements, or our knowl-edge 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 by relevant law and regula-tions. Based on our procedures, we conclude that the Management's review is in accordance with the financial statements and has been prepared in accordance with the requirements of relevant law and regulations. We did not identify any material misstatement of the Management's review.
| Bibranche | | Virksomhedsrådgivning og anden rådgivning om driftsledelse. |
| Sidst opdateret den 27.06.2018
og
angivet som gældende fra 17.04.2018 (2356
dage). |
Ingen historik.
| Børsnoteret | | true. |
| Sidst opdateret den 07.06.2018 og
angivet som gældende fra 07.06.2018 (2305
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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