Copied
 
 
Formål
Formål
Selskabets formål er at udvikle, markedsføre og sælge software-løsninger inkorporerende kunstig intelligens til medtech-formål, og andre hermed relaterede aktiviteter, herunder udøvelse af konsulentvirksomhed til virksomheder, som arbejder med aktiver relateret til Selskabets formål.
Sidst opdateret den 21.04.2018 og angivet som gældende fra 20.04.2018 (2411 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 21.04.2018 og angivet som gældende fra 20.04.2018 (2411 dage).
Ingen historik.
Branche
Branche
Computerprogrammering (620100).
Sidst opdateret den 21.04.2018 og angivet som gældende fra 20.04.2018 (2411 dage).
Ingen historik.
Revision
Revisionfravalgt
false.
Sidst opdateret den 05.07.2018 og angivet som gældende fra 03.07.2018 (2337 dage).
HistorikStartStop
false03.07.2018
true20.04.201802.07.2018
Revisor
Revisor
EY Godkendt Revisionspartnerselskab
Sidst opdateret den 29.04.2021 og angivet som gældende fra 20.04.2021 (1315 dage).
Form
Virksomhedsform
80.
Sidst opdateret den 09.07.2018 og angivet som gældende fra 06.07.2018 (2334 dage).
HistorikStartStop
8006.07.2018
8120.04.201805.07.2018
Kontakt
Kontaktoplysninger
info@mindway.ai.
Sidst opdateret den 11.11.2022 og angivet som gældende fra 02.11.2022 (754 dage).
HistorikStartStop
info@mindway.ai02.11.2022
sak@mindway-ai.com25.03.201901.11.2022
dennis@mindway-ai.com22.08.201824.03.2019
sak@mindway-ai.com20.04.201821.08.2018
Telefon
Ingen nuværende registrering.
Ingen historik.
Navne
Tegningsregel
Tegningsregel
Selskabet tegnes af hele bestyrelsen i forening, af formanden i forening med en direktør, eller af 2 bestyrelsesmedlemmer.
Sidst opdateret den 21.04.2018 og angivet som gældende fra 20.04.2018 (2411 dage).
Fortolkning (3 tegningsmuligheder)
hele_bestyrelsen +
formanden + 1 direktør
2 bestyrelsesmedlemmer
Ingen historik.
Ansatte
25.11.2024
Kapital
25.11.2024
Fra årsrapport
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:EY Godkendt Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:30700228
Beskrivelse af revisor:statsautoriseret revisor
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' Code of Ethics for Professional Accountants (IESBA Code) and the additional requirements applicable in Denmark, and we have fulfilled our other ethical responsibilities in accordance with these requirements and 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 financial statements of Mindway AI ApS for the financial year 1 January - 31 December 2023, which comprise a summary of significant accounting policies, income statement, balance sheet, statement of changes in equity and notes. The financial statements are prepared under the Danish Financial Statements Act. In our opinion, the financial statements give a true and fair view of the company's financial position at 31 December 2023 and of the results of the company's operations for the financial year 1 January - 31 December 2023 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Statement on management's review 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, we conclude that 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 management's review.
Bibranche
Ingen nuværende registrering.
Ingen historik.
Børsnoteret
25.11.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
25.11.2024
Ingen nuværende registrering.
Ingen historik.