| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 28.12.2018 og
angivet som gældende fra 28.12.2018 (1952
dage). |
| Historik | Start | Stop |
|---|
| NORMAL | 28.12.2018 | |
| UNDER TVANGSOPLØSNING | 30.11.2018 | 27.12.2018 |
| NORMAL | 11.06.2018 | 29.11.2018 |
| Branche | | Ikke-finansielle holdingselskaber (642020). |
| Sidst opdateret den 11.06.2018 og
angivet som gældende fra 11.06.2018 (2152
dage). |
Ingen historik.
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.06.2018 og
angivet som gældende fra 11.06.2018 (2152
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Navne | | Kelvin HoldCo A/S. |
| Sidst opdateret den 25.09.2019 og
angivet som gældende fra 25.09.2019 (1681
dage). |
| Historik | Start | Stop |
|---|
| Kelvin HoldCo A/S | 25.09.2019 | |
| Anpartsselskabet af 11. juni 2018 HoldCo | 20.07.2019 | 24.09.2019 |
| No Problem HoldCo ApS | 11.06.2018 | 19.07.2019 |
| Tegningsregel | | Selskabet tegnes af bestyrelsens formand i forening med en direktør, bestyrelsens næstformand
i forening med en direktør eller af den samlede bestyrelse. |
| Sidst opdateret den 12.09.2023 og
angivet som gældende fra 12.09.2023 (233
dage). |
| Fortolkning
(3 tegningsmuligheder)
| | formanden + 1 direktør |
| næstformanden + 1 direktør |
| bestyrelsen |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af bestyrelsens formand i forening med en direktør, bestyrelsens næstformand
i forening med en direktør eller af den samlede bestyrelse | 12.09.2023 | |
| Selskabet tegnes af bestyrelsesformanden i forening med en direktør, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse. | 02.10.2019 | 11.09.2023 |
| Selskabet tegnes af bestyrelsesformanden i forening med en direktør, af 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse. | 25.09.2019 | 01.10.2019 |
| Selskabet tegnes af direktionen | 20.12.2018 | 24.09.2019 |
| Selskabet tegnes af en direktør | 11.06.2018 | 30.11.2018 |
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:PricewaterhouseCoopersStatsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:33771231
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Reporting class C, large enterprise
Grundlag for konklusion (revision):Basis for OpinionWe 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 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):Opinion In our opinion, the Consolidated Financial Statements and the Parent Company Financial Statements give a true and fair view of the Group’s and the Parent Company’s financial position at 30 April 2023 and of the results of the Group’s and the Parent Company’s operations and cash flows for the financial year 1 May 2022 to 30 April 2023 in accordance with International Financial Reporting Standards as adopted by the EU and further requirements in the Danish Financial Statements Act. We have audited the Consolidated Financial Statements and the Parent Company Financial Statements of Kelvin HoldCo A/S for the financial year 1 May 2022 - 30 April 2023, which comprise income statement and statement of comprehensive income, balance sheet, statement of changes in equity, cash flow statement and notes, including a summary of significant accounting policies, for both the Group and the Parent Company (“financial statements”).
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, in our view, Management’s Review is in accordance with the Consolidated Financial Statements and the Parent Company Financial Statements and has been prepared in accordance with the requirements of the Danish Financial Statement Act. We did not identify any material misstatement in Management’s Review.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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