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Formål
Formål
Selskabets formål er at virke som holdingselskab ved besiddelse af kapitalandele samt udøve investeringsvirksomhed og anden dermed beslægtet virksomhed.
Sidst opdateret den 27.07.2018 og angivet som gældende fra 15.07.2018 (2353 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 27.07.2018 og angivet som gældende fra 15.07.2018 (2353 dage).
Ingen historik.
Branche
Branche
Ikke-finansielle holdingselskaber (642020).
Sidst opdateret den 27.07.2018 og angivet som gældende fra 15.07.2018 (2353 dage).
Ingen historik.
Revision
Revisionfravalgt
false.
Sidst opdateret den 27.07.2018 og angivet som gældende fra 15.07.2018 (2353 dage).
Ingen historik.
Revisor
Revisor
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
Sidst opdateret den 27.07.2018 og angivet som gældende fra 15.07.2018 (2353 dage).
Ingen historik.
Form
Virksomhedsform
60.
Sidst opdateret den 27.07.2018 og angivet som gældende fra 15.07.2018 (2353 dage).
Ingen historik.
Kontakt
Kontaktoplysninger
support@viabill.com.
Sidst opdateret den 28.08.2020 og angivet som gældende fra 28.08.2020 (1578 dage).
Ingen historik.
Telefon
Telefonnummer
88826826.
Sidst opdateret den 28.08.2020 og angivet som gældende fra 28.08.2020 (1578 dage).
Ingen historik.
Navne
Ingen historik.
Tegningsregel
Tegningsregel
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af to bestyrelsesmedlemmer og en direktør i forening eller af den samlede bestyrelse.
Sidst opdateret den 14.05.2019 og angivet som gældende fra 14.05.2019 (2050 dage).
Fortolkning (3 tegningsmuligheder)
formanden + 1 direktør
2 bestyrelsesmedlemmer + 1 direktør
bestyrelsen
HistorikStartStop
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af to bestyrelsesmedlemmer og en direktør i forening eller af den samlede bestyrelse14.05.2019
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af bestyrelsesformanden sammen med en direktør eller af den samlede bestyrelse15.07.201813.05.2019
Ansatte
23.12.2024
Ingen historik.
Kapital
23.12.2024
Fra årsrapport
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:DELOITTEStatsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:33963556
Beskrivelse af revisor:State-AuthorisedPublic Accountant
Virksomhedens regnskabsklasse:Reporting class B
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 re-sponsibilities for the audit of the consolidated financial statements and the parent financial statements” section of this auditor’s 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 ad-ditional 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):OpinionWe have audited the consolidated financial statements and the parent financial state-ments of The Holding Co. A/S for the financial year 1 October 2021 - 30 September 2022, which comprise the income statement, statement of comprehensive income, balance sheet, statement of changes in equity, cash flow statement and notes, in-cluding a summary of significant accounting policies, for the Group as well as the Parent. The consolidated financial statements and the parent financial statements are prepared in accordance with International Financial Reporting 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 financial state-ments give a true and fair view of the Group’s and the Parent’s financial position at , and of the results of their operations and cash flows for the financial year 1 October 2021 - 30 September 2022 in accordance with International Financial Reporting Standards as adopted by the EU and additional requirements of the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Statement on the management commentaryManagement is responsible for the management commentary. Our opinion on the consolidated financial statements and the parent financial state-ments døs not cover the management commentary, and we do not express any form of assurance conclusion thereon. In connection with our audit of the consolidated financial statements and the parent financial statements, our responsibility is to read the management commentary and, in doing so, consider whether the management commentary is materially inconsis-tent with the consolidated financial statements and the parent financial statements or our knowledge obtained in the audit or otherwise appears to be materially misstated. Moreover, 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 conclude that the management com-mentary is in accordance with the consolidated financial statements and the parent 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 commentary.
Bibranche
Ingen nuværende registrering.
Ingen historik.
Børsnoteret
23.12.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
23.12.2024
Ingen nuværende registrering.
Ingen historik.