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Formål
Formål
Selskabets formål er at levere management ydelser for datterselskaber samt drive virksomhed med anlægsinvestering, finansiering, industri, handel og anden i forbindelse hermed stående virksomhed.
Sidst opdateret den 12.07.2019 og angivet som gældende fra 12.07.2019 (1943 dage).
HistorikStartStop
Selskabets formål er at levere management ydelser for datterselskaber samt drive virksomhed med anlægsinvestering, finansiering, industri, handel og anden i forbindelse hermed stående virksomhed12.07.2019
Selskabets formål er at drive virksomhed med anlægsinvestering, finansiering, industri, handel og anden i forbindelse hermed stående virksomhed27.05.201911.07.2019
Selskabets formål er at drive handel og industri01.01.201926.05.2019
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 09.01.2019 og angivet som gældende fra 01.01.2019 (2135 dage).
Ingen historik.
Branche
Branche
Kombinerede administrationsserviceydelser (821100).
Sidst opdateret den 15.07.2019 og angivet som gældende fra 12.07.2019 (1943 dage).
HistorikStartStop
Kombinerede administrationsserviceydelser (821100)12.07.2019
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n (649900)01.01.201911.07.2019
Revision
Revisionfravalgt
false.
Sidst opdateret den 27.05.2019 og angivet som gældende fra 27.05.2019 (1989 dage).
HistorikStartStop
false27.05.2019
true01.01.201926.05.2019
Revisor
Revisor
EY Godkendt Revisionspartnerselskab
Sidst opdateret den 12.07.2019 og angivet som gældende fra 12.07.2019 (1943 dage).
Form
Virksomhedsform
80.
Sidst opdateret den 09.01.2019 og angivet som gældende fra 01.01.2019 (2135 dage).
Ingen historik.
Kontakt
Ingen nuværende registrering.
Ingen historik.
Telefon
Ingen nuværende registrering.
Ingen historik.
Navne
Tegningsregel
Tegningsregel
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Sidst opdateret den 27.05.2019 og angivet som gældende fra 27.05.2019 (1989 dage).
Fortolkning (3 tegningsmuligheder)
1 bestyrelsesmedlem + 1 direktør
2 bestyrelsesmedlemmer +
bestyrelsen
HistorikStartStop
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse27.05.2019
Selskabet tegnes af en direktør01.01.201926.05.2019
Ansatte
05.11.2024
Ingen historik.
Kapital
05.11.2024
Fra årsrapport
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:EY Godkendt Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:30700228
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Regnskabsklasse C, stor virksomhed
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 consolidated financial statements and the parent Company financial statements" (herinafter collectively 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. Independence 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.
Konklusion (revision):We have audited the consolidated financial statements and the parent company financial statements of Phase One Group ApS for the financial year 1 January - 31 December 2023, which comprise income statement, balance sheet, statement of changes in equity and notes, including accounting policies, for the Group and the Parent Company, and a consolidated cash flow statement. The consolidated financial statements and the parent company financial statements are prepared in accordance with 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 financial position of the Group and the Parent Company at 31 December 2023, and of the results of the Group's and Parent Company's operations as well as the consolidated cash flows for the financial year 1 January - 31 December 2023 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Management 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 form of assurance conclusion thereon. In connection with our audit of the financial statements, our responsibility is to read the Management's review and, in doing so, consider whether the 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 the Management's review provides the information required under the Danish Financial Statements Act. Based on the work we have performed, we conclude that the 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 the Management's review.
Bibranche
Ingen nuværende registrering.
Ingen historik.
Børsnoteret
05.11.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
05.11.2024
Ingen nuværende registrering.
Ingen historik.