| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 17.12.2019 og
angivet som gældende fra 17.12.2019 (1593
dage). |
Ingen historik.
| Branche | | Ikke-finansielle hovedsæders virksomhed (701010). |
| Sidst opdateret den 18.12.2020 og
angivet som gældende fra 17.12.2020 (1227
dage). |
| Historik | Start | Stop |
|---|
| Ikke-finansielle hovedsæders virksomhed (701010) | 17.12.2020 | |
| Ikke-finansielle holdingselskaber (642020) | 17.12.2019 | 16.12.2020 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 18.12.2020 og
angivet som gældende fra 18.12.2020 (1226
dage). |
| Historik | Start | Stop |
|---|
| false | 18.12.2020 | |
| true | 17.12.2019 | 17.12.2020 |
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Navne | | e-Boks Group A/S. |
| Sidst opdateret den 16.04.2021 og
angivet som gældende fra 15.04.2021 (1108
dage). |
| Historik | Start | Stop |
|---|
| e-Boks Group A/S | 15.04.2021 | |
| e-Boks Group ApS | 18.12.2020 | 14.04.2021 |
| KR 1931 ApS | 17.12.2019 | 17.12.2020 |
| Tegningsregel | | Selskabet tegnes af to direktører i forening eller af den samlede bestyrelse. |
| Sidst opdateret den 18.12.2020 og
angivet som gældende fra 18.12.2020 (1226
dage). |
| Fortolkning
(2 tegningsmuligheder)
| | 2 direktører + |
| bestyrelsen |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af to direktører i forening eller af den samlede bestyrelse | 18.12.2020 | |
| Selskabet tegnes af den samlede direktion | 17.12.2019 | 17.12.2020 |
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:Deloitte Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:33963556
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Regnskabsklasse C, mellemstor virksomhed
Grundlag for konklusion (revision):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 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 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):We have audited the consolidated financial statements and the parent financial statements of e-Boks Group A/S for the financial year 01. 01. 2023 - 31. 12. 2023, which comprise the income statement, balance sheet, statement of changes in equity and notes, including a
summary of significant accounting policies, for the Group as well as the Parent, and the consolidated cash flow statement. The consolidated financial statements and the parent financial statements
are prepared in accordance with the
Danish Financial Statements Act.
In our opinion, the consolidated financial statements and the parent financial statements give a true and fair view of the Group's and the Parent's financial position at 31. 12. 2023 and of the results of their operations and the consolidated cash flows for the financial year 01. 01. 2023 - 31. 12. 2023 in accordance
with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Management is responsible for the management commentary.
Our opinion on the consolidated financial statements and the parent financial statements 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 inconsistent 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 commentary 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 | | Virksomhedsrådgivning og anden rådgivning om driftsledelse. |
| Sidst opdateret den 25.05.2021
og
angivet som gældende fra 01.01.2021 (1212
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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