Copied
 
 
Formål
Formål
Selskabets formål er at drive reparations-, istandsættelses- og vedligeholdsvirksomhed og andre efter bestyrelsens skøn dertil hørende aktiviteter.
Sidst opdateret den 30.06.2021 og angivet som gældende fra 30.06.2021 (1039 dage).
HistorikStartStop
Selskabets formål er at drive reparations-, istandsættelses- og vedligeholdsvirksomhed og andre efter bestyrelsens skøn dertil hørende aktiviteter30.06.2021
Selskabets formål er at drive handel, håndværk og industri samt al virksomhed, som efter direktionens skøn har forbindelse hermed21.10.202029.06.2021
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 21.10.2020 og angivet som gældende fra 21.10.2020 (1291 dage).
Ingen historik.
Branche
Branche
Reparation og vedligeholdelse af andre transportmidler (331700).
Sidst opdateret den 07.12.2022 og angivet som gældende fra 01.09.2022 (611 dage).
HistorikStartStop
Reparation og vedligeholdelse af andre transportmidler (331700)01.09.2022
Reparation af maskiner (331200)17.08.202131.08.2022
Ikke-finansielle holdingselskaber (642020)21.10.202016.08.2021
Revision
Revisionfravalgt
false.
Sidst opdateret den 30.06.2021 og angivet som gældende fra 30.06.2021 (1039 dage).
HistorikStartStop
false30.06.2021
true21.10.202029.06.2021
Revisor
Revisor
KPMG P/S
Sidst opdateret den 21.09.2022 og angivet som gældende fra 20.09.2022 (592 dage).
HistorikStartStop
KPMG P/S20.09.2022
EY Godkendt Revisionspartnerselskab30.06.202120.09.2022
Form
Virksomhedsform
80.
Sidst opdateret den 21.10.2020 og angivet som gældende fra 21.10.2020 (1291 dage).
Ingen historik.
Kontakt
Ingen nuværende registrering.
Ingen historik.
Telefon
Ingen nuværende registrering.
Ingen historik.
Navne
Tegningsregel
Tegningsregel
Selskabet tegnes af den samlede bestyrelse, eller formanden for bestyrelsen i forening med et bestyrelsesmedlem eller af et bestyrelsesmedlem i forening med en direktør.
Sidst opdateret den 30.06.2021 og angivet som gældende fra 30.06.2021 (1039 dage).
Fortolkning (3 tegningsmuligheder)
bestyrelsen
formanden + 1 bestyrelsesmedlem
1 bestyrelsesmedlem + 1 direktør
HistorikStartStop
Selskabet tegnes af den samlede bestyrelse, eller formanden for bestyrelsen i forening med et bestyrelsesmedlem eller af et bestyrelsesmedlem i forening med en direktør30.06.2021
Selskabet tegnes af den samlede direktion21.10.202029.06.2021
Ansatte
04.05.2024
Ingen historik.
Kapital
04.05.2024
Fra årsrapport
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:KPMG P/S Dampfærgevej 28
Revisionsvirksomhedens CVR-nr.:25578198
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Regnskabsklasse B
Grundlag for konklusion (revision):We conducted our audit in accordance with International Standard 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' 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 financial statements of Knorr-Bremse Rail Systems Denmark ApS for the financial year 1 January – 31 December 2022 comprising income statement, balance sheet, statement of changes in equity, and notes, including accounting policies. The financial statements are prepared in accordance with the Danish Financial Statements Act. In our opinion, the financial statements give a true and fair view of the Company's assets, liabilities and financial position at 31 December 2022 and of the results of the Company's operations for the financial year 1 January – 31 December 2022 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Management is responsible for the management commentary. Our opinion on the 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 financial statements, our responsibility is to read the Management commentary and, in doing so, consider whether the Management commentary 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 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 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. Non-compliance with the provisions of the Danish Companies Act on Management’s duties The Company has failed to comply with its duties in accordance with the Danish Companies Act to prepare rules of procedures for the board of Directors and to establish and maintain records and minutes. The Company's Management may incur liability in this respect.
Bibranche
Bibranche
Fremstilling af lokomotiver og andet rullende materiel til jernbaner og sporveje.
Sidst opdateret den 18.08.2021 og angivet som gældende fra 17.08.2021 (991 dage).
Ingen historik.
Børsnoteret
04.05.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
04.05.2024
Ingen nuværende registrering.
Ingen historik.