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Formål
Formål
Selskabets formål er at investere i og eje aktier og anparter i andre virksomheder samt hermed beslægtet virksomhed.
Sidst opdateret den 07.01.2021 og angivet som gældende fra 04.01.2021 (1209 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 07.01.2021 og angivet som gældende fra 04.01.2021 (1209 dage).
Ingen historik.
Branche
Branche
Ikke-finansielle hovedsæders virksomhed (701010).
Sidst opdateret den 07.01.2021 og angivet som gældende fra 04.01.2021 (1209 dage).
Ingen historik.
Revision
Revisionfravalgt
false.
Sidst opdateret den 07.01.2021 og angivet som gældende fra 04.01.2021 (1209 dage).
Ingen historik.
Revisor
Revisor
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB
Sidst opdateret den 04.01.2024 og angivet som gældende fra 01.12.2023 (148 dage).
Form
Virksomhedsform
60.
Sidst opdateret den 07.01.2021 og angivet som gældende fra 04.01.2021 (1209 dage).
Ingen historik.
Kontakt
Kontaktoplysninger
bramidan@bramidan.dk.
Sidst opdateret den 18.01.2021 og angivet som gældende fra 18.01.2021 (1195 dage).
HistorikStartStop
bramidan@bramidan.dk18.01.2021
zefyrinvest@zefyrinvest.dk04.01.202117.01.2021
Telefon
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Navne
Tegningsregel
Tegningsregel
Selskabet tegnes af bestyrelsesformanden og en direktør i forening, af en direktør i forening med to medlemmer af bestyrelsen eller af den samlede bestyrelse.
Sidst opdateret den 18.01.2021 og angivet som gældende fra 18.01.2021 (1195 dage).
Fortolkning (3 tegningsmuligheder)
formanden + 1 direktør
1 direktør + 2 bestyrelsesmedlemmer
bestyrelsen
HistorikStartStop
Selskabet tegnes af bestyrelsesformanden og en direktør i forening, af en direktør i forening med to medlemmer af bestyrelsen eller af den samlede bestyrelse18.01.2021
Selskabet tegnes af et bestyrelsesmedlem og en direktør i forening eller af den samlede bestyrelse i forening04.01.202117.01.2021
Ansatte
27.04.2024
Ingen historik.
Kapital
27.04.2024
Fra årsrapport
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, stor virksomhed
Grundlag for konklusion (revision):Basis for opinionWe conducted our audit in accordance with International Standards on Auditing (ISAs) and the additional requirementsapplicable in Denmark. Our responsibilities under those standards and requirements are further described in the "Auditor'sresponsibilities for the audit of the consolidated financial statements and the parent Company financial statements"(hereinafter 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. IndependenceWe 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 applicablein Denmark, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the IESBACode.
Konklusion (revision):OpinionWe have audited the consolidated financial statements and the parent company financial statements of Bramidan HoldingA/S for the financial year 1 October 2022 - 30 September 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 aconsolidated cash flow statement. The consolidated financial statements and the parent company financial statementsare 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 fairview of the financial position of the Group and the Parent Company at 30 September 2023, and of the results of the Group’sand the Parent Company's operations as well as the consolidated cash flow for the financial year 1 October 2022 - 30September 2023 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Statement of the Management’s reviewManagement 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 ofassurance conclusion thereon. In connection with our audit of the financial statements, our responsibility is to read the Management's review and, indoing so, consider whether the Management's review is materially inconsistent with the financial statements or ourknowledge 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 underthe Danish Financial Statements Act. Based on the work we have performed, we conclude that the Management's review is in accordance with the financialstatements and has been prepared in accordance with the requirements of the Danish Financial Statements Act. We didnot identify any material misstatement of the Management's review.
Bibranche
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Ingen historik.
Børsnoteret
27.04.2024
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Ingen historik.
Hjemmeside
27.04.2024
Ingen nuværende registrering.
Ingen historik.