| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 13.01.2021 og
angivet som gældende fra 01.01.2021 (1419
dage). |
Ingen historik.
| Branche | | Ikke-finansielle holdingselskaber (642020). |
| Sidst opdateret den 13.01.2021 og
angivet som gældende fra 01.01.2021 (1419
dage). |
Ingen historik.
| Revisionfravalgt | | false. |
| Sidst opdateret den 23.08.2021 og
angivet som gældende fra 23.08.2021 (1185
dage). |
| Historik | Start | Stop |
|---|
| false | 23.08.2021 | |
| true | 01.01.2021 | 22.08.2021 |
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Navne | | emagine Holding III ApS. |
| Sidst opdateret den 12.09.2022 og
angivet som gældende fra 12.09.2022 (800
dage). |
| Historik | Start | Stop |
|---|
| emagine Holding III ApS | 12.09.2022 | |
| AX VI INV3 Holding III ApS | 08.06.2021 | 11.09.2022 |
| ApS KBUS 18 nr. 299 | 01.01.2021 | 07.06.2021 |
| 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 23.08.2021 og
angivet som gældende fra 23.08.2021 (1185
dage). |
| Fortolkning
(3 tegningsmuligheder)
| | 1 bestyrelsesmedlem + 1 direktør |
| 2 bestyrelsesmedlemmer + |
| bestyrelsen |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, eller af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse | 23.08.2021 | |
| Selskabet tegnes af to direktører i forening | 09.06.2021 | 22.08.2021 |
| Selskabet tegnes af en direktør | 01.01.2021 | 08.06.2021 |
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:Deloitte Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:33963556
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Reporting class C, medium-size enterprise
Grundlag for konklusion (revision):Basis for opinion We conducted our audit in accordance with International Standards on Auditing (ISAs) and the additional re-quirements 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):Opinion We have audited the consolidated financial statements and the parent financial statements of emagine Holding III ApS for the financial year 01. 01. 2023 - 31. 12. 2023, which comprise the income statement, statement of comprehensive income, balance sheet, statement of changes in equity, cash flow statement and notes, includ-ing a summary of significant accounting policies, for the Group as well as the Parent. The consolidated 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, and the parent financial statements are prepared in accordance with the Danish Financial Statements Act. In our opinion, the consolidated financial statements give a true and fair view of the Group’s financial position at 31. 12. 2023, and of the results of its operations and cash flows for the financial year 01. 01. 2023 - 31. 12. 2023 in accordance with International Financial Reporting Standards as adopted by the EU and additional require-ments of the Danish Financial Statements Act. Furthermore, in our opinion, the parent financial statements give a true and fair view of the Parent’s financial position at 31. 12. 2023, and of the results of its operations for the financial year 01. 01. 2023 - 31. 12. 2023 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Statement on the management commentary 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 accord-ance with the requirements of the Danish Financial Statements Act. We did not identify any material misstate-ment of the management commentary.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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