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Formål
Formål
Selskabets formål er at drive virksomhed med besiddelse af ejerandele i kapitalselskaber samt al virksomhed, som efter direktionens skøn er beslægtet hermed.
Sidst opdateret den 24.03.2021 og angivet som gældende fra 24.03.2021 (1137 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 24.03.2021 og angivet som gældende fra 24.03.2021 (1137 dage).
Ingen historik.
Branche
Branche
Ikke-finansielle holdingselskaber (642020).
Sidst opdateret den 24.03.2021 og angivet som gældende fra 24.03.2021 (1137 dage).
Ingen historik.
Revision
Revisionfravalgt
true.
Sidst opdateret den 12.02.2024 og angivet som gældende fra 01.02.2024 (93 dage).
HistorikStartStop
true01.02.2024
false06.05.202231.01.2024
true24.03.202105.05.2022
Revisor
HistorikStartStop
inforevision statsautoriseret revisionsaktieselskab06.05.202201.02.2024
Virksomheden har ikke ændret Revisor i sin levetid.
Ingen nuværende registrering.
Form
Virksomhedsform
80.
Sidst opdateret den 24.03.2021 og angivet som gældende fra 24.03.2021 (1137 dage).
Ingen historik.
Kontakt
HistorikStartStop
info@secontractor.dk27.08.202201.02.2024
ianbrooking@cogenuk.com24.03.202126.08.2022
Ingen nuværende registrering.
Telefon
HistorikStartStop
5144160627.08.202201.02.2024
Virksomheden har ikke ændret Telefon i sin levetid.
Ingen nuværende registrering.
Navne
Ingen historik.
Tegningsregel
Tegningsregel
Selskabet tegnes af en direktør.
Sidst opdateret den 24.03.2021 og angivet som gældende fra 24.03.2021 (1137 dage).
Fortolkning (1 tegningsmulighed)
1 direktør
Ingen historik.
Ansatte
04.05.2024
Ingen historik.
Kapital
04.05.2024
Fra årsrapport
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:inforevision statsautoriseret revisionsaktieselskab
Revisionsvirksomhedens CVR-nr.:19263096
Beskrivelse af revisor:
Virksomhedens regnskabsklasse:Regnskabsklasse B
Grundlag for konklusion (revision):As explained in Note 1, the Company’s subsidiary has at the point in time of preparing these financial statements not entered signed contracts (“projects”) and projects has not been finally funded. In our opinion, since project contracts have not been signed yet as well as the projects have not been funded, a prudent accounting estimate should have led Management to impair or write-down of the subsidiaries assets to DKK 0 leaving the subsidiary with negative equity as of 31 December 2022. Measuring the subsidiary according to the equity method this should have led Management to recognise Investments in group enterprises at DKK 0 and Receivables from group enterprises at DKK 0. Accordingly, income from investments in group enterprises would have been reduced by DKK 16,137,382 and and Write-down of financial assets and Tax on income would have been increased by DKK 4,324,710 and DKK 17,154, respectively, and net income, total assets and shareholders’ equity would have been reduced by DKK 20,479,246. As Management has not stated these assets at lower recoverable amount or net realisable amounts this constitutes a departure from the Danish Financial Statement Act.
Konklusion (revision):We have audited the financial statements of Boom Energy ApS for the financial year 1 January 2022 - 31 December 2022, which comprise a summary of significant accounting policies, income statement, balance sheet, statement of changes in equity and notes. The financial statements are prepared under the Danish Financial Statements Act. In our opinion, because of the significance of the matters discussed in the Basis for Adverse Opinion section of our report, the financial statements do not give a true and fair view of the company's financial position as at 31 December 2022 and of the results of the company's operations for the financial year 1 January 2022 - 31 December 2022 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Management is responsible for Management’s Review. Our opinion on the financial statements døs not cover 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 Management’s Review and, in doing so, consider whether 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 Management’s Review provides the information required under the Danish Financials Statements Act. Based on the work we have performed, in our view, 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 in Management’s Review.
Bibranche
HistorikStartStop
Opstilling og levering af færdige fabriksanlæg01.01.202301.02.2024
Virksomheden har ikke ændret Bibranche i sin levetid.
Ingen nuværende registrering.
Børsnoteret
04.05.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
04.05.2024
HistorikStartStop
www.secontractor.dk27.08.202231.01.2024
Virksomheden har ikke ændret Hjemmeside i sin levetid.
Ingen nuværende registrering.