| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 02.06.2021 og
angivet som gældende fra 01.06.2021 (1270
dage). |
Ingen historik.
| Branche | | Kombinerede administrationsserviceydelser (821100). |
| Sidst opdateret den 01.07.2021 og
angivet som gældende fra 18.06.2021 (1253
dage). |
| Historik | Start | Stop |
|---|
| Kombinerede administrationsserviceydelser (821100) | 18.06.2021 | |
| Ikke-finansielle holdingselskaber (642020) | 01.06.2021 | 17.06.2021 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 07.06.2021 og
angivet som gældende fra 04.06.2021 (1267
dage). |
| Historik | Start | Stop |
|---|
| false | 04.06.2021 | |
| true | 01.06.2021 | 03.06.2021 |
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Navne | | ASG Hamlet Holding ApS. |
| Sidst opdateret den 07.06.2021 og
angivet som gældende fra 04.06.2021 (1267
dage). |
| Historik | Start | Stop |
|---|
| ASG Hamlet Holding ApS | 04.06.2021 | |
| ApS KBUS 18 nr. 345 | 01.06.2021 | 03.06.2021 |
| Tegningsregel | | Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse. |
| Sidst opdateret den 09.06.2022 og
angivet som gældende fra 09.06.2022 (897
dage). |
| Fortolkning
(3 tegningsmuligheder)
| | 1 direktør + formanden |
| 2 bestyrelsesmedlemmer + |
| bestyrelsen |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse | 09.06.2022 | |
| Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse | 05.07.2021 | 08.06.2022 |
| Selskabet tegnes af en direktør eller af den samlede direktion | 06.06.2021 | 04.07.2021 |
| Selskabet tegnes af en direktør | 01.06.2021 | 05.06.2021 |
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:Regnskabsklasse C, mellemstor virksomhed
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 de-scribed in the "Auditor’s responsibilities for the audit of the financial statements" section of this auditor’s report. We are independent of the Company in accordance with the International Ethics Standards Board for Account-ants’ International Code of Ethics for Professional Accountants (IESBA Code) and the additional ethical require-ments 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 appro-priate to provide a basis for our opinion.
Konklusion (revision):Opinion We have audited the financial statements of ASG Hamlet Holding ApS for the financial year 2023, which com-prise the income statement, statement of comprehensive income, balance sheet, statement of changes in equity, cash flow statement and notes, including a summary of significant accounting policies. The 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. In our opinion, the financial statements give a true and fair view of the financial position at 31 December 2023, and of the results of its operations and cash flows for the financial year 2023 in accordance with International Financial Reporting Standards as adopted by the EU and additional requirements of the Danish Financial State-ments Act.
Udtalelse om ledelsesberetningen (revision):Statement on the management commentary 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 commen-tary and, in doing so, consider whether the management commentary is materially inconsistent with the 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 financial statements and has been prepared in accordance with the requirements of the Danish Financial State-ments Act. We did not identify any material misstatement of the management commentary.
| Historik | Start | Stop |
|---|
| Ikke-finansielle holdingselskaber | 01.08.2021 | 01.08.2021 |
| Virksomheden har ikke ændret Bibranche
i
sin
levetid. |
Ingen nuværende registrering.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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