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Formål
Formål
Selskabets formål er at foretage skibsmanagement og øvrig rederivirksomhed samt hermed beslægtet virksomhed, herunder ved at eje kapitalandele i andre selskaber, som efter bestyrelsens vurdering har tilknytning hertil.
Sidst opdateret den 06.08.2021 og angivet som gældende fra 05.08.2021 (1002 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 06.08.2021 og angivet som gældende fra 05.08.2021 (1002 dage).
Ingen historik.
Branche
Branche
Sø- og kysttransport af gods (502000).
Sidst opdateret den 06.08.2021 og angivet som gældende fra 05.08.2021 (1002 dage).
Ingen historik.
Revision
Revisionfravalgt
false.
Sidst opdateret den 06.08.2021 og angivet som gældende fra 05.08.2021 (1002 dage).
Ingen historik.
Revisor
Revisor
KPMG P/S
Sidst opdateret den 18.04.2023 og angivet som gældende fra 03.04.2023 (396 dage).
Form
Virksomhedsform
60.
Sidst opdateret den 06.08.2021 og angivet som gældende fra 05.08.2021 (1002 dage).
Ingen historik.
Kontakt
Ingen nuværende registrering.
Ingen historik.
Telefon
Ingen nuværende registrering.
Ingen historik.
Navne
Binavne
Binavne
Aktieselskabet af 5. august 2021.
Sidst opdateret den 24.09.2021 og angivet som gældende fra 24.09.2021 (952 dage).
Ingen historik.
Tegningsregel
Tegningsregel
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Sidst opdateret den 06.10.2022 og angivet som gældende fra 30.09.2022 (581 dage).
Fortolkning (2 tegningsmuligheder)
2 bestyrelsesmedlemmer +
1 bestyrelsesmedlem + 1 direktør
HistorikStartStop
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør30.09.2022
Selskabet tegnes af en direktør05.08.202129.09.2022
Ansatte
03.05.2024
Ingen historik.
Kapital
03.05.2024
Fra årsrapport
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:KPMG Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:25578198
Beskrivelse af revisor:State AuthorisedPublic Accountant
Virksomhedens regnskabsklasse:Reporting class C, medium-size enterprise
Grundlag for konklusion (revision):We conducted our audit in accordance with International Standards on Auditing (ISAs) and the additionalrequirements applicable in Denmark. Our responsibilities under those standards and requirements arefurther described in the "Auditor's responsibilities for the audit of the consolidated financial statementsand the parent company financial statements" section of our report. We are independent of the Group in accordance with the International Ethics Standards Board forAccountants' International Code of Ethics for Professional Accountants (IESBA Code) and the additionalethical requirements applicable in Denmark, and we have fulfilled our other ethical responsibilities inaccordance with these requirements and the IESBA Code. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis forour opinion.
Konklusion (revision):We have audited the consolidated financial statements and the parent company financial statements ofSynergy Denmark A/S for the financial period1 January – 31 March 2023 comprising income statement,balance sheet, statement of changes in equity and notes, including accounting policies, for the Group aswell as for the Parent Company and a cash flow statement for the Group. The consolidated financialstatements and the parent company financial statements are prepared in accordance with the DanishFinancial Statements Act. In our opinion, the consolidated financial statements and the parent company financial statements give atrue and fair view of the Group's and the Parent Company's assets, liabilities and financial position at 31March 2023 and of the results of the Group's and the Parent Company's operations and consolidatedcash flows for the financial period1 January – 31 March 2023 in accordance with the Danish FinancialStatements Act.
Udtalelse om ledelsesberetningen (revision):Management is responsible for the Management's review. Our opinion on the consolidated financial statements and the parent company financial statements døsnot cover the Management's review, and we do not express any form of assurance conclusion thereon. In connection with our audit of the consolidated financial statements and the parent company financialstatements, our responsibility is to read the Management's review and, in doing so, consider whether theManagement's review is materially inconsistent with the consolidated financial statements or the parentcompany financial statements or our knowledge obtained during the audit, or otherwise appears to bematerially misstated. Moreover, it is our responsibility to consider whether the Management's review provides the informationrequired under the Danish Financial Statements Act. Based on the work we have performed, we conclude that the Management's review is in accordance withthe consolidated financial statements and the parent company financial statements and has beenprepared in accordance with the requirements of the Danish Financial Statements Act. We did notidentify any material misstatement of the Management's review.
Bibranche
Ingen nuværende registrering.
Ingen historik.
Børsnoteret
03.05.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
03.05.2024
Ingen nuværende registrering.
Ingen historik.