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Formål
Formål
Selskabets formål er at virke som holdingselskab, at foretage investering og formuepleje, samt anden dermed beslægtet virksomhed.
Sidst opdateret den 31.05.2022 og angivet som gældende fra 31.05.2022 (936 dage).
HistorikStartStop
Selskabets formål er at virke som holdingselskab, at foretage investering og formuepleje, samt anden dermed beslægtet virksomhed31.05.2022
Selskabets formål er at drive handel og industri10.05.202230.05.2022
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 16.05.2022 og angivet som gældende fra 10.05.2022 (957 dage).
Ingen historik.
Branche
Branche
Ikke-finansielle holdingselskaber (642020).
Sidst opdateret den 16.05.2022 og angivet som gældende fra 10.05.2022 (957 dage).
Ingen historik.
Revision
Revisionfravalgt
false.
Sidst opdateret den 29.09.2022 og angivet som gældende fra 29.09.2022 (815 dage).
HistorikStartStop
false29.09.2022
true10.05.202228.09.2022
Revisor
Revisor
EY Godkendt Revisionspartnerselskab
Sidst opdateret den 29.09.2022 og angivet som gældende fra 29.09.2022 (815 dage).
Ingen historik.
Form
Virksomhedsform
80.
Sidst opdateret den 16.05.2022 og angivet som gældende fra 10.05.2022 (957 dage).
Ingen historik.
Kontakt
Ingen nuværende registrering.
Ingen historik.
Telefon
Ingen nuværende registrering.
Ingen historik.
Navne
Binavne
Binavne
Monterey Holding ApS.
Sidst opdateret den 26.10.2022 og angivet som gældende fra 26.10.2022 (788 dage).
Ingen historik.
Tegningsregel
Tegningsregel
Selskabet tegnes af to direktører i forening, af en direktør og et bestyrelsesmedlem i forening, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Sidst opdateret den 26.10.2022 og angivet som gældende fra 26.10.2022 (788 dage).
Fortolkning (4 tegningsmuligheder)
2 direktører +
1 direktør + 1 bestyrelsesmedlem
2 bestyrelsesmedlemmer +
bestyrelsen
HistorikStartStop
Selskabet tegnes af to direktører i forening, af en direktør og et bestyrelsesmedlem i forening, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse26.10.2022
Selskabet tegnes af en direktør10.05.202225.10.2022
Ansatte
22.12.2024
Ingen historik.
Kapital
22.12.2024
Fra årsrapport
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:EY Godkendt Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:30700228
Beskrivelse af revisor:State Authorised Public Accountant
Grundlag for konklusion (revision):Basis for opinionWe conducted our audit in accordance with International Standards on Auditing (ISAs) and additionalrequirements applicable in Denmark. Our responsibilities under those standards and requirements are furtherdescribed in the "Auditor's responsibilities for the audit of the consolidated financial statements and the parentcompany financial statements" (hereinafter collectively referred to as "the financial statements") section of ourreport. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis forour 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 requirementsapplicable in Denmark, and we have fulfilled our other ethical responsibilities in accordance with theserequirements and the IESBA Code.
Konklusion (revision):OpinionWe have audited the consolidated financial statements and the parent company financial statements of twodayHolding Denmark ApS for the financial year 1 January – 31 December 2023, which comprise income statement,balance sheet, statement of changes in equity and notes, including material accounting policy information, forthe Group and the Parent Company, and a consolidated statement of comprehensive income and a consolidatedcash flow statement. The consolidated financial statements are prepared in accordance with IFRS AccountingStandards as adopted by the EU and additional requirements of the Danish Financial Statements Act, and the parent companyfinancial 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 financial position of the Group at31 December 2023 and of the results of the Group's operations and cash flows for the financial year1 January – 31 December 2023 in accordance with IFRS Accounting Standards as adopted by the EU andadditional requirements of the Danish Financial Statements Act. Further, in our opinion, the parent company financial statements give a true and fair view of the financial positionof the Parent Company at31 December 2023 and of the results of the Parent Company's operations for thefinancial year 1 January – 31 December 2023 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Statement on 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 anyassurance conclusion thereon. In connection with our audit of the financial statements, our responsibility is to read the Management's reviewand, in doing so, consider whether the Management's review is materially inconsistent with the financialstatements, or our knowledge 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 informationrequired under the Danish Financial Statements Act. Based on our procedures, 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 did not identify any material misstatement of the Management's review.
Bibranche
Bibranche
Ikke-finansielle hovedsæders virksomhed.
Sidst opdateret den 08.09.2022 og angivet som gældende fra 30.05.2022 (937 dage).
Ingen historik.
Børsnoteret
22.12.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
22.12.2024
Ingen nuværende registrering.
Ingen historik.