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Formål
Formål
Selskabets formål er at (i) besidde aktier og finansielle instrumenter og (ii) at drive anden virksomhed, der efter direktionens skøn er direkte eller indirekte forbundet hermed.
Sidst opdateret den 22.09.2022 og angivet som gældende fra 22.09.2022 (823 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 22.09.2022 og angivet som gældende fra 22.09.2022 (823 dage).
Ingen historik.
Branche
Branche
Ikke-finansielle holdingselskaber (642020).
Sidst opdateret den 22.09.2022 og angivet som gældende fra 22.09.2022 (823 dage).
Ingen historik.
Revision
Revisionfravalgt
false.
Sidst opdateret den 22.09.2022 og angivet som gældende fra 22.09.2022 (823 dage).
Ingen historik.
Revisor
Revisor
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
Sidst opdateret den 22.09.2022 og angivet som gældende fra 22.09.2022 (823 dage).
Ingen historik.
Form
Virksomhedsform
80.
Sidst opdateret den 22.09.2022 og angivet som gældende fra 22.09.2022 (823 dage).
Ingen historik.
Kontakt
Ingen nuværende registrering.
Ingen historik.
Telefon
Telefonnummer
70252860.
Sidst opdateret den 27.02.2023 og angivet som gældende fra 27.02.2023 (665 dage).
Ingen historik.
Navne
Binavne
Binavne
FMD HoldCo ApS.
Sidst opdateret den 26.09.2023 og angivet som gældende fra 26.09.2023 (454 dage).
Ingen historik.
Tegningsregel
Tegningsregel
Selskabet tegnes af den samlede bestyrelse, eller af to bestyrelsesmedlemmer i forening eller af en direktør i forening med bestyrelsens formand.
Sidst opdateret den 20.12.2022 og angivet som gældende fra 20.12.2022 (734 dage).
Fortolkning (3 tegningsmuligheder)
bestyrelsen
2 bestyrelsesmedlemmer +
1 direktør + formanden
HistorikStartStop
Selskabet tegnes af den samlede bestyrelse, eller af to bestyrelsesmedlemmer i forening eller af en direktør i forening med bestyrelsens formand20.12.2022
Selskabet tegnes af to direktører i forening22.09.202219.12.2022
Ansatte
23.12.2024
Ingen historik.
Kapital
23.12.2024
Fra årsrapport
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 de-scribed 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 Ferrosan Medical Devices HoldCo 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, including material accounting policy information, for the Group as well as the Parent. The consolidated financial statements are prepared in accordance with IFRS Accounting 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 IFRS Accounting Standards as adopted by the EU and additional requirements 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 com-mentary 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 by relevant laws and regulations. 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 accordance with the information required by relevant laws and regulations. We did not identify any material misstatement of the management commentary.
Bibranche
Ingen nuværende registrering.
Ingen historik.
Børsnoteret
23.12.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
23.12.2024
Hjemmeside
https://www.ferrosanmedicaldevices.com/.
Sidst opdateret den 27.02.2023 og angivet som gældende fra 27.02.2023 (665 dage).
Ingen historik.