| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 18.12.1972 (18877
dage). |
Ingen historik.
| Branche | | Ikke-finansielle holdingselskaber (642020). |
| Sidst opdateret den 25.12.2007 og
angivet som gældende fra 01.01.2008 (6080
dage). |
| Historik | Start | Stop |
|---|
| Ikke-finansielle holdingselskaber (642020) | 01.01.2008 | |
| Ikke-finansielle holdingselskaber (741500) | 18.12.1972 | 31.12.2007 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 18.12.1972 (18877
dage). |
Ingen historik.
| Historik | Start | Stop |
|---|
| deif@deif.com | 23.01.2000 | 01.11.2000 |
| Virksomheden har ikke ændret Kontakt i sin
levetid. |
Ingen nuværende registrering.
| Historik | Start | Stop |
|---|
| 96149614 | 23.01.2000 | 27.11.2001 |
| Virksomheden har ikke ændret Telefon i sin
levetid. |
Ingen nuværende registrering.
| Navne | | FJV Foss Holding A/S. |
| Sidst opdateret den 25.02.2022 og
angivet som gældende fra 22.02.2022 (914
dage). |
| Historik | Start | Stop |
|---|
| FJV Foss Holding A/S | 22.02.2022 | |
| TOKE FOSS HOLDING A/S | 28.08.2001 | 21.02.2022 |
| A/S DEIF HOLDING | 05.03.1992 | 27.08.2001 |
| FOSS BROTHERS A/S | 18.12.1972 | 04.03.1992 |
| Historik | Start | Stop |
|---|
| A/S DEIF HOLDING | 18.12.1972 | 24.02.2022 |
| ERLING FOSS EXPORT A/S | 18.12.1972 | 28.08.2001 |
Ingen nuværende registrering.
| Tegningsregel | | Selskabet tegnes af den samlede bestyrelse, af den administrerende direktør i forening med et bestyrelsesmedlem eller af bestyrelsesformanden alene. |
| Sidst opdateret den 19.06.2015 og
angivet som gældende fra 10.06.2015 (3363
dage). |
| Fortolkning
(3 tegningsmuligheder)
| | bestyrelsen |
| direktøren + 1 bestyrelsesmedlem |
| formanden |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af den samlede bestyrelse, af den administrerende direktør i forening med et bestyrelsesmedlem eller af bestyrelsesformanden alene | 10.06.2015 | |
| Selskabet tegnes af en den samlede bestyrelse i forening eller af den administrende direktør i forening med et bestyrelsesmedlem eller af bestyrelsesformanden alene | 07.05.2012 | 09.06.2015 |
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:Beierholm Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:32895468
Beskrivelse af revisor:Statsaut. revisor
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 additional requirements applicable in Denmark. Our responsibilities under those standards and requirements are further described in the ‘Auditor’s responsibilities for the audit of the consolidated financial statements and the financial statements’ section of our report. We are independent of the group and the company 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):We have audited the consolidated financial statements and the financial statements of FJV Foss Holding A/S for the financial year 1 January 2023 - 31 December 2023, which comprise income statement, balance sheet, statement of changes in equity and notes, including significant accounting policies, for the group and the company as well as the consolidated cash flow statement. The consolidated financial statements and the financial statements are prepared in accordance with the Danish Financial Statements Act. In our opinion, the accompanying consolidated financial statements and financial statements give a true and fair view of the group’s and the company’s financial position at 31 December 2023 and of the results of the group’s and the company’s operations and the consolidated cash flows for the financial year 1 January 2023 – 31 December 2023 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Management is responsible for the management’s review. Our opinion on the consolidated financial statements and the financial statements døs not 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 financial statements, it is our responsibility to read the management’s review and in doing so consider whether the management’s review is materially inconsistent with the consolidated financial statements or 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 the management’s review provides the information required under the Danish Financial Statements Act. Based on the work we have performed, we conclude that the management’s review is in accordance with the consolidated financial statements and 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 the management’s review.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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