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Formål
Formål
Selskabets formål er at drive handel, ingeniør-, fabriks-, transport-, rederi-, investerings- og finansieringsvirksomhed i og uden for Danmark samt anden virksomhed, som efter bestyrelsens skøn står i naturlig forbindelse hermed. Dets midler kan også anbringes i foretagender med et eler flere af disse formål samt i faste ejendomme og skibe.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 27.03.2014 (3692 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 21.10.1925 (35991 dage).
Ingen historik.
Branche
Branche
Ikke-finansielle hovedsæders virksomhed (701010).
Sidst opdateret den 01.07.2020 og angivet som gældende fra 01.01.2020 (1586 dage).
HistorikStartStop
Ikke-finansielle hovedsæders virksomhed (701010)01.01.2020
Ikke-finansielle holdingselskaber (642020)01.01.200831.12.2019
Ikke-finansielle holdingselskaber (741500)21.10.192531.12.2007
Revision
Revisionfravalgt
false.
Sidst opdateret den 11.03.2015 og angivet som gældende fra 21.10.1925 (35991 dage).
Ingen historik.
Revisor
Revisor
EY Godkendt Revisionspartnerselskab
Sidst opdateret den 31.03.2017 og angivet som gældende fra 30.03.2017 (2593 dage).
Form
Virksomhedsform
60.
Sidst opdateret den 22.11.2013 og angivet som gældende fra 21.10.1925 (35991 dage).
Ingen historik.
Kontakt
Ingen nuværende registrering.
Ingen historik.
Telefon
HistorikStartStop
3618180023.01.200007.06.2004
Virksomheden har ikke ændret Telefon i sin levetid.
Ingen nuværende registrering.
Navne
Binavne
Binavne
F.L.SMIDTH & CO. A/S.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 21.10.1925 (35991 dage).
HistorikStartStop
F.L.SMIDTH & CO. A/S21.10.1925
FLS INDUSTRIES A/S21.10.1925
AALBORG PORTLAND HOLDING A/S21.10.192507.04.2006
F.L.SMIDTH & C0.A/S21.10.192528.01.2005
VALBY MASKINFABRIK A/S21.10.192506.06.1990
Tegningsregel
Tegningsregel
Selskabet tegnes af bestyrelsens formand eller næstformand i forening med et andet medlem af bestyrelsen, af bestyrelsens formand eller næstformand i forening med en direktør eller af to direktører i forening.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 27.03.2014 (3692 dage).
Fortolkning (5 tegningsmuligheder)
formanden + 1 andet_bestyrelsesmedlem
næstformanden + 1 andet_bestyrelsesmedlem
formanden + 1 direktør
næstformanden + 1 direktør
2 direktører +
Ingen historik.
Ansatte
05.05.2024
Kapital
05.05.2024
Fra årsrapport
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:EY Godkendt Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:30700228
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Reporting class D
Grundlag for konklusion (revision):Basis for opinion We conducted our audit in accordance with Inter-national Standards on Auditing (ISAs) and addi-tional requirements applicable in Denmark. Our responsibilities under those standards and re-quirements are further described in the "Auditors responsibilities for the audit of the consolidated financial statements and the parent company financial statements" (hereinafter collectively re-ferred to as "the financial statements") section of our report. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Independence We are independent of the Group in accordance with the International Ethics Standards Board for Accountants International Code of Ethics for Pro-fessional Accountants (IESBA Code) and the ad-ditional ethical requirements applicable in Den-mark, and we have fulfilled our other ethical responsibilities in accordance with these require-ments and the IESBA Code. To the best of our knowledge, we have not provided any prohibited non-audit services as described in article 5(1) of Regulation (EU) no. 537/2014. Appointment of auditor We were initially appointed as auditor of FLSmidth & Co. A/S on 30 March 2017 for the fi-nancial year 2017. We have been reappointed annually by resolution of the general meeting fora total consecutive period of 5 years including the financial year 2021.
Konklusion (revision):Opinion We have audited the consolidated financial state-ments and the parent company financial state-ments of FLSmidth & Co. A/S for the financial year 1 January  31 December 2021, which com-prise income statement, balance sheet, state-ment of changes in equity and notes, including accounting policies, for the Group and the Parent Company, and a consolidated statement of com-prehensive income and a consolidated cash flow statement. The consolidated financial statements are prepared in accordance with International Fi-nancial Reporting Standards as adopted by the EU and additional requirements of the Danish Fi-nancial Statements Act, and the parent company financial statements are prepared in accordance with the Danish Financial Statements Act. In our opinion, the consolidated financial state-ments give a true and fair view of the financial position of the Group at 31 December 2021 and of the results of the Groups operations and cash flows for the financial year 1 January  31 Decem-ber 2021 in accordance with International Finan-cial Reporting Standards as adopted by the EU and additional requirements of the Danish Finan-cial Statements Act. Further, in our opinion the parent company finan-cial statements give a true and fair view of the financial position of the Parent Company at 31 December 2021 and of the results of the Parent Companys operations for the financial year 1 January  31 December 2021 in accordance with the Danish Financial Statements Act. Our opinion is consistent with our long-form auditreport to the Audit Committee and the Board of Directors.
Udtalelse om ledelsesberetningen (revision):Statement on the Management’s review Management is responsible for the Manage-ments review. Our opinion on 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 financial state-ments, our responsibility is to read the Manage-ments review and, in doing so, consider whether the Managements review is materially incon-sistent with the financial statements or our knowledge obtained during the audit, or other-wise 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 con-clude that the Managements review is in accord-ance with 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 of the Man-agements review.
Bibranche
HistorikStartStop
Udlejning af erhvervsejendomme10.07.200130.12.2007
Virksomheden har ikke ændret Bibranche i sin levetid.
Ingen nuværende registrering.
Børsnoteret
05.05.2024
Børsnoteret
true.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 01.01.2005 (7064 dage).
Ingen historik.
Hjemmeside
05.05.2024
Ingen nuværende registrering.
Ingen historik.