| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 03.08.1945 (28765
dage). |
Ingen historik.
| Branche | | Ikke-finansielle holdingselskaber (642020). |
| Sidst opdateret den 03.04.2012 og
angivet som gældende fra 01.01.2012 (4508
dage). |
| Historik | Start | Stop |
|---|
| Ikke-finansielle holdingselskaber (642020) | 01.01.2012 | |
| Detailhandel med ure, smykker og guld- og sølvvarer (477700) | 01.01.2008 | 31.12.2011 |
| Uoplyst (980000) | 01.04.2005 | 31.12.2007 |
| Guldsmede- og juvelerforretninger (524815) | 03.08.1945 | 31.03.2005 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 03.08.1945 (28765
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Telefonnummer | | 45425501. |
| Sidst opdateret den 25.05.2001 og
angivet som gældende fra 21.05.2001 (8385
dage). |
| Historik | Start | Stop |
|---|
| 45425501 | 21.05.2001 | |
| 45423771 | 23.01.2000 | 31.07.2000 |
| Navne | | ZEN CAPITAL A/S. |
| Sidst opdateret den 18.03.2015 og
angivet som gældende fra 29.06.1999 (9077
dage). |
| Historik | Start | Stop |
|---|
| ZEN CAPITAL A/S | 29.06.1999 | |
| INVESTERINGSAKTIESELSKABET AF 4. FEBRUAR 1988 | 17.03.1988 | 28.06.1999 |
| ANDERSEN & BRUUN MACHINE COMPANY A/S | 03.08.1945 | 16.03.1988 |
| Binavne | | LISE AAGAARD A/S. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 03.08.1945 (28765
dage). |
Ingen historik.
| Tegningsregel | | Selskabet tegnes af en direktør alene, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 22.10.2012 (4213
dage). |
| Fortolkning
(3 tegningsmuligheder)
| | 1 direktør |
| 2 bestyrelsesmedlemmer + |
| bestyrelsen |
Ingen historik.
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:Beierholm
Revisionsvirksomhedens CVR-nr.:32895468
Beskrivelse af revisor:Statsaut. revisor
Virksomhedens regnskabsklasse:Regnskabsklasse B
Grundlag for konklusion (revision):We conducted our audit in accordance with International Standards on Auditing 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 financial statements” section of our report. We are independent of 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):In our opinion the financial statements give a true and fair view of the company's assets, liabilities and financial position at 31. 12. 22 and of the results of the company's operations for the financial year 01. 01. 22 - 31. 12. 22 in accordance with the the Danish Financial Statements Act (Årsregnskabsloven).
Udtalelse om ledelsesberetningen (revision):Management is responsible for management’s review.
Our opinion on the financial statements døs not cover management’s review, and we do not express any form of assurance conclusion thereon.
In connection with our audit of the financial statements, our responsibility is to read management’s review and, in doing so, consider whether management’s review is materially inconsistent with 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 management’s review provides the information required under the Danish Financial Statements Act.
Based on the work we have performed, we conclude that management’s review is in accordance with the financial statements and has been prepared in accordance with the requirements of the Danish Financial Statements Acts. We did not identify any material misstatement of management’s review.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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