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Formål
Formål
Selskabets formål er at fremstille og drive handel med optiske artikler eller iøvrigt varer og tjenesteydelser herunder udlejning af fast ejendom, efter bestyrelsens bestemmelse samt at besidde kapitalinteresser i selskaber, der driver sådanne aktiviteter.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 19.07.2012 (4410 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 28.06.1941 (30364 dage).
Ingen historik.
Branche
Branche
Optikere (477810).
Sidst opdateret den 25.12.2007 og angivet som gældende fra 01.01.2008 (6071 dage).
HistorikStartStop
Optikere (477810)01.01.2008
Optikere (524820)11.04.200631.12.2007
Ikke-finansielle holdingselskaber (741500)13.07.200010.04.2006
Optikere (524820)28.06.194112.07.2000
Revision
Revisionfravalgt
false.
Sidst opdateret den 11.03.2015 og angivet som gældende fra 28.06.1941 (30364 dage).
Ingen historik.
Revisor
Revisor
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
Sidst opdateret den 09.02.2015 og angivet som gældende fra 15.05.2014 (3745 dage).
Form
Virksomhedsform
60.
Sidst opdateret den 22.11.2013 og angivet som gældende fra 28.06.1941 (30364 dage).
Ingen historik.
Kontakt
Ingen nuværende registrering.
Ingen historik.
Telefon
Telefonnummer
36737755.
Sidst opdateret den 03.10.2000 og angivet som gældende fra 20.09.2000 (8730 dage).
Ingen historik.
Navne
Binavne
Binavne
SMEY Danmark A/S.
Sidst opdateret den 23.05.2024 og angivet som gældende fra 13.05.2024 (94 dage).
HistorikStartStop
SMEY Danmark A/S13.05.2024
Smarteyes A/S13.05.2024
Smarteyes Danmark A/S13.05.2024
OPTIKEN, ROSKILDE A/S08.02.2024
CONTACTA A/S28.06.1941
CONTACTA OPTIK KØBENHAVN A/S28.06.1941
DOMUS OPTICA A/S28.06.1941
GREVE KONTAKTLINSEKLINIK A/S28.06.1941
HUNDIGE KONTAKTLINSEKLINIK A/S28.06.1941
KONOPTIK A/S28.06.1941
NETOP A/S28.06.1941
NETOPTIK A/S28.06.1941
NETSYN A/S28.06.1941
NETSYN.DK A/S28.06.1941
NETSYN.NET A/S28.06.1941
NORDOPTIK A/S28.06.1941
ROBERT DELFER INSTRUMENTER A/S28.06.1941
ROBERT DELFER OPTIK A/S28.06.1941
SCHEEL POULSEN A/S28.06.1941
SYDKYSTENS KONTAKTLINSEKLINIK A/S28.06.1941
SYGEKASSERNES OPTIK, KØBENHAVN A/S28.06.1941
SYNNET.DK A/S28.06.1941
SYNNET.NET A/S28.06.1941
SYNOPTIK DANMARK A/S28.06.1941
OPTIKEN ROSKILDE A/S28.06.194107.02.2024
DANIA OPTIK MARIBO A/S28.06.194124.09.1997
Tegningsregel
Tegningsregel
Selskabet tegnes af bestyrelsesformanden i forening med et medlem af bestyelsen eller med en direktør, eller af mindst 4 medlemmer af bestyrelsen i forening.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 19.07.2012 (4410 dage).
Fortolkning (3 tegningsmuligheder)
formanden + 1 bestyrelsesmedlem
formanden + 1 direktør
mindst 4 bestyrelsesmedlemmer +
Ingen historik.
Ansatte
15.08.2024
Kapital
15.08.2024
Fra årsrapport
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:33771231
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Reporting class C, large enterprise
Grundlag for konklusion (revision):Basis for Opinion We conducted our audit in accordance with International Standards on Auditing (ISAs) and the addi-tional requirements applicable in Denmark. Our responsibilities under those standards and require-ments are further described in the Auditor’s Responsibilities for the Audit of the Financial Statements section of our 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 In our opinion, the Consolidated Financial Statements and the Parent Company Financial Statements give a true and fair view of the Group’s and the Parent Company’s financial position at 31 December 2022 and of the results of the Group’s and the Parent Company’s operations and cash flows for the fi-nancial year 1 January to 31 December 2022 in accordance with International Financial Reporting Standards as adopted by the EU and further requirements in the Danish Financial Statements Act. We have audited the Consolidated Financial Statements and the Parent Company Financial State-ments of Synoptik A/S - Group for the financial year 1 January - 31 December 2022, which comprise income statement and statement of comprehensive income, balance sheet, statement of changes in eq-uity, cash flow statement and notes, including a summary of significant accounting policies, for both the Group and the Parent Company (“financial statements”).
Udtalelse om ledelsesberetningen (revision):Statement on Management’s Review 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 materi-ally 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, in our view, Management’s Review is in accordance with the Consolidated Financial Statements and the Parent Company Financial Statements and has been pre-pared in accordance with the requirements of the Danish Financial Statement Act. We did not identify any material misstatement in Management’s Review.
Bibranche
Ingen nuværende registrering.
Ingen historik.
Børsnoteret
15.08.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
15.08.2024
Ingen nuværende registrering.
Ingen historik.