| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 22.12.1982 (15246
dage). |
Ingen historik.
| Branche | | Engroshandel med parfumerivarer og kosmetik (464500). |
| Sidst opdateret den 27.12.2007 og
angivet som gældende fra 01.01.2008 (6105
dage). |
| Historik | Start | Stop |
|---|
| Engroshandel med parfumerivarer og kosmetik (464500) | 01.01.2008 | |
| Engroshandel med parfumerivarer og kosmetik (514500) | 22.12.1982 | 31.12.2007 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 09.06.1992 (11789
dage). |
Ingen historik.
| Historik | Start | Stop |
|---|
| e@saether.dk | 23.01.2000 | 01.11.2000 |
| Virksomheden har ikke ændret Kontakt i sin
levetid. |
Ingen nuværende registrering.
| Telefonnummer | | 44999099. |
| Sidst opdateret den 14.12.2004 og
angivet som gældende fra 10.12.2004 (7222
dage). |
Ingen historik.
| Navne | | SÆTHER NORDIC A/S. |
| Sidst opdateret den 15.10.2010 og
angivet som gældende fra 15.10.2010 (5087
dage). |
| Historik | Start | Stop |
|---|
| SÆTHER NORDIC A/S | 15.10.2010 | |
| HEINEMANN-SÆTHER A/S | 05.10.2005 | 14.10.2010 |
| HEINEMANN SÆTHER A/S | 21.06.2005 | 04.10.2005 |
| E. SÆTHER A/S | 31.01.1992 | 20.06.2005 |
| E. SÆTHER FINANS ApS | 22.12.1982 | 30.01.1992 |
| Historik | Start | Stop |
|---|
| GEORG MÜLLER A/S | 09.06.1992 | 26.07.1996 |
| Virksomheden har ikke ændret Binavne i
sin
levetid. |
Ingen nuværende registrering.
| Tegningsregel | | Selskabet tegnes af en direktør og bestyrelsens formand i forening, af en direktør og 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse. |
| Sidst opdateret den 02.09.2022 og
angivet som gældende fra 25.08.2022 (755
dage). |
| Fortolkning
(3 tegningsmuligheder)
| | 1 direktør + formanden |
| 1 direktør + 2 bestyrelsesmedlemmer |
| bestyrelsen |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af en direktør og bestyrelsens formand i forening, af en direktør og 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse | 25.08.2022 | |
| Selskabet tegnes af den administrerende direktør og bestyrelsens formand i forening, af den administrerende direktør og 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse | 04.09.2019 | 24.08.2022 |
| Selskabet tegnes af Ellinor Sæther, af en direktør og bestyrelsens formand i forening eller af den samlede bestyrelse | 05.10.2011 | 03.09.2019 |
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:EY Godkendt Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:30700228
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Regnskabsklasse C, stor virksomhed
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 parent Company financial statements" (herinafter collectively referred 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 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.
Konklusion (revision):We have audited the consolidated financial statements and the parent company financial statements of Sæther Nordic A/S for the financial year 1 January - 31 December 2023, which comprise income statement, balance sheet, statement of changes in equity and notes, including accounting policies, for the Group and the Parent Company, and a consolidated cash flow statement. The consolidated financial statements and the parent company financial statements are prepared in accordance with the Danish Financial Statements Act.
In our opinion, the consolidated financial statements and the parent company financial statements give a true and fair view of the financial position of the Group and the Parent Company at 31 December 2023, and of the results of the Group's and Parent Company's operations as well as the consolidated cash flows for the financial year 1 January - 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 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 statements, our responsibility is to read the Management's review and, in doing so, consider whether the 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 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 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 Management's review.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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