| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 26.06.1984 (14557
dage). |
Ingen historik.
| Branche | | Fremstilling af andre værktøjsmaskiner (284900). |
| Sidst opdateret den 07.03.2017 og
angivet som gældende fra 01.01.2016 (3046
dage). |
| Historik | Start | Stop |
|---|
| Fremstilling af andre værktøjsmaskiner (284900) | 01.01.2016 | |
| Fremstilling af landbrugs- og skovbrugsmaskiner (283000) | 01.01.2008 | 31.12.2015 |
| Fremstilling af maskiner til land-, have- og skovbrug i øvrigt (293230) | 26.06.1984 | 31.12.2007 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 26.06.1984 (14557
dage). |
Ingen historik.
| Kontaktoplysninger | | tm@systemtm.com. |
| Sidst opdateret den 08.05.2014 og
angivet som gældende fra 07.05.2014 (3650
dage). |
| Historik | Start | Stop |
|---|
| tm@systemtm.com | 07.05.2014 | |
| tm@systemtm.com | 23.01.2000 | 09.12.2004 |
| Telefonnummer | | 86543355. |
| Sidst opdateret den 01.04.2000 og
angivet som gældende fra 23.01.2000 (8868
dage). |
Ingen historik.
| Navne | | SYSTEM TM A/S. |
| Sidst opdateret den 18.03.2015 og
angivet som gældende fra 26.10.1990 (12244
dage). |
| Historik | Start | Stop |
|---|
| SYSTEM TM A/S | 26.10.1990 | |
| THØGERSENS MASKINFABRIK A/S | 26.06.1984 | 25.10.1990 |
| Binavne | | TM Teknik A/S. |
| Sidst opdateret den 26.01.2021 og
angivet som gældende fra 18.01.2021 (1202
dage). |
| Historik | Start | Stop |
|---|
| TM Teknik A/S | 18.01.2021 | |
| THØGERSENS MASKINFABRIK A/S | 26.06.1984 | |
| TM CONSTRUCTION A/S | 26.06.1984 | 25.10.1990 |
| Tegningsregel | | Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør i forening med et bestyrelsesmedlem. |
| Sidst opdateret den 02.11.2020 og
angivet som gældende fra 02.11.2020 (1279
dage). |
| Fortolkning
(2 tegningsmuligheder)
| | 2 bestyrelsesmedlemmer + |
| 1 direktør + 1 bestyrelsesmedlem |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør i forening med et bestyrelsesmedlem | 02.11.2020 | |
| Selskabet tegnes af den samlede direktion eller af den samlede bestyrelse | 08.02.2011 | 01.11.2020 |
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:Deloitte
Revisionsvirksomhedens CVR-nr.:33963556
Beskrivelse af revisor:Statsautoriseret revisor
Virksomhedens regnskabsklasse:Regnskabsklasse C, mellemstor virksomhed
Grundlag for konklusion (revision):We conducted our audit in accordance with International Standards on Auditing (ISAs) and additional requirementsapplicable 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 this auditor’s report. We are independent of the Entity 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 financial statements of System TM A/S for the financial year 1 January - 31 December 2023, which comprise the income statement, balance sheet, statement of changes in equity, cash flow statement and notes, including a summary of significant accounting policies. The financial statements are prepared in accordance with the Danish Financial Statements Act.
In our opinion, the financial statements give a true and fair view of the Entity’s financial position at 31 December 2023 and of the results of its operations and cash flows for the financial year 1 January - 31 December 2023 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Statement on the management commentary
Management is responsible for the management commentary.
Our opinion on the financial statements døs not cover the management commentary, 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 commentary and, in doing so, consider whether the management commentary is materially inconsistent with the financial statements or our knowledge obtained in the audit or otherwise appears to be materiallymisstated.
Moreover, it is our responsibility to consider whether the management commentary provides the information required under the Danish Financial Statements Act.
Based on the work we have performed, we conclude that the management commentary 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 commentary.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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