| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 04.03.2015 og
angivet som gældende fra 15.07.1977 (17088
dage). |
Ingen historik.
| Branche | | Engroshandel med andre maskiner og andet udstyr (466900). |
| Sidst opdateret den 25.12.2007 og
angivet som gældende fra 01.01.2008 (5961
dage). |
| Historik | Start | Stop |
|---|
| Engroshandel med andre maskiner og andet udstyr (466900) | 01.01.2008 | |
| Engroshandel med andre maskiner, udstyr og tilbehør (518790) | 01.01.2007 | 31.12.2007 |
| Engroshandel med værktøjsmaskiner og tilbehør til bearbejdning af metal og træ (518100) | 01.01.2003 | 31.12.2006 |
| Engroshandel med værktøjsmaskiner og tilbehør til bearbejdning af metal og træ (516100) | 15.07.1977 | 31.12.2002 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 15.07.1977 (17088
dage). |
Ingen historik.
| Kontaktoplysninger | | info@boschrexroth.dk. |
| Sidst opdateret den 17.06.2004 og
angivet som gældende fra 08.06.2004 (7263
dage). |
Ingen historik.
| Telefonnummer | | 36774466. |
| Sidst opdateret den 01.04.2000 og
angivet som gældende fra 23.01.2000 (8861
dage). |
Ingen historik.
| Navne | | BOSCH REXROTH A/S. |
| Sidst opdateret den 21.05.2001 og
angivet som gældende fra 30.04.2001 (8398
dage). |
| Historik | Start | Stop |
|---|
| BOSCH REXROTH A/S | 30.04.2001 | |
| MANNESMANN REXROTH A/S | 04.03.1997 | 29.04.2001 |
| G.L. REXROTH A/S | 15.07.1977 | 03.03.1997 |
| Binavne | | A/S MECMAN. |
| Sidst opdateret den 04.03.2015 og
angivet som gældende fra 15.07.1977 (17088
dage). |
| Historik | Start | Stop |
|---|
| A/S MECMAN | 15.07.1977 | |
| G.L. REXROTH A/S | 15.07.1977 | |
| MANNESMANN REXROTH A/S | 15.07.1977 | |
| OIL CONTROL A/S | 15.07.1977 | |
| A/S MECMAN | 15.07.1977 | 30.04.2001 |
| G.L. REXROTH | 15.07.1977 | 30.04.2001 |
| G.L. REXROTH A/S | 15.07.1977 | 30.04.2001 |
| Tegningsregel | | Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse. |
| Sidst opdateret den 04.03.2015 og
angivet som gældende fra 20.08.2007 (6095
dage). |
| Fortolkning
(3 tegningsmuligheder)
| | 2 bestyrelsesmedlemmer + |
| 1 bestyrelsesmedlem + 1 direktør |
| bestyrelsen |
Ingen historik.
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:EY Godkendt Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:30700228
Beskrivelse af revisor:State Authorized Public Accountant
Virksomhedens regnskabsklasse:Regnskabsklasse C, mellemstor 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 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 Company in accordance with the International Ethics Standards Board for Accountants' 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 financial statements of BOSCH REXROTH A/S for the financial year 01. 01. 2022 -
31. 12. 2022, which comprise the income statement, balance sheet, statement of changes in equity 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. 12. 2022 and of the results of its operations for the financial year 01. 01. 2022 - 31. 12. 2022 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 Statement Act. We did not identify any material misstatement of the Management's review.
| Historik | Start | Stop |
|---|
| Rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik | 01.01.2008 | 01.03.2017 |
| Rådgivende ingeniørvirksomhed indenfor produktions- og maskinteknik | 01.01.2007 | 30.12.2007 |
Ingen nuværende registrering.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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