| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 04.03.2015 og
angivet som gældende fra 01.11.1977 (16988
dage). |
Ingen historik.
| Branche | | Ikke-finansielle hovedsæders virksomhed (701010). |
| Sidst opdateret den 02.05.2014 og
angivet som gældende fra 07.04.2014 (3682
dage). |
| Historik | Start | Stop |
|---|
| Ikke-finansielle hovedsæders virksomhed (701010) | 07.04.2014 | |
| Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n (649900) | 01.01.2012 | 06.04.2014 |
| Ikke-finansielle holdingselskaber (642020) | 01.01.2008 | 31.12.2011 |
| Fremstilling af bølgepap og emballage af papir og pap (212100) | 01.01.2007 | 31.12.2007 |
| Ikke-finansielle holdingselskaber (741500) | 01.09.2003 | 31.12.2006 |
| Finansieringsvirksomhed i øvrigt (652395) | 01.11.1977 | 31.08.2003 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 01.11.1977 (16988
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Telefonnummer | | 76272727. |
| Sidst opdateret den 01.04.2000 og
angivet som gældende fra 23.01.2000 (8870
dage). |
Ingen historik.
| Navne | | Schur International Holding A/S. |
| Sidst opdateret den 13.04.2021 og
angivet som gældende fra 01.04.2021 (1131
dage). |
| Historik | Start | Stop |
|---|
| Schur International Holding A/S | 01.04.2021 | |
| Schur Holding A/S | 31.03.2021 | 31.03.2021 |
| SCHUR INTERNATIONAL A/S | 19.02.1988 | 30.03.2021 |
| BRDR. SCHUR INTERNATIONAL A/S | 01.11.1977 | 18.02.1988 |
| Binavne | | SCHUR HOLDING A/S. |
| Sidst opdateret den 13.04.2021 og
angivet som gældende fra 13.04.2021 (1119
dage). |
| Historik | Start | Stop |
|---|
| SCHUR HOLDING A/S | 13.04.2021 | |
| Bertha Holding A/S | 06.04.2021 | |
| BRDR. SCHUR HOLDING A/S | 01.11.1977 | |
| BRDR. SCHUR INTERNATIONAL A/S | 01.11.1977 | |
| BRDR. SCHUR KØBENHAVN A/S | 01.11.1977 | |
| SCHUR CARTON A/S | 01.11.1977 | |
| SCHUR EMBALLAGE A/S | 01.11.1977 | |
| SCHUR ENGROS A/S | 01.11.1977 | |
| SCHUR GROUP INTERNATIONAL A/S | 01.11.1977 | |
| SCHUR GRUPPEN A/S, DANMARK | 01.11.1977 | |
| SCHUR GRUPPEN A/S, HORSENS | 01.11.1977 | |
| SCHUR IM- OG EXPORT A/S | 01.11.1977 | |
| SCHUR KONCERNEN A/S | 01.11.1977 | |
| SCHUR KØBENHAVN A/S | 01.11.1977 | |
| SCHUR MACHINERY A/S | 01.11.1977 | |
| SCHUR MASKINER A/S | 01.11.1977 | |
| SCHUR PACK EUROPE A/S | 01.11.1977 | |
| SCHUR PACKAGING SYSTEMS A/S | 01.11.1977 | |
| SCHUR SERVICE A/S | 01.11.1977 | |
| SCHUR SYSTEM A/S | 01.11.1977 | |
| SCHUR TRADING A/S | 01.11.1977 | |
| SCHUR-PACK INTERNATIONAL A/S | 01.11.1977 | |
| THE SCHUR INTERNATIONAL GROUP A/S | 01.11.1977 | |
| THE SCHUR PACKAGING GROUP A/S | 01.11.1977 | |
| Schur International Holding A/S | 06.04.2021 | 12.04.2021 |
| SCHUR HOLDING A/S | 01.11.1977 | 05.04.2021 |
| Tegningsregel | | Selskabet tegnes af bestyrelsens formand alene eller af tre medlemmer af bestyrelsen i forening eller af en direktør alene. |
| Sidst opdateret den 17.08.2021 og
angivet som gældende fra 17.08.2021 (993
dage). |
| Fortolkning
(3 tegningsmuligheder)
| | formanden |
| 3 bestyrelsesmedlemmer + |
| 1 direktør |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af bestyrelsens formand alene eller af tre medlemmer af bestyrelsen i forening eller af en direktør alene | 17.08.2021 | |
| Selskabet tegnes af bestyrelsens formand alene eller af bestyrelsen i forening eller af den administrerende direktør alene | 28.06.2013 | 16.08.2021 |
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):Basis for the opinionWe conducted our audit in accordance with International Standards on Auditing (ISAs) and 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" (hereinafter 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.
Konklusion (revision):OpinionWe have audited the consolidated financial statements and the parent company financial statements of Schur International Holding A/S for the financial year 1 November 2022 – 31 October 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 October 2023 and of the results of the Group's and the Parent Company's operations as well as the consolidated cash flows for the financial year 1 November 2022 – 31 October 2023 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Statement on management's reviewManagement 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.
| Bibranche | | Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. |
| Sidst opdateret den 15.01.2020
og
angivet som gældende fra 07.04.2014 (3682
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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