| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 04.11.2024 og
angivet som gældende fra 31.10.2024 (53
dage). |
| Historik | Start | Stop |
|---|
| NORMAL | 31.10.2024 | |
| UNDER FRIVILLIG LIKVIDATION | 22.05.2020 | 30.10.2024 |
| NORMAL | 25.08.1978 | 21.05.2020 |
| Branche | | Gennemløbsholdingselskaber (642030). |
| Sidst opdateret den 27.01.2010 og
angivet som gældende fra 02.01.2008 (6200
dage). |
| Historik | Start | Stop |
|---|
| Gennemløbsholdingselskaber (642030) | 02.01.2008 | |
| Ikke-finansielle holdingselskaber (642020) | 01.01.2008 | 01.01.2008 |
| Ikke-finansielle holdingselskaber (741500) | 24.09.2003 | 31.12.2007 |
| Finansielle holdingselskaber (652340) | 25.08.1978 | 23.09.2003 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 24.08.1989 (12905
dage). |
Ingen historik.
| Historik | Start | Stop |
|---|
| copenhagen@intertrustgroup.com | 13.01.2017 | 05.11.2024 |
| Virksomheden har ikke ændret Kontakt i sin
levetid. |
Ingen nuværende registrering.
| Historik | Start | Stop |
|---|
| 33189000 | 13.01.2017 | 05.11.2024 |
| 98104911 | 23.01.2000 | 07.05.2003 |
Ingen nuværende registrering.
| Navne | | FORAS HOLDING A/S. |
| Sidst opdateret den 18.03.2015 og
angivet som gældende fra 02.11.1995 (10644
dage). |
| Historik | Start | Stop |
|---|
| FORAS HOLDING A/S | 02.11.1995 | |
| DIFKO HOLDING A/S | 19.08.1989 | 01.11.1995 |
| DIFKO TRADING ApS | 25.08.1978 | 18.08.1989 |
| Binavne | | BYTOM PROPERTIES HOLDING A/S. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 24.08.1989 (12905
dage). |
Ingen historik.
| Tegningsregel | | Selskabet tegnes af 2 bestyrelsesmedlemmer eller af bestyrelsens formand eller næstformand i forening med en direktør. |
| Sidst opdateret den 04.11.2024 og
angivet som gældende fra 31.10.2024 (53
dage). |
| Fortolkning
(3 tegningsmuligheder)
| | 2 bestyrelsesmedlemmer |
| formanden + 1 direktør |
| næstformanden + 1 direktør |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af 2 bestyrelsesmedlemmer eller af bestyrelsens formand eller næstformand i forening med en direktør | 31.10.2024 | |
| Virksomheden tegnes af en likvidator | 03.07.2024 | 30.10.2024 |
| Virksomheden tegnes af en likvidator | 22.05.2020 | 02.07.2024 |
| Selskabet tegnes af 2 bestyrelsesmedlemmer eller af bestyrelsens formand eller næstformand i forening med en direktør | 07.08.2006 | 21.05.2020 |
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:Deloitte
Revisionsvirksomhedens CVR-nr.:33963556
Beskrivelse af revisor:Statsautoriseret revisor
Virksomhedens regnskabsklasse:Regnskabsklasse B
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 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 requirements applicable in Denmark, and we have fulfilled our other ethical responsibilities in accordance with these requirements and 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 Foras Holding A/S under frivillig likvidation for the financial year 1 January - 31 December 2023, which comprise a summary of significant accounting policies, income statement, balance sheet, statement of changes in equity and notes. The financial statements are prepared under the Danish Financial Statements Act.
In our opinion, the financial statements give a true and fair view of the company's financial position at 31 December 2023 and of the results of the company's operations for the financial year 1 January - 31 December 2023 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Statement on liquidator's review
Liquidator is responsible for liquidator's review.
Our opinion on the financial statements døs not cover liquidator'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 liquidator's review and, in doing so, consider whether liquidator'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 liquidator's review provides the information required under the Danish Financial Statements Act.
Based on the work we have performed, we conclude that liquidator'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 liquidator's review.
Ingen nuværende registrering.
Ingen historik.
| Historik | Start | Stop |
|---|
| true | 01.01.2005 | 10.10.2005 |
| Virksomheden har ikke ændret Børsnoteret i
sin
levetid. |
Ingen nuværende registrering.
Ingen nuværende registrering.
Ingen historik.
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