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Formål
Formål
Selskabets formål er som holdingselskab at eje aktier, anparter m.v. i indenlandske og udenlandske virksomheder samt hermed beslægtet virksomhed.
Sidst opdateret den 25.02.2015 og angivet som gældende fra 05.01.2015 (3403 dage).
Ingen historik.
Status
Virksomhedsstatus
UNDER FRIVILLIG LIKVIDATION.
Sidst opdateret den 30.11.2023 og angivet som gældende fra 29.11.2023 (153 dage).
HistorikStartStop
UNDER FRIVILLIG LIKVIDATION29.11.2023
NORMAL01.07.200328.11.2023
Branche
Branche
Gennemløbsholdingselskaber (642030).
Sidst opdateret den 25.06.2012 og angivet som gældende fra 01.01.2011 (4868 dage).
HistorikStartStop
Gennemløbsholdingselskaber (642030)01.01.2011
Ikke-finansielle holdingselskaber (642020)02.01.200831.12.2010
Uoplyst (999999)01.01.200801.01.2008
Uoplyst (980000)01.07.200331.12.2007
Revision
Revisionfravalgt
false.
Sidst opdateret den 11.03.2015 og angivet som gældende fra 01.07.2003 (7609 dage).
Ingen historik.
Revisor
Revisor
EY Godkendt Revisionspartnerselskab
Sidst opdateret den 04.05.2016 og angivet som gældende fra 04.05.2016 (2918 dage).
HistorikStartStop
EY Godkendt Revisionspartnerselskab04.05.2016
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB13.10.201104.05.2016
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB18.05.200513.10.2011
Karl-Alfred Brylle.01.07.200318.05.2005
Form
Virksomhedsform
80.
Sidst opdateret den 25.08.2003 og angivet som gældende fra 01.07.2003 (7609 dage).
Ingen historik.
Kontakt
Ingen nuværende registrering.
Ingen historik.
Telefon
Ingen nuværende registrering.
Ingen historik.
Navne
Tegningsregel
Tegningsregel
Virksomheden tegnes af en likvidator.
Sidst opdateret den 30.11.2023 og angivet som gældende fra 29.11.2023 (153 dage).
Fortolkning (1 tegningsmulighed)
en likvidator
HistorikStartStop
Virksomheden tegnes af en likvidator29.11.2023
Selskabet tegnes af  en  direktør alene26.01.201628.11.2023
Selskabet tegnes af fire direktionsmedlemmer i forening05.01.201525.01.2016
Ansatte
30.04.2024
Ingen historik.
Kapital
30.04.2024
Fra årsrapport
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:EY Godkendt Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:30700228
Beskrivelse af revisor:State Authorised Public Accountant
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 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' 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 financial statements of Eagle Ottawa Foreign Holdings ApS for the financial year 1 January - 31 December 2022, which comprise income statement, balance sheet, statement of changes in equity and notes, including 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 financial position of the Company at 31 December 2022 and of the results of the Company's operations for the financial year 1 January - 31 December 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.
Bibranche
Ingen nuværende registrering.
Ingen historik.
Børsnoteret
30.04.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
30.04.2024
Ingen nuværende registrering.
Ingen historik.