| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 19.09.1986 (13742
dage). |
Ingen historik.
| Branche | | Udlejning af erhvervsejendomme (682040). |
| Sidst opdateret den 30.09.2020 og
angivet som gældende fra 24.09.2020 (1318
dage). |
| Historik | Start | Stop |
|---|
| Udlejning af erhvervsejendomme (682040) | 24.09.2020 | |
| Anden udlejning af boliger (682030) | 23.09.2020 | 23.09.2020 |
| Anden udlejning af boliger (682030) | 01.01.2008 | 22.09.2020 |
| Anden udlejning af boliger (702030) | 19.09.1986 | 31.12.2007 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 19.09.1986 (13742
dage). |
Ingen historik.
| Historik | Start | Stop |
|---|
| aj@top-toy.dk | 24.06.2010 | 15.12.2016 |
| Virksomheden har ikke ændret Kontakt i sin
levetid. |
Ingen nuværende registrering.
| Historik | Start | Stop |
|---|
| 46163741 | 24.06.2010 | 15.12.2016 |
| Virksomheden har ikke ændret Telefon i sin
levetid. |
Ingen nuværende registrering.
| Navne | | Salling Group Ejendomme II ApS. |
| Sidst opdateret den 28.02.2024 og
angivet som gældende fra 22.02.2024 (72
dage). |
| Historik | Start | Stop |
|---|
| Salling Group Ejendomme II ApS | 22.02.2024 | |
| ODK1 Ejendomme ApS | 15.12.2016 | 21.02.2024 |
| ODK1 Ejendomme A/S | 22.01.2016 | 14.12.2016 |
| ODIN DK1 A/S | 17.12.2015 | 21.01.2016 |
| TOP-TOY EJENDOMME A/S | 30.12.1997 | 16.12.2015 |
| BR-EJENDOMME A/S | 07.02.1995 | 29.12.1997 |
| BR-LEGETØJ, EJENDOMME A/S | 19.09.1986 | 06.02.1995 |
| Historik | Start | Stop |
|---|
| Odin DK1 A/S | 25.01.2016 | 14.12.2016 |
| EJENDOMSSELSKABET FREDERIKSBERGGADE 11 A/S | 19.09.1986 | 14.12.2016 |
| FIFTY-FIFTY A/S | 19.09.1986 | 14.12.2016 |
| JYLLINGEVEJ 336 A/S | 19.09.1986 | 14.12.2016 |
| TOP-TOY EJENDOMME II A/S | 19.09.1986 | 16.12.2015 |
| TOYS A/S | 19.09.1986 | 04.12.1995 |
| TOYS SCANDINAVIA A/S | 19.09.1986 | 04.12.1995 |
Ingen nuværende registrering.
| Tegningsregel | | Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af to medlemmer af bestyrelsen i forening. |
| Sidst opdateret den 29.12.2023 og
angivet som gældende fra 29.12.2023 (127
dage). |
| Fortolkning
(2 tegningsmuligheder)
| | 1 direktør + formanden |
| 2 bestyrelsesmedlemmer + |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af to medlemmer af bestyrelsen i forening | 29.12.2023 | |
| Selskabet tegnes af 1 direktør | 15.12.2016 | 28.12.2023 |
| Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af to direktører i forening | 25.09.2014 | 14.12.2016 |
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:KPMG, Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:25578198
Beskrivelse af revisor:Statsautoriseret revisor
Virksomhedens regnskabsklasse:Regnskabsklasse B
Grundlag for konklusion (revision):Basis for opinion
We conducted our audit in accordance with international standards on auditing and the additional requirements applicable in Denmark. Our responsibilities under those standards and requirements are further described in the below section “Auditor’s responsibilities for the audit of the annual accounts”. We are independent of the company in accordance with international ethics standards for accountants (IESBA's Code of Ethics) and the additional requirements applicable in Denmark, and we have fulfilled our other ethical responsibilities in accordance with these standards and requirements. We believe that the audit evidence obtained is sufficient and appropriate to provide a basis for our opinion.
Konklusion (revision):We have audited the annual accounts of ODK1 Ejendomme ApS for the financial year 1 July 2022 to 30 June 2023, which comprise accounting policies used, profit and loss account, balance sheet, statement of changes in equity and notes. The annual accounts are prepared in accordance with the Danish Financial Statements Act.
In our opinion, the annual accounts give a true and fair view of the company's assets, liabilities and financial position at 30 June 2023 and of the results of the company's operations for the financial year 1 July 2022 to 30 June 2023 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Statement on the management's review
The management is responsible for the management's review.
Our opinion on the annual accounts døs not cover the management’s review, and we do not express any kind of assurance opinion on the management's review.
In connection with our audit of the annual accounts, our responsibility is to read the management’s review and in that connection consider whether the management’s review is materially inconsistent with the annual accounts or our knowledge obtained during the audit, or whether it otherwise appears to contain material misstatement.
Furthermore, 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 believe that the management's review is in accordance with the annual accounts and that it has been prepared in accordance with the requirements of the Danish Financial Statement Acts. We did not find any material misstatement in the management's review.
| Historik | Start | Stop |
|---|
| Udlejning af erhvervsejendomme | 02.01.2008 | 23.09.2020 |
| Udlejning af erhvervsejendomme | 01.09.2005 | 30.12.2007 |
Ingen nuværende registrering.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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