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Formål
Formål
Selskabets formål er at drive virksomhed som holdingselskab.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 08.11.2002 (7842 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 03.03.1994 (11014 dage).
HistorikStartStop
NORMAL03.03.1994
UNDER TVANGSOPLØSNING08.11.199302.03.1994
NORMAL01.04.199007.11.1993
Branche
Branche
Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n (749090).
Sidst opdateret den 21.12.2007 og angivet som gældende fra 01.01.2008 (5962 dage).
HistorikStartStop
Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n (749090)01.01.2008
Andre tjenesteydelser i forbindelse med transport (634090)18.10.199931.12.2007
Speditørvirksomhed (634020)01.04.199017.10.1999
Revision
Revisionfravalgt
false.
Sidst opdateret den 11.03.2015 og angivet som gældende fra 01.04.1990 (12446 dage).
Ingen historik.
Revisor
Revisor
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB
Sidst opdateret den 14.12.2021 og angivet som gældende fra 09.12.2021 (871 dage).
HistorikStartStop
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB09.12.2021
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB09.05.201709.12.2021
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB09.05.201709.12.2021
EY Godkendt Revisionspartnerselskab27.11.201309.05.2017
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB15.01.201227.11.2013
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB15.01.201227.11.2013
EY Godkendt Revisionspartnerselskab31.05.200215.01.2012
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB01.04.199031.05.2002
Form
Virksomhedsform
60.
Sidst opdateret den 22.11.2013 og angivet som gældende fra 01.04.1990 (12446 dage).
Ingen historik.
Kontakt
Ingen nuværende registrering.
Ingen historik.
Telefon
HistorikStartStop
3259294917.05.200016.01.2003
Virksomheden har ikke ændret Telefon i sin levetid.
Ingen nuværende registrering.
Navne
Binavne
Binavne
Achieva Holding A/S.
Sidst opdateret den 25.01.2022 og angivet som gældende fra 25.01.2022 (824 dage).
Ingen historik.
Tegningsregel
Tegningsregel
Selskabet tegnes af en direktør alene eller af et bestyrelsesmedlem alene.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 08.11.2002 (7842 dage).
Fortolkning (2 tegningsmuligheder)
1 direktør
1 bestyrelsesmedlem
Ingen historik.
Ansatte
28.04.2024
Kapital
28.04.2024
Fra årsrapport
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:BDO Statsautoriseret revisionsaktieselskab
Revisionsvirksomhedens CVR-nr.:20222670
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Regnskabsklasse B
Grundlag for konklusion (revision):Basis for Opinion Grundlag for konklusion 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 Consolidated Financial Statements and the Annual Financial Statements of the Company” section of our report. We are independent of the Group in accordance with the International Ethics Standards Board for Accountants’ International Code of Ethics for Professional Accountants (including International Independence Standards) (IESBA Code), together with the ethical requirements that are relevant to our audit of the financial statements in Denmark, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the IESBA Code. We believe that the evidence we have obtained is sufficient and appropriate to provide a basis for our conclusion.
Konklusion (revision):We have audited the Consolidated Financial Statements and the Annual Financial Statements of the Company of SunStone Maritime Group A/S for the financial year 1 January - 31 December 2022, which comprise income statement, Balance Sheet, statement of changes in equity, notes and a summary of significant accounting policies. The Consolidated Financial Statements and the Annual Financial Statements of the Company are prepared in accordance with the Danish Financial Statements Act. In our opinion, the Consolidated Financial Statements and the Annual Financial Statements of the Company give a true and fair view of the assets, liabilities and financial position of the Group or the Company at 31 December 2022 and of the results of the Group and the Parent Company's operations for the financial year 1 January - 31 December 2022 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Statement on Management Commentary Management is responsible for Management Commentary. Our opinion on the Consolidated Financial Statements and the Annual Financial Statements of the Company døs not cover Management Commentary, and we do not express any form of assurance conclusion thereon. In connection with our audit of the Consolidated Financial Statements and the Annual Financial Statements of the Company, our responsibility is to read Management Commentary and, in doing so, consider whether Management Commentary is materially inconsistent with the Consolidated Financial Statements and the Annual Financial Statements of the Company or our knowledge obtained during the audit, or otherwise appears to be materially misstated. Moreover, it is our responsibility to consider whether Management Commentary provides the information required under the Danish Financial Statements Act. Based on the work we have performed, we conclude that Management Commentary is in accordance with the Consolidated Financial Statements and the Annual Financial Statements of the Company and has been prepared in accordance with the requirements of the Danish Financial Statements Act. We did not identify any material misstatement of Management Commentary.
Bibranche
Ingen nuværende registrering.
Ingen historik.
Børsnoteret
28.04.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
28.04.2024
Ingen nuværende registrering.
Ingen historik.