| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 01.09.1991 (11929
dage). |
Ingen historik.
| Branche | | Rejsearrangører (791200). |
| Sidst opdateret den 23.12.2007 og
angivet som gældende fra 01.01.2008 (5963
dage). |
| Historik | Start | Stop |
|---|
| Rejsearrangører (791200) | 01.01.2008 | |
| Rejsebureauer, turarrangerende (633020) | 01.09.1991 | 31.12.2007 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 19.09.1997 (9719
dage). |
Ingen historik.
| Kontaktoplysninger | | travel@nyhavn.dk. |
| Sidst opdateret den 09.07.2003 og
angivet som gældende fra 04.07.2003 (7605
dage). |
Ingen historik.
| Telefonnummer | | 33320320. |
| Sidst opdateret den 01.04.2000 og
angivet som gældende fra 23.01.2000 (8863
dage). |
Ingen historik.
| Navne | | NYHAVN REJSER A/S. |
| Sidst opdateret den 18.03.2015 og
angivet som gældende fra 21.12.1996 (9991
dage). |
| Historik | Start | Stop |
|---|
| NYHAVN REJSER A/S | 21.12.1996 | |
| NYHAVN REJSER, DANMARK ApS | 27.03.1993 | 20.12.1996 |
| ApS KBIL 38 NR. 1566 | 01.09.1991 | 26.03.1993 |
| Binavne | | Gaia Travel A/S. |
| Sidst opdateret den 21.12.2022 og
angivet som gældende fra 21.12.2022 (495
dage). |
| Historik | Start | Stop |
|---|
| Gaia Travel A/S | 21.12.2022 | |
| Zen Luxury Travels A/S | 15.11.2019 | |
| NYHAVN REJSER, DK A/S | 19.09.1997 | |
| SCANDINAVIAN TRAVEL GROUP A/S | 19.09.1997 | |
| NYHAVN REJSER, DK ApS | 01.09.1991 | 26.06.1997 |
| SCANDINAVIAN TRAVEL GROUP ApS | 01.09.1991 | 26.06.1997 |
| Tegningsregel | | Selskabet tegnes af den samlede bestyrelse eller af ét bestyrelsesmedlem i forening med én direktør eller af 2 medlemmer af bestyrelsen i forening med formanden. |
| Sidst opdateret den 14.02.2022 og
angivet som gældende fra 14.02.2022 (805
dage). |
| Fortolkning
(3 tegningsmuligheder)
| | bestyrelsen |
| 1 bestyrelsesmedlem + 1 direktør |
| 2 bestyrelsesmedlemmer + formanden |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af den samlede bestyrelse eller af ét bestyrelsesmedlem i forening med én direktør eller af 2 medlemmer af bestyrelsen i forening med formanden | 14.02.2022 | |
| Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening med bestyrelsesformanden eller af én direktør i forening med bestyrelsesformanden | 05.09.2013 | 13.02.2022 |
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:Deloitte Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:33963556
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Regnskabsklasse C, mellemstor virksomhed
Grundlag for konklusion (revision):We 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 financial statements" section of this auditor’s
report. We are independent of the Entity 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. 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 Nyhavn Rejser A/S for the financial year 01. 10. 2021 -
30. 09. 2022, which comprise the income statement, balance sheet, statement of changes in equity and
notes, including a
summary of significant 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 Entity’s financial position at 30. 09. 2022 and of the results of its operations for the financial year 01. 10. 2021 - 30. 09. 2022 in accordance
with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Management is responsible for the management commentary.
Our opinion on the financial statements døs not cover the management commentary, 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
commentary and, in doing so, consider whether the management commentary is materially inconsistent with
the financial statements or our knowledge obtained in the audit or otherwise appears to be materially
misstated.
Moreover, it is our responsibility to consider whether the management commentary provides the information
required under the Danish Financial Statements Act.
Based on the work we have performed, we conclude that the management commentary 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 commentary.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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