| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 29.09.2011 (4597
dage). |
| Historik | Start | Stop |
|---|
| NORMAL | 29.09.2011 | |
| UNDER TVANGSOPLØSNING | 23.08.2011 | 28.09.2011 |
| NORMAL | 05.11.2003 | 22.08.2011 |
| UNDER TVANGSOPLØSNING | 01.09.2003 | 04.11.2003 |
| NORMAL | 01.07.1992 | 31.08.2003 |
| Branche | | Engroshandel med andre husholdningsartikler (464990). |
| Sidst opdateret den 23.12.2007 og
angivet som gældende fra 01.01.2008 (5964
dage). |
| Historik | Start | Stop |
|---|
| Engroshandel med andre husholdningsartikler (464990) | 01.01.2008 | |
| Engroshandel med legetøj og spil (514740) | 05.09.2000 | 31.12.2007 |
| Engroshandel med legetøj og spil (514740) | 01.07.1992 | 04.09.2000 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 01.07.1992 (11626
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Telefonnummer | | 40316652. |
| Sidst opdateret den 18.10.2019 og
angivet som gældende fra 18.10.2019 (1656
dage). |
| Historik | Start | Stop |
|---|
| 40316652 | 18.10.2019 | |
| 43207575 | 23.01.2000 | 17.10.2019 |
| Navne | | MATTEL NORTHERN EUROPE A/S. |
| Sidst opdateret den 18.03.2015 og
angivet som gældende fra 08.11.1997 (9670
dage). |
| Historik | Start | Stop |
|---|
| MATTEL NORTHERN EUROPE A/S | 08.11.1997 | |
| MATTEL SCANDINAVIA A/S | 07.11.1992 | 07.11.1997 |
| A/S PSE NR. 4674 | 01.07.1992 | 06.11.1992 |
| Binavne | | MATTEL SCANDINAVIA A/S. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 01.07.1992 (11626
dage). |
Ingen historik.
| Tegningsregel | | Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller, af en direktør i forening med med et bestyrelsesmedlem eller af den samlede bestyrelse. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 30.05.2013 (3988
dage). |
| Fortolkning
(3 tegningsmuligheder)
| | 2 bestyrelsesmedlemmer + |
| 1 direktør + 1 bestyrelsesmedlem |
| bestyrelsen |
Ingen historik.
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:33771231
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 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. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.
Konklusion (revision):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.
We have audited the Financial Statements of Mattel Northern Europe A/S for the financial year 1 January - 31 December 2022, which comprise income statement, balance sheet, statement of changes in equity and notes, including a summary of significant accounting policies (“financial statements”).
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.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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