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Formål
Formål
Selskabets formål er at eje skibe, foretage alle slags skibsmanagement, befragtning og/eller teknisk management og/eller finansiel management og/eller bemanding, samt alle andre relaterede opgaver, på skibe ejet af selskabet og/eller tredjemand, herunder køb og salg og stille sikkerhed for et søsterselskabs forpligtelser, samt alt efter bestyrelsens skøn i forbindelse hermed bestående rederivirksomhed.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 30.12.2013 (3915 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 01.09.1993 (11340 dage).
Ingen historik.
Branche
Branche
Skibsmæglere (522910).
Sidst opdateret den 23.12.2007 og angivet som gældende fra 01.01.2008 (6105 dage).
HistorikStartStop
Skibsmæglere (522910)01.01.2008
Skibsmæglervirksomhed (634010)01.09.199331.12.2007
Revision
Revisionfravalgt
false.
Sidst opdateret den 11.03.2015 og angivet som gældende fra 01.09.1993 (11340 dage).
Ingen historik.
Revisor
Revisor
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
Sidst opdateret den 09.02.2015 og angivet som gældende fra 13.10.2011 (4724 dage).
Form
Virksomhedsform
60.
Sidst opdateret den 22.11.2013 og angivet som gældende fra 01.09.1993 (11340 dage).
Ingen historik.
Kontakt
HistorikStartStop
csainfo@shipmanagement.com08.06.200412.02.2006
tc-as@tc-as.dk18.04.200001.11.2000
Ingen nuværende registrering.
Telefon
HistorikStartStop
4911800013.02.200601.09.2022
6321700023.01.200001.06.2003
Ingen nuværende registrering.
Navne
Binavne
HistorikStartStop
CEC SHIPMANAGEMENT A/S01.09.199312.02.2018
CLIPPER PROJECT SHIP MANAGEMENT A/S01.09.199312.02.2018
CLIPPER PROJECTSHIPS A/S01.09.199312.02.2018
CLIPPER FLEET MANAGEMENT A/S01.09.199304.05.2010
T&C A/S01.09.199319.03.2010
TC MANAGEMENT A/S01.09.199319.03.2010
THOR CHARTERING A/S01.09.199319.03.2010
Ingen nuværende registrering.
Tegningsregel
Tegningsregel
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem og en direktør i forening, af den samlede bestyrelse eller af bestyrelsens formand.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 30.12.2013 (3915 dage).
Fortolkning (4 tegningsmuligheder)
2 bestyrelsesmedlemmer +
1 bestyrelsesmedlem + 1 direktør
bestyrelsen
formanden
Ingen historik.
Ansatte
18.09.2024
Kapital
18.09.2024
Fra årsrapport
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:DeloitteStatsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:33963556
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Reporting class B
Grundlag for konklusion (revision):Basis for opinionWe 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):OpinionWe have audited the financial statements of Dania Ship Management Bulk A/S for the financial year 01. 01. 2023 - 31. 12. 2023, 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 31. 12. 2023 and of the results of its operations for the financial year 01. 01. 2023 - 31. 12. 2023 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Statement on the management commentaryManagement 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 by Relevant law and regulations. 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 in the Relevant law and regulations. We did not identify any material misstatement of the management commentary.
Bibranche
Ingen nuværende registrering.
Ingen historik.
Børsnoteret
18.09.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
18.09.2024
Ingen nuværende registrering.
Ingen historik.