| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 29.10.2009 (5502
dage). |
| Historik | Start | Stop |
|---|
| NORMAL | 29.10.2009 | |
| UNDER TVANGSOPLØSNING | 21.08.2009 | 28.10.2009 |
| NORMAL | 01.07.2006 | 20.08.2009 |
| Branche | | Investeringsselskaber (643030). |
| Sidst opdateret den 24.12.2007 og
angivet som gældende fra 01.01.2008 (6169
dage). |
| Historik | Start | Stop |
|---|
| Investeringsselskaber (643030) | 01.01.2008 | |
| Investeringsselskaber (652320) | 11.09.2006 | 31.12.2007 |
| Uoplyst (980000) | 01.07.2006 | 10.09.2006 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 01.07.2006 (6718
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Historik | Start | Stop |
|---|
| 70265000 | 11.09.2006 | 30.06.2015 |
| Virksomheden har ikke ændret Telefon i sin
levetid. |
Ingen nuværende registrering.
| Navne | | Covivio Hamburg 1 ApS. |
| Sidst opdateret den 06.07.2018 og
angivet som gældende fra 06.07.2018 (2330
dage). |
| Historik | Start | Stop |
|---|
| Covivio Hamburg 1 ApS | 06.07.2018 | |
| Immeo Hamburg 1 ApS | 19.06.2015 | 05.07.2018 |
| CORNERSTONE PROPERTIES HAMBORG 1 A/S | 05.12.2006 | 18.06.2015 |
| JBJ INVEST 17 A/S | 11.09.2006 | 04.12.2006 |
| VICH 9172 A/S UNDER STIFTELSE | 01.07.2006 | 10.09.2006 |
| Binavne | | JBJ Invest 17 ApS. |
| Sidst opdateret den 30.06.2015 og
angivet som gældende fra 30.06.2015 (3432
dage). |
| Historik | Start | Stop |
|---|
| JBJ Invest 17 ApS | 30.06.2015 | |
| JBJ INVEST 17 A/S | 01.07.2006 | 29.06.2015 |
| Tegningsregel | | Selskabet tegnes af to medlemmer af direktionen i forening. |
| Sidst opdateret den 02.07.2019 og
angivet som gældende fra 02.07.2019 (1969
dage). |
| Fortolkning
(1 tegningsmulighed)
| | 2 direktionsmedlemmer + |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af to medlemmer af direktionen i forening | 02.07.2019 | |
| Selskabet tegnes af den administrerende direktør eller af et medlem af direktionen i forening med et andet medlem af direktionen | 30.06.2015 | 01.07.2019 |
| Selskabet tegnes af en direktør i forening med bestyrelsens formand, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse | 24.04.2012 | 29.06.2015 |
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab
Revisionsvirksomhedens CVR-nr.:15915641
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 (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):We have audited the financial statements of Covivio Hamburg 1 ApS for the financial year 1 January - 31 December 2023, which comprise income statement, balance sheet, statement of changes in equity, notes and a summary of significant accounting policies, for the Company. The financial statements are prepared under the Danish Financial Statements Act.
In our opinion, the financial statements give a true and fair view of the financial position of the Company at 31 December 2023, and of the results of the Company's operations for the financial year 1 January - 31 December 2023 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Statement on Management’s Review
Management is responsible for Management’s Review.
Our opinion on the financial statements døs not cover 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 Management’s Review and, in doing so, consider whether 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 Management’s Review provides the information required under the Danish Financial Statements Act.
Based on the work we have performed, we conclude that 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 Management’s Review.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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