| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 02.12.2005 (6733
dage). |
Ingen historik.
| Branche | | Opførelse af bygninger (412000). |
| Sidst opdateret den 24.12.2007 og
angivet som gældende fra 01.01.2008 (5973
dage). |
| Historik | Start | Stop |
|---|
| Opførelse af bygninger (412000) | 01.01.2008 | |
| Bygge- og anlægsentreprenører (bortset fra nedrivnings- og jordarbejdsentreprenører) (452100) | 02.12.2005 | 31.12.2007 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 02.12.2005 (6733
dage). |
Ingen historik.
| Kontaktoplysninger | | info@nordstern.dk. |
| Sidst opdateret den 10.02.2023 og
angivet som gældende fra 10.02.2023 (454
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Navne | | Nordstern ApS. |
| Sidst opdateret den 03.10.2022 og
angivet som gældende fra 30.09.2022 (587
dage). |
| Historik | Start | Stop |
|---|
| Nordstern ApS | 30.09.2022 | |
| CASA ApS | 05.07.2021 | 29.09.2022 |
| CASA A/S | 21.01.2014 | 04.07.2021 |
| CASA ENTREPRISE A/S | 02.12.2005 | 20.01.2014 |
| Binavne | | KPC Holding ApS. |
| Sidst opdateret den 13.04.2023 og
angivet som gældende fra 13.04.2023 (392
dage). |
| Historik | Start | Stop |
|---|
| KPC Holding ApS | 13.04.2023 | |
| Nordstern Herning ApS | 13.04.2023 | |
| Nordstern København ApS | 13.04.2023 | |
| CASA ApS | 03.10.2022 | |
| CASA ENTREPRISE ApS | 05.07.2021 | 02.10.2022 |
| CASA ENTREPRISE A/S | 02.12.2005 | 04.07.2021 |
| CASA A/S | 02.12.2005 | 21.01.2014 |
| Tegningsregel | | Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse. |
| Sidst opdateret den 09.06.2022 og
angivet som gældende fra 09.06.2022 (700
dage). |
| Fortolkning
(3 tegningsmuligheder)
| | 1 direktør + formanden |
| 2 bestyrelsesmedlemmer + |
| bestyrelsen |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse | 09.06.2022 | |
| Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse | 05.07.2021 | 08.06.2022 |
| Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller et bestyrelsesmedlem, af næstformanden i forening med en direktør eller et bestyrelsesmedlem eller af den samlede bestyrelse | 13.07.2016 | 04.07.2021 |
| Selskabet tegnes af direktøren og bestyrelsesformanden i forening eller af den samlede bestyrelse | 26.01.2015 | 12.07.2016 |
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:DeloitteStatsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:33963556
Beskrivelse af revisor:Statsautoriseret revisor
Virksomhedens regnskabsklasse:Regnskabsklasse C, stor virksomhed
Grundlag for konklusion (revision):Basis for opinionWe conducted our audit in accordance with Inter-national Standards on Auditing (ISAs) and addi-tional requirements applicable in Denmark. Our responsibilities under those standards and re-quirements are further described in the “Auditor’s responsibilities for the audit of the financial state-ments” section of this auditor’s report. We are independent of the Entity in accordance with the International Ethics Standards Board for Account-ants’ International Code of Ethics for Professional Accountants (IESBA Code) and the additional eth-ical requirements applicable in Denmark, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the IES-BA 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 Nordstern ApS for the financial year 1 January–31 December 2022, which comprise the income statement, state-ment of comprehensive income, balance sheet, state-ment of changes in equity, cash flow statement and notes, including a summary of significant accounting policies. The financial statements are prepared in accordance with International Financial Reporting Standards as adopted by the EU and additional re-quirements of 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 December 2022 and of the results of its opera-tions and cash flows for the financial year 2022 – in accordance with International Financial Reporting Standards as adopted by the EU and additional re-quirements of 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 man-agement commentary and, in doing so, consider whether the management commentary is material-ly inconsistent with the financial statements or our knowledge obtained in the audit or otherwise ap-pears 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 con-clude that the management commentary is in ac-cordance 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 manage-ment commentary.
| Bibranche | | Udlejning af erhvervsejendomme. |
| Sidst opdateret den 12.02.2009
og
angivet som gældende fra 01.02.2009 (5576
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
LoginOpret gratis brugere-conomic integration