| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 02.12.2005 (6832
dage). |
Ingen historik.
| Branche | | Opførelse af bygninger (412000). |
| Sidst opdateret den 24.12.2007 og
angivet som gældende fra 01.01.2008 (6072
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 (6832
dage). |
Ingen historik.
| Kontaktoplysninger | | info@nordstern.dk. |
| Sidst opdateret den 10.02.2023 og
angivet som gældende fra 10.02.2023 (553
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 (686
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 (491
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 (799
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:Deloitte Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:33963556
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Regnskabsklasse C, stor virksomhed
Grundlag for konklusion (revision):Basis for opinion We conducted our audit in accordance with Interna- tional Standards on Auditing (ISAs) and additional requirements applicable in Denmark. Our responsi- bilities 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 ap- plicable 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):Opinion We have audited the financial statements of Nordstern ApS for the financial year 01. 01. 2023 - 31. 12. 2023, which comprise the income statement, statement of comprehensive income, balance sheet, statement of changes in equity, cash flow statement and notes, including material accounting policy information. The financial statements are preparedin accordance with IFRS Accounting Standards as adopted by the EU and additional requirements 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. 12. 2023 and of the results of its operations and cash flows for the financial year 01. 01. 2023 - 31. 12. 2023 in accordance with IFRS Accounting Standards as adopted by the EU and additional re- quirements of the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Statement on the management commentary 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 state- ments, our responsibility is to read the management commentary and, in doing so, consider whether the management commentary is materially inconsist- ent 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 infor- mation required by relevant laws 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 information required by rel- evant laws and regulations. We did not identify any material misstatement of the management com- mentary.
| Bibranche | | Udlejning af erhvervsejendomme. |
| Sidst opdateret den 12.02.2009
og
angivet som gældende fra 01.02.2009 (5675
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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