| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 22.09.2017 og
angivet som gældende fra 22.09.2017 (2568
dage). |
| Historik | Start | Stop |
|---|
| NORMAL | 22.09.2017 | |
| UNDER TVANGSOPLØSNING | 11.09.2017 | 21.09.2017 |
| NORMAL | 25.06.2007 | 10.09.2017 |
| Branche | | Ikke-finansielle holdingselskaber (642020). |
| Sidst opdateret den 25.09.2008 og
angivet som gældende fra 01.01.2008 (6120
dage). |
| Historik | Start | Stop |
|---|
| Ikke-finansielle holdingselskaber (642020) | 01.01.2008 | |
| Uoplyst (980000) | 25.06.2007 | 31.12.2007 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 25.06.2007 (6310
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Telefonnummer | | 81100800. |
| Sidst opdateret den 13.07.2015 og
angivet som gældende fra 26.05.2015 (3418
dage). |
| Historik | Start | Stop |
|---|
| 81100800 | 26.05.2015 | |
| 81100800 | 05.05.2015 | 25.05.2015 |
| 45477500 | 26.02.2010 | 04.05.2015 |
| Navne | | GERMAN HIGH STREET PROPERTIES A/S. |
| Sidst opdateret den 29.04.2010 og
angivet som gældende fra 29.04.2010 (5271
dage). |
| Historik | Start | Stop |
|---|
| GERMAN HIGH STREET PROPERTIES A/S | 29.04.2010 | |
| INVESTEA GERMAN HIGH STREET II A/S | 25.06.2007 | 28.04.2010 |
| Historik | Start | Stop |
|---|
| INVESTEA GERMAN HIGH STREET II A/S | 25.06.2007 | 05.10.2012 |
| Virksomheden har ikke ændret Binavne i
sin
levetid. |
Ingen nuværende registrering.
| Tegningsregel | | Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse i forening. |
| Sidst opdateret den 22.09.2017 og
angivet som gældende fra 22.09.2017 (2568
dage). |
| Fortolkning
(2 tegningsmuligheder)
| | formanden + 1 direktør |
| bestyrelsen |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse i forening | 22.09.2017 | |
| Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse i forening | 11.07.2014 | 01.09.2017 |
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:33771231
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Reporting class D
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 believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Independence We are independent of the Group in accordance with the International Ethics Standards Board for Account-ants’ International Code of Ethics for Professional Accountants (IESBA Code) and the additional ethical re-quirements applicable in Denmark. We have also fulfilled our other ethical responsibilities in accordance with these requirements and the IESBA Code. To the best of our knowledge and belief, prohibited non-audit services referred to in Article 5(1) of Regula-tion (EU) No 537/2014 were not provided. Appointment We were first appointed auditors of German High Street A/S on 25 June 2007 for the financial year 2007. We have been reappointed annually by shareholder resolution for a total period of uninterrupted engagement of of 17 years including the financial year 2023. We were reappointed following a tendering procedure at the General Meeting on April 28, 2017.
Konklusion (revision):Our opinion In our opinion, the Consolidated Financial Statements and the Parent Company Financial Statements give a true and fair view of the Group’s and the Parent Company’s financial position at 31 December 2023 and of the results of the Group’s and the Parent Company’s operations and cash flows for the financial year January 1 to December 31, 2023 in accordance with IFRS Accounting Standards as adopted by the EU and further requirements in the Danish Financial Statements Act. Our opinion is consistent with our Auditor’s Long-form Report to the Audit Committee and the Board of Di-rectors. What we have audited The Consolidated Financial Statements and Parent Company Financial Statements of German High Street A/S for the financial year January 1 to December 31, 2023 comprise income statement and other comprehen-sive income, balance sheet, statement of equity, statement of cash flow and notes, including material ac-counting policy information for the Group as well as for the Parent Company. Collectively referred to as the “Financial Statements”.
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 State-ments or our knowledge obtained in the audit, or otherwise appears to be materially misstated. Moreover, we considered whether Management’s Review includes the disclosures required by the Danish Financial Statements Act. Based on the work we have performed, in our view, Management’s Review is in accordance with the Consol-idated Financial Statements and the Parent Company Financial Statements and has been prepared in accord-ance with the requirements of the Danish Financial Statements Act. We did not identify any material mis-statement in Management’s Review.
Ingen nuværende registrering.
Ingen historik.
| Børsnoteret | | true. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 01.01.2013 (4293
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
LoginOpret gratis brugere-conomic integration