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Formål
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Selskabets formål er at investere i fast ejendom beliggende i Tyskland, herunder udlejning og udvikling af sådan fast ejendom. Selskabet skal være berettiget til at drive forretning og tage ethvert skridt, der relaterer sig til selskabets formål og som direkte eller indirekte tjener til at fremme dette, herunder at yde og optage lån, samt at stille sikkerhed for enhver forpligtelse påhvilende Selskabet eller dettes datterselskab(er) eller affilierede selskaber, herunder ved pantsætning af aktier eller anparter ejet af Selskabet. I dette øjemed skal Selskabet være berettiget til at eje interesser i andre selskaber i ind- og udland samt at købe eller stifte sådanne selskaber07.04.201031.10.2020
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Status
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OPLØST EFTER FUSION31.10.202031.10.2020
NORMAL22.02.200830.10.2020
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Branche
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Administration af fast ejendom på kontraktbasis (683210)01.05.200831.10.2020
Uoplyst (999999)22.02.200830.04.2008
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Revision
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false22.02.200831.10.2020
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Revisor
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EY Godkendt Revisionspartnerselskab10.09.202031.10.2020
EY Danmark A/S24.02.201510.09.2020
EY Danmark A/S24.02.201510.09.2020
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB13.10.201124.02.2015
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB21.12.201013.10.2011
EY Danmark A/S22.02.200821.12.2010
EY Danmark A/S22.02.200821.12.2010
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Form
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8022.02.200831.10.2020
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Kontakt
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info@nectaram.com04.09.201831.10.2020
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Telefon
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4333070515.06.201631.10.2020
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Navne
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Tegningsregel
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Selskabet tegnes af den samlede bestyrelse, af formanden, af næstformanden eller af en direktør07.04.201031.10.2020
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Ansatte
04.05.2024
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Kapital
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Fra årsrapport
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 our report. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. IndependenceWe are independent of the Company in accordance with the International Ethics Standards Board for Accountants’ Code of Ethics for Professional Accountants (IESBA Code) and additional requirements applicable in Denmark, and we have fulfilled our other ethical responsibilities in accordance with these rules and requirements.
Konklusion (revision):OpinionWe have audited the financial statements of MGM 1F ApS for the financial year 1 January –31 December 2019, which comprise an income statement, statement of comprehensive income, balance sheet, statement of changes in equity, cash flow statement and notes, including accounting policies. The financial statements are prepared in accordance with International Financial Reporting 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 financial position of the Company at 31 December 2019 and of the results of the Company’s operations and cash flows for the financial year 1 January – 31 December 2019 in accordance with International Financial Reporting Standards as adopted by the EU and additional requirements of the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Statement on the Management’s reviewManagement is responsible for the Management’s review. Our opinion on the financial statements døs not cover the Management’s review, and we do not express any assurance conclusion thereon. In connection with our audit of the financial statements, our responsibility is to read the Management’s review and, in doing so, consider whether the 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 the Management’s review provides the information required under the Danish Financial Statements Act. Based on the work we have performed, we conclude that the Management’s review is in accordance 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 misstatements of the Management’s review.
Bibranche
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Børsnoteret
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Hjemmeside
04.05.2024
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