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Formål
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Selskabets formål er at drive handel, investering, finansiering og enhver dermed i forbindelse stående virksomhed15.01.201525.02.2022
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Status
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OPLØST EFTER FUSION25.02.202225.02.2022
NORMAL12.05.200924.02.2022
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Branche
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Ikke-finansielle holdingselskaber (642020)01.01.201925.02.2022
Uoplyst (999999)12.05.200931.12.2018
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Revision
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false12.05.200925.02.2022
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Revisor
HistorikStartStop
KPMG P/S18.12.201825.02.2022
EY Godkendt Revisionspartnerselskab10.10.201418.12.2018
ERNST & YOUNG DENMARK P/S05.12.201110.10.2014
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB12.05.200905.12.2011
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8005.01.202225.02.2022
6012.05.200904.01.2022
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Tegningsregel
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Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, af to bestyrelsesmedlemmer i forening eller af to direktører i forening25.01.201825.02.2022
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af én direktør i forening med et bestyrelsesmedlem eller af to direktører i forening13.09.201624.01.2018
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem15.01.201512.09.2016
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03.11.2024
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Fra årsrapport
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:KPMG P/S
Revisionsvirksomhedens CVR-nr.:25578198
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Reporting class B
Grundlag for konklusion (revision):We conducted our audit in accordance with International Standards on Auditing (ISAs) andthe additional requirements applicable in Denmark. Our responsibilities under thosestandards and requirements are further described in the "Auditor's responsibilities for theaudit of the financial statements" section of our report. We are independent of theCompany in accordance with the International Ethics Standards Board for Accountants'Code of Ethics for Professional Accountants (IESBA Code) and the additional requirementsapplicable in Denmark, and we have fulfilled our other ethical responsibilities in accordancewith these rules and requirements. We believe that the audit evidence we have obtainedis sufficient and appropriate to provide a basis for our opinion.
Konklusion (revision):We have audited the financial statements of Ingka Centres Investments One A/S for thefinancial year 1 September 2020 – 31 August 2021, comprising income statement, balancesheet and notes, including accounting policies. The financial statements are prepared inaccordance with the Danish Financial Statements Act. In our opinion, the financial statements give a true and fair view of the Company's assets,liabilities and financial position at 31 August 2021 and of the results of the Company'soperations for the financial year 1 September 2020 – 31 August 2021 in accordance withthe Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Management is responsible for the Management's review. Our opinion on the financial statements døs not cover the Management's review, and wedo not express any form of assurance conclusion thereon. In connection with our audit of the financial statements, our responsibility is to read theManagement's review and, in doing so, consider whether the Management's review ismaterially inconsistent with the financial statements or our knowledge obtained during theaudit, or otherwise appears to be materially misstated. Moreover, it is our responsibility to consider whether the Management's review providesthe information required under the Danish Financial Statements Act. Based on the work we have performed, we conclude that the Management's review is inaccordance with the financial statements and has been prepared in accordance with therequirements of the Danish Financial Statement Act. We did not identify any materialmisstatement of the Management's review.
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