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| Historik | Start | Stop |
|---|
| OPLØST EFTER FRIVILLIG LIKVIDATION | 09.12.2022 | 09.12.2022 |
| UNDER FRIVILLIG LIKVIDATION | 31.12.2020 | 08.12.2022 |
| NORMAL | 01.01.2010 | 30.12.2020 |
Ingen nuværende registrering.
| Historik | Start | Stop |
|---|
| Sø- og kysttransport af gods (502000) | 15.01.2010 | 09.12.2022 |
| Uoplyst (999999) | 01.01.2010 | 14.01.2010 |
Ingen nuværende registrering.
| Historik | Start | Stop |
|---|
| false | 01.01.2010 | 09.12.2022 |
| Virksomheden har ikke ændret Revision i sin
levetid. |
Ingen nuværende registrering.
Ingen nuværende registrering.
Ingen nuværende registrering.
| Historik | Start | Stop |
|---|
| aen@hafniamanagement.com | 08.09.2015 | 09.12.2022 |
| shc@hafniatankers.com | 18.11.2013 | 07.09.2015 |
Ingen nuværende registrering.
| Historik | Start | Stop |
|---|
| 33699000 | 08.09.2015 | 09.12.2022 |
| 33699074 | 18.11.2013 | 07.09.2015 |
Ingen nuværende registrering.
| Historik | Start | Stop |
|---|
| HAFNIA MANAGEMENT A/S | 09.04.2010 | 09.12.2022 |
| MARINVEST CHARTERING A/S | 01.01.2010 | 08.04.2010 |
Ingen nuværende registrering.
| Historik | Start | Stop |
|---|
| HAFNIA BROKERS A/S | 01.01.2010 | 09.12.2022 |
| HAFNIA BULKERS A/S | 01.01.2010 | 09.12.2022 |
| HAFNIA CHARTERING A/S | 01.01.2010 | 09.12.2022 |
| HAFNIA CHEMICALS A/S | 01.01.2010 | 09.12.2022 |
| HAFNIA MARITIME A/S | 01.01.2010 | 09.12.2022 |
| HAFNIA NAVIGATION A/S | 01.01.2010 | 09.12.2022 |
| HAFNIA POOLS A/S | 01.01.2010 | 09.12.2022 |
| HAFNIA SHIP MANAGERS A/S | 01.01.2010 | 09.12.2022 |
| HAFNIA SHIPPING A/S | 01.01.2010 | 09.12.2022 |
| HAFNIA SHIPPING POOL A/S | 01.01.2010 | 09.12.2022 |
| HAFNIA TANKERS A/S | 01.01.2010 | 13.11.2013 |
| HAFNIA TANKERS A/S | 01.01.2010 | 28.10.2013 |
Ingen nuværende registrering.
| Historik | Start | Stop |
|---|
| Virksomheden tegnes af en likvidator | 31.12.2020 | 09.12.2022 |
| Selskabet tegnes på hver af følgende måder: 1) af enten bestyrelsens formand eller næstformand enten sammen med et andet bestyrelsesmedlem eller sammen med et medlem af direktionen; 2) af tre bestyrelsesmedlemmer i forening; 3) af to bestyrelsesmedlemmer i forening med et medlem af direktionen. The Company is bound in each of the following ways: 1) by either the chairman or the vice chairman of the Board of Directors signing either together with anonther member of the Board of Directors or together with a member of the Executive Management; 2) by three members of the Board of Directors signing jointly; 3) by two members of the Board of Directors and one member of the Executive Management signing jointly | 13.11.2013 | 30.12.2020 |
Ingen nuværende registrering.
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab
Revisionsvirksomhedens CVR-nr.:15915641
Beskrivelse af revisor:statsautoriseret revisor
Virksomhedens regnskabsklasse:Regnskabsklasse B
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 are independent of the Company in accordance with the International Ethics Standards Board for Accountants’ International Code of Ethics for Professional Accountants (IESBA Code) and the additional ethical requirements applicable 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):We have audited the financial statements of Hafnia Management A/S under frivillig likvidation for the financial year 1 January - 31 December 2021, which comprise income statement, balance sheet, statement of changes in equity, notes and a summary of significant accounting policies, for the Company. The financial statements are prepared under 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 2021, and of the results of the Company's operations for the financial year 1 January - 31 December 2021 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Statement on Liquidator's Review
Liquidator is responsible for Liquidator's Review.
Our opinion on the financial statements døs not cover Liquidator'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 Liquidator's Review and, in doing so, consider whether Liquidator'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 Liquidator's Review provides the information required under the Danish Financial Statements Act.
Based on the work we have performed, we conclude that Liquidator's Review is in accordance with the financial statements and has been prepared in accordance with the requirements of the Danish Financial Statement Act. We did not identify any material misstatement of Liquidator's Review.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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