| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 25.06.2010 (5055
dage). |
Ingen historik.
| Branche | | Ikke-finansielle holdingselskaber (642020). |
| Sidst opdateret den 02.07.2015 og
angivet som gældende fra 02.07.2015 (3222
dage). |
| Historik | Start | Stop |
|---|
| Ikke-finansielle holdingselskaber (642020) | 02.07.2015 | |
| Finansielle holdingselskaber (642010) | 09.10.2013 | 01.07.2015 |
| Køb og salg af egen fast ejendom (681000) | 25.06.2010 | 08.10.2013 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 25.06.2010 (5055
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Navne | | DK Resi Propco Secure Holding 1 ApS. |
| Sidst opdateret den 06.07.2018 og
angivet som gældende fra 03.07.2018 (2125
dage). |
| Historik | Start | Stop |
|---|
| DK Resi Propco Secure Holding 1 ApS | 03.07.2018 | |
| SECURE DK1 A/S | 25.06.2010 | 02.07.2018 |
| Tegningsregel | | Selskabet tegnes af to direktører i forening eller af den samlede direktion. |
| Sidst opdateret den 06.07.2018 og
angivet som gældende fra 06.07.2018 (2122
dage). |
| Fortolkning
(2 tegningsmuligheder)
| | 2 direktører + |
| direktionen |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af to direktører i forening eller af den samlede direktion | 06.07.2018 | |
| Selskabet tegnes af bestyrelsens formand i forening med selskabets direktør eller af 2 bestyrelsesmedlemmer i forening | 25.04.2013 | 05.07.2018 |
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:Deloitte
Revisionsvirksomhedens CVR-nr.:33963556
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Regnskabsklasse B
Grundlag for konklusion (revision):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' Code of Ethics for Professional Accountants (IESBA Code) and the additional requirements applicable in Denmark, and we have fulfilled our other ethical responsibilities in accordance with these requirements and 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 DK Resi Propco Secure Holding 1 ApS for the financial year 1 January - 31 December 2022, which comprise a summary of significant accounting policies, income statement, balance sheet, statement of changes in equity and notes. 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 company's financial position at 31 December 2022 and of the results of the company's operations for the financial year 1 January - 31 December 2022 in accordance with the Danish Financial Statements Act.
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 statements or our knowledge obtained during the audit, or otherwise appears to be materially misstated.
Moreover, it is our responsibility to consider whether management's review provides the information required under the Danish Financial Statements Act.
Based on the work we have performed, we conclude that 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 misstatement of management's review.
| Bibranche | | Administration af fast ejendom på kontraktbasis. |
| Sidst opdateret den 24.09.2021
og
angivet som gældende fra 01.11.2021 (908
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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