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Formål
Formål
Selskabets formål er at drive skibsfart, befragtning, anden transportvirksomhed, handel og service og industriel virksomhed i ind- og udland, investering i anlægsaktiver og finansiering og anden hermed beslægtet virksomhed.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 14.12.2012 (4152 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 16.11.2010 (4911 dage).
Ingen historik.
Branche
Branche
Sø- og kysttransport af gods (502000).
Sidst opdateret den 21.12.2010 og angivet som gældende fra 16.11.2010 (4911 dage).
Ingen historik.
Revision
Revisionfravalgt
false.
Sidst opdateret den 11.03.2015 og angivet som gældende fra 24.02.2012 (4446 dage).
Ingen historik.
Revisor
Revisor
KPMG P/S
Sidst opdateret den 09.02.2015 og angivet som gældende fra 01.08.2014 (3557 dage).
HistorikStartStop
KPMG P/S01.08.2014
EY Godkendt Revisionspartnerselskab16.11.201001.08.2014
Form
Virksomhedsform
80.
Sidst opdateret den 24.02.2012 og angivet som gældende fra 24.02.2011 (4811 dage).
HistorikStartStop
8024.02.2011
6016.11.201023.02.2011
Kontakt
Kontaktoplysninger
Legal@seapeak.com.
Sidst opdateret den 18.04.2023 og angivet som gældende fra 18.04.2023 (375 dage).
HistorikStartStop
Legal@seapeak.com18.04.2023
niels.berthelsen@seapeak.dk11.01.202317.04.2023
niels.berthelsen@teekay.dk12.09.201310.01.2023
Telefon
Telefonnummer
39970350.
Sidst opdateret den 18.04.2023 og angivet som gældende fra 18.04.2023 (375 dage).
HistorikStartStop
3997035018.04.2023
3336440912.09.201317.04.2023
Navne
Tegningsregel
Tegningsregel
Selskabet tegnes af en direktør i forening med tre medlemmer af bestyrelsen eller af den samlede bestyrelse.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 14.12.2012 (4152 dage).
Fortolkning (2 tegningsmuligheder)
1 direktør + 3 bestyrelsesmedlemmer
bestyrelsen
Ingen historik.
Ansatte
27.04.2024
Ingen historik.
Kapital
27.04.2024
Fra årsrapport
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:KPMG Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:25578198
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Reporting class C, medium-size enterprise
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' 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 Seapeak Meridian ApS for the financial year 1 January – 31 December 2022, comprising income statement, balance sheet, cash flow statement, statement of changes in equity and notes, including accounting policies. The financial statements are prepared in accordance 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 December 2022 and of the results of the Company's operations and cash flows for the financial year 1 January – 31 December 2022 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Our opinion on the financial statements døs not cover the 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 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 Statement Act. We did not identify any material misstatement of the Management's review.
Bibranche
Ingen nuværende registrering.
Ingen historik.
Børsnoteret
27.04.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
27.04.2024
Ingen nuværende registrering.
Ingen historik.