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Formål
Formål
Selskabets formål er at skaffe, overdrage, behæfte, drive, leje og udleje for egen regning eller for tredjeparters regning fast ejendom og andre registrerede varer; at yde service og/eller at rådgive selskaber og tredjeparter; at deltage i, at finansiere, at være interesseret på anden vis i andre virksomheder, selskaber eller firmaer; at udstede garantier, at tilvejebringe sikkerhed, at garantere opfyldelse af eller hæfte solidarisk, personligt eller på anden vis for koncernselskabers eller tredjeparters forpligtelser; og at udføre alt i relation til førnævnte i den videste betydning af ordene eller i en betydning som er befordrende herfor.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 31.08.2012 (4258 dage).
Ingen historik.
Status
Virksomhedsstatus
UNDER FRIVILLIG LIKVIDATION.
Sidst opdateret den 05.09.2023 og angivet som gældende fra 23.08.2023 (249 dage).
HistorikStartStop
UNDER FRIVILLIG LIKVIDATION23.08.2023
NORMAL15.08.201222.08.2023
Branche
Branche
Ikke-finansielle holdingselskaber (642020).
Sidst opdateret den 19.11.2020 og angivet som gældende fra 19.11.2020 (1256 dage).
HistorikStartStop
Ikke-finansielle holdingselskaber (642020)19.11.2020
Uoplyst (999999)15.08.201218.11.2020
Revision
Revisionfravalgt
false.
Sidst opdateret den 11.03.2015 og angivet som gældende fra 15.08.2012 (4274 dage).
Ingen historik.
Revisor
Revisor
ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB
Sidst opdateret den 22.12.2021 og angivet som gældende fra 20.12.2021 (860 dage).
Form
Virksomhedsform
80.
Sidst opdateret den 23.08.2012 og angivet som gældende fra 15.08.2012 (4274 dage).
Ingen historik.
Kontakt
Ingen nuværende registrering.
Ingen historik.
Telefon
Ingen nuværende registrering.
Ingen historik.
Navne
Tegningsregel
Tegningsregel
Virksomheden tegnes af likvidator.
Sidst opdateret den 05.09.2023 og angivet som gældende fra 23.08.2023 (249 dage).
Fortolkning (1 tegningsmulighed)
likvidator
HistorikStartStop
Virksomheden tegnes af likvidator23.08.2023
Selskabet tegnes af en direktør31.08.201222.08.2023
Ansatte
28.04.2024
Ingen historik.
Kapital
28.04.2024
Fra årsrapport
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:ALBJERG, Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:35382879
Beskrivelse af revisor:statsautoriseret revisor
Virksomhedens regnskabsklasse:Regnskabsklasse C, mellemstor virksomhed
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 Consolidated Financial Statements and the Parent Company Financial Statements” section of our report. We are independent of the Group 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 consolidated financial statements and the parent company financial statements of KEH Naval Architects Holding ApS for the financial year 1 January to 31 December 2022, which comprise a summary of significant accounting policies, income statement, balance sheet, statement of changes in equity and notes for both the Group the Parent Company, as well as consolidated statement of cash flows. The consolidated financial statements and the parent company financial statements are prepared under the Danish Financial Statements Act. In our opinion, the consolidated financial statements and the parent company financial statements give a true and fair view of the financial position of the Group and the Parent Company at 31 December 2022, and of the results of the Group and the Company's operations as well as the consolidated cash flows 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 consolidated financial statements and the parent company 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 consolidated financial statements and the parent company financial statements, our responsibility is to read Management’s Review and, in doing so, consider whether Management’s Review is materially inconsistent with the consolidated financial statements and the parent company 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 Statement Act. We did not identify any material misstatement of Management’s Review.
Bibranche
Ingen nuværende registrering.
Ingen historik.
Børsnoteret
28.04.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
28.04.2024
Ingen nuværende registrering.
Ingen historik.