| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 25.02.2015 og
angivet som gældende fra 12.10.2012 (4303
dage). |
Ingen historik.
| Branche | | Ikke-finansielle hovedsæders virksomhed (701010). |
| Sidst opdateret den 13.02.2014 og
angivet som gældende fra 15.10.2012 (4300
dage). |
| Historik | Start | Stop |
|---|
| Ikke-finansielle hovedsæders virksomhed (701010) | 15.10.2012 | |
| Ikke-finansielle holdingselskaber (642020) | 12.10.2012 | 14.10.2012 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 12.10.2012 (4303
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Navne | | GEORG JENSEN INVESTMENT ApS. |
| Sidst opdateret den 07.06.2013 og
angivet som gældende fra 07.06.2013 (4065
dage). |
| Historik | Start | Stop |
|---|
| GEORG JENSEN INVESTMENT ApS | 07.06.2013 | |
| MOONLIGHT HOLDINGS ApS | 12.10.2012 | 06.06.2013 |
| Binavne | | MOONLIGHT HOLDINGS ApS. |
| Sidst opdateret den 25.02.2015 og
angivet som gældende fra 12.10.2012 (4303
dage). |
Ingen historik.
| Tegningsregel | | Selskabet tegnes af bestyrelsesformanden og et bestyrelsesmedlem i forening, af tre bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse. |
| Sidst opdateret den 04.12.2020 og
angivet som gældende fra 04.12.2020 (1328
dage). |
| Fortolkning
(3 tegningsmuligheder)
| | formanden + 1 bestyrelsesmedlem |
| 3 bestyrelsesmedlemmer + |
| bestyrelsen |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af bestyrelsesformanden og et bestyrelsesmedlem i forening, af tre bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse | 04.12.2020 | |
| Selskabet tegnes af Hazem Ben-Gacem alene, af 3 bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse | 13.07.2017 | 03.12.2020 |
| Selskabet tegnes af bestyrelsesformanden alene, af José Ignacio Pfeifer alene, af bestyrelsesformanden og José Ignacio Pfeifer i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse | 04.06.2015 | 12.07.2017 |
| Selskabet tegnes af bestyrelsesformanden, bestyrelsesmedlemmet Maud Brown eller bestyrelsesmedlemmet Jose Pfeifer hver især og alene eller sammen med et andet bestyrelsesmedlem eller af den samlede bestyrelse | 20.02.2015 | 03.06.2015 |
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:EY Godkendt Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:30700228
Beskrivelse af revisor:statsaut. revisor
Virksomhedens regnskabsklasse:Regnskabsklasse B
Grundlag for konklusion (revision): We conducted our audit in accordance with International Standards on Auditing (ISAs) and 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 believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. IndependenceWe 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.
Konklusion (revision):We have audited the financial statements of Georg Jensen Investment ApS for the financial year 1 January – 31 December 2023, which comprise income statement, balance sheet, statement of changes in equity, cash flow statement 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 financial position of the Company at 31 December 2023 and of the results of the Company's operations and cash flows for the financial year 1 January – 31 December 2023 in accordance with the 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 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 | | Virksomhedsrådgivning og anden rådgivning om driftsledelse. |
| Sidst opdateret den 13.02.2014
og
angivet som gældende fra 15.10.2012 (4300
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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