| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 18.02.2015 og
angivet som gældende fra 27.11.2012 (4359
dage). |
Ingen historik.
| Branche | | Gennemløbsholdingselskaber (642030). |
| Sidst opdateret den 27.06.2022 og
angivet som gældende fra 01.01.2022 (1037
dage). |
| Historik | Start | Stop |
|---|
| Gennemløbsholdingselskaber (642030) | 01.01.2022 | |
| Ikke-finansielle hovedsæders virksomhed (701010) | 01.01.2013 | 31.12.2021 |
| Uoplyst (999999) | 27.11.2012 | 31.12.2012 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 27.11.2012 (4359
dage). |
Ingen historik.
| Revisor | | KPMG P/S |
| Sidst opdateret den 08.01.2019 og
angivet som gældende fra 18.12.2018 (2147
dage). |
Ingen nuværende registrering.
Ingen historik.
| Telefonnummer | | 32626880. |
| Sidst opdateret den 06.02.2013 og
angivet som gældende fra 01.01.2013 (4324
dage). |
Ingen historik.
| Navne | | Ingka Centres Europe A/S. |
| Sidst opdateret den 20.08.2018 og
angivet som gældende fra 20.08.2018 (2267
dage). |
| Historik | Start | Stop |
|---|
| Ingka Centres Europe A/S | 20.08.2018 | |
| IKEA CENTRES EUROPE A/S | 15.01.2015 | 19.08.2018 |
| INTER IKEA CENTRE EUROPE A/S | 27.11.2012 | 14.01.2015 |
| Binavne | | IICG EUROPE A/S. |
| Sidst opdateret den 18.02.2015 og
angivet som gældende fra 27.11.2012 (4359
dage). |
Ingen historik.
| Tegningsregel | | Selskabet tegnes af to bestyrelsesmedlemmer i forening, af én direktør i forening med et bestyrelsesmedlem eller af to direktører i forening. |
| Sidst opdateret den 18.02.2015 og
angivet som gældende fra 15.01.2015 (3580
dage). |
| Fortolkning
(3 tegningsmuligheder)
| | 2 bestyrelsesmedlemmer + |
| 1 direktør + 1 bestyrelsesmedlem |
| 2 direktører + |
Ingen historik.
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:KPMG
Revisionsvirksomhedens CVR-nr.:25578198
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Reporting class C, medium-size enterprise
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):Opinion We have audited the financial statements of Ingka Centres Europe A/S for the financial year 1 September 2022 – 31 August 2023 comprising income statement, balance sheet, 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 August 2023 and of the results of the Company's operations and for the financial year 1 September 2022 – 31 August 2023 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Statement on the Management's review 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. Non-compliance with the provisions of the Danish Companies Act on Management's duties The Company has failed to comply with its duties in accordance with the Danish Companies Act to establish and maintain records and minutes. The Company's Management may incur liability in this respect.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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