| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 21.05.2013 (3996
dage). |
Ingen historik.
| Branche | | Ikke-finansielle holdingselskaber (642020). |
| Sidst opdateret den 23.09.2015 og
angivet som gældende fra 01.01.2015 (3406
dage). |
| Historik | Start | Stop |
|---|
| Ikke-finansielle holdingselskaber (642020) | 01.01.2015 | |
| Finansielle holdingselskaber (642010) | 01.12.2013 | 31.12.2014 |
| Uoplyst (999999) | 21.05.2013 | 30.11.2013 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 21.05.2013 (3996
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Navne | | North-East Group ApS. |
| Sidst opdateret den 08.03.2021 og
angivet som gældende fra 08.03.2021 (1148
dage). |
| Historik | Start | Stop |
|---|
| North-East Group ApS | 08.03.2021 | |
| North-East Family Office Holding ApS | 16.11.2015 | 07.03.2021 |
| PEWIC HOLDING 2 ApS | 21.05.2013 | 15.11.2015 |
| Binavne | | North-East Family Office Holding ApS. |
| Sidst opdateret den 08.03.2021 og
angivet som gældende fra 08.03.2021 (1148
dage). |
| Historik | Start | Stop |
|---|
| North-East Family Office Holding ApS | 08.03.2021 | |
| North East Family Office Holding ApS | 18.01.2021 | |
| North East Group ApS | 19.11.2020 | |
| North East Group Holding ApS | 19.11.2020 | |
| North East Holding ApS | 19.11.2020 | |
| North-East Group Holding ApS | 19.11.2020 | |
| North-East Holding ApS | 19.11.2020 | |
| North-East Group ApS | 19.11.2020 | 07.03.2021 |
| Tegningsregel | | Selskabet tegnes af den samlede direktion, af den samlede bestyrelse eller af en direktør i forening med 2 bestyrelsesmedlemmer. |
| Sidst opdateret den 07.09.2023 og
angivet som gældende fra 01.09.2023 (241
dage). |
| Fortolkning
(3 tegningsmuligheder)
| | direktionen |
| bestyrelsen |
| 1 direktør + 2 bestyrelsesmedlemmer |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af den samlede direktion, af den samlede bestyrelse eller af en direktør i forening med 2 bestyrelsesmedlemmer | 01.09.2023 | |
| Selskabet tegnes af to direktører i forening | 20.11.2017 | 31.08.2023 |
| Selskabet tegnes af den samlede direktion | 21.05.2013 | 19.11.2017 |
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:Beierholm
Revisionsvirksomhedens CVR-nr.:32895468
Beskrivelse af revisor:State Authorized Public Accountant
Virksomhedens regnskabsklasse:Regnskabsklasse C, mellemstor virksomhed
Grundlag for konklusion (revision):We conducted our audit in accordance with International Standards on Auditing 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 parent company financial statements” section of our report. We are independent of the group and 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):In our opinion the consolidated financial statements and parent company financial statements give a true and fair view of the group's and the parent company's assets, liabilities and financial position at 31. 12. 22 and of the results of the group's and the parent company's operations and the consolidated cash flows for the financial year 01. 01. 22 - 31. 12. 22 in accordance with the the Danish Financial Statements Act (Årsregnskabsloven).
Udtalelse om ledelsesberetningen (revision):Management is responsible for management’s review.
Our opinion on the consolidated financial statements and 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 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 or 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 consolidated financial statements and parent company financial statements and has been prepared in accordance with the requirements of the Danish Financial Statements Acts. We did not identify any material misstatement of management’s review.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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