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Formål
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Selskabets formål er at være holdingselskab for og eje kommanditanparterne i kommanditselskabet Thor Ship II K/S (CVR: 30 53 27 32), der ejer skibet m/v "Thorco Africa" (IMO nummer: 9543926), driver skibsfart, befragtning og øvrig shippingvirksomhed samt anden stående virksomhed som efter bestyrelsens skøn står i forbindelse hermed, herunder men ikke begrænset til, at selskabet kan indgå aftaler om køb og salg af værdipapirer, valuta og derivatforretninger af enhver art og kombinationer heraf. Endvidere at være holdingselskab for og eje af anparterne i Komplementaranpartsselskabet Thor Ship II ApS (CVR: 30 53 27 24)09.12.201420.06.2023
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Status
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OPLØST EFTER FRIVILLIG LIKVIDATION20.06.202320.06.2023
UNDER FRIVILLIG LIKVIDATION30.09.202219.06.2023
NORMAL09.12.201429.09.2022
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Branche
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Gennemløbsholdingselskaber (642030)09.12.201420.06.2023
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Revision
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false20.06.201720.06.2023
true09.12.201419.06.2017
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Revisor
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Form
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8009.12.201420.06.2023
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Kontakt
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Tegningsregel
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Virksomheden tegnes af en likvidator30.09.202220.06.2023
Selskabet tegnes af et medlem af bestyrelsen og et medlem af direktionen eller af bestyrelsesformanden alene09.12.201429.09.2022
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Fra årsrapport
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:Deloitte Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:33963556
Beskrivelse af revisor:State Authorised Public Accountant
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 this auditor’s report. We are independent of the Entity 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 Thorco Africa Holding ApS for the financial year 01. 01. 2021 - 31. 12. 2021, which comprise the income statement, balance sheet, statement of changes in equity and ​notes, including a summary of significant 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 Entity’s financial position at 31. 12. 2021 and of the results of its operations for the financial year 01. 01. 2021 - 31. 12. 2021 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Management is responsible for the management commentary. Our opinion on the financial statements døs not cover the management commentary, 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 commentary and, in doing so, consider whether the management commentary is materially inconsistent with the financial statements or our knowledge obtained in the audit or otherwise appears to be materially misstated. Moreover, it is our responsibility to consider whether the management commentary provides the information required under the Danish Financial Statements Act. Based on the work we have performed, we conclude that the management commentary is in accordance with the financial statements and has been prepared in accordance with the requirements of the Danish Financial Statements Act. We did not identify any material misstatement of the management commentary.
Bibranche
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