| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 01.06.1975 (18016
dage). |
Ingen historik.
| Branche | | Speditører (522920). |
| Sidst opdateret den 25.12.2007 og
angivet som gældende fra 01.01.2008 (6114
dage). |
| Historik | Start | Stop |
|---|
| Speditører (522920) | 01.01.2008 | |
| Speditørvirksomhed (634020) | 01.06.1975 | 31.12.2007 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 09.02.1996 (10458
dage). |
Ingen historik.
| Kontaktoplysninger | | hc@maestroshipping.com. |
| Sidst opdateret den 10.04.2014 og
angivet som gældende fra 10.04.2014 (3823
dage). |
| Historik | Start | Stop |
|---|
| hc@maestroshipping.com | 10.04.2014 | |
| unisea@unisea.dk | 23.08.2001 | 09.06.2002 |
| Telefonnummer | | 78792015. |
| Sidst opdateret den 23.01.2017 og
angivet som gældende fra 23.01.2017 (2804
dage). |
| Historik | Start | Stop |
|---|
| 78792015 | 23.01.2017 | |
| 36944894 | 10.04.2014 | 22.01.2017 |
| 33110222 | 23.08.2001 | 09.06.2002 |
| 48475387 | 23.01.2000 | 31.07.2000 |
| Navne | | MAESTRO SHIPPING A/S. |
| Sidst opdateret den 04.01.2005 og
angivet som gældende fra 04.01.2005 (7206
dage). |
| Historik | Start | Stop |
|---|
| MAESTRO SHIPPING A/S | 04.01.2005 | |
| ARMADA SHIPPING A/S | 01.06.1975 | 03.01.2005 |
| Historik | Start | Stop |
|---|
| ARMADA SHIPPING A/S | 09.02.1996 | 04.11.2005 |
| MAESTRO SHIPPING A/S | 09.02.1996 | 04.01.2005 |
Ingen nuværende registrering.
| Tegningsregel | | Selskabet tegnes af bestyrelsesformanden eller af to bestyrelsesmedlemmer i forening eller af
den samlede bestyrelse. |
| Sidst opdateret den 13.07.2021 og
angivet som gældende fra 13.07.2021 (1172
dage). |
| Fortolkning
(3 tegningsmuligheder)
| | formanden |
| 2 bestyrelsesmedlemmer + |
| bestyrelsen |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af bestyrelsesformanden eller af to bestyrelsesmedlemmer i forening eller af
den samlede bestyrelse | 13.07.2021 | |
| Selskabet tegnes af en direktør eller af et bestyrelsesmedlem alene | 04.09.2009 | 12.07.2021 |
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:Grant Thornton, Godkendt Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:34209936
Beskrivelse af revisor:statsautoriseret revisor
Virksomhedens regnskabsklasse:Regnskabsklasse B
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):We have audited the financial statements of Mæstro Shipping A/S for the financial year 1 January - 31 December 2023, which comprise income statement, balance sheet, notes and a summary of significant accounting policies, for the Company. The financial statements are prepared under 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 for the financial year 1 January - 31 December 2023 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 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 financial statements, our responsibility is to read Management’s Review and, in doing so, consider whether 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 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.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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