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Formål
Formål
Selskabets formål er at (i) at udøve administrative serviceydelser, (ii) at investere i og besidde kapitalandele i selskaber samt (iii) anden virksomhed, der efter bestyrelsens skøn er direkte eller indirekte forbundet hermed.
Sidst opdateret den 03.12.2021 og angivet som gældende fra 01.12.2021 (879 dage).
HistorikStartStop
Selskabets formål er at (i) at udøve administrative serviceydelser, (ii) at investere i og besidde kapitalandele i selskaber samt (iii) anden virksomhed, der efter bestyrelsens skøn er direkte eller indirekte forbundet hermed01.12.2021
Selskabets formål er at drive virksomhed inden for handel og industri og anden i forbindelse hermed stående virksomhed13.07.202130.11.2021
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 15.07.2021 og angivet som gældende fra 13.07.2021 (1020 dage).
Ingen historik.
Branche
Branche
Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200).
Sidst opdateret den 15.09.2021 og angivet som gældende fra 14.07.2021 (1019 dage).
HistorikStartStop
Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)14.07.2021
Ikke-finansielle holdingselskaber (642020)13.07.202113.07.2021
Revision
Revisionfravalgt
false.
Sidst opdateret den 15.07.2021 og angivet som gældende fra 13.07.2021 (1020 dage).
Ingen historik.
Revisor
Revisor
KPMG P/S
Sidst opdateret den 15.07.2021 og angivet som gældende fra 13.07.2021 (1020 dage).
Ingen historik.
Form
Virksomhedsform
80.
Sidst opdateret den 15.07.2021 og angivet som gældende fra 13.07.2021 (1020 dage).
Ingen historik.
Kontakt
Ingen nuværende registrering.
Ingen historik.
Telefon
Ingen nuværende registrering.
Ingen historik.
Navne
Tegningsregel
Tegningsregel
Selskabet tegnes af enten bestyrelsesformanden, to af Tero Juhana Telaranta, Pasi Ilkka Juhani Koota eller medlemmerne af direktionen i forening, eller den samlede bestyrelse i forening.
Sidst opdateret den 08.03.2022 og angivet som gældende fra 07.03.2022 (783 dage).
Fortolkning (4 tegningsmuligheder)
formanden
to tero juhana telaranta
pasi ilkka juhani koota eller direktionsmedlem +
bestyrelsen
HistorikStartStop
Selskabet tegnes af enten bestyrelsesformanden, to af Tero Juhana Telaranta, Pasi Ilkka Juhani Koota eller medlemmerne af direktionen i forening, eller den samlede bestyrelse i forening07.03.2022
Selskabet tegnes af enten den administrerende direktør, bestyrelsesformanden, af Pasi Ilkka Juhani Koota og Tero Juhana Telaranta i forening, eller af den samlede bestyrelse i forening07.12.202106.03.2022
Selskabet tegnes af enten den administrerende direktør, bestyrelsesformanden, to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse i forening01.12.202106.12.2021
Selskabet tegnes af to medlemmer af direktionen i forening13.07.202130.11.2021
Ansatte
28.04.2024
Ingen historik.
Kapital
28.04.2024
Fra årsrapport
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:KPMG Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:25578198
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Reporting class C, large 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 consolidated financial statements and the parent company financial statements" section of our report. We are independent of the Group 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 consolidated financial statements and the parent company financial statements of M&J Recycling Group ApS for the financial year 1 January – 31 December 2023 comprising income statement, balance sheet, statement of changes in equity and notes, including accounting policies, for the Group as well as for the Parent Company and a cash flow statement for the Group. The consolidated financial statements and parent company financial statements are prepared in accordance with the Danish Financial Statements Act. In our opinion, the consolidated financial statements and the 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 December 2023 and of the results of the Group's and the Parent Company's operations and consolidated cash flows for the financial year 1 January – 31 December 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 consolidated financial statements and the parent company 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 consolidated financial statements and the parent company 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 consolidated financial statements or the 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 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 consolidated financial statements and the parent company 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
Bibranche
Ikke-finansielle holdingselskaber.
Sidst opdateret den 15.09.2021 og angivet som gældende fra 14.07.2021 (1019 dage).
Ingen historik.
Børsnoteret
28.04.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
28.04.2024
Ingen nuværende registrering.
Ingen historik.