| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.12.2021 og
angivet som gældende fra 06.12.2021 (1068
dage). |
Ingen historik.
| Branche | | Udlejning af erhvervsejendomme (682040). |
| Sidst opdateret den 16.12.2021 og
angivet som gældende fra 14.12.2021 (1060
dage). |
| Historik | Start | Stop |
|---|
| Udlejning af erhvervsejendomme (682040) | 14.12.2021 | |
| Køb og salg af egen fast ejendom (681000) | 06.12.2021 | 13.12.2021 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 16.12.2022 og
angivet som gældende fra 24.11.2022 (715
dage). |
| Historik | Start | Stop |
|---|
| false | 24.11.2022 | |
| true | 06.12.2021 | 23.11.2022 |
| Revisor | | KPMG P/S |
| Sidst opdateret den 11.07.2023 og
angivet som gældende fra 04.07.2023 (493
dage). |
Ingen nuværende registrering.
Ingen historik.
| Historik | Start | Stop |
|---|
| 61944735 | 06.12.2021 | 04.07.2023 |
| Virksomheden har ikke ændret Telefon i sin
levetid. |
Ingen nuværende registrering.
| Navne | | Hedeland Logistics 3 ApS. |
| Sidst opdateret den 11.07.2023 og
angivet som gældende fra 04.07.2023 (493
dage). |
| Historik | Start | Stop |
|---|
| Hedeland Logistics 3 ApS | 04.07.2023 | |
| Allianz Real Estate Hedeland 3 ApS | 24.11.2022 | 03.07.2023 |
| DSV Real Estate Hedeland 3 ApS | 06.12.2021 | 23.11.2022 |
| Tegningsregel | | Selskabet tegnes af to bestyrelsesmedlemmer, eller af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse. |
| Sidst opdateret den 11.07.2023 og
angivet som gældende fra 04.07.2023 (493
dage). |
| Fortolkning
(3 tegningsmuligheder)
| | 2 bestyrelsesmedlemmer |
| 1 bestyrelsesmedlem + 1 direktør |
| bestyrelsen |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af to bestyrelsesmedlemmer, eller af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse | 04.07.2023 | |
| Selskabet tegnes af en direktør eller af den samlede direktion | 24.11.2022 | 03.07.2023 |
| Selskabet tegnes af bestyrelsens formand eller næstformand i forening med en direktør eller et bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening med en direktør. | 06.12.2021 | 23.11.2022 |
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:KPMGStatsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:25578198
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Reporting class B
Grundlag for konklusion (revision):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 Hedeland Logistics 3 ApS for the financial year 1 January - 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 for the financial year 1 January - 31 August 2023 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):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.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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