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Formål
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Selskabets formål er at udføre aktiviteter som dels et rederi og dels et skibsinvesteringsselskab samt udføre dermed beslægtede aktiviteter15.04.201428.12.2023
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Status
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OPLØST EFTER FRIVILLIG LIKVIDATION28.12.202328.12.2023
UNDER FRIVILLIG LIKVIDATION23.12.202227.12.2023
NORMAL21.10.199922.12.2022
UNDER FRIVILLIG LIKVIDATION17.09.199820.10.1999
NORMAL12.11.198416.09.1998
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Branche
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Sø- og kysttransport af gods (502000)09.02.201028.12.2023
Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)01.01.200808.02.2010
Anden virksomhedsrådgivning (741490)01.10.200331.12.2007
Uoplyst (980000)12.11.198430.09.2003
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Revision
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false12.11.198428.12.2023
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Revisor
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PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB20.04.201228.12.2023
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB22.04.201020.04.2012
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB01.02.200022.04.2010
EY Danmark A/S12.11.198401.02.2000
CJ Partnership I/S12.11.198404.03.1994
PAO, KØBENHAVN A/S12.11.198404.03.1994
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Form
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6012.11.198428.12.2023
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Kontakt
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mba@nordicshipholding.com22.04.201428.12.2023
tha@nordicshipholding.dk01.05.201321.04.2014
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Telefon
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3929100022.04.201428.12.2023
3369908301.05.201321.04.2014
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Navne
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Binavne
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NORDIC 1 A/S12.11.198428.12.2023
NORDIC 3 A/S12.11.198428.12.2023
NORDIC 4 A/S12.11.198428.12.2023
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Tegningsregel
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Virksomheden tegnes af likvidator23.12.202228.12.2023
Selskabet tegnes af formanden eller næstformanden for bestyrelsen i forening med et bestyrelsesmedlem eller en direktør15.04.201422.12.2022
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Ansatte
29.04.2024
Kapital
29.04.2024
Fra årsrapport
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:33771231
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Reporting class D
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 believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Independence 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. We have also fulfilled our other ethical responsibilities in accordance with these requirements and the IESBA Code. To the best of our knowledge and belief, prohibited non-audit services referred to in Article 5(1) of Regulation (EU) No 537/2014 were not provided. Appointment We were first appointed auditors Nordic Shipholding A/S on 20 April 2012 for the financial year 2012. We have been reappointed annually by shareholder resolution for a total period of uninterrupted engagement of eleven years including the financial year 2022. We were reappointed following a tendering procedure at the General Meeting on 26 April 2022.
Konklusion (revision):Our opinion 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 financial position at 31 December 2022 and of the results of the Group’s and the Parent Company’s operations and cash flows for the financial year 1 January to 31 December 2022 in accordance with International Financial Reporting Standards as adopted by the EU and further requirements in the Danish Financial Statements Act. Our opinion is consistent with our Auditor’s Long-form Report to the Liquidator. What we have audited The Consolidated Financial Statements and Parent Company Financial Statements of Nordic Shipholding A/S for the financial year 1 January to 31 December 2022 comprise statement of comprehensive income, statement of financial position, statement of changes in equity, statement of cash flows and notes, including summary of accounting policies for the Group as well as for the Parent Company. Collectively referred to as the “Financial Statements“.
Udtalelse om ledelsesberetningen (revision):Statement on Management’s Review The Liquidator 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 Management’s review and, in doing so, consider whether the Management’s review is materially inconsistent with the Financial Statements or our knowledge obtained in the audit, or otherwise appears to be materially misstated. Moreover, we considered whether Management’s Review includes the disclosures required by the Danish Financial Statements Act. Based on the work we have performed, in our view, 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 Statements Act. We did not identify any material misstatement in the Management’s Review.
Bibranche
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Børsnoteret
29.04.2024
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true12.06.200728.12.2023
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Hjemmeside
29.04.2024
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