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Formål
Formål
Selskabets formål er at besidde aktier, samt drive virksomhed og foretage investeringer indenfor rederi,- bunker- og shippeingbranchen.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 08.09.2014 (3520 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 17.01.1985 (14346 dage).
Ingen historik.
Branche
Branche
Ikke-finansielle hovedsæders virksomhed (701010).
Sidst opdateret den 27.02.2024 og angivet som gældende fra 01.01.2024 (118 dage).
HistorikStartStop
Ikke-finansielle hovedsæders virksomhed (701010)01.01.2024
Ikke-finansielle holdingselskaber (642020)01.01.200831.12.2023
Ikke-finansielle holdingselskaber (741500)01.05.200431.12.2007
Uoplyst (980000)25.01.200230.04.2004
Detailhandel med pc'er, kontormaskiner og standardsoftware (524865)17.01.198524.01.2002
Revision
Revisionfravalgt
false.
Sidst opdateret den 11.03.2015 og angivet som gældende fra 17.01.1985 (14346 dage).
Ingen historik.
Revisor
Revisor
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
Sidst opdateret den 09.02.2015 og angivet som gældende fra 01.07.2011 (4685 dage).
HistorikStartStop
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB01.07.2011
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB05.07.200601.07.2011
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB17.01.198505.07.2006
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB17.01.198522.09.2000
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB17.01.198505.02.1998
CJ Partnership I/S17.01.198518.02.1994
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB17.01.198518.02.1994
CJ Partnership I/S17.01.198513.09.1991
Arne Skouboe.17.01.198514.08.1991
Statsaut. revisor Eigil Jensen17.01.198502.12.1988
Form
Virksomhedsform
60.
Sidst opdateret den 22.11.2013 og angivet som gældende fra 17.01.1985 (14346 dage).
Ingen historik.
Kontakt
Ingen nuværende registrering.
Ingen historik.
Telefon
Ingen nuværende registrering.
Ingen historik.
Navne
Binavne
HistorikStartStop
A/S GLOBAL RISK MANAGEMENT17.01.198524.05.2004
A/S GLOBAL RISK MANAGEMENT & FINANCE CORPORATION17.01.198507.10.2003
UNI-TANKERS A/S17.01.198520.11.1997
SENSE MACHINE A/S17.01.198518.02.1994
Ingen nuværende registrering.
Tegningsregel
Tegningsregel
Selskabet tegnes af den administrerende direktør i forening med en direktør, eller af den administrerende direktør og et bestyrelsesmedlem i forening, eller af to medlemmer af bestyrelsen i forening.
Sidst opdateret den 11.02.2020 og angivet som gældende fra 11.02.2020 (1538 dage).
Fortolkning (3 tegningsmuligheder)
direktøren + 1 direktør
direktøren + 1 bestyrelsesmedlem
2 bestyrelsesmedlemmer +
HistorikStartStop
Selskabet tegnes af den administrerende direktør i forening med en direktør, eller af den administrerende direktør og et bestyrelsesmedlem i forening, eller af to medlemmer af bestyrelsen i forening11.02.2020
Selskabet tegnes af to direktører i forening, eller af en direktør og et bestyrelsesmedlem i forening, eller af to medlemmer af bestyrelsen i forening08.09.201410.02.2020
Ansatte
28.04.2024
Kapital
28.04.2024
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 C, large enterprise
Grundlag for konklusion (revision):Basis for OpinionWe 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 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. Statement on Management’s ReviewManagement 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 Financials Statements Act. Based on the work we have performed, in our view, 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 in Management’s Review. Management’s Responsibilities for the Financial StatementsManagement is responsible for the preparation of Consolidated Financial Statements that give a true and fair view in accordance with International Financial Reporting Standards as adopted by the EU and further requirements in the Danish Financial Statements Act and for the preparation of Parent Company Financial Statements that give a true and fair view in accordance with the Danish Financial Statements Act, and for such internal control as Management determines is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, Manage-ment is responsible for assessing the Group’s and the Parent Company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting in preparing the financial statements unless Management either intends to liquidate the Group or the Parent Company or to cease operations, or has no realistic alternative but to do so.
Konklusion (revision):OpinionIn our opinion, the Consolidated Financial Statements give a true and fair view of the Group’s financial position at 30 April 2023 and of the results of the Group’s operations and cash flows for the financial year 1 May 2022 to 30 April 2023 in accordance with International Financial Reporting Standards as adopted by the EU and further requirements in the Danish Financial Statements Act. Moreover, in our opinion, the Parent Company Financial Statements give a true and fair view of the Parent Company’s financial position at 30 April 2023 and of the results of the Parent Company’s operations for the financial year 1 May 2022 to 30 April 2023 in accordance with the Danish Financial Statements Act. We have audited the Consolidated Financial Statements and the Parent Company Financial Statements of A/S United Shipping & Trading Company for the financial year 1 May 2022 – 30 April 2023, which comprise income statement, balance sheet, statement of changes in equity and notes, including a summary of significant accounting policies, for both the Group and the Parent Company, as well as statement of comprehensive income and cash flow statement for the Group (“financial statements”).
Bibranche
Ingen nuværende registrering.
Ingen historik.
Børsnoteret
28.04.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
28.04.2024
Ingen nuværende registrering.
Ingen historik.