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Formål
Formål
Fondens formål er, alt efter fondsbestyrelsens nærmere bestemmelse a) at sikre og udbygge LUNDBECK-KONCERNENS virksomhed b) at foretage uddelinger til de i # 6 nævnte formål.
Sidst opdateret den 05.03.2015 og angivet som gældende fra 17.02.2015 (3597 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 05.03.2015 og angivet som gældende fra 12.03.1987 (13801 dage).
Ingen historik.
Branche
Branche
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n (649900).
Sidst opdateret den 10.02.2017 og angivet som gældende fra 01.01.2016 (3279 dage).
HistorikStartStop
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n (649900)01.01.2016
Ikke-finansielle holdingselskaber (642020)01.01.200831.12.2015
Ikke-finansielle holdingselskaber (741500)13.05.198331.12.2007
Revision
Revisionfravalgt
false.
Sidst opdateret den 11.03.2015 og angivet som gældende fra 12.03.1987 (13801 dage).
Ingen historik.
Revisor
Revisor
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
Sidst opdateret den 24.04.2020 og angivet som gældende fra 23.04.2020 (1705 dage).
Form
Virksomhedsform
100.
Sidst opdateret den 22.11.2013 og angivet som gældende fra 16.10.1999 (9200 dage).
Ingen historik.
Kontakt
HistorikStartStop
information@lundbeck.com17.05.200027.11.2001
Virksomheden har ikke ændret Kontakt i sin levetid.
Ingen nuværende registrering.
Telefon
HistorikStartStop
3630131117.05.200027.11.2001
Virksomheden har ikke ændret Telefon i sin levetid.
Ingen nuværende registrering.
Navne
Ingen historik.
Tegningsregel
Tegningsregel
Fonden tegnes af formanden i forening med næstformanden, eller af formanden i forening med direktøren, eller af næstformanden i forening med direktøren eller af den samlede bestyrelse.
Sidst opdateret den 05.03.2015 og angivet som gældende fra 17.02.2015 (3597 dage).
Fortolkning (4 tegningsmuligheder)
formanden + næstformanden
formanden + direktøren
næstformanden + direktøren
bestyrelsen
Ingen historik.
Ansatte
23.12.2024
Kapital
23.12.2024
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 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 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 In our opinion, the Consolidated Financial Statements give a true and fair view of the Group’s financial position at 31 December 2023 and of the results of the Group’s operations and cash flows for the financial year 1 January to 31 December 2023 in accordance with IFRS Accounting Standards as adopted by the EU and further requirements in the Danish Financial Statements Act. Moreover, in our opinion, the Parent Foundation Financial Statements give a true and fair view of the Parent Foundation’s financial position at 31 December 2023 and of the results of the Parent Foundation’s operations for the financial year 1 January to 31 December 2023 in accordance with the Danish Financial Statements Act. We have audited the Consolidated Financial Statements and the Parent Foundation Financial Statements of Lundbeckfonden for the financial year 1 January - 31 December 2023, which comprise income statement, balance sheet, statement of changes in equity and notes, including material accounting policy information, for both the Group and the Parent Foundation, as well as statement of comprehensive income and cash flow statement for the Group (“financial statements”).
Udtalelse om ledelsesberetningen (revision):Statement on Management Review Management is responsible for Management Review. Our opinion on the financial statements døs not cover Management 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 Review and, in doing so, consider whether Management 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 Review provides the information required under the Danish Financial Statements Act. Based on the work we have performed, in our view, Management Review is in accordance with the Consolidated Financial Statements and the Parent Foundation 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 Review.
Bibranche
Bibranche
Anden forretningsservice i.a.n.
Sidst opdateret den 04.01.2008 og angivet som gældende fra 02.01.2008 (6200 dage).
HistorikStartStop
Anden forretningsservice i.a.n02.01.2008
Anden forretningsservice i.a.n01.01.200730.12.2007
Børsnoteret
23.12.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
23.12.2024
Ingen nuværende registrering.
Ingen historik.