| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 30.12.1954 (25324
dage). |
Ingen historik.
| Branche | | Engroshandel med vin og spiritus (463420). |
| Sidst opdateret den 23.12.2007 og
angivet som gældende fra 01.01.2008 (5964
dage). |
| Historik | Start | Stop |
|---|
| Engroshandel med vin og spiritus (463420) | 01.01.2008 | |
| Engroshandel med vin og spiritus (513420) | 30.12.1954 | 31.12.2007 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 30.12.1954 (25324
dage). |
Ingen historik.
| Kontaktoplysninger | | jean.andersen@diageo.com. |
| Sidst opdateret den 04.09.2020 og
angivet som gældende fra 03.09.2020 (1335
dage). |
| Historik | Start | Stop |
|---|
| jean.andersen@diageo.com | 03.09.2020 | |
| gitte.larsen@udv.com | 23.01.2002 | 12.03.2002 |
| Telefonnummer | | 39155000. |
| Sidst opdateret den 25.06.2002 og
angivet som gældende fra 21.06.2002 (7984
dage). |
| Historik | Start | Stop |
|---|
| 39155000 | 21.06.2002 | |
| 47339999 | 29.11.2001 | 12.03.2002 |
| 47339999 | 23.01.2000 | 27.11.2001 |
| Navne | | DIAGEO DENMARK A/S. |
| Sidst opdateret den 12.04.2002 og
angivet som gældende fra 13.03.2002 (8084
dage). |
| Historik | Start | Stop |
|---|
| DIAGEO DENMARK A/S | 13.03.2002 | |
| GUINNESS UNITED DISTILLERS AND VINTNERS DENMARK A/S | 26.09.2001 | 12.03.2002 |
| GUINNESS UNITED DISTILLERS AND VINTNERS A/S | 15.08.2001 | 25.09.2001 |
| UDV DENMARK A/S | 18.03.1999 | 14.08.2001 |
| BETTER BRANDS LTD. A/S | 30.12.1954 | 17.03.1999 |
| Binavne | | BETTER BRANDS LTD.A/S. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 30.12.1954 (25324
dage). |
| Historik | Start | Stop |
|---|
| BETTER BRANDS LTD.A/S | 30.12.1954 | |
| DIAGEO A/S | 30.12.1954 | |
| DIAGEO DANMARK A/S | 30.12.1954 | |
| GUINNES UNITED DISTILLERS & VINTNERS DENMARK A/S | 30.12.1954 | |
| GUINNESSUDV A/S | 30.12.1954 | |
| UNITED DISTILLERS & VINTNERS A/S | 30.12.1954 | |
| UNITED DISTILLERS & VINTNERS DENMARK A/S | 30.12.1954 | 26.09.2001 |
| UDV DENMARK A/S | 30.12.1954 | 17.03.1999 |
| A/S SCANDIANVIAN MUSICAL BOX INDUSTRY LTD | 30.12.1954 | 16.12.1991 |
| A/S VINITALIA | 30.12.1954 | 16.12.1991 |
| BETTER BRANDS INTERNATIONAL A/S | 30.12.1954 | 16.12.1991 |
| BETTER WINES IMPORTERS A/S | 30.12.1954 | 16.12.1991 |
| KIRSBERRY LTD. A/S | 30.12.1954 | 16.12.1991 |
| SCANDINAVIAN AQUAVIT CO. A/S | 30.12.1954 | 16.12.1991 |
| SCANDINAVIAN LIQUOR CO. A/S | 30.12.1954 | 16.12.1991 |
| T. JESPERSEN & CO. A/S | 30.12.1954 | 16.12.1991 |
| TORBEN ANTHON A/S | 30.12.1954 | 16.12.1991 |
| TORBEN ANTHON VIN A/S | 30.12.1954 | 16.12.1991 |
| Tegningsregel | | Selskabet tegnes af tre medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 25.11.2010 (4905
dage). |
| Fortolkning
(2 tegningsmuligheder)
| | 3 bestyrelsesmedlemmer + |
| 1 bestyrelsesmedlem + 1 direktør |
Ingen historik.
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:33771231
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Regnskabsklasse C, mellemstor virksomhed
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):In our opinion, the Financial Statements give a true and fair view of the financial position of the Com-pany at 30 June 2023, and of the results of the Company’s operations for the financial year 1 July 2022 - 30 June 2023 in accordance with the Danish Financial Statements Act.
We have audited the Financial Statements of Diageo Denmark A/S for the financial year 1 July 2022 - 30 June 2023, which comprise income statement, balance sheet, statement of changes in equity and notes, including a summary of significant accounting policies (“financial statements”).
Udtalelse om ledelsesberetningen (revision):Management 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 Financial Statements Act.
Based on the work we have performed, in our view, Management’s Review is in accordance with the 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 Management’s Review.
| Historik | Start | Stop |
|---|
| Fremstilling af frugtvin undtagen fra druer | 01.01.2000 | 31.10.2000 |
| Fremstilling af spiritus | 30.12.1954 | 31.12.1999 |
Ingen nuværende registrering.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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