| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 01.10.2003 (7517
dage). |
Ingen historik.
| Branche | | Anden restaurationsvirksomhed (562900). |
| Sidst opdateret den 08.07.2009 og
angivet som gældende fra 08.07.2009 (5410
dage). |
| Historik | Start | Stop |
|---|
| Anden restaurationsvirksomhed (562900) | 08.07.2009 | |
| Kombinerede administrationsserviceydelser (821100) | 01.01.2008 | 07.07.2009 |
| Revisions- og bogføringsvirksomhed (741200) | 16.01.2007 | 31.12.2007 |
| Catering og diner transportable (555200) | 01.12.2003 | 15.01.2007 |
| Ikke-finansielle holdingselskaber (741500) | 01.10.2003 | 30.11.2003 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 01.10.2003 (7517
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Telefonnummer | | 70702646. |
| Sidst opdateret den 04.03.2016 og
angivet som gældende fra 04.03.2016 (2979
dage). |
| Historik | Start | Stop |
|---|
| 70702646 | 04.03.2016 | |
| 96199009 | 14.06.2006 | 03.03.2016 |
| Navne | | DET DANSKE MADHUS A/S. |
| Sidst opdateret den 15.06.2023 og
angivet som gældende fra 06.06.2023 (329
dage). |
| Historik | Start | Stop |
|---|
| DET DANSKE MADHUS A/S | 06.06.2023 | |
| DET DANSKE MADHUS A/S | 17.05.2011 | 05.06.2023 |
| DET DANSKE MADHUS HOLDING A/S | 01.10.2003 | 16.05.2011 |
| Binavne | | DANSKE MADHUS A/S. |
| Sidst opdateret den 15.06.2023 og
angivet som gældende fra 15.06.2023 (320
dage). |
| Historik | Start | Stop |
|---|
| DANSKE MADHUS A/S | 15.06.2023 | |
| DDM Holding 1 A/S | 15.06.2023 | |
| DDM Holding 2 A/S | 15.06.2023 | |
| DET DANSKE MADHUS HOLDING A/S | 15.06.2023 | |
| P-DDM 2014 A/S | 15.06.2023 | |
| P-DDM Holding 2019 A/S | 15.06.2023 | |
| DANSKE MADHUS ApS | 06.06.2023 | 14.06.2023 |
| DDM Holding 1 ApS | 06.06.2023 | 14.06.2023 |
| DDM Holding 2 ApS | 06.06.2023 | 14.06.2023 |
| DET DANSKE MADHUS HOLDING ApS | 06.06.2023 | 14.06.2023 |
| P-DDM 2014 ApS | 06.06.2023 | 14.06.2023 |
| P-DDM Holding 2019 ApS | 06.06.2023 | 14.06.2023 |
| DANSKE MADHUS A/S | 01.10.2003 | 05.06.2023 |
| DET DANSKE MADHUS HOLDING A/S | 01.10.2003 | 05.06.2023 |
| HOUSE OF CONVENIENCE FOOD A/S | 01.10.2003 | 17.05.2011 |
| Tegningsregel | | Selskabet tegnes af (i) bestyrelsesformanden sammen med en direktør eller et bestyrelsesmedlem, (ii) to direktører sammen eller (iii) den samlede bestyrelse. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 01.05.2014 (3652
dage). |
| Fortolkning
(4 tegningsmuligheder)
| | formanden + 1 direktør |
| formanden + 1 bestyrelsesmedlem |
| 2 direktører + |
| bestyrelsen |
Ingen historik.
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:inforevision, Statsautoriseret Revisionsaktieselskab
Revisionsvirksomhedens CVR-nr.:19263096
Beskrivelse af revisor:Statsautoriseret revisor
Virksomhedens regnskabsklasse:Regnskabsklasse C, stor virksomhed
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 below section "Auditors Responsibilities for the Audit of the Consolidated
Financial Statements and the Parent Company Financial Statements section".
We are independent of the Group in accordance with the International Ethics Standards Board for
Accountants Code of Ethics for Professional Accountants (IESBA Code) and the additional 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
We have audited the Consolidated Financial Statements and the Parent Company Financial Statements of
Det Danske Madhus A/S for the financial year 1 January - 31 December 2022, which comprise the accounting
policies applied, the income statement, the balance sheet, statement of changes in equity and notes for
both the Group and the Parent Company and cash flow statement for the Group.
The Consolidated Financial Statements and the Parent Company Financial Statements are prepared under
the Danish Financial Statements Act.
In our opinion, the Consolidated Financial Statements and the Parent Company Financial Statements give a true
and fair view of the financial position of the Group and the Parent Company at 31 December 2022 and of the
results of the Group and Parent Companys operations and the Groups cash flows for the financial year 1 January -
31 December 2022 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Statement on the Managements review
Management is responsible for Managements Review.
Our opinion on the Consolidated Financial Statements and the Parent Company Financial Statements døs
not cover Managements Review, and we do not express any form of assurance conclusion thereon.
In connection with our audit of the Consolidated Financial Statements and the Parent Company Financial
Statements, our responsibility is to read Managements Review and, in doing so, consider whether
Managements Review is materially inconsistent with the Consolidated Financial Statements or the
Parent Company Financial Statements or our knowledge obtained during the audit, or otherwise appears
to be materially misstated.
Moreover, it is our responsibility to consider whether Managements Review provides the information
required under the Danish Financial Statements Act.
Based on the work we have performed, we conclude that Managements 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 Acts. We did not identify any material
misstatement of Managements Review.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Hjemmeside | | www.detdanskemadhus.dk. |
| Sidst opdateret den 28.12.2022 og
angivet som gældende fra 28.12.2022 (489
dage). |
Ingen historik.
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