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Formål
Formål
Selskabets formål er at drive virksomhed inden for handel og produktion, især inden for fødevareindustrien, og direkte eller indirekte at eje andele i virksomheder, der driver tilsvarende virksomhed.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 16.04.2010 (5135 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 16.03.2005 (6992 dage).
Ingen historik.
Branche
Branche
Ikke-finansielle holdingselskaber (642020).
Sidst opdateret den 29.10.2012 og angivet som gældende fra 23.10.2012 (4214 dage).
HistorikStartStop
Ikke-finansielle holdingselskaber (642020)23.10.2012
Uoplyst (999999)01.01.200822.10.2012
Uoplyst (980000)16.03.200531.12.2007
Revision
Revisionfravalgt
false.
Sidst opdateret den 11.03.2015 og angivet som gældende fra 16.03.2005 (6992 dage).
Ingen historik.
Revisor
Revisor
EY Godkendt Revisionspartnerselskab
Sidst opdateret den 09.02.2015 og angivet som gældende fra 10.10.2014 (3497 dage).
HistorikStartStop
EY Godkendt Revisionspartnerselskab10.10.2014
ERNST & YOUNG DENMARK P/S17.12.201310.10.2014
EY Godkendt Revisionspartnerselskab25.04.200817.12.2013
CJ Partnership I/S18.04.200525.04.2008
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB16.03.200518.04.2005
Form
Virksomhedsform
60.
Sidst opdateret den 17.03.2005 og angivet som gældende fra 16.03.2005 (6992 dage).
Ingen historik.
Kontakt
Kontaktoplysninger
Lone.Kongeskov@paulig.com.
Sidst opdateret den 02.08.2018 og angivet som gældende fra 02.08.2018 (2105 dage).
HistorikStartStop
Lone.Kongeskov@paulig.com02.08.2018
christina.nilsson@paulig.com20.09.201701.08.2018
lone.glud@paulig.com24.02.201719.09.2017
Diana.H.Barfod@dk.ey.com01.07.201423.02.2017
Telefon
Telefonnummer
43967900.
Sidst opdateret den 24.02.2017 og angivet som gældende fra 24.02.2017 (2629 dage).
HistorikStartStop
4396790024.02.2017
2529592301.07.201423.02.2017
Navne
Tegningsregel
Tegningsregel
Selskabet tegnes (i) af den administrerende direktør alene, (ii) af formanden for bestyrelsen alene eller (iii) af to bestyrelsesmedlemmer i forening.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 16.04.2010 (5135 dage).
Fortolkning (3 tegningsmuligheder)
direktøren
formanden
2 bestyrelsesmedlemmer +
Ingen historik.
Ansatte
07.05.2024
Ingen historik.
Kapital
07.05.2024
Fra årsrapport
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:EY Godkendt Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:30700228
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Regnskabsklasse B
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 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 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.
Konklusion (revision):We have audited the financial statements of Sauerklee A/S for the financial year 1 January - 31 December 2023, which comprise income statement, balance sheet, statement of changes in equity and notes, including accounting policies. The financial statements are prepared in accordance with the Danish Financial Statements Act. In our opinion, the financial statements give a true and fair view of the financial position of the Company at 31 December 2023 and of the results of the Company's operations for the financial year 1 January - 31 December 2023 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Management 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 the Management's review and, in doing so, consider whether the 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 the Management's review provides the information required under the Danish Financial Statements Act. Based on the work we have performed, we conclude that the Management's review is in accordance with the financial statements and has been prepared in accordance with the requirements of the Danish Financial Statement Act. We did not identify any material misstatement of the Management's review.
Bibranche
Ingen nuværende registrering.
Ingen historik.
Børsnoteret
07.05.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
07.05.2024
Ingen nuværende registrering.
Ingen historik.