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Formål
Formål
Selskabets formål er at drive virksomhed med salg af vin og spiritus, samt al virksomhed som efter bestyrelsens skøn er beslægtet hermed.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 30.12.2010 (4874 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 27.06.2006 (6521 dage).
Ingen historik.
Branche
Branche
Engroshandel med vin og spiritus (463420).
Sidst opdateret den 24.12.2007 og angivet som gældende fra 01.01.2008 (5968 dage).
HistorikStartStop
Engroshandel med vin og spiritus (463420)01.01.2008
Engroshandel med vin og spiritus (513420)01.07.200631.12.2007
Uoplyst (980000)27.06.200630.06.2006
Revision
Revisionfravalgt
false.
Sidst opdateret den 11.03.2015 og angivet som gældende fra 27.06.2006 (6521 dage).
Ingen historik.
Revisor
Revisor
KPMG P/S
Sidst opdateret den 06.02.2017 og angivet som gældende fra 02.02.2017 (2648 dage).
HistorikStartStop
KPMG P/S02.02.2017
EY Godkendt Revisionspartnerselskab26.05.200802.02.2017
CJ Partnership I/S27.06.200626.05.2008
Form
Virksomhedsform
60.
Sidst opdateret den 11.07.2006 og angivet som gældende fra 27.06.2006 (6521 dage).
Ingen historik.
Kontakt
Kontaktoplysninger
hanne.hilslev@mbws.com.
Sidst opdateret den 07.02.2017 og angivet som gældende fra 07.02.2017 (2643 dage).
HistorikStartStop
hanne.hilslev@mbws.com07.02.2017
hht@belvedere.dk21.01.201406.02.2017
henriette.holmgreen@hotmail.com01.07.200620.01.2014
Telefon
Telefonnummer
36983000.
Sidst opdateret den 01.02.2021 og angivet som gældende fra 01.02.2021 (1188 dage).
HistorikStartStop
3698300001.02.2021
3698300029.01.202131.01.2021
3543737401.07.200628.01.2021
Navne
Tegningsregel
Tegningsregel
Selskabet tegnes af bestyrelsens formand i forening med en direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 30.12.2010 (4874 dage).
Fortolkning (3 tegningsmuligheder)
formanden + 1 direktør
2 bestyrelsesmedlemmer +
bestyrelsen
Ingen historik.
Ansatte
04.05.2024
Kapital
04.05.2024
Fra årsrapport
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:KPMG Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:25578198
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Reporting class 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 are independent of the Company 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 rules and requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.
Konklusion (revision):We have audited the financial statements of Marie Brizard Wine & Spirits Scandinavia A/S for the financial year 1 January – 31 December 2023, comprising income statement, balance sheet 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 Company's assets, liabilities and financial position 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
04.05.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
04.05.2024
Ingen nuværende registrering.
Ingen historik.