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Formål
Formål
Selskabets formål er at besidde aktier i samt foretage investeringer i maskinbranchen af enhver art samt alle aktiviteter, der naturligt står i forbindelse hermed.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 16.05.2011 (4730 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 10.07.2007 (6136 dage).
Ingen historik.
Branche
Branche
Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200).
Sidst opdateret den 28.10.2010 og angivet som gældende fra 01.04.2010 (5140 dage).
HistorikStartStop
Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)01.04.2010
Fremstilling af maskiner til føde-, drikke- og tobaksvareindustrien (289300)01.01.200831.03.2010
Fremstilling af maskiner til forarbejdning af kød, fjerkræ, fisk og skaldyr (295340)10.07.200731.12.2007
Revision
Revisionfravalgt
false.
Sidst opdateret den 11.03.2015 og angivet som gældende fra 10.07.2007 (6136 dage).
Ingen historik.
Revisor
Revisor
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB
Sidst opdateret den 09.02.2015 og angivet som gældende fra 01.03.2010 (5171 dage).
Form
Virksomhedsform
60.
Sidst opdateret den 10.07.2007 og angivet som gældende fra 10.07.2007 (6136 dage).
Ingen historik.
Kontakt
Ingen nuværende registrering.
Ingen historik.
Telefon
Ingen nuværende registrering.
Ingen historik.
Navne
Ingen historik.
Tegningsregel
Tegningsregel
Selskabet tegnes af en direktør eller af 2 bestyrelsesmedlemmer i forening.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 16.05.2011 (4730 dage).
Fortolkning (2 tegningsmuligheder)
1 direktør
2 bestyrelsesmedlemmer +
Ingen historik.
Ansatte
27.04.2024
Ingen historik.
Kapital
27.04.2024
Fra årsrapport
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:BDO Statsautoriseret revisionsaktieselskab
Revisionsvirksomhedens CVR-nr.:20222670
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Regnskabsklasse C, stor virksomhed
Grundlag for konklusion (revision):Basis for Opinion Grundlag for konklusion 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 Consolidated Financial Statements and the Annual Financial Statements of the Company” 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 (including International Independence Standards) (IESBA Code), together with the ethical requirements that are relevant to our audit of the financial statements in Denmark, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the IESBA Code. We believe that the evidence we have obtained is sufficient and appropriate to provide a basis for our conclusion.
Konklusion (revision):We have audited the Consolidated Financial Statements and the Annual Financial Statements of the Company of Båder Poultry A/S for the financial year 1 January - 31 December 2022, which comprise income statement, Balance Sheet, statement of changes in equity, notes and a summary of significant accounting policies for both the Group and the Parent Company, as well as consolidated statement of cash flows for the Group. The Consolidated Financial Statements and the Annual Financial Statements of the Company are prepared in accordance with the Danish Financial Statements Act. In our opinion, the Consolidated Financial Statements and the Annual Financial Statements of the Company give a true and fair view of the assets, liabilities and financial position of the Group or the Company at 31 December 2022 and of the results of the Group and the Parent Company's operations as well as the consolidated cash flows of the Group for the financial year 1 January - 31 December 2022 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Statement on Management Commentary Management is responsible for Management Commentary. Our opinion on the Consolidated Financial Statements and the Annual Financial Statements of the Company døs not cover Management Commentary, and we do not express any form of assurance conclusion thereon. In connection with our audit of the Consolidated Financial Statements and the Annual Financial Statements of the Company, our responsibility is to read Management Commentary and, in doing so, consider whether Management Commentary is materially inconsistent with the Consolidated Financial Statements and the Annual Financial Statements of the Company or our knowledge obtained during the audit, or otherwise appears to be materially misstated. Moreover, it is our responsibility to consider whether Management Commentary provides the information required under the Danish Financial Statements Act. Based on the work we have performed, we conclude that Management Commentary is in accordance with the Consolidated Financial Statements and the Annual Financial Statements of the Company and has been prepared in accordance with the requirements of the Danish Financial Statements Act. We did not identify any material misstatement of Management Commentary.
Bibranche
Ingen nuværende registrering.
Ingen historik.
Børsnoteret
27.04.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
27.04.2024
Ingen nuværende registrering.
Ingen historik.