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Formål
Formål
Selskabets formål er at etablere, udstyre og drive en centraliseret kødforarbejdnings- og pakkevirksomhed.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 04.11.2011 (4711 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 08.12.2009 (5407 dage).
Ingen historik.
Branche
Branche
Pakkerier (829200).
Sidst opdateret den 26.05.2010 og angivet som gældende fra 01.05.2010 (5263 dage).
HistorikStartStop
Pakkerier (829200)01.05.2010
Uoplyst (999999)08.12.200930.04.2010
Revision
Revisionfravalgt
false.
Sidst opdateret den 11.03.2015 og angivet som gældende fra 08.12.2009 (5407 dage).
Ingen historik.
Revisor
Revisor
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
Sidst opdateret den 03.09.2024 og angivet som gældende fra 26.06.2024 (93 dage).
Form
Virksomhedsform
60.
Sidst opdateret den 04.01.2010 og angivet som gældende fra 08.12.2009 (5407 dage).
Ingen historik.
Kontakt
Ingen nuværende registrering.
Ingen historik.
Telefon
Telefonnummer
70212100.
Sidst opdateret den 22.06.2016 og angivet som gældende fra 22.06.2016 (3019 dage).
Ingen historik.
Navne
Tegningsregel
Tegningsregel
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller et bestyrelsesmedlem og en direktør i forening.
Sidst opdateret den 22.05.2015 og angivet som gældende fra 19.05.2015 (3419 dage).
Fortolkning (2 tegningsmuligheder)
2 bestyrelsesmedlemmer +
1 bestyrelsesmedlem + 1 direktør
HistorikStartStop
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller et bestyrelsesmedlem og en direktør i forening19.05.2015
Selskabet tegnes af to bestyrelsesmedlemmer i forening04.11.201118.05.2015
Ansatte
27.09.2024
Kapital
27.09.2024
Fra årsrapport
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:33771231
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Reporting class C, large enterprise
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 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 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. We have audited the Financial Statements of Hilton Foods Danmark 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 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.
Bibranche
Ingen nuværende registrering.
Ingen historik.
Børsnoteret
27.09.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
27.09.2024
Hjemmeside
http://www.hiltonfoodgroupplc.com/danmark-dk.
Sidst opdateret den 22.11.2018 og angivet som gældende fra 22.11.2018 (2136 dage).
Ingen historik.