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Formål
Formål
Selskabets formål er at fremstille, sælge og markedsføre laboratorietilslutninger og nødbrusere til professionelle laboratorier, uddannelsessektoren og industrielle arbejdspladser samt andet relateret forretning.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 12.01.2015 (3596 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 05.12.2014 (3634 dage).
Ingen historik.
Branche
Branche
Fremstilling af andre haner og ventiler (281400).
Sidst opdateret den 07.01.2015 og angivet som gældende fra 06.01.2015 (3602 dage).
HistorikStartStop
Fremstilling af andre haner og ventiler (281400)06.01.2015
Uoplyst (999999)05.12.201405.01.2015
Revision
Revisionfravalgt
false.
Sidst opdateret den 11.03.2015 og angivet som gældende fra 12.01.2015 (3596 dage).
Ingen historik.
Revisor
Revisor
Grant Thornton, Godkendt Revisionspartnerselskab
Sidst opdateret den 16.10.2023 og angivet som gældende fra 02.10.2023 (411 dage).
Form
Virksomhedsform
60.
Sidst opdateret den 12.01.2015 og angivet som gældende fra 12.01.2015 (3596 dage).
HistorikStartStop
6012.01.2015
8005.12.201411.01.2015
Kontakt
Ingen nuværende registrering.
Ingen historik.
Telefon
Ingen nuværende registrering.
Ingen historik.
Navne
Tegningsregel
Tegningsregel
Selskabet tegnes af bestyrelsens formand eller næstformand i forening med et bestyrelsesmedlem eller et direktionsmedlem.
Sidst opdateret den 01.07.2022 og angivet som gældende fra 01.07.2022 (869 dage).
Fortolkning (4 tegningsmuligheder)
formanden + 1 bestyrelsesmedlem
formanden + 1 direktionsmedlem
næstformanden + 1 bestyrelsesmedlem
næstformanden + 1 direktionsmedlem
HistorikStartStop
Selskabet tegnes af bestyrelsens formand eller næstformand i forening med et bestyrelsesmedlem eller et direktionsmedlem01.07.2022
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller et direktionsmedlem10.02.202230.06.2022
Selskabet tegnes af bestyrelsens næstformand i forening med et bestyrelsesmedlem eller et direktionsmedlem12.01.201509.02.2022
Ansatte
16.11.2024
Kapital
16.11.2024
Fra årsrapport
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:Grant Thornton, Godkendt Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:34209936
Beskrivelse af revisor:statsautoriseret revisor
Virksomhedens regnskabsklasse:Regnskabsklasse C, mellemstor 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 “Auditor’s Responsibilities for the Audit of the Consolidated Financial Statements and the Parent Company Financial Statements” 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 (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. 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 consolidated financial statements and the parent company financial statements of BROEN-LAB A/S for the financial year 1 January to 31 December 2023, which comprise a summary of significant accounting policies, income statement, balance sheet, statement of changes in equity and notes for both the Group the Parent Company, as well as consolidated statement of cash flows. 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 2023, and of the results of the Group and the Company's operations as well as the consolidated cash flows for the financial year 1 January - 31 December 2023 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Statement on Management’s Review Management is responsible for Management’s Review. Our opinion on the consolidated financial statements and the parent company 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 consolidated financial statements and the parent company financial statements, our responsibility is to read Management’s Review and, in doing so, consider whether Management’s Review is materially inconsistent with the consolidated financial statements and 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 Management’s Review provides the information required under the Danish Financial Statements Act. Based on the work we have performed, we conclude that 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 Management’s Review.
Bibranche
Ingen nuværende registrering.
Ingen historik.
Børsnoteret
16.11.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
16.11.2024
Ingen nuværende registrering.
Ingen historik.