| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 23.12.2014 (3414
dage). |
| Historik | Start | Stop |
|---|
| NORMAL | 23.12.2014 | |
| UDEN RETSVIRKNING | 22.12.2014 | 22.12.2014 |
| Branche | | Engroshandel med kaffe, te, kakao og krydderier (463700). |
| Sidst opdateret den 09.04.2015 og
angivet som gældende fra 01.07.2015 (3224
dage). |
| Historik | Start | Stop |
|---|
| Engroshandel med kaffe, te, kakao og krydderier (463700) | 01.07.2015 | |
| Uoplyst (999999) | 22.12.2014 | 30.06.2015 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 22.12.2014 (3415
dage). |
Ingen historik.
| Kontaktoplysninger | | dk.contact@lavazza.com. |
| Sidst opdateret den 13.01.2022 og
angivet som gældende fra 13.01.2022 (836
dage). |
| Historik | Start | Stop |
|---|
| dk.contact@lavazza.com | 13.01.2022 | |
| contact@merrild-kaffe.dk | 10.12.2015 | 12.01.2022 |
| rob.kok@demb.com | 08.04.2015 | 09.12.2015 |
| Telefonnummer | | 63103103. |
| Sidst opdateret den 11.12.2015 og
angivet som gældende fra 11.12.2015 (3061
dage). |
| Historik | Start | Stop |
|---|
| 63103103 | 11.12.2015 | |
| 21208218 | 10.12.2015 | 10.12.2015 |
| Navne | | Lavazza Denmark ApS. |
| Sidst opdateret den 27.02.2024 og
angivet som gældende fra 16.02.2024 (72
dage). |
| Historik | Start | Stop |
|---|
| Lavazza Denmark ApS | 16.02.2024 | |
| Merrild Kaffe ApS | 12.10.2015 | 15.02.2024 |
| Merrild Kaffe Danmark ApS | 03.07.2015 | 11.10.2015 |
| CHARGER DENMARK ApS | 22.12.2014 | 02.07.2015 |
| Binavne | | Merrild Kaffe ApS. |
| Sidst opdateret den 27.02.2024 og
angivet som gældende fra 27.02.2024 (61
dage). |
| Historik | Start | Stop |
|---|
| Merrild Kaffe ApS | 27.02.2024 | |
| Merrild Lavazza ApS | 14.06.2017 | |
| Merrild Lavazza Danmark ApS | 19.08.2016 | |
| Lavazza Denmark Food Service ApS | 18.04.2016 | |
| Lavazza Danmark Food Service ApS | 11.12.2015 | |
| Lavazza Danmark ApS | 12.10.2015 | |
| Merrild Kaffe Danmark ApS | 12.10.2015 | |
| Lavazza Denmark ApS | 12.10.2015 | 26.02.2024 |
| Merrild Kaffe ApS | 17.07.2015 | 11.10.2015 |
| Tegningsregel | | Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse. |
| Sidst opdateret den 30.09.2015 og
angivet som gældende fra 30.09.2015 (3133
dage). |
| Fortolkning
(2 tegningsmuligheder)
| | formanden + 1 direktør |
| bestyrelsen |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse | 30.09.2015 | |
| Selskabet tegnes af en direktør | 22.12.2014 | 29.09.2015 |
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:EY Godkendt Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:30700228
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Regnskabsklasse C, stor virksomhed
Grundlag for konklusion (revision):Basis for opinionWe conducted our audit in accordance with International Standards on Auditing (ISAs) and 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" (hereinafter collectively referred to as "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.
Konklusion (revision):OpinionWe have audited the consolidated financial statements and the parent company financial statements of Lavazza Denmark ApS 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, for the Group and the Parent Company, and a consolidated cash flow statement. The consolidated financial statements and the parent company financial statements are prepared in accordance with 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's and the Parent 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 the Management's reviewManagement 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 Statements Act. We did not identify any material misstatement of the Management's review.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Hjemmeside | | www.merrild.dk. |
| Sidst opdateret den 11.12.2015 og
angivet som gældende fra 11.12.2015 (3061
dage). |
Ingen historik.
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