| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 25.02.2015 og
angivet som gældende fra 22.03.1971 (19401
dage). |
Ingen historik.
| Branche | | Ikke-finansielle hovedsæders virksomhed (701010). |
| Sidst opdateret den 05.12.2011 og
angivet som gældende fra 01.11.2011 (4567
dage). |
| Historik | Start | Stop |
|---|
| Ikke-finansielle hovedsæders virksomhed (701010) | 01.11.2011 | |
| Industriel fremstilling af brød: kager mv (107110) | 01.01.2008 | 31.10.2011 |
| Brødfabrikker (158110) | 22.03.1971 | 31.12.2007 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 22.03.1971 (19401
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Telefonnummer | | 76285000. |
| Sidst opdateret den 03.10.2000 og
angivet som gældende fra 25.08.2000 (8652
dage). |
Ingen historik.
| Navne | | LANTMÄNNEN UNIBAKE HOLDING A/S. |
| Sidst opdateret den 27.10.2011 og
angivet som gældende fra 24.10.2011 (4575
dage). |
| Historik | Start | Stop |
|---|
| LANTMÄNNEN UNIBAKE HOLDING A/S | 24.10.2011 | |
| LANTMÄNNEN UNIBAKE DENMARK A/S | 01.03.2006 | 23.10.2011 |
| CEREALIA UNIBAKE A/S | 29.03.2000 | 28.02.2006 |
| A/S HATTING BAGERI | 22.03.1971 | 28.03.2000 |
| Binavne | | A/S HATTING BAGERI. |
| Sidst opdateret den 25.02.2015 og
angivet som gældende fra 22.03.1971 (19401
dage). |
| Historik | Start | Stop |
|---|
| A/S HATTING BAGERI | 22.03.1971 | |
| A/S HATTING FOOD | 22.03.1971 | |
| A/S JACOB´S PITA BRØD | 22.03.1971 | |
| AKTIESELSKABET BRØDFABRIKEN DANMARK | 22.03.1971 | |
| BRØDFABRIKKEN RØDE VEJRMØLLE A/S | 22.03.1971 | |
| CCB A/S | 22.03.1971 | |
| CEREALIA BAKE OFF A/S | 22.03.1971 | |
| CEREALIA BAKERIES A/S | 22.03.1971 | |
| CEREALIA CONVENIENCE BREAD A/S | 22.03.1971 | |
| CEREALIA UNIBAKE A/S | 22.03.1971 | |
| DANA BAKE INDUSTRIES A/S | 22.03.1971 | |
| DANA FOODS A/S | 22.03.1971 | |
| DOENSE DYBFROST A/S | 22.03.1971 | |
| FROM BRØD A/S | 22.03.1971 | |
| HASLEV BRØDFABRIK A/S | 22.03.1971 | |
| JAPPES MØLLE A/S | 22.03.1971 | |
| KARUP BRØD A/S | 22.03.1971 | |
| NORDIC BAKERY GROUP A/S | 22.03.1971 | |
| PAASKEBRØD A/S | 22.03.1971 | |
| ROSKILDE BRØDFABRIK A/S | 22.03.1971 | |
| ROSKILDE RUGBRØD A/S | 22.03.1971 | |
| SCAN-DELICIOUS FROZEN FOOD A/S | 22.03.1971 | |
| SCHULSTAD A/S | 22.03.1971 | |
| SCHULSTAD BAKE OFF A/S | 22.03.1971 | |
| SCHULSTAD FROST A/S | 22.03.1971 | |
| SCHULSTAD GRUPPEN A/S | 22.03.1971 | |
| SKOGA BRØD A/S | 22.03.1971 | |
| SKOGABAGEREN A/S | 22.03.1971 | |
| SKOGAHOLMS BRØD A/S | 22.03.1971 | |
| UNIBAKE A/S | 22.03.1971 | |
| VESTSJÆLLANDS BRØDFABRIK A/S | 22.03.1971 | |
| VINDINGE BAGERI A/S | 22.03.1971 | |
| A/S HATTING BAGERI LEASING | 22.03.1971 | 24.10.2011 |
| A/S HATTING TVEBAKKER | 22.03.1971 | 29.03.2000 |
| CEREALIA UNIBAKE A/S | 22.03.1971 | 29.03.2000 |
| DANA A/S | 22.03.1971 | 29.03.2000 |
| DANA BISCUIT A/S | 22.03.1971 | 29.03.2000 |
| DANA HOLDING A/S | 22.03.1971 | 29.03.2000 |
| KARUP FINANS A/S | 22.03.1971 | 29.03.2000 |
| KARUP FLUTES A/S | 22.03.1971 | 29.03.2000 |
| PØLSEBRØDSBAKEREN A/S | 22.03.1971 | 29.03.2000 |
| Tegningsregel | | Selskabet tegnes af bestyrelsens formand i forening med enten et medlem af bestyrelsen eller en direktør, eller af et medlem af bestyrelsen i forening med den administrerende direktør, eller af den samlede bestyrelse. |
| Sidst opdateret den 25.02.2015 og
angivet som gældende fra 24.10.2011 (4575
dage). |
| Fortolkning
(4 tegningsmuligheder)
| | formanden + 1 bestyrelsesmedlem |
| formanden + 1 direktør |
| 1 bestyrelsesmedlem + direktøren |
| bestyrelsen |
Ingen historik.
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 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 financial statements of Lantmannen Unibake Holding A/S for the financial year 1 January – 31 December 2022, which comprise income statement, balance sheet, statement of changes in equity 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 financial position of the Company at 31 December 2022 and of the results of the Company's operations for the financial year 1 January – 31 December 2022 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 Statement Act. We did not identify any material misstatement of the Management's review.
| Bibranche | | Udlejning af erhvervsejendomme. |
| Sidst opdateret den 14.03.2018
og
angivet som gældende fra 01.01.2018 (2314
dage). |
| Historik | Start | Stop |
|---|
| Udlejning af erhvervsejendomme | 01.01.2018 | |
| Fremstilling af tvebakker og kiks: fremstilling af konserverede kager, tærter mv | 01.01.2008 | 31.10.2011 |
| Fremstilling af kager og kiks | 22.03.1971 | 30.12.2007 |
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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