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Formål
Formål
Selskabets formål er identifikation af, investering i og udvikling af selskaber og virksomheder, som foretager udvikling, design, markedsføring, salg, opførelse eller montering af recirkulationsanlæg til aquakulturnæring og andet, der står i forbindelse hermed, samt salg, helt eller delvist, af egen kapitalandele og virksomheder eller ejerinteresser i andre selskaber og virksomheder.
Sidst opdateret den 03.04.2017 og angivet som gældende fra 28.03.2017 (2792 dage).
Ingen historik.
Status
Virksomhedsstatus
UNDER KONKURS.
Sidst opdateret den 21.10.2024 og angivet som gældende fra 01.10.2024 (48 dage).
HistorikStartStop
UNDER KONKURS01.10.2024
NORMAL28.03.201730.09.2024
Branche
Branche
Ikke-finansielle holdingselskaber (642020).
Sidst opdateret den 03.04.2017 og angivet som gældende fra 28.03.2017 (2792 dage).
Ingen historik.
Revision
Revisionfravalgt
false.
Sidst opdateret den 03.04.2017 og angivet som gældende fra 28.03.2017 (2792 dage).
Ingen historik.
Form
Virksomhedsform
60.
Sidst opdateret den 03.04.2017 og angivet som gældende fra 28.03.2017 (2792 dage).
Ingen historik.
Kontakt
Ingen nuværende registrering.
Ingen historik.
Telefon
Ingen nuværende registrering.
Ingen historik.
Navne
Binavne
Binavne
Billund Aquakulturservice Holding A/S.
Sidst opdateret den 26.11.2018 og angivet som gældende fra 26.11.2018 (2184 dage).
Ingen historik.
Tegningsregel
HistorikStartStop
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse29.07.202201.10.2024
Selskabet tegnes af Jan Erik Løvik eller Håkon Aglen Fredriksen i forening med Christian Stensgård Sørensen eller af den samlede bestyrelse30.06.202028.07.2022
Selskabet tegnes af Jan Erik Løvik eller Kjetil Haga sammen med Christian Stensgaard Sørensen eller Oluf Stensgaard Sørensen eller af den samlede bestyrelse22.05.201729.06.2020
Selskabet tegnes af Jan Erik Løvik eller Kjetil Haga sammen med Christian Stensgård Sørensen eller af den samlede bestyrelse.    16.05.201721.05.2017
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse28.03.201715.05.2017
Ingen nuværende registrering.
Ansatte
18.11.2024
Ingen historik.
Kapital
18.11.2024
Fra årsrapport
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:33771231
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Regnskabsklasse C, mellemstor virksomhed
Grundlag for konklusion (revision):As mentioned in accounting policies no consolidated financial statements are prepared. According to the Danish Financial Statements Act, the company must prepare consolidated financial statements as none of the permitted exemptions apply. 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’ 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 adverse opinion.
Konklusion (revision):In our opinion, because of the significance of the matter discussed in the Basis for adverse opinion paragraph, the Financial Statements do not give a true and faie 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 Billund Aquaculture Holding 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 (”the 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. As stated in section "Basis for Adverse Opinion", our opinion on the financial statements is modified as no consolidated financial statements are prepared. It is our opinion that the management’s review consequently contains material misstatements in relation to amounts and other information due to the missing consolidated financial statements. Further, reading the Management's Review we found that multiple disclosures required for the accounting class are missing which is not compliant with the Danish Financial Statements Act.
Bibranche
Ingen nuværende registrering.
Ingen historik.
Børsnoteret
18.11.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
18.11.2024
Ingen nuværende registrering.
Ingen historik.