| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 23.07.1962 (22567
dage). |
Ingen historik.
| Branche | | Ikke-finansielle hovedsæders virksomhed (701010). |
| Sidst opdateret den 11.07.2012 og
angivet som gældende fra 01.01.2012 (4508
dage). |
| Historik | Start | Stop |
|---|
| Ikke-finansielle hovedsæders virksomhed (701010) | 01.01.2012 | |
| Ikke-finansielle holdingselskaber (642020) | 01.06.2008 | 31.12.2011 |
| Fremstilling af færdige foderblandinger til landbrugsdyr (109100) | 01.01.2008 | 31.05.2008 |
| Fremstilling af færdige foderblandinger til landbrug og pelsdyravl (157110) | 01.01.1999 | 31.12.2007 |
| Fremstilling af færdige foderblandinger til dam- og havbrug (157120) | 16.04.1964 | 31.12.1998 |
| Fremstilling af færdige foderblandinger til landbrug og pelsdyravl (157110) | 23.07.1962 | 15.04.1964 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 23.07.1962 (22567
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Telefonnummer | | 86204970. |
| Sidst opdateret den 30.09.2020 og
angivet som gældende fra 30.09.2020 (1313
dage). |
| Historik | Start | Stop |
|---|
| 86204970 | 30.09.2020 | |
| 97183724 | 10.12.2004 | 29.09.2020 |
| Navne | | BIOMAR GROUP A/S. |
| Sidst opdateret den 11.06.2008 og
angivet som gældende fra 29.05.2008 (5820
dage). |
| Historik | Start | Stop |
|---|
| BIOMAR GROUP A/S | 29.05.2008 | |
| BIOMAR A/S | 03.05.1994 | 28.05.2008 |
| DANSK ØRREDFODER A/S | 23.07.1962 | 02.05.1994 |
| Historik | Start | Stop |
|---|
| DAFI A/S | 23.07.1962 | 29.05.2008 |
| DANISH AQUA FEED INTERNATIONAL A/S | 23.07.1962 | 29.05.2008 |
| DANISH AQUA TECHNIQUE INTERNATIONAL A/S | 23.07.1962 | 29.05.2008 |
| DANSK ØRREDFODER A/S | 23.07.1962 | 29.05.2008 |
| DATI A/S, BRANDE | 23.07.1962 | 29.05.2008 |
| BIOMAR HOLDING A/S | 23.07.1962 | 23.04.2004 |
Ingen nuværende registrering.
| Tegningsregel | | Selskabet tegnes af bestyrelsens formand i forening med et andet bestyrelsesmedlem, af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse. |
| Sidst opdateret den 25.08.2016 og
angivet som gældende fra 17.08.2016 (2818
dage). |
| Fortolkning
(3 tegningsmuligheder)
| | formanden + 1 andet_bestyrelsesmedlem |
| 1 bestyrelsesmedlem + 1 direktør |
| bestyrelsen |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af bestyrelsens formand i forening med et andet bestyrelsesmedlem, af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse | 17.08.2016 | |
| Selskabet tegnes af bestyrelsens formand i forening med et andet medlem af bestyrelsen eller af et medlem af bestyelsen i forening med en direktør eller af to direktører i forening | 29.05.2008 | 16.08.2016 |
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 D
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 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):Opinion In our opinion, the Consolidated Financial Statements and the Parent Company Financial Statements give a true and fair view of the Group’s and the Parent Company’s financial position at 31 December 2023 and of the results of the Group’s and the Parent Company’s operations and cash flows for the financial year 1 January to 31 December 2023 in accordance with IFRS Accounting Standards as adopted by the EU and further requirements in the Danish Financial Statements Act. We have audited the Consolidated Financial Statements and the Parent Company Financial Statements of BioMar Group A/S for the financial year 1 January - 31 December 2023, which comprise statements of income and comprehensive income, balance sheet, statement of changes in equity, cash flow statement and notes, including material accounting policy information for both the Group and the Parent Company (“financial statements”).
Udtalelse om ledelsesberetningen (revision):Statement on the Management's Review 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 Consolidated Financial Statements and the Parent Company 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.
| Historik | Start | Stop |
|---|
| Engroshandel med korn, uforarbejdet tobak, såsæd og foderstoffer | 02.01.2008 | 31.05.2008 |
| Engroshandel med korn, såsæd og foderstoffer | 01.11.2001 | 30.12.2007 |
| Fremstilling af færdigt foder til kæledyr | 23.07.1962 | 31.10.2001 |
Ingen nuværende registrering.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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