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Formål
Formål
Selskabets formål er i eller uden for Danmark at drive industri, herunder bryggerivirksomhed, handel, land- brug og transport, samt at yde teknisk eller merkantil bistand, erhverve og eje fast ejendom eller i øvrigt udøve eller være interesseret i anden virksomhed, der efter bestyrelsens skøn har tilknytning til de førnævnte formål.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 29.04.2014 (3728 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 13.07.2024 (0 dage).
Ingen historik.
Branche
Branche
Fremstilling af læskedrikke: fremstilling af mineralvand og andet vand på flaske (110700).
Sidst opdateret den 02.02.2024 og angivet som gældende fra 01.01.2023 (559 dage).
HistorikStartStop
Fremstilling af læskedrikke: fremstilling af mineralvand og andet vand på flaske (110700)01.01.2023
Fremstilling af øl (110500)01.01.200831.12.2022
Bryggerier (159600)16.10.199931.12.2007
Revision
Revisionfravalgt
false.
Sidst opdateret den 11.03.2015 og angivet som gældende fra 13.07.2024 (0 dage).
Ingen historik.
Form
Virksomhedsform
60.
Sidst opdateret den 22.11.2013 og angivet som gældende fra 16.10.1999 (9037 dage).
Ingen historik.
Kontakt
Ingen nuværende registrering.
Ingen historik.
Telefon
HistorikStartStop
5677150021.05.200126.08.2004
Virksomheden har ikke ændret Telefon i sin levetid.
Ingen nuværende registrering.
Navne
Binavne
Binavne
BALDERSBRØNDE BRYGGERI A/S.
Sidst opdateret den 04.12.2023 og angivet som gældende fra 01.12.2023 (225 dage).
HistorikStartStop
BALDERSBRØNDE BRYGGERI A/S01.12.2023
BRDR. ADELHARDT A/S27.07.2021
BRYGGERIET S.C. FUGLSANG A/S27.07.2021
MINERALVANDSFABRIKKEN FREM A/S27.07.2021
Mineralvandsfabrikken Fuglsang A/S27.07.2021
Sodavandsfabrikken A/S27.07.2021
Tasty Soda A/S27.07.2021
Bev.Con A/S30.04.2019
Cult A/S30.04.2019
A/S BRYGGERIET CARLSMINDE22.05.2006
A/S BRYGGERIET ODIN22.05.2006
A/S NYKØBING F. BRYGHUS22.05.2006
AALBORG AKTIE-BRYGGERIER A/S22.05.2006
AKTIESELSKABET BRYGGERIER VENDIA22.05.2006
ALBANI BREWERIES LTD. A/S22.05.2006
ALBANI BRYGGERIERNE A/S (ALBANI BRYGGERI, BRYGGERIET ODENSE OG SLOTSBRYGGERIET)22.05.2006
BFJ A/S22.05.2006
BOGENSE BRYGGERI A/S22.05.2006
BRYGGERIERNE FAXE JYSKE A/S22.05.2006
BRYGGERIET "VEJLE" A/S22.05.2006
BRYGGERIET LIMFJORDEN A/S22.05.2006
BRYGGERIET SKANDIA A/S22.05.2006
BRYGGERIET URBAN A/S22.05.2006
BRYGGERIGRUPPEN A/S22.05.2006
BRYGGERIPRUPPEN DANMARK A/S22.05.2006
CERES BRYGGERIERNE A/S22.05.2006
CERES BRYGGERIERNE HJØRRING A/S22.05.2006
CERES BRYGGERIERNES MINERALVANDSFABRIK A/S, KØBENHAVN22.05.2006
CITEA VIN NYKØBING F. A/S22.05.2006
DANISH BEER EXPORT A/S22.05.2006
DANSK GULDBOCKBRYGGERI A/S22.05.2006
DANSK JULEBOCKBRYGGERI A/S22.05.2006
DANSK MAJBOCKBRYGGERI A/S22.05.2006
DANSK PÅSKEBOCKBRYGGERI A/S22.05.2006
DE SAMVIRKENDE JYSKE BRYGGERIER A/S22.05.2006
DEN DANSKE BRYGGERIGRUPPE A/S22.05.2006
DEPOFA A/S22.05.2006
DET DANSKE BRYGHUS A/S22.05.2006
FAXE BREWERY LTD A/S22.05.2006
FAXE BRYG HOLDING A/S22.05.2006
FAXE BRYGGERI A/S22.05.2006
FAXE INTERNATIONAL DK A/S22.05.2006
GIRAF BREWERIES LTD. A/S22.05.2006
GIRAF BRYGGERIET A/S22.05.2006
HORSENS BRYGHUS A/S22.05.2006
HORSENS NY MALTERI A/S22.05.2006
JYSKE BRYG HOLDING A/S22.05.2006
JYSKE BRYGGERIER A/S22.05.2006
MIDJYDSK BREWERIES A/S22.05.2006
MOSTERIET ABILD, HASTRUP A/S22.05.2006
NORDJYDSK MALTERI A/S22.05.2006
NORDJYSKE BRYGGERIER A/S22.05.2006
ODIN ENGROS A/S22.05.2006
ROLINK A/S22.05.2006
SAMVIRKENDE DANSKE PROVINSBRYGGERIER A/S22.05.2006
SCANDINAVIAN BREWERIES A/S22.05.2006
SLOTSMØLLEN KOLDING A/S22.05.2006
ST. HANS BRYGGERI A/S. DE FORENEDE MINERALVANDSFABRIKER, "ST. ALBAN", "ST. KNUD", "ST. HANSKILDE", "KAROLINEKILDE", "THOR", OG "ODENSE MINERALVANDSFABRIK" I ODENSE22.05.2006
SVENDBORG BRYGHUS A/S22.05.2006
SØNDERBORG MINERALVANDSFABRIK A/S22.05.2006
THE BREWERY GROUP DENMARK A/S22.05.2006
THE DANISH BREWERY GROUP A/S22.05.2006
THOR BRYGGERIERNE A/S22.05.2006
ØSTJYDSKE BRYGGERIER AKTIESELSKAB22.05.2006
DANISH BREWERY GROUP A/S28.05.2002
ST. HANS BRYGGERI A/S. DE FORENEDE MINERALVANDSFABRIKER, "ST. ALBAN", "ST. KNUD", "ST. HANSKILDE", "KAROLINEKILDE", "THOR", OG "ODENSE MINERALVANDSFABRIK" I ODENSE OG "DANISK BEER EXPORT " I ODENSE28.05.2002
AALBORG AKTIE-BRYGGERIER A/S19.10.1989
AKTIESELSKABET BRYGGERIER VENDIA19.10.1989
BRYGGERIET "VEJLE" A/S19.10.1989
BRYGGERIET LIMFJORDEN A/S19.10.1989
BRYGGERIET SKANDIA A/S19.10.1989
BRYGGERIET URBAN A/S19.10.1989
CERES BRYGGERIERNE A/S19.10.1989
CERES BRYGGERIERNE HJØRRING A/S19.10.1989
CERES BRYGGERIERNES MINERALVANDSFABRIK A/S, KØBENHAVN19.10.1989
DE SAMVIRKENDE JYSKE BRYGGERIER A/S19.10.1989
HORSENS BRYGHUS A/S19.10.1989
HORSENS NY MALTERI A/S19.10.1989
MIDTJYSK BREWERIES A/S19.10.1989
NORDJYDSK MALTERI A/S19.10.1989
NORDJYSKE BRYGGERIER A/S19.10.1989
SAMVIRKENDE DANSKE PROVINSBRYGGERIER A/S19.10.1989
THOR BRYGGERIERNE A/S19.10.1989
ØSTJYDSKE BRYGGERIER AKTIESELSKAB19.10.1989
Tegningsregel
Tegningsregel
Selskabet tegnes af bestyrelsens formand i forening med et medlem af bestyrelsen eller i forening med en direktør. Selskabet tegnes endvidere af den administrerende direktør i forening med et medlem af af bestyrelsen eller af to direktører i forening.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 29.04.2014 (3728 dage).
Fortolkning (4 tegningsmuligheder)
formanden + 1 bestyrelsesmedlem
formanden + 1 direktør
endvidere direktøren + 1 bestyrelsesmedlem
2 direktører +
Ingen historik.
Ansatte
13.07.2024
Kapital
13.07.2024
Fra årsrapport
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:DeloitteStatsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:33963556
Beskrivelse af revisor:State-Authorised Public Accountant
Virksomhedens regnskabsklasse:Reporting class D
Grundlag for konklusion (revision):Basis for opinionWe conducted our audit in accordance with International Standards on Auditing (ISAs) and the additional requirements applicable in Denmark. Our responsibilities under those stan-dards and requirements are further described in the "Auditor’s responsibilities for the audit of the consolidated financial statements and the parent financial statements" section of this auditor’s 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 require-ments 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. To the best of our knowledge and belief, we have not provided any prohibited non-audit services as referred to in Article 5(1) of Regulation (EU) No 537/2014. We were appointed auditors of Royal Unibrew A/S for the first time on 28 April 2021 for the financial year 2021. We have been reappointed annually by decision of the general meeting for a total contiguous engagement period of three years up to and including the financial year 2023.
Konklusion (revision):OpinionWe have audited the consolidated financial statements and the parent financial statements of Royal Unibrew A/Sfor the financial year 1 January 2023 – 31 December 2023, which comprise the income statement, statement of compre-hensive income, balance sheet, statement of changes in equity, cash flow statement and notes, including material accounting policy information, for the Group as well as for the Parent, page 103-177. The consolidated financial statements and the parent financial statements are prepared in accor-dance with IFRS Accounting Standards as adopted by the EU and additional requirements of the Danish Financial State-ments Act. In our opinion, the consolidated financial statements and the parent financial statements give a true and fair view of the Group’s and the Parent’s financial position at 31 December 2023, and of the results of their operations and cash flows for the financial year 1 January 2023 – 31 December 2023 in accordance with IFRS Accounting Standards as adopted by the EU and additional requirements of the Danish Financial Statements Act. Our opinion is consistent with our audit book comments issued to the Audit Committee and the Board of Directors.
Udtalelse om ledelsesberetningen (revision):Key audit mattersKey audit matters are those matters that, in our professional judgement, were of most significance in our audit of the consolidated financial statements and the parent financial statements for the financial year 1 January 2023 - 31 December 2023. These matters were addressed in the context of our audit of the consolidated financial statements and the parent financial statements as a whole, and in forming our opinion thereon, and we do not provide a separate opinion on these matters. Key audit matters Revenue recognitionThere are a significant number of transactions and contracts with customers. Sales contracts with certain customers are relatively complex with discounts and agreements with marketing contributions etc. This introduces an inherent risk to revenue recognition. Therefore, we have considered this a key audit matter. Reference is made to note 5 in the consolidated financial statements. How our audit addressed the key audit matterFor the purpose of our audit, the procedures we carried out included the following: • We have considered the appropriateness of the Group’s revenue recognition policy and assessed the compliance with IFRS 15 Revenue from Contracts with Customers. • We have evaluated the systems and key controls, designed and implemented by Management, related to revenue recog-nition. • We have discussed with Management the key judgements related to recognition, measurement and classification of net revenue and marketing cost etc. • In addition, we have performed substantive procedures. We have reviewed significant and complex customer contracts and the development in discounts and the treatment of marketing contribution to ensure that accounting policies are applied correctly. • In addition, we have assessed whether the disclosures; note 5 in the consolidated financial statements meet the require-ments of IFRSby the Danish Financial Statements Act and article 8 of Regu-lation (EU) 2020/852 (EU Taxonomy Regulation). We did not identify any material misstatement of the management report.
Bibranche
Bibranche
Fremstilling af øl.
Sidst opdateret den 02.02.2024 og angivet som gældende fra 01.01.2023 (559 dage).
HistorikStartStop
Fremstilling af øl01.01.2023
Fremstilling af læskedrikke: fremstilling af mineralvand og andet vand på flaske02.01.200831.12.2022
Mineralvandsfabrikker mv16.10.199901.01.2008
Børsnoteret
13.07.2024
Børsnoteret
true.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 01.01.2005 (7133 dage).
Ingen historik.
Hjemmeside
13.07.2024
Ingen nuværende registrering.
Ingen historik.