| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 13.04.1918 (38906
dage). |
Ingen historik.
| Branche | | Ikke-finansielle holdingselskaber (642020). |
| Sidst opdateret den 15.01.2010 og
angivet som gældende fra 02.01.2008 (6135
dage). |
| Historik | Start | Stop |
|---|
| Ikke-finansielle holdingselskaber (642020) | 02.01.2008 | |
| Uoplyst (999999) | 01.01.2008 | 01.01.2008 |
| Uoplyst (980000) | 01.06.2004 | 31.12.2007 |
| Fremstilling af raffinerede olier og fedtstoffer (154200) | 13.04.1918 | 31.05.2004 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 13.04.1918 (38906
dage). |
Ingen historik.
| Revisor | | KPMG P/S |
| Sidst opdateret den 30.06.2021 og
angivet som gældende fra 24.06.2021 (1213
dage). |
| Kontaktoplysninger | | dk.info@aak.com. |
| Sidst opdateret den 12.06.2014 og
angivet som gældende fra 01.01.2014 (3944
dage). |
| Historik | Start | Stop |
|---|
| dk.info@aak.com | 01.01.2014 | |
| aarhusunited@aarhusunited.com | 18.01.2005 | 31.12.2013 |
| Telefonnummer | | 87306000. |
| Sidst opdateret den 01.04.2000 og
angivet som gældende fra 23.01.2000 (9036
dage). |
Ingen historik.
| Navne | | AAK DENMARK HOLDING A/S. |
| Sidst opdateret den 02.04.2014 og
angivet som gældende fra 24.03.2014 (3862
dage). |
| Historik | Start | Stop |
|---|
| AAK DENMARK HOLDING A/S | 24.03.2014 | |
| AAK GROUP TREASURY A/S | 20.05.2010 | 23.03.2014 |
| AARHUS UNITED A/S | 25.08.2003 | 19.05.2010 |
| AARHUS OLIEFABRIK A/S | 13.04.1918 | 24.08.2003 |
| Binavne | | AAK GROUP TREASURY A/S. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 13.04.1918 (38906
dage). |
| Historik | Start | Stop |
|---|
| AAK GROUP TREASURY A/S | 13.04.1918 | |
| AARHUS OLIEFABRIK A/S | 13.04.1918 | |
| AARHUS UNITED A/S | 13.04.1918 | |
| AARHUS UNITED DENMARK A/S | 13.04.1918 | 26.04.2004 |
| AARHUS PROTEIN A/S | 13.04.1918 | 28.04.1989 |
| KJØBENHAVNS OLIEFABRIK A/S | 13.04.1918 | 28.04.1989 |
| Tegningsregel | | Selskabet tegnes af to direktører i forening, en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 24.03.2014 (3862
dage). |
| Fortolkning
(3 tegningsmuligheder)
| | 2 direktører + |
| 1 direktør + 1 bestyrelsesmedlem |
| bestyrelsen |
Ingen historik.
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:KPMG Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:25578198
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Reporting class C, large enterprise
Grundlag for konklusion (revision):Basis for opinion We conducted our audit in accordance with Internaonal Standards on Auding (ISAs) and the addional requirements applicable in Denmark. Our responsibilies under those standards and requirements are further described in the "Auditor's responsibilies for the audit of the financial statements" secon of our report. We are independent of the Company in accordance with the Internaonal Ethics Standards Board for Accountants' Internaonal Code of Ethics for Professional Accountants (IESBA Code) and the addional ethical requirements applicable in Denmark, and we have fulfilled our other ethical responsibilies 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 We have audited the financial statements of AAK DENMARK HOLDING A/S for the financial year 1 January – 31 December 2023 comprising income statement, balance sheet, statement of changes in equity and notes, including accounng 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 Company's assets, liabilies and financial posion at 31 December 2023 and of the results of the Company's operaons 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 review Management 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 connecon 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 informaon 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 idenfy any material misstatement of the Management's review.
| Historik | Start | Stop |
|---|
| Fremstilling af råolier og fedtstoffer | 13.04.1918 | 31.05.2004 |
| Virksomheden har ikke ændret Bibranche
i
sin
levetid. |
Ingen nuværende registrering.
| Historik | Start | Stop |
|---|
| true | 01.01.2005 | 14.11.2005 |
| Virksomheden har ikke ændret Børsnoteret i
sin
levetid. |
Ingen nuværende registrering.
Ingen nuværende registrering.
Ingen historik.
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