| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 03.12.1956 (24619
dage). |
Ingen historik.
| Branche | | Engroshandel med medicinalvarer og sygeplejeartikler (464610). |
| Sidst opdateret den 30.05.2011 og
angivet som gældende fra 01.05.2011 (4747
dage). |
| Historik | Start | Stop |
|---|
| Engroshandel med medicinalvarer og sygeplejeartikler (464610) | 01.05.2011 | |
| Fremstilling af medicinske og dentale instrumenter samt udstyr hertil (325000) | 01.01.2008 | 30.04.2011 |
| Fremstilling af røntgenapparatur, tandlægeapparatur, respirationsapparater, ortopædiske artikler, pr (331090) | 03.12.1956 | 31.12.2007 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 03.12.1956 (24619
dage). |
Ingen historik.
| Kontaktoplysninger | | ambu@ambu.com. |
| Sidst opdateret den 30.04.2014 og
angivet som gældende fra 25.04.2014 (3657
dage). |
Ingen historik.
| Historik | Start | Stop |
|---|
| 43240101 | 15.05.2000 | 27.11.2001 |
| Virksomheden har ikke ændret Telefon i sin
levetid. |
Ingen nuværende registrering.
| Navne | | AMBU A/S. |
| Sidst opdateret den 20.02.2003 og
angivet som gældende fra 28.01.2003 (7762
dage). |
| Historik | Start | Stop |
|---|
| AMBU A/S | 28.01.2003 | |
| AMBU INTERNATIONAL A/S | 29.01.1988 | 27.01.2003 |
| TESTA-LABORATORIUM A/S | 03.12.1956 | 28.01.1988 |
| Binavne | | AMBU INTERNATIONAL A/S. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 03.12.1956 (24619
dage). |
| Historik | Start | Stop |
|---|
| AMBU INTERNATIONAL A/S | 03.12.1956 | |
| MEDICOM A/S | 03.12.1956 | |
| MEDICOTEST A/S | 03.12.1956 | |
| MEDIPLAN A/S | 03.12.1956 | |
| TESTA-LABORATORIUM A/S | 03.12.1956 | |
| VIVO SCIENTIFIC A/S | 03.12.1956 | |
| TESTA-LABORATORIUM A/S | 03.12.1956 | 28.01.2005 |
| Tegningsregel | | Selskabet tegnes af bestyrelsens formand i forening med enten en direktør eller 2 bestyrelsesmedlemmer eller af 2 bestyrelsesmedlemmer i forening med en direktør. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 17.12.2014 (3421
dage). |
| Fortolkning
(3 tegningsmuligheder)
| | formanden + 1 direktør |
| formanden + 2 bestyrelsesmedlemmer |
| 2 bestyrelsesmedlemmer + 1 direktør |
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 A
Grundlag for konklusion (revision):Basis for opinion We conducted our audit in accordance with International Standards on Auditing (ISAs) and additional requirements applicable in Den- mark. Our responsibilities under those standards and requirements are further described in the "Auditor's responsibilities for the audit of the consolidated financial statements and the parent company finan- cial statements" (hereinafter collectively referred to as "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. Independence 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. To the best of our knowledge, we have not provided any prohibited non-audit services as described in article 5(1) of Regulation (EU) no. 537/2014. Appointment of auditor We were initially appointed as auditor of Ambu A/S on 13 December 2017 for the financial year 2017/18. We have been reappointed annu- ally by resolution of the general meeting for a total consecutive period of six years up until the financial year 2022/23.
Konklusion (revision):Opinion We have audited the consolidated financial statements and the par- ent company financial statements of Ambu A/S for the financial year 1 October 2022 – 30 September 2023, p. 116-179→ which comprise income statement, statement of comprehensive income, balance sheet, equity statement, cash flow statement and notes, including accounting policies, for the Group and the Parent Company. The consolidated financial statements and the parent company financial statements are prepared in accordance with International Financial Reporting Standards as adopted by the EU and additional require- ments of the Danish Financial Statements Act. In our opinion, the consolidated financial statements and the parent company financial statements give a true and fair view of the finan- cial position of the Group and the Parent Company at 30 September 2023 and of the results of the Group's and the Parent Company's operations and cash flows for the financial year 1 October 2022 – 30 September 2023 in accordance with International Financial Reporting Standards as adopted by the EU and additional requirements of the Danish Financial Statements Act. Our opinion is consistent with our long-form audit report to the Audit Committee and the Board of Directors.
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 Manage- ment's review, and we do not express any form of assurance conclu- sion thereon. In connection with our audit of the financial statements, our respon- sibility 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 Manage- ment's review provides the information required under the Danish Financial Statements Act. Based on the work we have performed, we conclude that the Manage- ment's review is in accordance with the financial statements and has been prepared in accordance with the requirements of the Danish Financial Statements Act. We did not identify any material misstate- ment of the Management's review.
| Historik | Start | Stop |
|---|
| Udlejning af erhvervsejendomme | 01.01.2012 | 31.12.2018 |
| Anden fremstillingsvirksomhed i.a.n | 02.01.2008 | 30.04.2011 |
| Fremstilling af andre varer i øvrigt | 03.12.1956 | 30.12.2007 |
Ingen nuværende registrering.
| Børsnoteret | | true. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 01.01.2005 (7058
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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