| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 27.07.1981 (15621
dage). |
Ingen historik.
| Branche | | Fremstilling af maskiner til føde-, drikke- og tobaksvareindustrien (289300). |
| Sidst opdateret den 25.12.2007 og
angivet som gældende fra 01.01.2008 (5967
dage). |
| Historik | Start | Stop |
|---|
| Fremstilling af maskiner til føde-, drikke- og tobaksvareindustrien (289300) | 01.01.2008 | |
| Fremstilling af maskiner til forarbejdning af kød, fjerkræ, fisk og skaldyr (295340) | 27.07.1981 | 31.12.2007 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 27.07.1981 (15621
dage). |
Ingen historik.
| Revisor | | KPMG P/S |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 14.08.2014 (3550
dage). |
| Kontaktoplysninger | | salmondivision@marel.com. |
| Sidst opdateret den 13.09.2011 og
angivet som gældende fra 01.01.2011 (4871
dage). |
Ingen historik.
| Telefonnummer | | 99864000. |
| Sidst opdateret den 11.06.2014 og
angivet som gældende fra 19.05.2014 (3637
dage). |
| Historik | Start | Stop |
|---|
| 99864000 | 19.05.2014 | |
| 98921511 | 01.01.2011 | 18.05.2014 |
| 98373577 | 23.01.2000 | 01.11.2000 |
| Navne | | MAREL SALMON A/S. |
| Sidst opdateret den 12.02.2010 og
angivet som gældende fra 12.02.2010 (5194
dage). |
| Historik | Start | Stop |
|---|
| MAREL SALMON A/S | 12.02.2010 | |
| CARNITECH A/S | 27.07.1981 | 11.02.2010 |
| Binavne | | C.P. FOOD MACHINERY A/S. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 27.07.1981 (15621
dage). |
| Historik | Start | Stop |
|---|
| C.P. FOOD MACHINERY A/S | 27.07.1981 | |
| GEBA A/S | 27.07.1981 | |
| MAREL PREPARATION A/S | 27.07.1981 | |
| MAREL STØVRING A/S | 27.07.1981 | |
| CARNITECH INTERNATIONAL A/S | 27.07.1981 | 12.02.2010 |
| CARNITECH SALMON A/S | 27.07.1981 | 12.02.2010 |
| LINMARK A/S | 27.07.1981 | 12.02.2010 |
| OL TOOL PRODUCTION A/S | 27.07.1981 | 12.02.2010 |
| QUALITY STEEL A/S | 27.07.1981 | 12.02.2010 |
| Tegningsregel | | Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med bestyrelses-formanden eller af en direktør i forening med et bestyrelsesmedlem, der ikke er direktør, eller af to direktører i forening. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 03.03.2014 (3714
dage). |
| Fortolkning
(4 tegningsmuligheder)
| | bestyrelsen |
| 1 bestyrelsesmedlem + formanden |
| 1 direktør + 1 bestyrelsesmedlem_der_ikke_er_direktør |
| 2 direktører + |
Ingen historik.
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:KPMG P/S
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 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 ethi-cal 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 We have audited the financial statements of Marel Salmon A/S for the financial year 1 January – 31 December 2022 comprising income statement, balance sheet, statement of changes in equity, cash flow statement and notes, including accounting policies. The financial statements are pre-pared 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, liabili-ties and financial position at 31 December 2022 and of the results of the Company's operations for the financial year 1 January – 31 December 2022 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 connection with our audit of the financial statements, our responsibility is to read the Manage-ment's review and, in doing so, consider whether the Management's review is materially incon-sistent with the financial statements or our knowledge obtained during the audit, or otherwise ap-pears to be materially misstated. Moreover, it is our responsibility to consider whether the Management's review provides the in-formation 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 identify any material misstatement of the Manage-ment's review.
| Historik | Start | Stop |
|---|
| Udlejning af erhvervsejendomme | 01.02.2010 | 18.05.2014 |
| Maskinforarbejdning | 02.01.2008 | 31.01.2010 |
| Fremstilling af håndværktøj | 15.08.2001 | 01.01.2008 |
| Fremstilling af råjern og råstål samt jernlegeringer | 27.07.1981 | 14.08.2001 |
Ingen nuværende registrering.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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