| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 26.11.1982 (15238
dage). |
Ingen historik.
| Branche | | Fremstilling af metaltønder og lignende beholdere (259100). |
| Sidst opdateret den 11.02.2013 og
angivet som gældende fra 01.01.2012 (4610
dage). |
| Historik | Start | Stop |
|---|
| Fremstilling af metaltønder og lignende beholdere (259100) | 01.01.2012 | |
| Fremstilling af letmetalemballage (259200) | 01.01.2008 | 31.12.2011 |
| Fremstilling af metaltønder og lignende beholdere (287100) | 01.01.2006 | 31.12.2007 |
| Fremstilling af dåser mv. og lukkeanordninger af metal (287200) | 26.11.1982 | 31.12.2005 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 25.07.1989 (12805
dage). |
Ingen historik.
| Kontaktoplysninger | | info@balticpackaging.dk. |
| Sidst opdateret den 23.11.2020 og
angivet som gældende fra 18.11.2020 (1366
dage). |
| Historik | Start | Stop |
|---|
| info@balticpackaging.dk | 18.11.2020 | |
| finance@balticemballage.dk | 07.05.2014 | 17.11.2020 |
| Telefonnummer | | 32592211. |
| Sidst opdateret den 23.11.2020 og
angivet som gældende fra 23.11.2020 (1361
dage). |
| Historik | Start | Stop |
|---|
| 32592211 | 23.11.2020 | |
| 32976111 | 23.01.2000 | 22.11.2020 |
| Navne | | Baltic Packaging ApS. |
| Sidst opdateret den 14.12.2021 og
angivet som gældende fra 09.12.2021 (980
dage). |
| Historik | Start | Stop |
|---|
| Baltic Packaging ApS | 09.12.2021 | |
| BALTIC PACKAGING A/S | 05.01.2015 | 08.12.2021 |
| METALVAREFABRIKEN BALTIC A/S | 29.07.1989 | 04.01.2015 |
| METALVAREFABRIKKEN BALTIC A/S | 28.02.1989 | 28.07.1989 |
| METALVAREFABRIKKEN BALTIC HOLDING ApS | 26.11.1982 | 27.02.1989 |
| Binavne | | Consafe ApS. |
| Sidst opdateret den 14.12.2021 og
angivet som gældende fra 14.12.2021 (975
dage). |
| Historik | Start | Stop |
|---|
| Consafe ApS | 14.12.2021 | |
| MB Baltic Blikemballage ApS | 14.12.2021 | |
| MB Baltic Emballage ApS | 14.12.2021 | |
| MB Baltic Packaging ApS | 14.12.2021 | |
| Metalvarefabriken Baltic ApS | 14.12.2021 | |
| CONSAFE A/S | 25.07.1989 | 13.12.2021 |
| MB BALTIC BLIKEMBALLAGE A/S | 25.07.1989 | 13.12.2021 |
| MB BALTIC EMBALLAGE A/S | 25.07.1989 | 13.12.2021 |
| MB BALTIC PACKAGING A/S | 25.07.1989 | 13.12.2021 |
| METALVAREFABRIKEN BALTIC A/S | 25.07.1989 | 13.12.2021 |
| Tegningsregel | | Selskabet tegnes af en direktør. |
| Sidst opdateret den 14.12.2021 og
angivet som gældende fra 14.12.2021 (975
dage). |
| Fortolkning
(1 tegningsmulighed)
| | 1 direktør |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af en direktør | 14.12.2021 | |
| Selskabet tegnes af en direktør i forening med bestyrelsens formand, af en direktør og 2 medlemmer af bestyrelsen i forening eller af den samlede besyrelse | 05.01.2015 | 13.12.2021 |
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:Beierholm
Revisionsvirksomhedens CVR-nr.:32895468
Beskrivelse af revisor:State Authorized Public Accountant
Virksomhedens regnskabsklasse:Regnskabsklasse B
Grundlag for konklusion (revision):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 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):In our opinion the financial statements give a true and fair view of the company's financial position at 31. 12. 23 and of the results of the company's operations for the financial year 01. 01. 23 - 31. 12. 23 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):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, it is 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, 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 Statements Act. We did not identify any material misstatement of the management’s review.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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