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Formål
Formål
Selskabets formål er at drive fabrikation og handel.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 25.08.2004 (7191 dage).
Ingen historik.
Status
Virksomhedsstatus
NORMAL.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 07.09.1961 (22884 dage).
Ingen historik.
Branche
Branche
Engroshandel med kemiske produkter (467500).
Sidst opdateret den 25.12.2007 og angivet som gældende fra 01.01.2008 (5967 dage).
HistorikStartStop
Engroshandel med kemiske produkter (467500)01.01.2008
Engroshandel med kemiske produkter (515500)07.09.196131.12.2007
Revision
Revisionfravalgt
false.
Sidst opdateret den 11.03.2015 og angivet som gældende fra 07.09.1961 (22884 dage).
Ingen historik.
Revisor
Revisor
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB
Sidst opdateret den 12.07.2023 og angivet som gældende fra 07.07.2023 (301 dage).
HistorikStartStop
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB07.07.2023
KPMG P/S01.11.201407.07.2023
EY Godkendt Revisionspartnerselskab19.12.200801.11.2014
CJ Partnership I/S01.12.200219.12.2008
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB07.09.196107.12.2003
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab07.09.196127.06.1991
DELOITTE BUSINESS CONSULTING A/S07.09.196108.06.1990
Form
Virksomhedsform
60.
Sidst opdateret den 22.11.2013 og angivet som gældende fra 07.09.1961 (22884 dage).
Ingen historik.
Kontakt
HistorikStartStop
infok@bostik.dk21.05.200109.12.2004
Virksomheden har ikke ændret Kontakt i sin levetid.
Ingen nuværende registrering.
Telefon
Telefonnummer
44841500.
Sidst opdateret den 03.10.2000 og angivet som gældende fra 20.09.2000 (8626 dage).
Ingen historik.
Navne
Binavne
Binavne
A/S CEMENTEX.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 07.09.1961 (22884 dage).
HistorikStartStop
A/S CEMENTEX07.09.1961
A/S VIBE-HASTRUPS KEMISKE FABRIKER07.09.1961
UNITED SHOE MACHINERY COMPANY A/S07.09.1961
A/S CEMENTEX (BOSTIK A/S) (REGISTER-NUMMER 41.565)07.09.196111.08.1993
A/S VIBE-HASTRUPS KEMISKE FABRIKER (BOSTIK A/S) (REGISTER-NUMMER 41.564)07.09.196111.08.1993
UNITED SHOE MACHINERY COMPANY07.09.196111.08.1993
Tegningsregel
Tegningsregel
Selskabets tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Sidst opdateret den 09.02.2015 og angivet som gældende fra 25.08.2004 (7191 dage).
Fortolkning (2 tegningsmuligheder)
2 bestyrelsesmedlemmer +
1 bestyrelsesmedlem + 1 direktør
Ingen historik.
Ansatte
03.05.2024
Kapital
03.05.2024
Fra årsrapport
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 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 Stand-ards 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):We have audited the financial statements of Bostik A/S for the financial year 1 January – 31 December 2022, comprising income statement, balance sheet and notes, including accounting policies. The financial statements are prepared in accordance with the Dan-ish Financial Statements Act. In our opinion, the financial statements give a true and fair view of the Company's assets, liabilities 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):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 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 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 Statement Act. We did not identify any material misstatement of the Management's review.
Bibranche
Ingen nuværende registrering.
Ingen historik.
Børsnoteret
03.05.2024
Ingen nuværende registrering.
Ingen historik.
Hjemmeside
03.05.2024
Ingen nuværende registrering.
Ingen historik.