| Virksomhedsstatus | | UNDER FRIVILLIG LIKVIDATION. |
| Sidst opdateret den 01.07.2024 og
angivet som gældende fra 01.07.2024 (89
dage). |
| Historik | Start | Stop |
|---|
| UNDER FRIVILLIG LIKVIDATION | 01.07.2024 | |
| NORMAL | 14.01.1936 | 30.06.2024 |
| Branche | | Engroshandel med fast, flydende og luftformigt brændstof og lignende varer (467100). |
| Sidst opdateret den 25.12.2007 og
angivet som gældende fra 01.01.2008 (6115
dage). |
| Historik | Start | Stop |
|---|
| Engroshandel med fast, flydende og luftformigt brændstof og lignende varer (467100) | 01.01.2008 | |
| Engroshandel med motorbrændstof, brændsel, smøreolie mv (515100) | 01.01.2002 | 31.12.2007 |
| Engroshandel med motorbrændstof, brændsel, smøreolie mv (515100) | 01.01.2000 | 31.12.2001 |
| Fremstilling af raffinerede mineralolieprodukter (232000) | 14.01.1936 | 31.12.1999 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 14.01.1936 (32400
dage). |
Ingen historik.
| Historik | Start | Stop |
|---|
| info@castrol.dk | 23.01.2000 | 01.11.2000 |
| Virksomheden har ikke ændret Kontakt i sin
levetid. |
Ingen nuværende registrering.
| Historik | Start | Stop |
|---|
| 33630000 | 23.01.2000 | 20.05.2001 |
| Virksomheden har ikke ændret Telefon i sin
levetid. |
Ingen nuværende registrering.
| Navne | | BP DANMARK A/S. |
| Sidst opdateret den 03.01.2003 og
angivet som gældende fra 16.12.2002 (7957
dage). |
| Historik | Start | Stop |
|---|
| BP DANMARK A/S | 16.12.2002 | |
| NORDIC LUBRICANTS A/S | 21.01.2001 | 15.12.2002 |
| CASTROL A/S | 14.01.1936 | 20.01.2001 |
| Historik | Start | Stop |
|---|
| AKTIESELSKABET C.C. WAKEFIELD & CO | 14.01.1936 | 16.12.2002 |
| BP LUBRICANTS A/S | 14.01.1936 | 16.12.2002 |
| BP SMØREOLIE A/S | 14.01.1936 | 16.12.2002 |
| CASTROL A/S | 14.01.1936 | 16.12.2002 |
| BP SMØROLIE A/S | 14.01.1936 | 02.02.2001 |
| AKTIESELSKABET C.C. WAKEFIELD & CO (CASTROL A/S) (REGISTER-NUMMER 30.814) | 14.01.1936 | 21.01.2001 |
| BURMAH-CASTROL A/S | 14.01.1936 | 21.01.2001 |
Ingen nuværende registrering.
| Tegningsregel | | Virksomheden tegnes af en likvidator. |
| Sidst opdateret den 01.07.2024 og
angivet som gældende fra 01.07.2024 (89
dage). |
| Fortolkning
(1 tegningsmulighed)
| | en likvidator |
| Historik | Start | Stop |
|---|
| Virksomheden tegnes af en likvidator | 01.07.2024 | |
| Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, af 1 bestyrelsesmedlem i forening med 1 direktør, eller af den samlede bestyrelse | 19.04.2021 | 30.06.2024 |
| Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse | 17.05.2011 | 18.04.2021 |
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:Deloitte
Revisionsvirksomhedens CVR-nr.:33963556
Beskrivelse af revisor:statsautoriseret revisor
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):We have audited the Financial Statements of BP Danmark A/S for the financial year 1 January - 31 December 2023, which comprise income statement, balance sheet, statement of changes in equity and notes, including a summary of significant accounting 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 financial position of the Company at 31 December 2023 and of the results of the Company´s operations for the financial year 1 January - 31 December 2023 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Management is responsible for Management’s Review. Our opinion on the Financial Statements døs not cover 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 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, in our view, 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 in Management’s Review.
| Historik | Start | Stop |
|---|
| Engroshandel med motorbrændstof, brændsel, smøreolie mv | 14.01.1936 | 31.03.1964 |
| Virksomheden har ikke ændret Bibranche
i
sin
levetid. |
Ingen nuværende registrering.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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