BP DANMARK A/S

CVR 67753011 · Public limited company (A/S) · Dissolved after voluntary liquidation

BP DANMARK A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry engroshandel med fast, flydende og luftformigt brændstof og lignende varer. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 482.8m and a net result of DKK -61k.

Company details

CVR number
67753011
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Kampmannsgade 2, 2.
1604 København V
Municipality
København
Industry
Engroshandel med fast, flydende og luftformigt brændstof og lignende varer (468100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 50.0m
Employees
120 (2002)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late6 of 28
Missing annual reportNo
Negative equityNo
Equity ratio100.0%
Current ratio48,283,900%
Moves (last 2 years)1
CEO changes in total10
CEO's previous bankruptcies0
Other companies at the address38
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK -76kDKK -114k
Net profitDKK -61kDKK 198.7m
EquityDKK 482.8mDKK 482.9m
Total assetsDKK 482.8mDKK 484.9m
CashDKK 0–
Short-term debtDKK 1,000–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023183
1 Jan 2022 – 31 Dec 2022130
1 Jan 2021 – 31 Dec 2021181
1 Jan 2020 – 31 Dec 2020200 Late
1 Jan 2019 – 31 Dec 2019233 Late
1 Jan 2018 – 31 Dec 2018162
1 Jan 2017 – 31 Dec 2017158
1 Jan 2016 – 31 Dec 2016167
1 Jan 2015 – 31 Dec 2015179
1 Jan 2014 – 31 Dec 2014191 Late
1 Jan 2013 – 31 Dec 2013205 Late
1 Jan 2012 – 31 Dec 2012199 Late
1 Jan 2011 – 31 Dec 2011159
1 Jan 2010 – 31 Dec 2010156
1 Jan 2009 – 31 Dec 2009172
1 Jan 2008 – 31 Dec 2008160
1 Jan 2007 – 31 Dec 2007136
1 Jan 2006 – 31 Dec 2006175
1 Jan 2005 – 31 Dec 2005171
1 Jan 2004 – 31 Dec 2004157

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOBrent Thomas
CEOKaj Martin Brinck
CEOIngemann Klausen
CEOMorten Schneider
CEOPer Sommer Offersen
CEOLone Margrethe Jensen
BoardPer Schmidt
BoardJens Skov
BoardJørgen Daniel Kruuse
BoardSven Dyrløv Madsen
BoardHarry Vilhelm Andersen
BoardJohn Greville Griffiths
BoardJohn Ellicock
BoardFreddie Henriksen Vestphal
BoardJohn Carey
BoardKjell-Ole Husby
BoardTuomas Matti Pääkkönen
BoardPer Sommer Offersen
BoardMichel De Fabiani
BoardKjell-Ole Husby
BoardPatrick Haas
BoardIngemann Klausen
BoardNigel James Sillick
BoardPatrik Sjölund
BoardLone Margrethe Jensen
BoardAlexander Gregers Winkel Stentoft
BoardJakob Lampe Voltzmann
BoardPer Norlin
BoardCarl Christian Bertil Linnemann Janssen
BoardJohan Sandberg
BoardJohannes Rid
BoardAnders Kejlberg Pilegaard
BoardJames Anthony Canter
BoardNils Jacobi
Owner (100%)Castrol Limited
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorRevisorinteressentskabet
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB

The CEOs' other companies

Brent Thomas – 1 other companies

Kaj Martin Brinck – 3 other companies

Ingemann Klausen – 8 other companies, of which 1 bankrupt

Morten Schneider – 4 other companies, of which 1 bankrupt

Per Sommer Offersen – 7 other companies, of which 1 bankrupt

Lone Margrethe Jensen – 7 other companies, of which 1 bankrupt

Address history (6 moves)

Kampmannsgade 2, 2., 1604 København V
Ørestads Boulevard 73, 2300 København S
Arne Jacobsens Allé 7, 5., 2300 København S
Sluseholmen 2, 2450 København SV
Hasselager Centervej 15, 8260 Viby J
Islands Brygge 43, 2300 København S
Esplanaden 7, 1263 København K

Former names

BP DANMARK A/S –
NORDIC LUBRICANTS A/S –
CASTROL A/S –

Employees per year

Number of employees at BP DANMARK A/S per year621231997: 7619971998: 9819981999: 9619992000: 9520002001: 12320012002: 1202002

Other companies at the same address

Similar companies in København

Questions and answers about BP DANMARK A/S

Has BP DANMARK A/S gone bankrupt?

No, BP DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of BP DANMARK A/S?

BP DANMARK A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was BP DANMARK A/S founded?

BP DANMARK A/S was founded on 14 January 1936.

What is the equity of BP DANMARK A/S?

Equity was DKK 482.8m according to the annual report for the period ending 31 December 2022.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.