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Kalundborg Refinery A/S, Kalundborg, Denmark

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Kalundborg Refinery A/S

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Name

Kalundborg Refinery A/S
Equinor Refining Denmark A/S
Statoil Bioethanol A/S
Statoil Refining Denmark A/S

Identification

Cvrcom
CVR 29975884
Lei
549300YIJM9VD9LZGT84
EUID
DKCVR.29975884

Address

Melbyvej 17, 4400 Kalundborg, Denmark
København, Denmark

Corporate purpose

19.20.00
Manufacture of refined petroleum products and fossil fuel products

The company's purpose is the manufacture, refining, transport of and trade in oil and its products as well as activities that, in the opinion of the Executive Board, are related to this, and participation in similar companies in or outside Denmark

Financial performance

Earnings

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Revenue

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1Chair of the board
2Director
8Member of the board
2Auditor
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Cost of materials
Wages and salaries
Average salaries per employee
Total public funding
Number of public fundings
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Publications

1 Sept 2026
Director: Kurt Bjerre · No longer Director: Ulrike Vollrath
1 Sept 2026
Director: Kurt Bjerre
31 Aug 2026
No longer Director: Ulrike Vollrath
7 May 2026
Annual report for the year ending 31/12/2025
15 Feb 2026
Director: Ulrike Vollrath · No longer Director: Claus Navntoft
9 Feb 2026
No longer Director: Claus Navntoft
9 Feb 2026
Director: Ulrike Vollrath
1 Jul 2025
Annual report for the year ending 31/12/2024
27 May 2024
Annual report for the year ending 31/12/2023
2 Apr 2024
Director: Claus Navntoft · No longer Director: Wouter R. de Jong
1 Apr 2024
Director: Claus Navntoft
1 Apr 2024
No longer Director: Wouter R. de Jong
28 Jul 2023
Annual report for the year ending 31/12/2022
19 May 2023
No longer Director: Stephen E. McCaffrey · Proxy policy · Company statute
17 May 2023
No longer Director: Stephen E. McCaffrey
5 Dec 2022
Auditor: KPMG P/S · No longer Auditor: EY Godkendt P/S
4 Nov 2022
Auditor: KPMG P/S
4 Nov 2022
No longer Auditor: EY Godkendt P/S
30 Aug 2022
Director: Stephen E. McCaffrey · Proxy policy · Company statute
24 Aug 2022
Director: Stephen E. McCaffrey
27 Jun 2022
Dismissed: Annette Munch
16 Jun 2022
Annual report for the year ending 31/12/2021
9 Jun 2022
No longer Member of the board: Annette Munch
9 Feb 2022
Company statute
1 Jan 2022
Director: Wouter R. de Jong · Member of the board: Allan E. G. Klesch · No longer Director: Sølvi S. Bjørgum · No longer Member of the board: G. H. · Name: Kalundborg Refinery A/S · Company statute
31 Dec 2021
No longer Member of the board: Jofrid T. Klokkehaug
31 Dec 2021
No longer Member of the board: Grete B. Haaland
31 Dec 2021
No longer Member of the board: Tore Aarreberg
31 Dec 2021
No longer Director: Sølvi S. Bjørgum
31 Dec 2021
No longer Chair of the board: Ole-Tobias Frich
31 Dec 2021
No longer Member of the board: Sidsel Lokna
31 Dec 2021
Member of the board: Joseph Zammit Tabona
31 Dec 2021
Chair of the board: Allan G. E. Klesch
31 Dec 2021
Director: Wouter R. de Jong
31 Dec 2021
Member of the board: Jesus Tamara Velasco
31 Dec 2021
Member of the board: J. Wollschlaeger
31 Dec 2021
Change of shareholdings: Equinor Danmark A/S · Voting rights: Equinor Danmark A/S
31 Dec 2021
Shareholder: Klesch Refining Denmark A/S · Voting rights: Klesch Refining Denmark A/S
30 Dec 2021
Danish person filing
27 Dec 2021
Capital: 195.7M DKK · Company statute
26 Nov 2021
Capital: 1.09B DKK
30 Jun 2021
Annual report for the year ending 31/12/2020
27 May 2020
Annual report for the year ending 31/12/2019
14 May 2020
Member of the board: Ole-Tobias Frich · No longer Member of the board: Giuseppina Ragone
13 May 2020
No longer Chair of the board: Giuseppina Ragone
13 May 2020
No longer Member of the board: Mette Ferkingstad
13 May 2020
Chair of the board: Ole-Tobias Frich
13 May 2020
Member of the board: Sidsel Lokna
1 Oct 2019
Director: Sølvi S. Bjørgum · Member of the board: Jofrid T. Klokkehaug · No longer Director: Jofrid T. Klokkehaug · No longer Member of the board: Michael J. A. Serink
1 Oct 2019
No longer Director: Jofrid T. Klokkehaug · Member of the board: Jofrid T. Klokkehaug
1 Oct 2019
Director: Sølvi S. Bjørgum
30 Sept 2019
No longer Member of the board: Michael J. A. Serink
20 May 2019
Annual report for the year ending 31/12/2018
3 May 2019
Auditor: Ernst & Young Godkendt P/S · No longer Auditor: KPMG P/S
3 May 2019
No longer Auditor: KPMG P/S
3 May 2019
Auditor: EY Godkendt P/S
1 Apr 2019
Member of the board: Giuseppina Ragone · No longer Member of the board: Torben Haurum
1 Apr 2019
No longer Chair of the board: Torben Haurum
1 Apr 2019
Chair of the board: Giuseppina Ragone
1 Apr 2019
Member of the board: Tore Aarreberg
31 Mar 2019
No longer Member of the board: Giuseppina Ragone
31 Dec 2018 as Equinor Refining Denmark A/S
State Aid (143.1M DKK): The Danish Electricity Tax Reimbursement Scheme
29 Aug 2018
Member of the board: Grete B. Haaland · No longer Member of the board: Lars Rosenløv Jensen
29 Aug 2018
No longer Member of the board: Lars Rosenløv Jensen
29 Aug 2018
No longer Member of the board: Hanne Smedvig
29 Aug 2018
Member of the board: Mette Ferkingstad
29 Aug 2018
Member of the board: Grete B. Haaland
5 Jul 2018
Dismissed: Bjarne Grothe
22 Jun 2018
Member of the board (1)
22 Jun 2018
No longer Deputy member of the board: Bjarne Grothe
25 May 2018
Annual report for the year ending 31/12/2017
24 May 2018 as Equinor Refining Denmark A/S
Name: Equinor Refining Denmark A/S · Company statute
18 May 2018
Member of the board: Giuseppina Ragone · No longer Member of the board: Børje Eikemo
16 May 2018
No longer Member of the board: Børje Eikemo
16 May 2018
No longer Member of the board: Svein Harald Storli
16 May 2018
Member of the board: Michael J. A. Serink
16 May 2018
Member of the board: Giuseppina Ragone
31 May 2017
Annual report for the year ending 31/12/2016
13 Jan 2017
Member of the board: Hanne Smedvig · No longer Member of the board: Lars Johan Mølster
12 Jan 2017
No longer Member of the board: Lars Johan Mølster
12 Jan 2017
Member of the board: Hanne Smedvig
31 Dec 2016 in Sat
State Aid (69.2M DKK): The Danish Electricity Tax Reimbursement Scheme
23 May 2016
Annual report for the year ending 31/12/2015
20 May 2016
Member of the board: Lars Johan Mølster · No longer Member of the board (1)
11 May 2016
No longer Member of the board (1)
11 May 2016
Member of the board: Svein Harald Storli
11 May 2016
Member of the board: Lars Johan Mølster
3 May 2016
Address
29 Feb 2016
Address
21 Jan 2016
No longer Member of the board (1)
31 Dec 2015
No longer Member of the board (1)
20 May 2015
Change of shareholdings: Equinor Danmark A/S · Voting rights: Equinor Danmark A/S
20 May 2015
Capital: 1.29B DKK · Company statute
13 May 2015
Annual report for the year ending 31/12/2014
3 Jul 2014
Auditor: KPMG 2014 P/S · No longer Auditor: Ernst & Young P/S
2 Jul 2014
Auditor: KPMG P/S
2 Jul 2014
No longer Auditor: EY Godkendt P/S
27 May 2014
Annual report for the year ending 31/12/2013
21 May 2014
Director: Jofrid T. Klokkehaug · Member of the board: Torben Haurum · No longer Director (1) · No longer Member of the board (1)
15 May 2014
No longer Director (1)
15 May 2014
Director: Jofrid T. Klokkehaug
7 May 2014
Member of the board (1)
7 May 2014
Chair of the board: Torben Haurum
7 May 2014
Deputy member of the board: Bjarne Grothe
7 May 2014
Member of the board: Lars Rosenløv Jensen
7 May 2014
No longer Deputy member of the board (1)
7 May 2014
No longer Member of the board (1)
7 May 2014
No longer Member of the board (1)
7 May 2014
Member of the board (1)
7 May 2014
No longer Member of the board (1)
7 May 2014
Member of the board: Børje Eikemo
15 Jan 2014
Capital: 3.00B DKK · Company statute
19 Jun 2013
Annual report for the year ending 31/12/2012
15 Mar 2013
Member of the board (1) · No longer Member of the board (1)
4 Feb 2013
No longer Chair of the board (1)
13 Nov 2012
Member of the board (1) · No longer Member of the board (1)
13 Nov 2012
Chair of the board (1)
13 Nov 2012
No longer Chair of the board (1)
15 Jun 2012
Annual report for the year ending 31/12/2011
11 Jun 2012
Auditor: KPMG Statsautoriseret P/S · No longer Auditor: Ernst & Young Godkendt A/S
21 May 2012
No longer Auditor: EY Danmark A/S
21 May 2012
Auditor: EY Godkendt P/S
6 Oct 2011
Member of the board (1) · No longer Member of the board (1)
23 Sept 2011
No longer Chair of the board (1)
23 Sept 2011
Chair of the board (1)
14 Jul 2011
Member of the board: Mikkel Pagh
3 Jun 2011
Annual report for the year ending 31/12/2010
30 May 2011
Member of the board: Mikkel Pagh
30 May 2011
Deputy member of the board (1)
12 May 2011
Member of the board (1) · No longer Member of the board (1)
7 Apr 2011
No longer Member of the board (1)
7 Apr 2011
Member of the board (1)
27 Feb 2011
Director (1) · No longer Director (1)
4 Jan 2011
Capital: 2.30B DKK · Company statute
1 Jan 2011
No longer Director (1)
1 Jan 2011
Director (1)
3 Dec 2010
Member of the board: Annette Munch
1 Oct 2010
Member of the board: Annette Munch
30 Sept 2010
Address · Capital: 100M DKK · Company statute
10 Aug 2010
Member of the board (1) · No longer Member of the board (1)
10 Aug 2010
No longer Member of the board (1)
10 Aug 2010
No longer Member of the board (1)
10 Aug 2010
No longer Chair of the board (1)
10 Aug 2010
Chair of the board (1)
10 Aug 2010
Member of the board (1)
10 Aug 2010
Member of the board (1)
21 Jul 2010
Danish company filing
8 Jul 2010
Chair of the board (1) · Director (1) · No longer Director (1) · Address · Company statute
8 Jul 2010
Director (1) · Member of the board (1)
8 Jul 2010
Chair of the board (1) · No longer Director (1)
2 Jun 2010
Annual report for the year ending 31/12/2009
5 Jun 2009
Annual report for the year ending 31/12/2008
5 Jun 2008
Annual report for the year ending 31/12/2007
23 May 2008
No longer Member of the board: Lars Rosenløv Jensen · Member of the board (1)
23 May 2008
Member of the board (1)
23 May 2008
No longer Member of the board: Lars Rosenløv Jensen
5 Jun 2007
Annual report for the year ending 31/12/2006
26 Oct 2006
Reg­is­tra­tion · Member of the board (4) · Director (1) · Auditor: Ernst & Young Statsautoriseret A/S · Founder: Statoil A/S · Capital: 10M DKK · Proxy policy
26 Oct 2006
Member of the board (1)
26 Oct 2006
Director (1)
26 Oct 2006
Member of the board: Lars Rosenløv Jensen
26 Oct 2006
Auditor: EY Danmark A/S
26 Oct 2006
Founder: Circle K Danmark A/S
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