CVR 31280036Public limited company (A/S)Uoplyst (999999)BrøndbyFounded 29 Feb 2008
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about DSV SOLUTIONS HOLDING NORDIC A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Brian Winther Alminduntil 29 May 2009
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Feb 2008 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
29 Feb 2008 to 31 Dec 2008, published 3 Jun 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 26366348 DSV SOLUTIONS HOLDING A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 26366348 DSV SOLUTIONS HOLDING A/S (fortsættende).
CVR-NR. 31280036 DSV SOLUTIONS HOLDING NORDIC A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4.
Vedtægter ændret:
13.03.2009.
Ny adresse:
Kornmarksvej 1, 2605 Brøndby.
Ny kommune:
Brøndby.
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.09.2008.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 17.09.2008.
Stiftelsesdato:
29.02.2008.
Seneste vedtægtsdato:
29.02.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 50.728,80.
Stifter:
CVR-NR. 26366348 DSV SOLUTIONS HOLDING A/S, Litauen Alle 4, Høje Taastr, 2630 Taastrup, den 29.02.2008.
Bestyrelse:
Kurt Kokhauge Larsen (formand), den 29.02.2008, Regionsleder Henrik Holm, den 29.02.2008, Adm. Direktør Johnny Holm Jensen, den 29.02.2008, Jens Hesselberg Lund, den 29.02.2008.
Direktion:
Brian Winther Almind (adm. dir), den 29.02.2008.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller et bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening med en direktør.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 29.02.2008.
Første regnskabsår:
29.02.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014251614Kornmarksvej 1, 2605 Brøndby
