| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 23.08.2007 (6286
dage). |
| Historik | Start | Stop |
|---|
| NORMAL | 23.08.2007 | |
| UNDER TVANGSOPLØSNING | 23.08.2007 | 23.08.2007 |
| NORMAL | 12.12.2001 | 22.08.2007 |
| Branche | | Ikke-finansielle hovedsæders virksomhed (701010). |
| Sidst opdateret den 28.02.2019 og
angivet som gældende fra 01.01.2019 (2137
dage). |
| Historik | Start | Stop |
|---|
| Ikke-finansielle hovedsæders virksomhed (701010) | 01.01.2019 | |
| Ikke-finansielle holdingselskaber (642020) | 01.01.2008 | 31.12.2018 |
| Ikke-finansielle holdingselskaber (741500) | 01.01.2002 | 31.12.2007 |
| Uoplyst (980000) | 12.12.2001 | 31.12.2001 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 12.12.2001 (8366
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Telefonnummer | | 43203040. |
| Sidst opdateret den 25.06.2002 og
angivet som gældende fra 21.06.2002 (8175
dage). |
Ingen historik.
| Navne | | DSV AIR & SEA HOLDING A/S. |
| Sidst opdateret den 22.12.2006 og
angivet som gældende fra 21.12.2006 (6531
dage). |
| Historik | Start | Stop |
|---|
| DSV AIR & SEA HOLDING A/S | 21.12.2006 | |
| DFDS TRANSPORT AIR & SEA HOLDING A/S | 05.04.2002 | 20.12.2006 |
| DSV SEA & AIR HOLDING A/S | 12.12.2001 | 04.04.2002 |
| Binavne | | DSV SAMSON TRANSPORT A/S. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 12.12.2001 (8366
dage). |
| Historik | Start | Stop |
|---|
| DSV SAMSON TRANSPORT A/S | 12.12.2001 | |
| BORUP TRANSPORT & SPEDITION A/S | 12.12.2001 | 03.10.2007 |
| DFDS TRANSPORT AIR & SEA HOLDING A/S | 12.12.2001 | 03.10.2007 |
| DFDS TRANSPORT ASIA A/S | 12.12.2001 | 03.10.2007 |
| DSV AIR & SEA ASIA HOLDING A/S | 12.12.2001 | 03.10.2007 |
| DSV BORUP A/S | 12.12.2001 | 03.10.2007 |
| DSV HAMMERBRO A/S | 12.12.2001 | 03.10.2007 |
| DSV HAMMERBRO A/S JYLLAND | 12.12.2001 | 03.10.2007 |
| Tegningsregel | | Selskabet tegnes af bestyrelsens formand eller en næstformand i forening med en direktør eller et bestyrelsesmedlem. |
| Sidst opdateret den 19.10.2023 og
angivet som gældende fra 19.10.2023 (385
dage). |
| Fortolkning
(4 tegningsmuligheder)
| | formanden + 1 direktør |
| formanden + 1 bestyrelsesmedlem |
| 1 næstformanden + 1 direktør |
| 1 næstformanden + 1 bestyrelsesmedlem |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af bestyrelsens formand eller en næstformand i forening med en direktør eller et bestyrelsesmedlem | 19.10.2023 | |
| Selskabet tegnes af bestyrelsens formand eller næstformand i forening med en direktør eller et bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening med en direktør | 19.03.2013 | 18.10.2023 |
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:33771231
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Reporting class C, large enterprise
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):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. We have audited the Financial Statements of DSV Air & Sea Holding 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 (“financial statements”).
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.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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