| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 12.12.2001 (8184
dage). |
Ingen historik.
| Branche | | Ikke-finansielle hovedsæders virksomhed (701010). |
| Sidst opdateret den 10.02.2017 og
angivet som gældende fra 01.01.2016 (3051
dage). |
| Historik | Start | Stop |
|---|
| Ikke-finansielle hovedsæders virksomhed (701010) | 01.01.2016 | |
| Ikke-finansielle holdingselskaber (642020) | 04.09.2013 | 31.12.2015 |
| Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n (649900) | 01.01.2012 | 03.09.2013 |
| Ikke-finansielle holdingselskaber (642020) | 01.01.2008 | 31.12.2011 |
| Ikke-finansielle holdingselskaber (741500) | 01.01.2007 | 31.12.2007 |
| Speditørvirksomhed (634020) | 01.01.2004 | 31.12.2006 |
| Vognmandsvirksomhed (602410) | 12.12.2001 | 31.12.2003 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 12.12.2001 (8184
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Telefonnummer | | 43203040. |
| Sidst opdateret den 31.01.2002 og
angivet som gældende fra 29.01.2002 (8136
dage). |
Ingen historik.
| Navne | | DSV ROAD HOLDING A/S. |
| Sidst opdateret den 27.11.2006 og
angivet som gældende fra 24.11.2006 (6376
dage). |
| Historik | Start | Stop |
|---|
| DSV ROAD HOLDING A/S | 24.11.2006 | |
| DFDS TRANSPORT GROUP A/S | 12.12.2001 | 23.11.2006 |
| Historik | Start | Stop |
|---|
| DANTRANSPORT HOLDING A/S | 12.12.2001 | 03.10.2007 |
| DFDS BALTIKUM A/S | 12.12.2001 | 03.10.2007 |
| DFDS DAN TRANSPORT GROUP A/S | 12.12.2001 | 03.10.2007 |
| DFDS EUROPEAN TRANSPORT A/S | 12.12.2001 | 03.10.2007 |
| DFDS FOOD TRANSPORT A/S | 12.12.2001 | 03.10.2007 |
| DFDS GLOBAL LOGISTICS A/S | 12.12.2001 | 03.10.2007 |
| DFDS INTERCONTINENTAL A/S | 12.12.2001 | 03.10.2007 |
| DFDS LINER AGENCY A/S | 12.12.2001 | 03.10.2007 |
| DFDS POLEN A/S | 12.12.2001 | 03.10.2007 |
| DFDS ROAD HAULAGE A/S | 12.12.2001 | 03.10.2007 |
| DFDS TRANSPORT GROUP A/S | 12.12.2001 | 03.10.2007 |
| HAFNIA LOGISTICS A/S | 12.12.2001 | 03.10.2007 |
| INTERSERVICE A/S | 12.12.2001 | 03.10.2007 |
Ingen nuværende registrering.
| 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 (203
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 2022, and of the results of the Company’s operations for the financial year 1 January - 31 December 2022 in accordance with the Danish Financial Statements Act. We have audited the Financial Statements of DSV Road Holding A/S for the financial year 1 January - 31 December 2022, 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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