DSV SOLUTIONS HOLDING A/S — CVR 26366348
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Active
📅 Founded 2001
👥 2 employees
CVR
26366348
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2001-12-12
Addresses
Hovedgaden 630, 2640 Hedehusene
(Høje-Taastrup)
Alternate names
DFDS TRANSPORT SOLUTIONS GROUP A/S
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (5)
Uoplyst
980000
Ikke-finansielle holdingselskaber
741500
Speditører
522920
Ikke-finansielle holdingselskaber
642020
Andre støtteaktiviteter i forbindelse med transport
522600
Addresses (6)
Kornmarksvej 1,
2605 Brøndby
(BRØNDBY)
2001-12-12
Litauen Alle 4,
2630 Taastrup
(Høje-Taastrup)
2002-08-27
Banemarksvej 58,
2605 Brøndby
(BRØNDBY)
2007-12-13
Litauen Alle 4,
2630 Taastrup
(Høje-Taastrup)
2008-01-01
Banemarksvej 58,
2605 Brøndby
(BRØNDBY)
2009-03-16
Hovedgaden 630,
2640 Hedehusene
(Høje-Taastrup)
2014-09-01
Relations (34)
Palle Flackeberg
Board member
Profile
Hans Peter Drisdal Hansen
Board member
Profile
Leif Jørn Tullberg
Chairman
Profile
Erik Buchvald Pedersen
Board member
Profile
Kurt Kokhauge Larsen
Board memberDirector
Profile
Kaj Christiansen
Board member
Profile
Thomas Stig Plenborg
Board member
Profile
Tony Thure Jakobsen
Board member
Profile
Morten Landry Dragsbæk
Board member
Profile
Kim Hauberg Fischer
Director
Profile
Rene Falch Olesen
Board member
Profile
Johnny Holm Jensen
Board member
Profile
Jens Bjørn Andersen
ChairmanBoard member
Profile
Jens Hesselberg Lund
Chairman
Profile
Brian Winther Almind
Director
Profile
Michael Ebbe
NÆSTFORMAND
Profile
Henrik Holm
Board member
Profile
Brian Skovgård Ejsing
NÆSTFORMANDADM. DIR.
Profile
Vishal Sharma
Board member
Profile
Maciej Grzegorz Walenda
ADM. DIR.
Profile
A/S PSE NR. 4820
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
Ownership: 100%
· Voting: 100%
Paul-Eden Smith
Board member
Profile
Keith Nichols
Board member
Profile
Erica Catharina Olofsson
Director
Profile
Hans-Joachim Koch
Board member
Profile
Albino Quaglia
Chairman
Profile
Onno Pieter Meij
Board member
Profile
Antonius Maria van Beers
ADM. DIR.
Profile
Albert Derk Bruin
ADM. DIR.
Profile
Name history (4)
DSV LOGISTIK HOLDING A/S
2001-12-12 — 2002-08-26
TNT DFDS TRANSPORT LOGISTICS GROUP A/S
2002-08-27 — 2004-09-28
DFDS TRANSPORT SOLUTIONS GROUP A/S
2004-09-29 — 2006-12-20
DSV SOLUTIONS HOLDING A/S
2006-12-21
Lifecycle (1)
2001-12-12 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 10 | 9 |
| 2026-03 | 9 | 9 |
| 2026-02 | 9 | 9 |
| 2026-01 | 7 | 7 |
| 2025-12 | 6 | 6 |
| 2025-11 | 6 | 6 |
| 2025-10 | 6 | 6 |
| 2025-09 | 7 | 7 |
| 2025-08 | 8 | 7 |
| 2025-07 | 8 | 8 |
| 2025-06 | 8 | 7 |
| 2025-05 | 6 | 5 |
| 2025-04 | 6 | 5 |
| 2025-03 | 6 | 5 |
| 2025-02 | 6 | 5 |
| 2025-01 | 5 | 4 |
| 2024-12 | 5 | 5 |
| 2024-11 | 5 | 4 |
| 2024-10 | 5 | 4 |
| 2024-09 | 5 | 4 |
| 2024-08 | 5 | 4 |
| 2024-07 | 5 | 4 |
| 2024-06 | 5 | 4 |
| 2024-05 | 3 | 2 |
| 2024-04 | 3 | 2 |
| 2024-03 | 3 | 2 |
| 2024-02 | 3 | 2 |
| 2024-01 | 2 | 2 |
| 2023-12 | 2 | 2 |
| 2023-11 | 2 | 2 |
| 2023-10 | 2 | 2 |
| 2023-09 | 2 | 2 |
| 2023-08 | 2 | 2 |
| 2023-07 | 2 | 2 |
| 2023-06 | 2 | 2 |
| 2023-05 | 2 | 2 |
| 2023-04 | 1 | 1 |
| 2023-03 | 1 | 1 |
| 2023-02 | 1 | 1 |
| 2023-01 | 1 | 1 |
| 2022-12 | 1 | 1 |
| 2022-11 | 2 | 1.09 |
| 2022-10 | 1 | 1 |
| 2022-09 | 1 | 1 |
| 2022-08 | 2 | 1.21 |
| 2022-07 | 2 | 1.62 |
| 2022-06 | 2 | 1.48 |
| 2022-05 | 2 | 2 |
| 2022-04 | 2 | 2 |
| 2022-03 | 2 | 2 |
| 2022-02 | 2 | 2 |
| 2022-01 | 2 | 2 |
| 2021-12 | 2 | 2 |
| 2021-11 | 2 | 2 |
| 2021-10 | 2 | 2 |
| 2021-09 | 2 | 2 |
| 2021-08 | 2 | 2 |
| 2021-07 | 2 | 2 |
| 2021-06 | 1 | 1 |
| 2021-05 | 2 | 2 |
| 2021-04 | 2 | 2 |
| 2021-03 | 2 | 2 |
| 2021-02 | 2 | 2 |
| 2021-01 | 2 | 2 |
| 2020-12 | 2 | 2 |
| 2020-11 | 2 | 2 |
| 2020-10 | 1 | 1 |
| 2020-09 | 1 | 1 |
| 2020-08 | 2 | 2 |
| 2020-07 | 2 | 2 |
| 2020-06 | 2 | 2 |
| 2020-05 | 2 | 2 |
| 2020-04 | 2 | 2 |
| 2020-03 | 2 | 2 |
| 2020-02 | 2 | 2 |
| 2020-01 | 2 | 2 |
| 2019-12 | 2 | 2 |
| 2019-11 | 2 | 2 |
| 2019-10 | 2 | 1.88 |
Production units (2)
Registration history
2014-09-01
Addresses
2009-03-16
Addresses
2008-01-01
Addresses
2007-12-13
Addresses
2006-12-21
Name history: DSV SOLUTIONS HOLDING A/S
2004-09-29
Name history: DFDS TRANSPORT SOLUTIONS GROUP A/S
2002-08-27
Addresses
2002-08-27
Name history: TNT DFDS TRANSPORT LOGISTICS GROUP A/S
2001-12-12
Addresses
2001-12-12
Name history: DSV LOGISTIK HOLDING A/S
2001-12-12
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S293927
Purpose
Selskabets formål er styring af varestrømmen for kunder ved transport af disses varer til lager, styring af lagre og senere forsendelse fra disse lagre (logistik), fortrinsvis gennem aktiebesiddelse i datterselskaber, der har dette som formål, samt finansiering og finansiel understøttelse af datterselskaber.
First financial period end
2001-12-31
First financial period start
2001-01-01
Registered capital
25,000,000 DKK; 50,000,000 DKK; 51,000,000 DKK; 100,000,000 DKK
Capital currency
DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand eller næstformand i forening med en direktør eller et bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening med en direktør.; Selskabet tegnes af bestyrelsens formand eller en næstformand i forening med en direktør eller et bestyrelsesmedlem.
Latest articles date
2013-03-19; 2017-05-31; 2023-10-13; 2025-09-04
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