DSV AIR & SEA ASIA HOLDING A/S

CVR 21478938 · Public limited company (A/S) · Dissolved after merger

DSV AIR & SEA ASIA HOLDING A/S is a Public limited company (A/S), founded on , based in Brøndby. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 8 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number
21478938
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Kornmarksvej 1
2605 Brøndby
Municipality
Brøndby
Industry
Ikke-finansielle holdingselskaber (741500)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Share capital
DKK 15.0m

Warning signs

Annual reports filed late2 of 8
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address15
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2006 – 31 Dec 2006156
1 Jan 2005 – 31 Dec 2005114
1 Jan 2004 – 31 Dec 200489
1 Jan 2003 – 31 Dec 2003111
1 Jan 2002 – 31 Dec 2002124
1 Jan 2001 – 31 Dec 2001155
1 Jan 2000 – 31 Dec 2000189 Late
1 Jan 1999 – 31 Dec 1999191 Late

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOPeter Andreas Stakemann
CEOPeter Larsen
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardPeter Larsen
BoardBenny Rhe Hansen
BoardFrank Kvistgaard
BoardPer Richard Svendsen
BoardKjeld Bonnerup Tyllesen
BoardOle Frie
BoardKurt Kokhauge Larsen
BoardJohannes Peter Høtbjerg Hansen
BoardJørgen Møller
BoardJens Hesselberg Lund
AuditorErik Tronborg Andersen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorKPMG DANMARK A/S
FounderVX 10.312 ApS

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Peter Larsen – 9 other companies

Address history (2 moves)

Kornmarksvej 1, 2605 Brøndby
c/o DFDS DAN TRANSPORT GROUP A/S, Kornmarksvej 20, 2605 Brøndby
c/o DanTransport Holding A/S, Kornmarksvej 15, 2600 Glostrup

Former names

DSV AIR & SEA ASIA HOLDING A/S –
DFDS TRANSPORT ASIA A/S –
DFDS JUMBO GROUP A/S –
DANJUMBO HOLDING A/S –
A/S PSE NR. 5422 –

Other companies at the same address

Similar companies in Brøndby

Questions and answers about DSV AIR & SEA ASIA HOLDING A/S

Has DSV AIR & SEA ASIA HOLDING A/S gone bankrupt?

No, DSV AIR & SEA ASIA HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was DSV AIR & SEA ASIA HOLDING A/S founded?

DSV AIR & SEA ASIA HOLDING A/S was founded on 1 January 1999.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.