DE
DSV Estonia AS
- 10342368
- Harju maakond, Saku vald, Jälgimäe küla, Pärnu mnt 535, 76401
- Registered Dec 08, 1997
- € 64,000
- Updated Oct 23, 2024
Address |
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Harju maakond, Saku vald, Jälgimäe küla, Pärnu mnt 535, 76401 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Soren Schmidt | Chairman of the supervisory board | Login to see | Login to see | Denmark | 2024-07-23 | ||
Kasper Holmstrup | Member of the supervisory board | Login to see | Login to see | Denmark | 2024-07-23 | ||
Brian Ejsing | Member of the supervisory board | Login to see | Login to see | Denmark | 2024-07-23 | ||
Simon Holm Galsgaard | Member of the supervisory board | Login to see | Login to see | Denmark | 2024-07-23 | ||
Marjot Randrüüt | Management board member | Login to see | Login to see | Estonia | 2025-02-28 | 2022-05-11 | |
Peeter Luht | Management board member | Login to see | Login to see | Estonia | 2025-02-28 | 2020-07-16 | |
Alvar Tõruke | Management board member | Login to see | Login to see | 2025-02-28 | 2017-11-07 | ||
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-28 | ||
Ernst & Young Baltic AS | Audit firm | Login to see | Login to see | Estonia | 2008-06-01 | ||
KPMG Baltics OÜ | Audit firm | Login to see | Login to see | Estonia | 2002-05-06 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Omanikukonto: DSV ROAD HOLDING A/S | Stockholder | Login to see | Login to see | Denmark | 100 | Sole property | EUR | 64000 | 2023-08-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
10342368 | 1 | 1994-07-01 | 0000-00-00 | 1994-07-01 | EE100172524 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
K 10020062 / 15 | 2015-06-12 09:52:12 | Entry | Entered into force |
K 10020062 / 16 | 2015-06-12 09:53:21 | Entry | Entered into force |
K 10020062 / 13 | 2015-06-12 09:49:15 | Entry | Entered into force |
K 10020062 / 14 | 2015-06-12 09:51:04 | Entry | Entered into force |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
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Operating licence | Certified copy of community licence (carriage of goods) | 2022-04-11 | 2032-04-10 | +372 6599999 | [email protected] | Eesti Rahvusvaheliste Autovedajate Assotsiatsioon | Jaanika Roosmann (phone: +372 6599999, email: [email protected]) | RVSK064071 | |||
Operating licence | Carriage of goods | 2022-04-11 | 2032-04-10 | +372 6599999 | [email protected] | Eesti Rahvusvaheliste Autovedajate Assotsiatsioon | Alvar Tõruke (phone: +372 6599999, email: [email protected]) | RVTL006733 | |||
Operating licence | Certified copy of community licence (carriage of goods) | 2016-05-13 | 2022-04-10 | No (archived) | +372 6599999 | [email protected] | Eesti Rahvusvaheliste Autovedajate Assotsiatsioon | Aivo Kurik (phone: 6599999, email: [email protected]) | RVSK039683 | ||
Operating licence | Carriage of goods | 2012-04-10 | 2022-04-10 | No (archived) | +372 6599999 | [email protected] | Eesti Rahvusvaheliste Autovedajate Assotsiatsioon | Jaan Lepp | RVTL001308 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
dsvtransport.ee | Zone Media OÜ | 2011-09-21 | 2024-09-22 | ok (paid and in zone) |
Name | National Tax | Year |
CF&S Estonia AS | € 9,652,498.00 | 2023 |
AS Schenker | € 1,624,592.00 | 2023 |
AS Operail Leasing | € 1,345,957.00 | 2023 |
Stark Logistics AS | € 1,146,422.00 | 2023 |
OÜ Kaarlaid | € 833,113.00 | 2023 |