DFDS LOGISTICS
Last board
1 auditor, last change in 2019Mandates through the years
10 names, the dashed line is todayStatutory auditor
Statutory auditor
Director
Managing director
Director
Director
Director
Director
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory auditor, from 10-06-2021 to date
-
- Statutory auditor, appointed by deed of 10-04-2015, until 23-08-2021
-
- Director, from before 04-10-2016 to 05-11-2019
-
- Director, appointed by deed of 05-11-2019, last mentioned in 2019
- Managing director, appointed by deed of 05-11-2019, last mentioned in 2019
-
- Director, from 18-09-2019, last mentioned in 2019
-
- Director, from before 16-06-2017 to 05-11-2019
-
- Director, appointed by deed of 05-11-2019, no longer listed in the 2021 annual accounts
-
- Director, from 23-06-2017, last mentioned in 2017
-
- Director, from before 16-06-2017, last mentioned in 2017
-
- Director, from before 04-10-2016, last mentioned in 2017
Control
100%
This company
DFDS LOGISTICS
Equity €19.0m
Profit €665,067 in 2021
Capital
- Capital
- €297,472.23
- Shares
- 3,000
- Contribution per share
- €99.16
- Equity per share
- €6,322 in 2021
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2007: 32%
- 2008: 42%
- 2011 to 2015: 0.03%
- 2016 to 2018: 1%
- 2019 to 2020: 0.03%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-01-2022 ↗
- all shares · 100%
Stated in the deed
deed of 25-10-2021 ↗
- all shares