Generer rapport
Virksomhedsform
Aktieselskab
Etableret
1987
Størrelse
Mellemstore
Ansatte
187
Omsætning
3.904
MDKK
Bruttofortj.
188
MDKK
Primært resultat (EBIT)
72
MDKK
Årets resultat
62
MDKK
Egenkapital
159
MDKK
Reklamebeskyttet virksomhed
Denne virksomhed er reklamebeskyttet. Det betyder bl.a. at oplysningerne ikke må bruges til reklamehenvendelser. annonce
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Rang Årets resultat
Rang i branche
19/618
"Top 10%"
Rang i Danmark
2.512/344.121
"Top 10%"
Direktion top 3
| Torben Pagh 2 | CEO |
Bestyrelse top 3
| Ulf Gunnar Nilsson 1 | Bestyrelsesformand |
| Atli Freyr Einarsson 4 | Bestyrelsesmedlem |
| Torben Pagh 2 | Bestyrelsesmedlem |
Legale ejere top 3
Tegningsregler
Selskabet tegnes af to bestyrelsesmedlemmer i forening, to direktører i forening eller af den samlede bestyrelse.
Stamoplysninger baseret på CVR
| Navn | Dhl Global Forwarding (Denmark) A/S |
| Binavne | Aei (Denamrk) A/S, Asg Air & Sea A/S, Asg Scan-Cargo A/S, Danzas Aei Intercontinental A/S, Dhl Danzas Air & Ocean (Denmark) A/S, Universal Air Express A/S, Universal Airfreight A/S, Aei (Denmark) A/S (Danzas Aei Intercontinental A/S) Aei (Denmark) As (Danzas Aei Intercontinental A/S Universal Cargo A/S (Danzas Aei Intercontinental A/S) Universal Luftfragt A/S (Danzas Aei Intercontinental A/S) Universal Transport A/S (Danzas Aei, Aei (Denmark) As, Asg Scan-Austria A/S, Danish Art Transport A/S, Scan-Austria Transport A/S, Universal Cargo A/S, Universal Luftfragt A/S, Universal Transport A/S Vis mere |
| CVR | 16474606 |
| Adresse | Kirstinehøj 42, 2770 Kastrup |
| Branche | Speditører [522920] |
| Etableret | 01-09-1987 (36 år) |
| Første regnskabsperiode | 01-09-1987 til 31-12-1988 |
| Virksomhedsform | Aktieselskab |
| Antal ansatte | 195 (årsværk:184) |
| Reklamebeskyttelse | Ja |
| Revisor | Deloitte Statsautoriseret Revisionspartnerselskab siden 03-07-2023 |
| Regnskabsperiode | 01-01 til 31-12 |
| Selskabskapital | 3.000.000 DKK 2.000.000 DKK (29-12-2003 - 14-12-2005) 1.517.000 DKK (12-07-1993 - 28-12-2003) 1.700.000 DKK (10-06-1988 - 11-07-1993) 300.000 DKK (06-10-1987 - 09-06-1988) |
| Vedtægter seneste | 18-12-2015 |
Medlem af brancherne
- SpeditørerNACE6 indeholdende 775 virk.
- Anden hjælpevirksomhed i forbindelse med transportNACE3 indeholdende 2.212 virk.
- Hjælpevirksomhed i forbindelse med transportNACE2 indeholdende 2.495 virk.
- Transport og godshåndteringNACE1 indeholdende 17.175 virk.
Formål
Selskabets formål er at drive virksomhed med international transport, logistik, lagerhotel og spedition samt al virksomhed som efter bestyrelsens skøn er beslægtet hermed.
Regnskab
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
| Omsætning | 3.903.678 +53% | 2.554.444 +51% | 1.688.990 +11% |
| Bruttofortjeneste | 188.271 +23% | 153.243 +45% | 105.728 +7% |
| Årets resultat | 61.710 +14% | 54.137 +2.219% | 2.334 - |
| Egenkapital | 159.472 +63% | 97.762 +124% | 43.625 +6% |
| Balance | 795.884 +38% | 575.149 +103% | 283.633 -3% |
Ledelsesberetning
Interest rate risks
Credit risks
Data protection
The Company’s key operating risks relate to the ability to be strongly positioned in its key markets, primarily the overseas markets, both in terms of prices and access to sustainable shipping possibilities by air and sea transport in order to continue to offer attractive transport solutions to our clients.
The Company primarily invoices in DKK, whereas material parts of direct expenses are denominated in DKK, EUR and USD. In accordance with DPDHL group policies, a netting system/clearing system is applied. As such, the Company is exposed to exchange risks relating to EUR and USD as well as other currencies in regards to current operations.
Due to its ownership and liability structure, the Company has limited exposure to interest level changes.
The Company is cash flow dependent, and is managing the credit risks continuously. There are no material risks relating to individual customers or business partners.
According to section 99d (3) of the Danish Financial Statements Act, DHL Global Forwarding Denmark A/S strives to handle data as responsibly and safely as possible. The company is subject to rules and policies laid down by the parent company, which amongst other decide which IT systems to make use of. As a consequence, the Company has not made a separate policy in respect to data ethics. For a description of the group’s data protection policy please refer to the Annual Accounts of Deutsche Post DHL.
The report can be found on: https://www.dpdhl.com/content/dam/dpdhl/en/media-center/investors/documents/annual-reports/DPDHL-2022-Annual-Report.pdf
The income statement of the Company for 2022 shows a profit of DKK 61,710 thousand, and at 31 December 2022, equity stood at DKK 159,472 thousand. Company Management considers financial performance highly satisfactory mainly due to unusual market conditions. DHL Global Forwarding will continue investing heavily in digitization to support attractive solutions for our customers in order to support the results in 2023 and the years ahead.
The income statement of the Company for 2022 shows a profit of DKK 61,710 thousand, and at 31 December 2022, equity stood at DKK 159,472 thousand. Company Management considers financial performance highly satisfactory mainly due to unusual market conditions. DHL Global Forwarding will continue investing heavily in digitization to support attractive solutions for our customers in order to support the results in 2023 and the years ahead.
30-06-2023