DSEA A/S — Timeline

CVR 40960082

Recorded changes

  • 2026-06-30T05:41:57.351Z • filing • annual_report • Årsrapport 2025 offentliggjort
  • 2026-01-30T13:40:30.087Z • registry • personkreds
  • Board changed: 3 left • 3 left • 2026-01-30T00:00:00.000Z • people • supervisory_board • Stine Brandenhof Rifsdal | Bestyrelse | BESTYRELSESMEDLEM; Søren Nielsen | Bestyrelse | FORMAND; René Schneider | Bestyrelse | BESTYRELSESMEDLEM
  • 2025-05-27T11:20:46.745Z • filing • annual_report • Årsrapport 2024 offentliggjort
  • 2024-05-27T09:00:47.901Z • filing • annual_report • Årsrapport 2023 offentliggjort
  • 2024-01-10T12:20:58.946Z • registry • address
  • 2024-01-10T00:00:00.000Z • registry • address • Industriparken 27, 2750 Ballerup • Kongebakken 9, 2765 Smørum
  • 2023-12-20T14:37:39.306Z • registry • address
  • 2023-12-20T00:00:00.000Z • registry • address • Kongebakken 9, 2765 Smørum • Industriparken 27, 2750 Ballerup
  • 2023-06-27T11:22:15.259Z • filing • annual_report • Årsrapport 2022 offentliggjort
  • 2023-04-28T06:33:34.527Z • registry • personkreds
  • Board changed: 1 joined, 1 left • 1 joined, 1 left • 2023-04-27T00:00:00.000Z • people • supervisory_board • Arne Boye Nielsen | Bestyrelse | BESTYRELSESMEDLEM • Stine Brandenhof Rifsdal | Bestyrelse | BESTYRELSESMEDLEM
  • 2022-07-06T07:48:41.156Z • registry • revision
  • 2022-06-29T06:45:57.210Z • filing • annual_report • Årsrapport 2021 offentliggjort
  • 2022-01-01T00:00:00.000Z • registry • branch • 469000 - Ikke-specialiseret engroshandel • 263000 - Fremstilling af kommunikationsudstyr
  • 2021-10-07T08:04:17.298Z • registry • address
  • 2021-10-07T00:00:00.000Z • registry • address • Industriparken 27, 2750 Ballerup • Kongebakken 9, 2765 Smørum
  • 2021-10-01T09:27:20.912Z • registry • address
  • 2021-10-01T00:00:00.000Z • registry • address • Kongebakken 9, 2765 Smørum • Industriparken 27, 2750 Ballerup
  • 2021-10-01T00:00:00.000Z • registry • branch • 649900 - Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. • 469000 - Ikke-specialiseret engroshandel
  • 2021-07-12T07:16:02.867Z • filing • annual_report • Årsrapport 2020 offentliggjort
  • 2020-09-29T13:06:16.041Z • registry • personkreds
  • Board changed: 1 joined, 1 left • 1 joined, 1 left • 2020-09-25T00:00:00.000Z • people • supervisory_board • Pelle Kristoffer Munk-Poulsen | Bestyrelse | BESTYRELSESMEDLEM • Arne Boye Nielsen | Bestyrelse | BESTYRELSESMEDLEM
  • Executive board changed: 1 joined, 1 left • 1 joined, 1 left • 2020-09-25T00:00:00.000Z • people • executive_board • Pelle Kristoffer Munk-Poulsen | Direktion | ADM. DIR. • Jeppe Johan Dalberg-Larsen | Direktion | ADM. DIR.
  • 2020-09-10T00:00:00.000Z • ownership • legal_owner • EPOS GROUP A/S (CVR 39820242) som legal ejer med ejerandel 100% og stemmerettigheder 100.0%