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DSV Air & Sea, Senningerberg, Luxembourg

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DSV Air & Sea

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Name

DSV Air & Sea
DSV Air & Sea GmbH

Identification

Rcsp
RCS B32809
Lei
5299003UNYOVBB26VU29
EUID
LURCSL.B32809

Address

834, Parishaff, 2315 Senningerberg, Luxembourg
Contern, Luxembourg
Leudelange, Luxembourg

Corporate purpose

Article 2. L'objet de la Société est de gérer une Société de transport et de logistique ainsi que la production et le commerce liés aux activités de transport et de logistique dans le Grand-Duché de Luxembourg et à l'étranger. Les activités de la Société peuvent être menées à la fois directement et par investissement de capital dans d'autres sociétés, et incluent, sans s'y limiter, : - la fourniture de services logistiques de toute sorte, - l'affrètement de marchandises par voie terrestre …

Financial performance

History

Network

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Legal Structure

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2Auditor
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JOBS AT NORTH DATA

  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
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Wages and salaries
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2016 to 2023
Profit & Loss
from 2016 to 2023
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Publications

23 Sept 2026
Auditor: PricewaterhouseCoopers Assurance · No longer Auditor: KPMG Audit Sàrl · Legal form: Société anonyme
22 Sept 2026
Legal form: Société anonyme
25 Aug 2026
Legal form: Société anonyme
25 Aug 2026
Legal form: Société anonyme
8 Jul 2026
Coordinated articles of association
7 Jul 2026
Auditor: 01/05/2032Date de fin · Address · Capital: €136,750 · Legal form: Société à responsabilité limitée · Name: DSV Air & Sea · Proxy policy · Corporate Purpose
17 Dec 2025 via DSV Air Services
Manager: DSV Air Services
26 Sept 2025 as Schenker Luxemburg GmbH also 06/07/2016
Modification, Associate(s)
23 Sept 2025 also 23/09/2025
Project of merger / split / transfer of business assets, assets, business division
5 Sept 2024 as Schenker Luxemburg GmbH
Shareholder (1)
28 Aug 2024 as Schenker Luxemburg GmbH
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
19 Aug 2024 as Schenker Luxemburg GmbH
Non-statutory modification of the agents, Person(s) in charge of checking the accounts
15 Jul 2024 as Schenker Luxemburg GmbH
Shareholder (1)
3 Jun 2024 as Schenker Luxemburg GmbH
Change of shareholdings (1)
24 Nov 2023 as Schenker Luxemburg GmbH
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
1 Jun 2023 as Schenker Luxemburg GmbH
Modification (corrective), Associate(s)
26 Sept 2022 as Schenker Luxemburg GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
16 Jun 2022 as Schenker Luxemburg GmbH
Shareholder (1)
10 Jun 2022 also 06/12/2005
Articles of association
5 Apr 2022 as Schenker Luxemburg GmbH
Address
31 Mar 2022 as Schenker Luxemburg GmbH
Change of shareholdings (2)
18 Feb 2022 as Schenker Luxemburg GmbH
Shareholder (1)
25 Jan 2022 as Schenker Luxemburg GmbH
Change of shareholdings (1)
20 Aug 2021 as Schenker Luxemburg GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
10 Feb 2021 as Schenker Luxemburg GmbH
Change of shareholdings (1)
15 Sept 2020 as Schenker Luxemburg GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
26 Jun 2019 as Schenker Luxemburg GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
14 Sept 2018 as Schenker Luxemburg GmbH
Change of shareholdings (2)
16 Jul 2018 as Schenker Luxemburg GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
29 Aug 2017 as Schenker Luxemburg GmbH
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
29 Aug 2017 as Schenker Luxemburg GmbH
Auditor: PricewaterhouseCoopers
20 Jul 2017 as Schenker Luxemburg GmbH
Shareholder (2)
16 Feb 2017 as Schenker Luxemburg GmbH
Shareholder (2)
17 Nov 2016 as Schenker Luxemburg GmbH
Annual report for the year ending 31/12/2015 · 50 employees
17 Nov 2016
Non-statutory modification of the agents
17 Mar 2016 as Schenker Luxemburg GmbH
Address
3 Aug 2015 also 03/08/2015, 21/08/2013, 28/08/2012
Annual accounts (eCDF)
14 Sept 2012
Record update
2 Apr 2012 also 11/03/2010, 19/06/2009, 02/09/2008, 21/08/2008, 21/08/2008, 01/02/2006, 07/12/2005
Annual accounts
19 Jul 2011 also 06/12/2005
Modification
There are no publications matching your search.

Mentions

22 Jun 2021 in Ler
Direct parent
22 Jun 2021 in Ler
Ultimate parent
There are no publications matching your search.

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