DDD RETAIL A/S (CVR 26786932) company profile

Ownership

RETAIL SUPPORT INTERNATIONAL ApS
CVR 31074142100% of capital and votesnotified 31 Mar 2010since 14 Dec 2007

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

K3 Retail and Business Solutions Limited
100% of capital and votes29 Apr 2016 to 29 Apr 2016

Control chain

Ultimate controller
Nicolai Dines Kærgaard
Holds 100% of capital and votes in NK INVEST ApS, since 1 Jan 2000
Capital100%
Votes100%
Holding company
NK INVEST ApS
CVR 25166426Private limited company (ApS)
Holds 100% of capital and votes in Apto Capital Invest ApS, since 28 Dec 2017
Capital100%
Votes100%
Holding company
Apto Capital Invest ApS
CVR 39195852Private limited company (ApS)
Holds 100% of capital and votes in Tech Invest ApS, since 1 May 2025
Capital100%
Votes100%
Holding company
Tech Invest ApS
CVR 45588106Private limited company (ApS)
Holds 100% of capital and votes in RETAIL SUPPORT INTERNATIONAL ApS, since 3 Jun 2025
Capital100%
Votes100%
Holding company
RETAIL SUPPORT INTERNATIONAL ApS
CVR 31074142Private limited company (ApS)
Holds 100% of capital and votes in DDD RETAIL A/S, since 14 Dec 2007
Capital100%
Votes100%
This company
DDD RETAIL A/S
CVR 26786932

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 13 Nov 2026.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 4 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Small enterprise11 average employees, balance sheet EUR 1.9M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 13 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Shrinking fastEmployees -10.6% a year over 10 years to Aug 2026, from 25.8 to 8.4 on average; the peak was 34.4 in 2020. Dandex estimate, rule v1, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Extended reviewTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (4)

Nicolai Dines KærgaardExecutive board since 3 Jun 2025
René AndersenBoard of directors since 16 Dec 2002
Heidi Manley RosholmBoard of directors since 3 Jun 2025
Pia KærgaardBoard of directors since 3 Jun 2025

Founders (1)

ANPARTSSELSKABET STAKEMANNFounded 18 Sep 2002

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (29)

Micael Heitmann JansenExecutive board 16 Dec 2002 to 12 Feb 2004, Board of directors 16 Dec 2002 to 10 Mar 2004
Kim MadsenExecutive board 18 Sep 2002 to 16 Dec 2002, Board of directors 18 Sep 2002 to 16 Dec 2002
Peder FalckExecutive board 14 Dec 2007 to 30 Jun 2020, Board of directors 14 Dec 2007 to 11 May 2012
Frank Fredelund NielsenExecutive board 12 Feb 2004 to 14 Dec 2007, Board of directors 10 Mar 2004 to 14 Dec 2007
Robert David PriceExecutive board 30 Jun 2020 to 4 May 2023, Board of directors 26 Oct 2016 to 4 May 2023
Eric DoddExecutive board 4 May 2023 to 3 Jun 2025, Board of directors 4 May 2023 to 3 Jun 2025
John Helmsøe-ZinckBoard of directors 14 Dec 2007 to 29 Apr 2016
Niels-Jørgen HøjfeldtBoard of directors 10 Mar 2004 to 1 Mar 2007
Jens HøgstedBoard of directors 27 Oct 2008 to 5 Apr 2011
Kurt BartholinBoard of directors 10 Mar 2004 to 14 Dec 2007
Søren StorgaardBoard of directors 10 Mar 2004 to 14 Dec 2007
Svend Kaj CarstensenBoard of directors 14 Dec 2007 to 3 Apr 2008
Henrik BuschBoard of directors 11 May 2012 to 29 Apr 2016
Helle Garde CarlsenBoard of directors 18 Sep 2002 to 16 Dec 2002
Jesper HørsholtBoard of directors 14 Dec 2007 to 29 Apr 2016 (alternate for John Helmsøe-Zinck)
Finn Louis FrimannBoard of directors 16 Dec 2002 to 6 Nov 2003
Annemette HellerBoard of directors 18 Sep 2002 to 16 Dec 2002
Lars ThomsenBoard of directors 3 Apr 2008 to 29 Apr 2016
Richard John McGonigleBoard of directors 29 Apr 2016 to 28 Sep 2016
Brian Stuart DavisBoard of directors 29 Apr 2016 to 26 Oct 2016
David John BoltonBoard of directors 29 Apr 2016 to 26 Oct 2016
Kevin Joseph CurryBoard of directors 28 Sep 2016 to 7 Feb 2023
Adalsteinn ValdimarssonBoard of directors 26 Oct 2016 to 4 Mar 2021
Mark van der VoordeBoard of directors 4 Mar 2021 to 20 May 2021
Marco VerganiBoard of directors 20 May 2021 to 27 Oct 2023
Julia MüllerBoard of directors 7 Feb 2023 to 21 Nov 2023
Megan Emilie PhiriBoard of directors 21 Nov 2023 to 6 Dec 2024
Mark Christopher CockingsBoard of directors 21 Nov 2023 to 3 Jun 2025
Lavinia Marie AldersonBoard of directors 6 Dec 2024 to 3 Jun 2025

Network

Roles over time

René Andersen: Board of directors, 16 Dec 2002 to today.
Nicolai Dines Kærgaard: Executive board, 3 Jun 2025 to today.
Heidi Manley Rosholm: Board of directors, 3 Jun 2025 to today.
Pia Kærgaard: Board of directors, 3 Jun 2025 to today.

16 Dec 2002 to 13 Nov 2026.

Former (29)

Eric Dodd: Executive board, 4 May 2023 to 3 Jun 2025; Board of directors, 4 May 2023 to 3 Jun 2025.
Mark Christopher Cockings: Board of directors, 21 Nov 2023 to 3 Jun 2025.
Lavinia Marie Alderson: Board of directors, 6 Dec 2024 to 3 Jun 2025.
Megan Emilie Phiri: Board of directors, 21 Nov 2023 to 6 Dec 2024.
Julia Müller: Board of directors, 7 Feb 2023 to 21 Nov 2023.
Marco Vergani: Board of directors, 20 May 2021 to 27 Oct 2023.
Robert David Price: Board of directors, 26 Oct 2016 to 4 May 2023; Executive board, 30 Jun 2020 to 4 May 2023.
Kevin Joseph Curry: Board of directors, 28 Sep 2016 to 7 Feb 2023.
Mark van der Voorde: Board of directors, 4 Mar 2021 to 20 May 2021.
Adalsteinn Valdimarsson: Board of directors, 26 Oct 2016 to 4 Mar 2021.
Peder Falck: Executive board, 14 Dec 2007 to 30 Jun 2020; Board of directors, 14 Dec 2007 to 11 May 2012.
Brian Stuart Davis: Board of directors, 29 Apr 2016 to 26 Oct 2016.
David John Bolton: Board of directors, 29 Apr 2016 to 26 Oct 2016.
Richard John McGonigle: Board of directors, 29 Apr 2016 to 28 Sep 2016.
John Helmsøe-Zinck: Board of directors, 14 Dec 2007 to 29 Apr 2016.
Henrik Busch: Board of directors, 11 May 2012 to 29 Apr 2016.
Jesper Hørsholt: Board of directors, 14 Dec 2007 to 29 Apr 2016.
Lars Thomsen: Board of directors, 3 Apr 2008 to 29 Apr 2016.
Jens Høgsted: Board of directors, 27 Oct 2008 to 5 Apr 2011.
Svend Kaj Carstensen: Board of directors, 14 Dec 2007 to 3 Apr 2008.
Frank Fredelund Nielsen: Executive board, 12 Feb 2004 to 14 Dec 2007; Board of directors, 10 Mar 2004 to 14 Dec 2007.
Kurt Bartholin: Board of directors, 10 Mar 2004 to 14 Dec 2007.
Søren Storgaard: Board of directors, 10 Mar 2004 to 14 Dec 2007.
Niels-Jørgen Højfeldt: Board of directors, 10 Mar 2004 to 1 Mar 2007.
Micael Heitmann Jansen: Executive board, 16 Dec 2002 to 12 Feb 2004; Board of directors, 16 Dec 2002 to 10 Mar 2004.

16 Dec 2002 to 13 Nov 2026. Showing 25 of 29. The list above has every one.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 8 employees, 8 FTE

Show as table

Registry headcount, 2003 to Aug 2026, oldest left to newest right
Period	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	16	21	21	23	25	27	24	No count	No count	No count	No count	22	23	22	23	26	26	27	26	27	28	27	27	26	25	26	26	27	27	26	26	26	25	24	25	26	27	27	27	27	26	25	26	24	28	26	27	26	26	28	27	26	26	26	26	27	26	27	27	27	29	29	29	27	27	29	31	30	30	31	30	32	32	30	32	35	37	37	36	35	35	35	34	32	33	33	31	32	29	30	27	27	28	28	27	25	26	25	23	20	19	19	19	20	19	19	19	20	20	20	19	19	19	19	19	20	20	19	19	19	19	19	17	16	16	15	15	13	13	12	12	12	12	12	13	13	13	13	13	12	12	12	11	10	10	9	8	8	8	8	8	8	8	8	8
FTE	7	16	17	19	21	26	24	22	21	22	24	24	21	20	20	22	22	23	22	23	24	23	23	24	23	24	24	25	26	25	24	24	23	22	23	24	25	25	25	25	24	23	24	22	26	24	25	24	24	26	24	24	24	24	24	25	24	25	25	25	27	27	27	25	25	26	27	27	28	28	28	30	29	29	31	34	36	35	36	35	35	35	34	31	33	33	31	32	29	28	27	27	27	28	27	25	24	24	23	20	19	19	19	20	19	19	19	20	20	20	19	19	19	19	19	20	20	19	19	19	19	19	16	16	15	15	14	13	13	12	12	12	12	12	13	12	13	13	13	12	12	12	11	10	10	8	8	8	8	8	8	8	8	8	8
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	8,467	9,868	5,790	7,159	12,311
Operating profit	-9,668	-2,990	-5,868	-882	+4,592
Result for the year	-9,137	-2,398	-5,051	+107	+6,112
Equity	-2,241	6,847	5,184	5,655	11,767
Total assets	24,587	25,802	15,498	14,247	14,150
Employees (average)	21	20	19	12	11
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-45.3%	16.6%	-41.3%	16.4%	72%
EBITDA	-9,605	-2,986	-5,840	-705	4,977
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	-38.2%	-4.8%	-5%	-36.8%	-8.3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	22^{note 1}	0^{note 2}	547^{note 1}	78^{note 1}	1^{note 2}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 additions per the fixed asset notes
2 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Dec 2024 to 30 Nov 2025, published 3 Jun 2026
XHTML
Annual report 2024
1 Dec 2023 to 30 Nov 2024, published 27 Mar 2025
PDF
Annual report 2023
1 Dec 2022 to 30 Nov 2023, published 28 Jun 2024
PDF
Annual report 2022
1 Dec 2021 to 30 Nov 2022, published 3 Jul 2023
PDF
Annual report 2021
1 Dec 2020 to 30 Nov 2021, published 7 Jul 2022
PDF

Financials

Changes

All changes

3 Jul 2026
Ownership change
DDD RETAIL A/S (CVR 26786932) har foretaget ejerskifte pr. 3. juli 2026: 2 indtrådt.
3 Jun 2025
Director change
DDD RETAIL A/S (CVR 26786932) har foretaget direktørskifte pr. 3. juni 2025: 3 indtrådt.
6 Dec 2024
Director change
DDD RETAIL A/S (CVR 26786932) har foretaget direktørskifte pr. 6. december 2024: 1 indtrådt.
21 Nov 2023
Director change
DDD RETAIL A/S (CVR 26786932) har foretaget direktørskifte pr. 21. november 2023: 2 indtrådt.
4 May 2023
Director change
DDD RETAIL A/S (CVR 26786932) har foretaget direktørskifte pr. 4. maj 2023: 1 indtrådt.
7 Feb 2023
Director change
DDD RETAIL A/S (CVR 26786932) har foretaget direktørskifte pr. 7. februar 2023: 1 indtrådt.
20 May 2021
Director change
DDD RETAIL A/S (CVR 26786932) har foretaget direktørskifte pr. 20. maj 2021: 1 indtrådt.
4 Mar 2021
Director change
DDD RETAIL A/S (CVR 26786932) har foretaget direktørskifte pr. 4. marts 2021: 1 indtrådt.
30 Jun 2020
Director change
DDD RETAIL A/S (CVR 26786932) har foretaget direktørskifte pr. 30. juni 2020: 1 indtrådt.
26 Oct 2016
Director change
DDD RETAIL A/S (CVR 26786932) har foretaget direktørskifte pr. 26. oktober 2016: 1 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For DDD RETAIL A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared and auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør.since 3 Jun 2025
Purpose (formål): Selskabets formål er at drive virksomhed med udvikling af software samt anden virksomhed, der står i forbindelse hermed.since 24 Jun 2019
Audit opted out (revision fravalgt): Nosince 18 Sep 2002
Articles of association last changed (seneste vedtægtsdato): 1 Jul 2026
Share classes (kapitalklasser): Nosince 1 Jul 2026
Financial year change (omlægning af regnskabsår): 1 Jan 2017 to 30 Nov 2017

Share capital

Each registered value from the day it took effect, newest first.

1 Jul 2026DKK 400,000-1,601,000
31 Mar 2010DKK 2,001,000+1,000
30 Dec 2003DKK 2,000,000+1,500,000
18 Sep 2002DKK 500,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 17 Dec 2008
Address changes: 4 in all, 1 in the last 5 years; latest 21 Jun 2023At the current address for 3.4 years
Status changes: None recorded
Auditor changes: 5 in all, 1 in the last 5 years; latest 23 Sep 2025With the current audit firm for 1.1 years

Names (navne)

17 Dec 2008 to now
DDD RETAIL A/S
16 Dec 2002 to 16 Dec 2008
DETAIL DATA DANMARK A/S
18 Sep 2002 to 15 Dec 2002
A/S PSE 38 NR. 2455

Addresses (adresser)

21 Jun 2023 to now
Kirkebjerg Parkvej 9, st., 2605 Brøndby
4 Apr 2008 to 20 Jun 2023
Theilgaards Alle 2, 4600 Køge
14 Jan 2005 to 3 Apr 2008
Københavnsvej 104, 4600 Køge
16 Dec 2002 to 13 Jan 2005
Grønlandsvej 15, 4681 Herfølge
18 Sep 2002 to 15 Dec 2002
Kronprinsessegade 18, 1306 København K

Audit firms (revision)

23 Sep 2025 to now
CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB
29 Apr 2016 to 23 Sep 2025
BDO Holding VII, statsautoriseret revisionsaktieselskab
17 Dec 2008 to 29 Apr 2016
EY Godkendt Revisionspartnerselskab
17 Dec 2008 to 17 Dec 2008
CJ Partnership I/S
30 Dec 2003 to 29 Apr 2016
Quistgaard 21 Køge ApS

Earlier entries (2)

16 Dec 2002 to 30 Dec 2003
Ejendommen Himmelev Bygade 70-74 I/S
18 Sep 2002 to 16 Dec 2002
ERNST & YOUNG DENMARK P/S

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

41 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

5 Aug 2026
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 01.07.2026
Kapitalnedsættelse besluttet 01.07.2026 er gennemført 05.08.2026.
Kapitalen udgør herefter kr. 400.000,00.
3 Jul 2026
Capital change
Vedtægter ændret: 01.07.2026
Kapitalnedsættelse besluttet 01.07.2026 udbetaling til aktionær anpartshaver kr. 1.601.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
23 Sep 2025
Audit change
Vedtægter ændret: 23.09.2025
Slettet binavn: K3 Business Technologies A/S
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 23.09.2025.
Tiltrådte:
CVR-NR. 33256876 CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Rygårds Allé 104, 2900 Hellerup, den 23.09.2025.
3 Jun 2025
People change
Vedtægter ændret: 02.06.2025
Bestyrelse:
Fratrådte:
Eric Dodd, den 03.06.2025, Lavinia Marie Alderson, den 03.06.2025, Mark Christopher Cockings, (formand), den 03.06.2025.
Tiltrådte:
René Andersen, den 03.06.2025, Pia Kærgaard, (formand), den 03.06.2025, Heidi Manley Rosholm, den 03.06.2025.
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Direktion:
Fratrådte:
Eric Dodd, (adm. dir), den 03.06.2025.
Tiltrådte:
Nicolai Dines Kærgaard, (adm. dir), den 03.06.2025.
Selskabet tegnes af en direktør.
17 Dec 2024
People change
Bestyrelse:
Fratrådte:
Megan Emilie Phiri, den 06.12.2024.
Tiltrådte:
Lavinia Marie Alderson, den 06.12.2024.
22 Nov 2023
People change
Bestyrelse:
Fratrådte:
Julia Müller, den 21.11.2023, Marco Vergani, (formand), den 27.10.2023.
Tiltrådte:
Mark Christopher Cockings, (formand), den 21.11.2023, Megan Emilie Phiri, den 21.11.2023.
21 Jun 2023
Address change
Ny adresse: Kirkebjerg Parkvej 9, st., 2605 Brøndby
Ny kommune: Brøndby
11 May 2023
People change
Bestyrelse:
Fratrådte:
Robert David Price, den 04.05.2023.
Tiltrådte:
Eric Dodd, den 04.05.2023.
Direktion:
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Fratrådte:
Robert David Price, (adm. dir), den 04.05.2023.
Tiltrådte:
Eric Dodd, (adm. dir), den 04.05.2023.
23 Feb 2023
People change
Bestyrelse:
Fratrådte:
Kevin Joseph Curry, den 07.02.2023.
Tiltrådte:
Julia Müller, den 07.02.2023.
21 Nov 2021
People change
Bestyrelse:
Fratrådte:
Marco Vergani, den 20.05.2021.
Tiltrådte:
Marco Vergani, (formand), den 20.05.2021.

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2 Jun 2021
People change
Bestyrelse:
Fratrådte:
Kevin Joseph Curry, (formand), den 20.05.2021, Mark van der Voorde, den 20.05.2021.
Tiltrådte:
Kevin Joseph Curry, den 20.05.2021, Marco Vergani, den 20.05.2021.
9 Mar 2021
People change
Bestyrelse:
Fratrådte:
Adalsteinn Valdimarsson, (formand), den 04.03.2021, Kevin Joseph Curry, den 04.03.2021.
Tiltrådte:
Kevin Joseph Curry, (formand), den 04.03.2021, Mark van deer Voorde, den 04.03.2021.
30 Jun 2020
People change
Direktion:
Fratrådte:
Peder Falck, (adm. dir), den 30.06.2020.
Tiltrådte:
Robert David Price, (adm. dir), den 30.06.2020.
1 Jul 2019
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 24.06.2019
Selskabet tegnes af bestyrelsens formand i forening med 1 direktør eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er at drive virksomhed med udvikling af software samt anden virksomhed, der står i forbindelse hermed.
25 Jun 2019
Other
Vedtægter ændret: 24.06.2019
Nyt binavn: K3 Business Technologies A/S
Slettet binavn: DETAIL DATA A/S
25 Oct 2017
Other
Vedtægter ændret: 18.10.2017
Regnskabsår ændret til: 01.12 - 30.11
Omlægningsperiode: 01.01.2017 - 30.11.2017
28 Oct 2016
People change
Bestyrelse:
Fratrådte:
Brian Stuart Davis, den 26.10.2016, David John Bolton (formand), den 26.10.2016.
Tiltrådte:
Adalsteinn Valdimarsson (formand), den 26.10.2016, Robert David Price, den 26.10.2016.
28 Sep 2016
People change
Bestyrelse:
Fratrådte:
Richard John McGonigle, den 28.09.2016.
Tiltrådte:
Kevin Joseph Curry, den 28.09.2016.
3 May 2016
Audit change People change
Bestyrelse:
Fratrådte:
Henrik Busch, den 29.04.2016, John Helmsøe-Zinck, den 29.04.2016, Lars Thomsen (formand), den 29.04.2016.
Tiltrådte:
Brian Stuart Davis, den 29.04.2016, David John Bolton (formand), den 29.04.2016, Richard John McGonigle, den 29.04.2016.
Bestyrelsessuppleanter:
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Fratrådte:
Jesper Hørsholt, den 29.04.2016, for John Helmsøe-Zinck.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 29.04.2016, REVIPLAN A/S STATSAUTORISEREDE REVISORER, den 29.04.2016.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 29.04.2016.
15 May 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peder Falck, den 11.05.2012.
Indtrådt i bestyrelsen:
Adm. direktør Henrik Busch, den 11.05.2012.
12 Apr 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Høgsted, den 05.04.2011.
Indtrådt i bestyrelsen:
Peder Falck, den 05.04.2011.
26 May 2010
Other
Vedtægter ændret:
14.05.2010.
13 Apr 2010
Capital change Other
Vedtægter ændret:
31.03.2010.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt i værdier, kurs 1.015.574,00.
Kapitalen udgør herefter kr. 2.001.000,00.
4 Mar 2009
Other
Vedrørende den under 18.01.2009 registrerede ændring for CVR-nr. 26786932 DDD RETAIL A/S meddeles at revisor er registreret forkert. Selskabets revisor er: KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Alle 177, 2400 København NV.
18 Jan 2009
Other Audit change
Vedtægter ændret:
17.12.2008.
Nyt navn:
DDD RETAIL A/S.
Binavn:
DETAIL DATA A/S (DDD RETAIL A/S).
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Revision:
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg.
5 Nov 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peder Falck, den 27.10.2008.
Indtrådt i bestyrelsen:
Direktør Jens Høgsted, den 27.10.2008.
4 Apr 2008
People change Other
Ny adresse:
Theilgaards Alle 2, 4600 Køge.
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Kaj Carstensen, den 03.04.2008.
Indtrådt i bestyrelsen:
Lars Thomsen (formand), den 03.04.2008.
18 Dec 2007
People change Other
Bestyrelse:
Tiltrådt som formand:
Svend Kaj Carstensen, den 14.12.2007.
Udtrådt af bestyrelsen:
Søren Storgaard, den 14.12.2007, Rene' Andersen, den 14.12.2007, Frank Fredelund Nielsen, den 14.12.2007, Kurt Bartholin Thomsen, den 14.12.2007.
Indtrådt i bestyrelsen:
Peder Falck, den 14.12.2007, Direktør John Helmsøe-Zinck, den 14.12.2007. (Suppleant: Afdelingsleder Jesper Hørsholt, den 14.12.2007).
18 Dec 2007
People change Other
Direktion:
Indtrådt i direktionen:
Peder Falck (adm. dir), den 14.12.2007.
18 Dec 2007
People change Other
Direktion:
Udtrådt af direktionen:
Frank Fredelund Nielsen, den 14.12.2007.
8 Mar 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels-Jørgen Højfeldt, den 01.03.2007.
13 Feb 2007
Other
Vedtægter ændret:
13.02.2007.
23 Mar 2006
Other
Vedtægter ændret:
21.03.2006.
Nyt binavn: DETAIL DATA A/S (DETAIL DATA DANMARK A/S).
14 Jan 2005
Other Address change
Ny adresse:
Københavnsvej 104, 4600 Køge.
11 Mar 2004
People change Other
Bestyrelse:
Tiltrådt som formand:
Søren Storgaard, den 10.03.2004.
Udtrådt af bestyrelsen:
Micael Heitmann Christensen, den 10.03.2004.
Indtrådt i bestyrelsen:
Niels-Jørgen Højfeldt, den 10.03.2004, Frank Nielsen, den 10.03.2004, Kurt Bartholin Thomsen, den 10.03.2004.
27 Feb 2004
Other Capital change
Vedtægter ændret:
30.12.2003.
Kapitalforhøjelse kr. 1.500.000,00: kr. 1.250.000,00 indbetalt kontant, kurs 100,00, kr. 250.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 2.000.000,00.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med en direktør.
13 Feb 2004
Other People change
Direktion:
Udtrådt af direktionen:
Micael Heitmann Christensen, den 12.02.2004.
Indtrådt i direktionen:
Frank Nielsen, den 12.02.2004.
23 Jan 2004
Other Audit change
Revision:
Udtrådt af revisionen:
RIR REVISION Statsautoriserede revisorer, den 30.12.2003.
Indtrådt i revisionen:
CVR-NR. 37670219 REVIPLAN A/S, Quistgårdsvej 21, 4600 Køge, den 30.12.2003.
7 Nov 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Louis Frimann Jensen, den 06.11.2003.
14 Jan 2003
Audit change Address change People change Other
Vedtægter ændret:
16.12.2002.
Nyt navn:
DETAIL DATA DANMARK A/S.
Ny adresse:
Grønlandsvej 15, 4681 Herfølge.
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Ny kommune:
Køge.
Bestyrelse:
Udtrådt af bestyrelsen:
Annemette Heller, den 16.12.2002, Helle Garde Carlsen, den 16.12.2002, Kim Madsen, den 16.12.2002.
Indtrådt i bestyrelsen:
Rene' Andersen, 4600 Køge, den 16.12.2002, Direktør Svend Kaj Carstensen, den 16.12.2002, Direktør Micael Heitmann Christensen, den 16.12.2002, Finn Louis Frimann Jensen, den 16.12.2002, advokat Søren Storgaard, den 16.12.2002.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 16.12.2002.
Indtrådt i direktionen:
Direktør Micael Heitmann Christensen, den 16.12.2002.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med to øvrige bestyrelsesmedlemmer eller af en direktør alene.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.12.2002.
Indtrådt i revisionen:
RIR Revision, 4000 Roskilde, den 16.12.2002.
19 Sep 2002
New company
Stiftelsesdato:
18.09.2002.
Seneste vedtægtsdato:
18.09.2002.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, Kronprinsessegade 18, 1306 København K, den 18.09.2002.
Bestyrelse:
Annemette Heller (formand), den 18.09.2002, Helle Garde Carlsen, den 18.09.2002, Kim Madsen, den 18.09.2002.
Direktion:
Kim Madsen (adm. dir), den 18.09.2002.
Selskabet tegnes af Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 18.09.2002.
Første regnskabsår:
18.09.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Kirkebjerg Parkvej 9
2605 Brøndby
Brøndby Municipality
CVR record last changed: 21 Sep 2026
Data read: 13 Nov 2026

Production units

2 registered in CVR.

DETAIL DATA DANMARK A/S
P-number 1010677951Bohrsvej 5, 8600 Silkeborg
DETAIL DATA DANMARK A/S
P-number 1009320586Kirkebjerg Parkvej 9, 2605 Brøndby

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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