CVR 29314152Private limited company (ApS)Engroshandel med andre kontormaskiner og andet kontorudstyr (466600)Odense CFounded 9 Jan 2006
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about DIGITAL GROUP ESBJERG ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
CVR registry, 2021
Gross profit
1.2M
DKK, annual report 2020
-13.4% on 2019
Result
+185.9K
DKK, annual report 2020
Equity
697.3K
DKK, annual report 2020
DIGITAL GROUP ApSCVR 26633141, 100% of capital and votes, until 8 Jun 2021
Rasmus Fischer Alting Højfeldtuntil 8 Jun 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26633141100% of capital and votesnotified 26 Mar 20219 Jan 2006 to 8 Jun 2021
CVR 2652760050% to under 66.7% of capital and votesnotified 26 Mar 20219 Jan 2006 to 26 Mar 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Jan 2006 to 6 Nov 2026.
Apr 2021, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 3 | 3 | No count | No count | No count | No count | 4 | 2 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 |
| FTE | 1 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 1 | 1 | 2 | 2 | 1 | 1 | 2 | 2 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 2 | 2 | 1 | 2 | 2 | 1 | 1 | 2 | 1 | 1 | 2 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2021, published 6 Jul 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 1,145 | 1,382 | 958 | 1,329 | 1,151 |
| Operating profit | +269 | +437 | +13 | +264 | +250 |
| Result for the year | +207 | +338 | +6 | +204 | +186 |
| Equity | 747 | 885 | 507 | 711 | 697 |
| Total assets | 1,213 | 1,698 | 1,008 | 1,280 | 1,502 |
| Employees (average) | 2 | 2 | 2 | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -28.4% | 20.9% | -30.7% | 38.9% | -13.4% |
| EBITDA | 293 | 463 | 29 | 271 | 250 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 25.6% | 33.5% | 3.1% | 20.3% | 21.7% |
| Employee growth (vækst i antal ansatte) | -33.3% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -899note 1 | -1,176note 1 | -544note 1 | -970note 1 | -1,171note 1 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | 1,522.5%note 1 | n.m.note 2 | n.m.note 2 | n.m.note 2 | n.m.note 2 |
| Capex (investeringer i anlægsaktiver) | 27note 3 | 1note 4 | 0note 4 | 1note 4 | 0note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -886note 1 | -819note 1 | -459note 1 | -959note 1 | -1,117note 1 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 3 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 21 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 16 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 28 Apr 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 08.06.2021 opløst ved fusion med CVR-nummer: 26633141 DIGITAL GROUP ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 29314152
Vedtægter ændret: 28.05.2021
Nyt navn: DIGITAL GROUP ESBJERG ApS
Vedtægter ændret: 26.03.2021
Bestyrelse:
Fratrådte:
Dorte Lind Rud, den 26.03.2021, Mikael Lind Rud, den 26.03.2021.
Tiltrådte:
Ebbe Laurits Hansen, den 26.03.2021, John Fischer Højfeldt, den 26.03.2021.
Direktion:
Fratrådte:
Mikael Lind Rud, den 26.03.2021.
Tiltrådte:
Rasmus Fischer Alting Højfeldt, den 26.03.2021.
Selskabet tegnes af bestyrelsesformanden og direktøren i forening, eller af den samlede bestyrelse i forening
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.10.2015.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 21.10.2015.
CVR-nummer:
29314152.
NAVN:
DIGITAL GROUP ESBJERG A/S.
Adresse: Edisonsvej 7, 5000 Odense C.
Kommune: Odense.
Revision:
Udtrådt af revisionen:
CVR-NR. 30197925 CENSUS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.08.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 01.08.2014.
Revision:
Udtrådt af revisionen:
Rath & Knudsen Statsautoriserede revisorer interessentskab, den 31.05.2009.
Indtrådt i revisionen:
CVR-NR. 30197925 CENSUS STATSAUTORISERET REVISIONSAKTIESELSKAB, Wichmandsgade 1, 5000 Odense C, den 31.05.2009.
Stiftelsesdato:
09.01.2006.
Seneste vedtægtsdato:
09.01.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26633141 DIGITAL GROUP A/S, Edisonsvej 7, 5000 Odense C, den 09.01.2006, CVR-NR. 26527600 MIKAEL RUD HOLDING ApS, Spangsbjerg Kirkevej 10, 6700 Esbjerg, den 09.01.2006.
Bestyrelse:
Kasper Laurits Hansen (formand), den 09.01.2006, Rasmus Fischer Alting Højfeldt, den 09.01.2006, Jørgen Kynde, den 09.01.2006, Mikael Lind Rud, den 09.01.2006.
Direktion:
Mikael Lind Rud, den 09.01.2006.
Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør, eller af den samlede bestyrelse.
Revision:
Rath & Knudsen Statsautoriserede revisorer interessentskab, Stærmosegårdsvej 44, 5230 Odense M, den 09.01.2006.
Første regnskabsår:
09.01.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011997364Norgesgade 2, 6700 Esbjerg
