CVR 32763871Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)Aarhus CFounded 27 Jan 2010
CVR holds no employment figures for this company.
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 HOLDING 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 DandexGross profit
-6.3K
DKK, annual report 2021
Result
-7.6K
DKK, annual report 2021
Equity
678
DKK, annual report 2021
STRANDBYGAARD INVEST ApSCVR 26506638, 100% of capital and votes, until 30 Jun 2022
Jens Erik Strandbygaarduntil 30 Jun 2022
Equity of 678 DKK was below half the share capital of 294K DKK at 31 Dec 2021. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2131393933.3% to under 50% of capital and votesclass Bnotified 12 Aug 201927 Jan 2010 to 31 Jul 2019
CVR 26506638100% of capital and votesclass Anotified 12 Aug 201927 Jan 2010 to 30 Jun 2022
DIGITAL HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DIGITAL HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2797409025% to under 33.3% of capital and votes27 Jan 2010 to 31 Jul 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Jan 2010 to 6 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -5 | -6 | -5 | -5 | -6 |
| Operating profit | -5 | -6 | Not reported | Not reported | Not reported |
| Result for the year | +178 | -403 | -7 | -8 | -8 |
| Equity | 345 | -58 | -65 | -73 | 1 |
| Total assets | 395 | 1 | 1 | 1 | 75 |
| Employees (average) | 0 | Not reported | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 1 | -1note 1 | -1note 1 | -1note 1 | -1note 1 |
| ROIC (afkast af investeret kapital) | -1.5%note 2 | -3.5%note 2 | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 30note 1 | 28note 1 | 29note 1 | 68note 1 | -6note 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 2021
1 Jan 2021 to 31 Dec 2021, published 14 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 18 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 8 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jun 2018
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Jens Erik Strandbygaard, den 30.06.2022.
Ny adresse: Hendrik Pontoppidans Gade 16, 2., 8000 Aarhus C
Vedtægter ændret: 12.08.2019
Direktion:
Fratrådte:
Peter Dissing Møller, den 12.08.2019.
Selskabet tegnes af en direktør.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.06.2017.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
Stiftelsesdato:
27.01.2010.
Seneste vedtægtsdato:
27.01.2010.
Kapital:
kr. 294.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 176.400,00, B-anparter kr. 117.600,00.
Indbetalingsmåde:
kontant kr. 294.000,00 til kurs 100,00.
Stifter:
CVR-NR. 21313939 TORESTA ApS, Lyngbyvej 4, 8000 Århus C, den 27.01.2010.
Direktion:
Peter Dissing Møller, den 27.01.2010, Direktør Jens Erik Strandbygaard, den 27.01.2010.
Selskabet tegnes af to direktører i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 27.01.2010.
Første regnskabsår:
27.01.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015813942Hendrik Pontoppidans Gade 16, 8000 Aarhus C
