CVR 34452903Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aarhus CFounded 2 Mar 2012
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 RETAIL 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
-6.4K
DKK, annual report 2018
Result
-6.5K
DKK, annual report 2018
Equity
-213.7K
DKK, annual report 2018
FORZA GROUP ApSCVR 30357396, 100% of capital and votes, until 18 Sep 2019
Kasper Holstuntil 18 Sep 2019
Equity was negative at 31 Dec 2018: -213.7K DKK. Dandex estimate, computed 7 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 30357396100% of capital and votes2 Mar 2012 to 18 Sep 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.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -10 | Not reported | -4 | -6 | -6 |
| Result for the year | -10 | +22 | +4 | -6 | -7 |
| Equity | -228 | -205 | -201 | -207 | -214 |
| Total assets | 83 | 63 | 54 | 48 | 42 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -71note 1 | -63note 1 | -54note 1 | -48note 1 | -42note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 231note 1 | 196note 1 | 196note 1 | 202note 1 | 209note 1 |
DKK thousands. Annual reports via XBRL.
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 2018
1 Jan 2018 to 31 Dec 2018, published 19 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 15 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 23 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 13 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 26 Jun 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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.
Virksomheden er d. 18.09.2019 opløst ved fusion med CVR-nummer: 30357396 FORZA GROUP ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 30357396 FORZA GROUP ApS (fortsættende), der tillige driver virksomhed under navnene FORZA INVEST ApS, EVION ApS, RESOLUTION ApS og CVR-nummer: 34452903 DIGITAL RETAIL ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 30357396 FORZA GROUP ApS og CVR-nummer: 34452903 DIGITAL RETAIL ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.11.2013.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Aarhus C, den 17.11.2013.
Ny adresse:
c/o Kasper Holst, Marselis Boulevard 28, 4. 6., 8000 Aarhus C.
Stiftelsesdato:
02.03.2012.
Seneste vedtægtsdato:
02.03.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 200,00.
Stifter:
CVR-NR. 30357396 FORZA GROUP ApS, Sønderhøj 7, 8260 Viby J, den 02.03.2012.
Direktion:
Programmør Kasper Holst, den 02.03.2012.
Selskabet tegnes af en direktør.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 02.03.2012.
Første regnskabsår:
02.03.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017517992Marselis Boulevard 28, 8000 Aarhus C
