CVR 34904472Private limited company (ApS)Detailhandel med medicin og produkter til personlig pleje via internet (479117)AarsFounded 1 Jan 2013
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 Datoselskabet af 1. marts 2018 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, 2024
Gross profit
-610.5K
DKK, annual report 2023
-1.3M on 2022
Result
-1M
DKK, annual report 2023
Equity
2.2M
DKK, annual report 2023
LUX GROUP ApSCVR 34895724, 100% of capital and votes, until 28 Nov 2024
Jacob Helleberg Mathiesenuntil 28 Nov 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34895724100% of capital and votes1 Jan 2013 to 28 Nov 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2013 to 8 Nov 2026.
Oct 2024, 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 | Q1 2016 | Jun 2016 | Aug 2016 | Oct 2016 | Jan 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 | Q3 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 4 | 31 | 45 | 39 | 33 | 19 | 6 | 7 | 6 | 7 | 4 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 8 | 10 | 9 | 5 | 4 | 3 | 3 | 3 | 4 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Quarterly | 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 | Quarterly | 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. Quarterly Q1 2016 and Q3 2019; monthly Jun 2016 to May 2019 and Nov 2019 to Oct 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2024, published 20 Dec 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -4,198 | -2,737 | -951 | 707 | -610 |
| Operating profit | -4,596 | -3,208 | -1,389 | +282 | -1,036 |
| Result for the year | -4,521 | -3,339 | -1,416 | +299 | -1,023 |
| Equity | 10,328 | 6,988 | 5,573 | 5,872 | 2,249 |
| Total assets | 11,423 | 7,211 | 6,212 | 7,424 | 2,768 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -138.7% | n.m.note 1 | n.m.note 1 | n.m.note 1 | -186.3% |
| EBITDA | -4,569 | -3,195 | -1,377 | 282 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | n.m.note 3 | n.m.note 3 | 39.9% | n.m.note 3 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,931 | -2,342 | -3,222note 4 | -4,578note 4 | -2,699note 4 |
| Gearing, NIBD / EBITDA | n.m.note 5 | n.m.note 5 | n.m.note 5 | Net cashnote 4 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | -40.5%note 6 | -41.6%note 6 | -31%note 7 | 12.1%note 8 | -191.4%note 7 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 9 | 0note 10 | 0note 10 | Not reportednote 11 | Not reportednote 11 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -5,393 | -4,903 | -5,718note 4 | -7,200note 4 | -2,753note 4 |
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 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 9 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Sep 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 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. 28.11.2024 opløst ved fusion med CVR-nummer: 34895724 LUX GROUP ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34895724 LUX GROUP ApS (fortsættende), CVR-nummer: 34904472 Datoselskabet af 1. marts 2018 ApS (ophørende) og CVR-nummer: 33784120 LUXSTYLE ApS (ophørende).
Kapitalejerne i CVR-nummer: 34895724 LUX GROUP ApS, CVR-nummer: 34904472 Datoselskabet af 1. marts 2018 ApS og CVR-nummer: 33784120 LUXSTYLE 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:
Fratrådte:
Advosion, Statsautoriseret Revisionspartnerselskab, den 08.07.2021.
Direktion:
Fratrådte:
Stefan Michael Mathiesen, den 01.10.2019.
Vedtægter ændret: 03.09.2019
Nyt navn: Datoselskabet af 1. marts 2018 ApS
Direktion:
Fratrådte:
Jacob Helleberg Mathiesen, (adm. dir), den 01.04.2019.
Tiltrådte:
Stefan Michael Mathiesen, den 01.04.2019.
Vedtægter ændret: 31.01.2019
Kapitalforhøjelsen er besluttet den 31.01.2019.
kr. 20.000,00, indbetalt kontant, kurs 12.500,00.
Kapitalen udgør herefter kr. 100.000,00.
Den under 21.08.2018 fremsendte anmodning til Skifteretten i Aalborg om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Jacob Helleberg Mathiesen, (adm. dir), den 21.11.2018.
Virksomheden tegnes af en direktør.
Revision:
Tiltrådte:
CVR-NR. 37557064 Advosion, Statsautoriseret Revisionspartnerselskab, Krøyer Kielbergs Vej 3, 5., 8660 Skanderborg, den 21.11.2018.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aalborg den 21.08.2018
Direktion:
Fratrådte:
Jacob Helleberg Mathiesen (adm. dir), den 21.08.2018.
Revision:
Fratrådte:
Advosion, Statsautoriseret Revisionspartnerselskab, den 21.08.2018.
Ny adresse: Messevej 12, 9600 Aars
Ny kommune: Vesthimmerland
Revision:
Fratrådte:
Revisorhuset Hasselager, Statsautoriseret Revisionsanpartsselskab, den 02.05.2016.
Tiltrådte:
CVR-NR. 37557064 Advosion, Statsautoriseret Revisionspartnerselskab, Krøyer Kielbergs Vej 3, 5., 8660 Skanderborg, den 02.05.2016.
Vedtægter ændret: 01.10.2017
Nyt navn: Digital Sourcing ApS
Slettet binavn: Digital Sourcing ApS
Ny adresse: Viborgvej 159A, Hasle, 8210 Aarhus V
Ny kommune: Århus
Vedtægter ændret: 29.05.2017
Nyt binavn: Digital Sourcing ApS
Ny adresse: c/o Hal 9, Teglværksvej 47G, 5220 Odense SØ
Direktion:
Fratrådte:
Christoffer Jonas Bergmann (adm. dir), den 01.02.2017.
Tiltrådte:
Jacob Helleberg Mathiesen (adm. dir), den 01.02.2017.
Direktion:
Fratrådte:
Mattias Poul Skovhøj (adm. dir), den 30.11.2016.
Tiltrådte:
Christoffer Jonas Bergmann (adm. dir), den 30.11.2016.
Ny adresse: Agerhatten 27A, 5., Tornbjerg, 5220 Odense SØ
Ny kommune: Odense
Revision:
Fratrådte:
REVISION KJÆR ApS, den 21.07.2014.
Tiltrådte:
CVR-NR. 12549679 REVISORERNE SKANDERBORG STATSAUTORISERET REVISIONSANPARTSSELSKAB, Kristiansvej 13, 8660 Skanderborg, den 21.07.2014.
Ny adresse: Slettensvej 57 13., Søhus, 5270 Odense N
Ny kommune: Odense
Ny adresse:
Slettensvej 57, 13., Søhus, postboks 1158, 5270 Odense N.
Stiftelsesdato:
01.01.2013.
Seneste vedtægtsdato:
01.01.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 34895724 LUX GROUP ApS, Brandts Passage 6, 1., 5000 Odense C, den 01.01.2013.
Direktion:
Mattias Poul Skovhøj (adm. dir), den 01.01.2013.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 33037864 REVISIONSFIRMAET EKLUND & KJÆR ApS, Refshøjvej 30, Stenderup Mk, 7200 Grindsted, den 01.01.2013.
Første regnskabsår:
01.01.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018193716Messevej 12, 9600 Aars
