CVR 39052628Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)TaastrupFounded 27 Oct 2017
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 Road 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
0
CVR registry, 2019
Gross profit
910.8K
DKK, annual report 2018
Result
+1.9K
DKK, annual report 2018
Equity
51.9K
DKK, annual report 2018
Boardplace A/SCVR 39267292, 100% of capital and votes, until 6 Feb 2020
Claus Ellebjerg Dueuntil 6 Feb 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 1 Nov 201827 Oct 2017 to 1 Nov 2018
CVR 26110629100% of capital and votesnotified 9 Nov 201810 Jan 2018 to 31 Oct 2018
CVR 39267292100% of capital and votes1 Nov 2018 to 6 Feb 2020
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 Oct 2017 to 4 Nov 2026.
Q3 2019, quarterly: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 0 |
| FTE | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q3 2019; monthly Feb 2018 to May 2019.
Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 |
|---|---|
| Gross profit | 911 |
| Operating profit | +4 |
| Result for the year | +2 |
| Equity | 52 |
| Total assets | 239 |
| Employees (average) | 2 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -67note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2018 covers 11 months (27 Oct 2017 to 30 Sep 2018).
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
27 Oct 2017 to 30 Sep 2018, published 11 Oct 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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.
Virksomheden er d. 06.02.2020 opløst ved fusion med CVR-nummer: 39267292 Boardplace A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 39267292 Boardplace A/S (fortsættende) og CVR-nummer: 39052628 Digital Road ApS (ophørende).
Kapitalejerne i CVR-nummer: 39267292 Boardplace A/S og CVR-nummer: 39052628 Digital Road 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.
Vedtægter ændret: 16.01.2019
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2018 - 31.12.2019
Direktion:
Fratrådte:
direktør Per Andersen, (adm. dir), den 01.11.2018.
Tiltrådte:
Claus Ellebjerg Due, (adm. dir), den 01.11.2018.
Ny adresse: Skagensgade 37, 1., Høje Taastrup, 2630 Taastrup
Ny kommune: Høje-Taastrup
Vedtægter ændret: 24.01.2018
Første regnskabsår: 27.10.2017 - 30.09.2018
Regnskabsår ændret til: 01.10 - 30.09
Vedtægter ændret: 11.01.2018
Nyt navn: Digital Road ApS
Ny adresse: c/o Pebethoni A/S, Jens Juuls Vej 28, 8260 Viby J
Ny kommune: Århus
Direktion:
Fratrådte:
Claus Ellebjerg Due, den 11.01.2018.
Tiltrådte:
direktør Per Andersen (adm. dir), den 11.01.2018.
Revision:
Tiltrådte:
CVR-NR. 32885292 BEIERHOLM, STATSAUTORISERET REVISIONSKOMPLEMENTARAKTIESELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 11.01.2018.
Stiftelsesdato: 27.10.2017.
Virkningsdato: 27.10.2017.
Seneste vedtægtsdato: 27.10.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Claus Ellebjerg Due, den 27.10.2017.
Direktion:
Claus Ellebjerg Due, den 27.10.2017.
Selskabet tegnes af en direktør..
Første regnskabsår:
27.10.2017 - 31.03.2019.
Regnskabsår:
01.04 - 31.03.
Formål:
Selskabets formål er at tilbyde erhvervskunder strategiske og taktiske konsulenttjenester og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022977098Skagensgade 37, 2630 Taastrup
