CVR 39785374Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)RisskovFounded 1 Aug 2018
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 Retail360 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, Aug 2026
0 (0%) over 12 months
Gross profit
1.2M
DKK, annual report 2026
+274.8% on 2025
Result
+770.3K
DKK, annual report 2026
Equity
412.5K
DKK, annual report 2026
MFH HOLDING ApSCVR 25117417, 50% to under 66.7% of capital and votes, since 1 Aug 2018
Retail360 ApSCVR 39785374, 50% to under 66.7% of capital and votes, since 30 Jun 2023
Michael Frands Hansensince 1 Aug 2018
CVR 2511741750% to under 66.7% of capital and votessince 1 Aug 2018
CVR 3978537450% to under 66.7% of capital and votessince 30 Jun 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1513454250% to under 66.7% of capital and votesclass Bnotified 30 Jun 20231 Aug 2018 to 30 Jun 2023
Ultimate controller
Holds 100% of capital and votes in MFH HOLDING ApS, since 23 Dec 1999
Holding company
CVR 25117417Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in Retail360 ApS, since 1 Aug 2018
This company
Retail360 ApS
CVR 39785374
Retail360 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Retail360 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39786451100% of capital and votes1 Aug 2018 to 26 Nov 2025
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Aug 2018 to 5 Nov 2026.
1 Aug 2018 to 5 Nov 2026.
Aug 2026, 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 | 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 | 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 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 1 | 1 | 1 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 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 | 2 | 2 | 2 | 2 | 2 | 2 | 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 | 2 | 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 | 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 | 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. Monthly Apr 2019 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | 662 | 399 | 249 | 312 | 1,171 |
| Operating profit | +91 | -254 | -309 | -13 | +835 |
| Result for the year | +155 | -296 | -326 | -24 | +770 |
| Equity | 577 | -7 | -333 | -358 | 413 |
| Total assets | 1,751 | 695 | 672 | 471 | 2,343 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 16.7% | -39.7% | -37.5% | 25.4% | 274.8% |
| EBITDA | 178 | -167 | -222 | -13 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 26.9% | -41.8% | -89.1% | -4.1% | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -832 | -318 | -17 | 37 | -1,081 |
| Gearing, NIBD / EBITDA | Net cash | n.m.note 2 | n.m.note 2 | n.m.note 2 | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 1,594note 3 | 0note 4 | 0note 4 | 0note 4 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -766 | -258 | 335 | 380 | -784 |
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 2026
1 Jul 2025 to 30 Jun 2026, published 21 Aug 2026
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 4 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 6 Jan 2025
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 23 Oct 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 9 Dec 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 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.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.10.2023.
Vedtægter ændret: 30.06.2023
Ny adresse: Nordre Strandvej 111B, 8240 Risskov
Ny kommune: Århus
Bestyrelse:
Fratrådte:
Michael Frands Hansen, den 30.06.2023, Mads Laursen, den 30.06.2023, Rolf Jan Lynge Olsen, den 30.06.2023.
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.09.2019.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Søndervang 2, 4100 Ringsted, den 17.09.2019.
Ny adresse: Galoche Alle 2, 4600 Køge
Stiftelsesdato: 01.08.2018.
Virkningsdato: 01.08.2018.
Seneste vedtægtsdato: 01.08.2018.
Kapital:
kr. 80.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 80.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 15134542 LYNGE OLSEN GROUP A/S, Galoche Alle 6, 4600 Køge, den 01.08.2018, CVR-NR. 25117417 MFH HOLDING ApS, c/o Michael Frands Hansen, Nordre Strandvej 111B, 8240 Risskov, den 01.08.2018.
Bestyrelse:
Michael Frands Hansen, den 01.08.2018, Mads Laursen, den 01.08.2018, Rolf Jan Lynge Olsen, den 01.08.2018.
Direktion:
Michael Frands Hansen, den 01.08.2018.
Virksomheden tegnes af direktionen.
Revision:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 01.08.2018.
Første regnskabsår:
01.08.2018 - 30.06.2019.
Regnskabsår:
01.07 - 30.06.
Formål:
Virksomhedens formål er projektledelse i forbindelse med indretning og drift af handelsvirksomheder, primært via e-shop.
1 registered in CVR.
P-number 1023866168Nordre Strandvej 111, 8240 Risskov
