Digital Group Herning ApS

CVR 20106492 · Private limited company (ApS) · Dissolved after merger

Digital Group Herning ApS is a Private limited company (ApS), founded on , based in Herning. The company is registered in the industry udlejning af kontormaskiner og -udstyr, computere og it-udstyr. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 4.5m and a net result of DKK 3.9m.

Company details

CVR number
20106492
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Sandvigvej 6
7400 Herning
Municipality
Herning
Industry
Udlejning af kontormaskiner og -udstyr, computere og it-udstyr (773300)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n.
Share capital
DKK 500k
Employees
11 (2018)
Auditor
Baker Tilly Denmark
Audit opted out
No

Warning signs

Annual reports filed late4 of 23
Missing annual reportNo
Negative equityNo
Equity ratio40.0%
Current ratio158%
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK 8.9mDKK 12.2m
Net profitDKK 3.9mDKK 6.4m
EquityDKK 4.5mDKK 548k
Total assetsDKK 11.2mDKK 14.9m
CashDKK 4.4m–
Short-term debtDKK 6.7m–
Avg. employees5–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Baker Tilly Denmark.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020123
1 Jan 2019 – 31 Dec 2019190 Late
1 Jan 2018 – 31 Dec 2018154
1 Jan 2017 – 31 Dec 2017171
1 Jan 2016 – 31 Dec 201683
1 Jan 2015 – 31 Dec 201564
1 Jan 2014 – 31 Dec 2014127
1 Jan 2013 – 31 Dec 201399
1 Oct 2011 – 31 Dec 2012158
1 Oct 2010 – 30 Sep 201180
1 Oct 2009 – 30 Sep 201088
1 Oct 2008 – 30 Sep 2009137
1 Oct 2007 – 30 Sep 200897
1 Oct 2006 – 30 Sep 2007157
1 Oct 2005 – 30 Sep 2006136
1 Oct 2004 – 30 Sep 2005152
1 Oct 2003 – 30 Sep 2004160
1 Oct 2002 – 30 Sep 200382
1 Oct 2001 – 30 Sep 2002203 Late
1 Oct 2000 – 30 Sep 2001100

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOOluf Bagge Hjortlund
CEORené Hald Kristensen
CEOMorten Lemvig
CEOJan Larsen
CEOKasper Laurits Hansen Happel
BoardRené Hald Kristensen
BoardMorten Lemvig
BoardJens Laulund Mikkelsen
BoardJan Larsen
BoardMorten Lemvig
BoardMorten Aarup Herbst
BoardTorben Krath
BoardSøren Holstein Thygesen
BoardFinn Nyholm Albertsen
BoardClaus Bastrup Bertelsen
BoardDion Møberg Eriksen
BoardJens Poulsen
BoardEbbe Laurits Hansen
BoardKasper Laurits Hansen Happel
BoardRasmus Fischer Alting Højfeldt
BoardJohn Fischer Højfeldt
Owner (50%)JAN LEMVIG LARSEN HOLDING ApS
Owner (15%)PEDER BORK JENSEN HOLDING ApS
Owner (15%)BB & CO. 2010 ApS
Owner (10%)JASIMO HOLDING ApS
Owner (10%)DION ERIKSEN HOLDING ApS
Owner (10%)JENS POULSEN HOLDING ApS
Owner (33%)JAN LEMVIG LARSEN HOLDING ApS
Owner (10%)PEDER BORK JENSEN HOLDING ApS
Owner (5%)BB & CO. 2010 ApS
Owner (10%)JASIMO HOLDING ApS
Owner (100%)DIGITAL GROUP HOLDING ApS
AuditorKristen Skjødt
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorAIDER Godkendt Revisionsaktieselskab
FounderOluf Bagge Hjortlund

The CEOs' other companies

Oluf Bagge Hjortlund – 58 other companies, of which 58 bankrupt

René Hald Kristensen – 17 other companies, of which 4 bankrupt

Morten Lemvig – 9 other companies, of which 2 bankrupt

Jan Larsen – 14 other companies, of which 2 bankrupt

Kasper Laurits Hansen Happel – 17 other companies

Address history (4 moves)

Sandvigvej 6, 7400 Herning
Rolighedsvej 28, 7400 Herning
Dusager 8, 8200 Århus N
Vandmanden 10B, 9200 Aalborg SV
Håndværkervej 7, 9000 Aalborg

Former names

Digital Group Herning ApS –
Digital Group Herning A/S –
X&CO A/S –
XDP HERNING A/S –
XDP HERNING ApS –
XDP AARHUS ApS –
FINANS CENTER NORD ApS –
TORV 1 ApS NR. 91 –

Employees per year

Number of employees at Digital Group Herning ApS per year15302011: 3020112012: 2620122013: 2620132014: 2420142015: 2520152016: 2220162017: 2420172018: 112018

Other companies at the same address

Similar companies in Herning

Questions and answers about Digital Group Herning ApS

Has Digital Group Herning ApS gone bankrupt?

No, Digital Group Herning ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Digital Group Herning ApS?

Digital Group Herning ApS most recently used Baker Tilly Denmark.

When was Digital Group Herning ApS founded?

Digital Group Herning ApS was founded on 20 May 1997.

What is the equity of Digital Group Herning ApS?

Equity was DKK 4.5m according to the annual report for the period ending 31 December 2020.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.