Dissolved and financials
CVR: 25342631
Previous names: KR 818 ApS, PC-POS SCANDINAVIA ApS, PC-POS NORDIC ApS
DKK 66,789,092
Revenue
Net result: DKK -7,280,969
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 4 January 2017
CVR · view overview
0 employees
CVR · 2017
Director role ended: Oliver Carl Archer
CVR · 26/02/2015
View the full event history
DIGIPOS STORE SOLUTIONS A/S was a Danish company of the type Aktieselskab based in Albertslund, founded in 2000. The company has been dissolved on 4 January 2017. The company was registered under the industry Engroshandel med computere, ydre enheder og software. The company was previously named PC-POS NORDIC A/S and PC-POS NORDIC ApS. The company has 0 employees (2017). In 2013, the company reported revenue of DKK 66,789,092 and a net result of DKK -7,280,969. Equity in the 2013 report amounted to DKK -9,047,980.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201301/10/2012 – 30/09/2013 | 66.8 mio. | -7.3 mio. | 16.9 mio. | -9 mio. | - |
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Set up monitoringNo. DIGIPOS STORE SOLUTIONS A/S is registered in the Danish CVR register with the status Dissolved and ceased on 4 January 2017.
The CVR number of DIGIPOS STORE SOLUTIONS A/S is 25342631.
In 2013, DIGIPOS STORE SOLUTIONS A/S reported revenue of DKK 66,789,092.
DIGIPOS STORE SOLUTIONS A/S had 0 employees in 2017 according to the Danish CVR register.
DIGIPOS STORE SOLUTIONS A/S was founded on 29 March 2000.
DIGIPOS STORE SOLUTIONS A/S was registered under the industry Engroshandel med computere, ydre enheder og software (industry code 465100).
DIGIPOS STORE SOLUTIONS A/S was dissolved on January 4, 2017.
As of February 26, 2015, EY Godkendt Revisionspartnerselskab has stepped down as auditor of DIGIPOS STORE SOLUTIONS A/S.
As of February 26, 2015, Oliver Carl Archer has left the board of directors of DIGIPOS STORE SOLUTIONS A/S.
As of February 26, 2015, Andrew Merrick Skinner has left the board of directors of DIGIPOS STORE SOLUTIONS A/S.
As of February 26, 2015, Oliver Carl Archer has stepped down as adm. dir of DIGIPOS STORE SOLUTIONS A/S.
As of February 26, 2015, Thierry Georges Bouzac has stepped down as chairman of DIGIPOS STORE SOLUTIONS A/S.
As of December 19, 2014, Oliver Carl Archer has joined the board of directors of DIGIPOS STORE SOLUTIONS A/S.
As of December 19, 2014, Andrew Merrick Skinner has joined the board of directors of DIGIPOS STORE SOLUTIONS A/S.
As of December 19, 2014, Oliver Carl Archer is registered as adm. dir of DIGIPOS STORE SOLUTIONS A/S.
As of November 25, 2014, William P Henry has left the board of directors of DIGIPOS STORE SOLUTIONS A/S.
As of November 25, 2014, William P Henry has stepped down as adm. dir of DIGIPOS STORE SOLUTIONS A/S.
As of November 14, 2014, David Keith Christopher Gibbon has left the board of directors of DIGIPOS STORE SOLUTIONS A/S.
As of October 10, 2014, EY Godkendt Revisionspartnerselskab has been appointed auditor of DIGIPOS STORE SOLUTIONS A/S.
As of October 10, 2014, JUT NR. 2180 A/S has stepped down as auditor of DIGIPOS STORE SOLUTIONS A/S.
As of September 25, 2014, William P Henry has joined the board of directors of DIGIPOS STORE SOLUTIONS A/S.
As of September 25, 2014, Jan Nørret has left the board of directors of DIGIPOS STORE SOLUTIONS A/S.
As of September 25, 2014, Mats Georg Lindevall has left the board of directors of DIGIPOS STORE SOLUTIONS A/S.
As of September 25, 2014, William P Henry is registered as adm. dir of DIGIPOS STORE SOLUTIONS A/S.
As of September 25, 2014, Thierry Georges Bouzac is registered as chairman of DIGIPOS STORE SOLUTIONS A/S.
As of September 25, 2014, Jan Nørret has stepped down as adm. dir of DIGIPOS STORE SOLUTIONS A/S.
DIGIPOS STORE SOLUTIONS A/S has published its annual report for 2013. Revenue came to DKK 66,789,092, and the net result was DKK -7,280,969.
As of March 24, 2014, Fiona Maria Timothy has left the board of directors of DIGIPOS STORE SOLUTIONS A/S.
As of September 1, 2013, David Keith Christopher Gibbon has joined the board of directors of DIGIPOS STORE SOLUTIONS A/S.
As of September 1, 2013, Mogens Mesnikow Johansen has left the board of directors of DIGIPOS STORE SOLUTIONS A/S.
As of September 1, 2013, Fiona Tee has left the board of directors of DIGIPOS STORE SOLUTIONS A/S.
DIGIPOS STORE SOLUTIONS A/S has published its interim report for the period March 1, 2012 to September 30, 2012.
As of February 28, 2013, Jan Nørret has joined the board of directors of DIGIPOS STORE SOLUTIONS A/S.
As of February 28, 2013, Mats Georg Lindevall has joined the board of directors of DIGIPOS STORE SOLUTIONS A/S.
As of February 28, 2013, Ralf Karl Oskar Hedvold has left the board of directors of DIGIPOS STORE SOLUTIONS A/S.
As of February 28, 2013, Jan Nørret is registered as adm. dir of DIGIPOS STORE SOLUTIONS A/S.
As of February 28, 2013, Ralf Karl Oskar Hedvold has stepped down as direktion of DIGIPOS STORE SOLUTIONS A/S.
As of May 9, 2012, A/S PSE 17 NR. 1056 has stepped down as auditor of DIGIPOS STORE SOLUTIONS A/S.
As of May 9, 2012, Fiona Tee has joined the board of directors of DIGIPOS STORE SOLUTIONS A/S.
As of May 9, 2012, Ian Patterson has left the board of directors of DIGIPOS STORE SOLUTIONS A/S.
As of May 9, 2012, Robert Alexander Asplin has left the board of directors of DIGIPOS STORE SOLUTIONS A/S.
As of May 1, 2012, JUT NR. 2180 A/S has been appointed auditor of DIGIPOS STORE SOLUTIONS A/S.
As of August 16, 2011, Fiona Maria Timothy has joined the board of directors of DIGIPOS STORE SOLUTIONS A/S.
As of August 16, 2011, Robert Alexander Asplin has joined the board of directors of DIGIPOS STORE SOLUTIONS A/S.
As of August 16, 2011, Antonio Jose Hidalgo has left the board of directors of DIGIPOS STORE SOLUTIONS A/S.
As of February 24, 2010, Antonio Jose Hidalgo has joined the board of directors of DIGIPOS STORE SOLUTIONS A/S.
As of February 24, 2010, Henry James Barrell has left the board of directors of DIGIPOS STORE SOLUTIONS A/S.
On March 19, 2007, the company changed its name from PC-POS NORDIC A/S to DIGIPOS STORE SOLUTIONS A/S.
As of December 15, 2006, Ian Patterson has joined the board of directors of DIGIPOS STORE SOLUTIONS A/S.
As of December 15, 2006, Bernd Thomas Georg Wuschansky has left the board of directors of DIGIPOS STORE SOLUTIONS A/S.
As of December 15, 2006, Ralf Karl Oskar Hedvold is registered as direktion of DIGIPOS STORE SOLUTIONS A/S.
As of December 15, 2006, Bernd Thomas Georg Wuschansky has stepped down as direktion of DIGIPOS STORE SOLUTIONS A/S.
As of December 6, 2005, Bernd Thomas Georg Wuschansky has joined the board of directors of DIGIPOS STORE SOLUTIONS A/S.
As of December 6, 2005, Hans Böök Malmström has left the board of directors of DIGIPOS STORE SOLUTIONS A/S.
As of December 6, 2005, Bernd Thomas Georg Wuschansky is registered as direktion of DIGIPOS STORE SOLUTIONS A/S.
As of December 6, 2005, Hans Böök Malmström has stepped down as direktion of DIGIPOS STORE SOLUTIONS A/S.
On January 28, 2005, the company changed its name from PC-POS NORDIC ApS to PC-POS NORDIC A/S.
As of July 30, 2004, Hans Böök Malmström is registered as direktion of DIGIPOS STORE SOLUTIONS A/S.
As of July 30, 2004, Mogens Mesnikow Johansen has stepped down as adm. dir of DIGIPOS STORE SOLUTIONS A/S.
As of August 26, 2003, Hans Böök Malmström has joined the board of directors of DIGIPOS STORE SOLUTIONS A/S.
As of August 26, 2003, Erik Gunnar Åhlander has left the board of directors of DIGIPOS STORE SOLUTIONS A/S.
As of January 14, 2003, Erik Gunnar Åhlander has joined the board of directors of DIGIPOS STORE SOLUTIONS A/S.
As of January 14, 2003, Ralf Karl Oskar Hedvold has joined the board of directors of DIGIPOS STORE SOLUTIONS A/S.
As of January 14, 2003, Henry James Barrell has joined the board of directors of DIGIPOS STORE SOLUTIONS A/S.
As of January 14, 2003, Hans Böök Malmström has left the board of directors of DIGIPOS STORE SOLUTIONS A/S.
As of January 14, 2003, Huw Llewelyn Francis Williams has left the board of directors of DIGIPOS STORE SOLUTIONS A/S.
As of January 14, 2003, Garth Bruce McGregor has left the board of directors of DIGIPOS STORE SOLUTIONS A/S.
As of January 14, 2003, Graham Robert Worsfold has left the board of directors of DIGIPOS STORE SOLUTIONS A/S.
On August 2, 2002, the company changed its name from PC-POS SCANDINAVIA ApS to PC-POS NORDIC ApS.
As of July 13, 2000, Mogens Mesnikow Johansen has joined the board of directors of DIGIPOS STORE SOLUTIONS A/S.
As of July 13, 2000, Huw Llewelyn Francis Williams has joined the board of directors of DIGIPOS STORE SOLUTIONS A/S.
As of July 13, 2000, Garth Bruce McGregor has joined the board of directors of DIGIPOS STORE SOLUTIONS A/S.
As of June 19, 2000, A/S PSE 17 NR. 1056 has been appointed auditor of DIGIPOS STORE SOLUTIONS A/S.
As of June 19, 2000, A/S PSE NR. 2857 has stepped down as auditor of DIGIPOS STORE SOLUTIONS A/S.
As of June 19, 2000, Hans Böök Malmström has joined the board of directors of DIGIPOS STORE SOLUTIONS A/S.
As of June 19, 2000, Graham Robert Worsfold has joined the board of directors of DIGIPOS STORE SOLUTIONS A/S.
As of June 19, 2000, Mogens Mesnikow Johansen is registered as adm. dir of DIGIPOS STORE SOLUTIONS A/S.
As of June 19, 2000, Jørgen Byriel has stepped down as direktion of DIGIPOS STORE SOLUTIONS A/S.
On June 19, 2000, the company changed its name from KR 818 ApS to PC-POS SCANDINAVIA ApS.
As of March 29, 2000, A/S PSE NR. 2857 has been appointed auditor of DIGIPOS STORE SOLUTIONS A/S.
As of March 29, 2000, Jørgen Byriel is registered as direktion of DIGIPOS STORE SOLUTIONS A/S.
DIGIPOS STORE SOLUTIONS A/S was founded on March 29, 2000.
