DIGITASLBI NORDIC HOLDING A/S
CVR 29184852 · Public limited company (A/S) · Dissolved after merger
DIGITASLBI NORDIC HOLDING A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 14 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK -125.9m and a net result of DKK 2.1m.
Company details
- CVR number
- 29184852
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Vermundsgade 40A
2100 København Ø - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 502k
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 13 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | -189.7% |
| Current ratio | 8% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 131 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 7.6m | DKK -50.8m |
| Net profit | DKK 2.1m | DKK -55.7m |
| Equity | DKK -125.9m | DKK -128.0m |
| Total assets | DKK 66.4m | DKK 58.1m |
| Short-term debt | DKK 192.3m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 363 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 155 | ||
| 1 Jan 2017 – 31 Dec 2017 | 190 | Late | |
| 1 Jan 2016 – 31 Dec 2016 | 156 | ||
| 1 Jan 2015 – 31 Dec 2015 | 174 | ||
| 1 Jan 2014 – 31 Dec 2014 | 182 | ||
| 1 Jan 2013 – 31 Dec 2013 | 210 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 164 | ||
| 1 Jan 2011 – 31 Dec 2011 | 169 | ||
| 1 Jan 2010 – 31 Dec 2010 | 158 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 181 | ||
| 1 Jan 2007 – 31 Dec 2007 | 196 | Late | |
| 21 Nov 2005 – 31 Dec 2006 | 178 |
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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Caroline Sundorph Pontoppidan | ||
| CEO | Jesper Andersen | ||
| CEO | Thomas Elkan Boisen | ||
| Board | Henrik Møgelmose | ||
| Board | Caroline Sundorph Pontoppidan | ||
| Board | Peter Kim Ketelsen | ||
| Board | Jesper Andersen | ||
| Board | Stephen James Callaghan | ||
| Board | Jan Frederik Norman | ||
| Board | Hubertus Johannes Franciscus Wezenberg | ||
| Board | Theodore Francis Edward Cordesius | ||
| Board | Thomas Elkan Boisen | ||
| Board | Göran Bertil Waldemar Edwall | ||
| Board | Bettina Holst Sherain | ||
| Board | Ewen Sturgeon | ||
| Board | Marcus Arne Hasselblad | ||
| Board | Mari-Ann Mortensen | ||
| Board | Kristen Emily Signore | ||
| Board | Jesper Andersen | ||
| Board | Thomas Elkan Boisen | ||
| Board | Mari-Ann Mortensen | ||
| Owner (100%) | Publicis Groupe Holdings B.V. | ||
| Auditor | GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Forvis Mazars Statsautoriseret Revisionspartnerselskab | ||
| Auditor | EY Danmark A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | KR 332 ApS |
The CEOs' other companies
Caroline Sundorph Pontoppidan – 50 other companies, of which 50 bankrupt
- 02.07.2007 A/S Bankrupt 1 Jun 2021
- 2X HOLDING A/S Bankrupt 15 Dec 2008
- 6. AUGUST 2010 A/S Bankrupt 24 Jan 2011
- A/S CENTRALGÅRDEN FÅREVEJLE Bankrupt 8 Feb 2011
- A/S LULEÅ STORHEDEN, SVERIGE Bankrupt 30 Jan 2017
- AAMIGOO ApS Bankrupt 30 Jun 2014
- ADPHONE HOLDING ApS Bankrupt 4 Dec 2012
- AHT EAS ApS Bankrupt 28 Nov 2016
- AHT HOLDING ApS Bankrupt 28 Nov 2016
- AKTIESELSKABET AF 23. MARTS 2012 Bankrupt 23 Mar 2012
- AKTIESELSKABET AF 31. OKTOBER 2003 Bankrupt 25 Jun 2015
- ALWESA ApS Bankrupt 19 Aug 2025
- AMERIKA PLADS I ApS Bankrupt 28 Jan 2014
- ANPARTSSELSKABET AF 1/2 2005 Bankrupt 4 Sep 2009
- ANPARTSSELSKABET AF 9. OKTOBER 2012 Bankrupt 28 Nov 2013
- ARCESSO TECHNOLOGY ApS Bankrupt 2 Sep 2010
- ARENA INSTRUMENTATION DENMARK ApS Bankrupt 22 Nov 2013
- ASTON ENTREPRISE ApS Bankrupt 22 Oct 2018
- AVIATION LEASE & FINANCE INTERNATIONAL A/S Bankrupt 4 Oct 2005
- ApS HANSGÅRD GROUP Bankrupt 8 Apr 2013
- ApS KOMPLEMENTARSELSKABET GENTOFTEGADE 35-37 Bankrupt 25 Mar 2011
- ApS KOMPLEMENTARSELSKABET GLADSAXEVEJ, SØBORG Bankrupt 28 Jun 2021
- ApS KOMPLEMENTARSELSKABET HEILBRONN, TYSKLAND Bankrupt 7 Sep 2023
- ApS KOMPLEMENTARSELSKABET HELSINGØRSGADE, HILLERØD Bankrupt 13 Sep 2017
- ApS KOMPLEMENTARSELSKABET HYVINKÄÄ HOME CENTER, FINLAND Bankrupt 16 Feb 2016
- ApS KOMPLEMENTARSELSKABET HÖRBY - VÄXJÖ - BOTKYRKA, SVERIGE Bankrupt 17 Jul 2018
- ApS KOMPLEMENTARSELSKABET KONGEVEJEN M.FL. Bankrupt 7 Oct 2014
- ApS KOMPLEMENTARSELSKABET MASKU, FINLAND Bankrupt 14 Oct 2022
- ApS KOMPLEMENTARSELSKABET NYKØBING MORS Bankrupt 16 May 2017
- ApS KOMPLEMENTARSELSKABET ROCHFORD, UK Bankrupt 24 Feb 2022
Jesper Andersen – 4 other companies
- AKTIESELSKABET AF 1.3.2001 Opløst
- AKTIESELSKABET AF 4.1.2002 Opløst
- FRAMFAB IT-CONSULTING A/S Opløst
- LBI DENMARK A/S Fusioneret
Thomas Elkan Boisen – 5 other companies
- AKTIESELSKABET AF 1.3.2001 Opløst
- AKTIESELSKABET AF 4.1.2002 Opløst
- LBI DENMARK A/S Fusioneret
- PUBLICIS SAPIENT DENMARK ApS Fusioneret
- Publicis Denmark A/S Active
Address history (2 moves)
| Vermundsgade 40A, 2100 København Ø | |
| Vermundsgade 40 a, 2100 København Ø | |
| c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø |
Former names
| DIGITASLBI NORDIC HOLDING A/S | – |
| LBI NORDIC HOLDING A/S | – |
| FRAMFAB NORDIC HOLDING A/S | – |
| KR 436 A/S | – |
Other companies at the same address
- ADMINISTRATIONSSELSKABET ATLAS ApS Bankrupt
- ASA AF 22. JULI 2002 A/S Bankrupt
- ATLAS FILM & TV ApS Bankrupt
- ATLASVISION FILM & TV ApS Bankrupt
- ATLASVISION HOLDING A/S Bankrupt
- B-612 INTERACTIVE A/S Bankrupt
- CHRISTIAN STÆHR FOTOGRAFI ApS Bankrupt
- DIGITAL DENTAL DANMARK ApS Bankrupt
- ENVOY INTERACTIVE A/S Bankrupt
- FILMSELSKABET ATLAS A/S Bankrupt
- MOTION STILL MEDIA HOLDING ApS Bankrupt
- MOTION STILL MEDIA PRODUCTION ApS Bankrupt
- R & H A/S Bankrupt
- S. RACKING A/S Bankrupt
- SE AF 1. SEPTEMBER 2001 A/S Bankrupt
- Soha-Cooperation IVS Bankrupt
- VIZION FACTORY NEWMEDIA ApS Bankrupt
- 2W EXECUTIVE ApS Fusioneret
- 3. DIVISION ApS Opløst
- 4. DIVISION A/S Opløst
- 4VON ApS Opløst
- 4th Floor ApS Active
- A CAMERA ApS Active
- ABSALON HOLDING ApS Active
- ANDERS SCHØNNEMANN FOTOGRAFI ApS Active
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Questions and answers about DIGITASLBI NORDIC HOLDING A/S
Has DIGITASLBI NORDIC HOLDING A/S gone bankrupt?
No, DIGITASLBI NORDIC HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of DIGITASLBI NORDIC HOLDING A/S?
DIGITASLBI NORDIC HOLDING A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was DIGITASLBI NORDIC HOLDING A/S founded?
DIGITASLBI NORDIC HOLDING A/S was founded on 21 November 2005.
What is the equity of DIGITASLBI NORDIC HOLDING A/S?
Equity was DKK -125.9m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.