NOMAD DIGITAL ApS
CVR 34801355 · Private limited company (ApS) · Dissolved after merger
NOMAD DIGITAL ApS is a Private limited company (ApS), 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 The company is no longer active (status: dissolved after merger). 11 annual reports have been published, of which 6 more than six months after the end of the financial year. The latest annual report (31 Mar 2024) shows equity of DKK -20.1m and a net result of DKK -31k.
Company details
- CVR number
- 34801355
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Elmann Advokatpartnerselskab, Stockholmsgade 41
2100 København Ø - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Auditor
- KPMG
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 6 of 11 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -573.2% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 16 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 60 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -31k | DKK -25k |
| Net profit | DKK -31k | DKK -25k |
| Equity | DKK -20.1m | DKK -20.0m |
| Total assets | DKK 3.5m | DKK 3.5m |
| Short-term debt | DKK 23.6m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Auditor's reports (Other non-assurance reports) · KPMG.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Apr 2023 – 31 Mar 2024 | 199 | Late | |
| 1 Apr 2022 – 31 Mar 2023 | 188 | Late | |
| 1 Apr 2021 – 31 Mar 2022 | 174 | ||
| 1 Apr 2020 – 31 Mar 2021 | 153 | ||
| 1 Apr 2019 – 31 Mar 2020 | 251 | Late | |
| 1 Apr 2018 – 31 Mar 2019 | 152 | ||
| 1 Jul 2016 – 30 Jun 2017 | 153 | ||
| 1 Jul 2015 – 30 Jun 2016 | 194 | Late | |
| 1 Jul 2014 – 30 Jun 2015 | 192 | Late | |
| 1 Jul 2013 – 30 Jun 2014 | 191 | Late | |
| 27 Nov 2012 – 30 Jun 2013 | 173 |
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 | Ian McLaren | ||
| CEO | Andrew George Taylor | ||
| CEO | Paul Nicholson | ||
| CEO | Reece Garethe Donovan | ||
| CEO | Anthony David Fowler | ||
| CEO | Ole Biering | ||
| CEO | Emmanuel Francois Marie Henry | ||
| CEO | Xavier Hubert Marie Champaud | ||
| CEO | Morten Heiermo | ||
| CEO | Lee Antony Wilde | ||
| Owner (100%) | Nomad Holdings Limited | ||
| Owner (100%) | Nomad Holdings Limited | ||
| Owner (100%) | ALSTOM TRANSPORT DANMARK A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | KPMG P/S | ||
| Founder | ELMANN ADVOKATPARTNERSELSKAB |
The CEOs' other companies
Ole Biering – 3 other companies
- HASSELBLAD A/S Active
- JOHN DREJER, LÅSE- OG SIKRING A/S Active
- NOMAD DIGITAL (DENMARK) ApS Fusioneret
Emmanuel Francois Marie Henry – 1 other companies
- NOMAD DIGITAL (DENMARK) ApS Fusioneret
Morten Heiermo – 1 other companies
- NOMAD DIGITAL (DENMARK) ApS Fusioneret
Address history (2 moves)
| c/o Elmann Advokatpartnerselskab, Stockholmsgade 41, 2100 København Ø | |
| c/o Lundgrens Advokatpartnerselskab, Tuborg Boulevard 12, 4., 2900 Hellerup | |
| c/o Elmann Advokatpartnerselskab, Stockholmsgade 41, 2100 København Ø |
Other companies at the same address
- CHARLES LINDBERGHS VEJ 8 ApS Bankrupt
- CIRRUS EJENDOMME ApS Bankrupt
- DARIS A/S Bankrupt
- Italian Craft Beer ApS Bankrupt
- LONGO SHIPPING ApS Bankrupt
- Nordic Transaction Consulting ApS Bankrupt
- SELSKABET AF 9. JULI 2010 ApS Bankrupt
- Solvent Solutions IVS Bankrupt
- VAP Danmark ApS Bankrupt
- Vapiano Danmark ApS Bankrupt
- Vapiano Danmark II ApS Bankrupt
- AAGE HEMPEL A/S Opløst
- ARNASON FAKTOR DENMARK ApS Opløst
- BALDER ØRESTAD 1 ApS Fusioneret
- BALDER ØRESTAD 2 ApS Fusioneret
- BALDER ØRESTAD 3 ApS Fusioneret
- BALDER ØRESTAD 4 ApS Fusioneret
- CATSAB INVESTMENT COPENHAGEN ApS Opløst
- ELMANN KOMPLEMENTAR ADVOKATANPARTSSELSKAB Active
- Ejendomsselskabet TIN TEN ApS Opløst
- FEMHØJE HOLDING ApS Fusioneret
- FFE KOMPLEMENTAR ADVOKATANPARTSSELSKAB Opløst
- Florensis Scandinavia ApS Opløst
- Front Distribution ApS Compulsorily dissolved
- HARBOE & MARKER KOMPLEMENTAR ANPARTSSELSKAB Active
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- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about NOMAD DIGITAL ApS
Has NOMAD DIGITAL ApS gone bankrupt?
No, NOMAD DIGITAL ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of NOMAD DIGITAL ApS?
NOMAD DIGITAL ApS most recently used KPMG.
When was NOMAD DIGITAL ApS founded?
NOMAD DIGITAL ApS was founded on 27 November 2012.
What is the equity of NOMAD DIGITAL ApS?
Equity was DKK -20.1m according to the annual report for the period ending 31 March 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.