DIGITASLBI NORDIC HOLDING A/S (CVR 29184852) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Publicis Groupe Holdings B.V.
100% of capital and votes23 Dec 2013 to 26 Feb 2021

Owned Companies

DIGITASLBI NORDIC HOLDING A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for DIGITASLBI NORDIC HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

PUBLICIS SAPIENT DENMARK ApS
CVR 30733177100% of capital and votes10 Feb 2010 to 26 Feb 2021

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

KR 332 ApSFounded 21 Nov 2005

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (18)

Caroline Sundorph PontoppidanExecutive board 21 Nov 2005 to 30 Dec 2005, Board of directors 21 Nov 2005 to 30 Dec 2005
Jesper AndersenExecutive board 30 Dec 2005 to 1 Oct 2009, Board of directors 30 Dec 2005 to 1 Oct 2009
Thomas Elkan BoisenExecutive board 1 Oct 2009 to 26 Feb 2021, Board of directors 1 Oct 2009 to 15 Oct 2020, Board of directors 18 Dec 2020 to 26 Feb 2021
Henrik MøgelmoseBoard of directors 21 Nov 2005 to 30 Dec 2005
Peter Kim KetelsenBoard of directors 21 Nov 2005 to 30 Dec 2005
Jesper AndersenBoard of directors 18 Dec 2020 to 26 Feb 2021
Bettina Holst SherainBoard of directors 9 Apr 2014 to 1 May 2017
Göran Bertil Waldemar EdwallBoard of directors 1 Oct 2009 to 9 Apr 2014
Hubertus Johannes Franciscus WezenbergBoard of directors 26 Jun 2009 to 25 Jul 2013
Stephen James CallaghanBoard of directors 30 Dec 2005 to 26 Oct 2006
Jan Frederik NormanBoard of directors 30 Dec 2005 to 29 Apr 2008
Theodore Francis Edward CordesiusBoard of directors 26 Jun 2009 to 1 Oct 2009
Ewen SturgeonBoard of directors 9 Apr 2014 to 16 Dec 2019
Mari-Ann MortensenBoard of directors 16 Dec 2019 to 15 Oct 2020, Board of directors 18 Dec 2020 to 26 Feb 2021
Marcus Arne HasselbladBoard of directors 1 May 2017 to 16 Dec 2019
Kristen Emily SignoreBoard of directors 16 Dec 2019 to 15 Oct 2020
Lars Skanvig BramhelftLiquidator 4 Dec 2020 to 18 Dec 2020 (appointed by the probate court (skifteretten))
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 21 Nov 2005 to 30 Dec 2005

Roles Over Time

Former (18)

Thomas Elkan Boisen: Executive board, 1 Oct 2009 to 26 Feb 2021; Board of directors, 1 Oct 2009 to 15 Oct 2020; Board of directors, 18 Dec 2020 to 26 Feb 2021.
Jesper Andersen: Board of directors, 18 Dec 2020 to 26 Feb 2021.
Mari-Ann Mortensen: Board of directors, 16 Dec 2019 to 15 Oct 2020; Board of directors, 18 Dec 2020 to 26 Feb 2021.
Lars Skanvig Bramhelft: Liquidator, 4 Dec 2020 to 18 Dec 2020.
Kristen Emily Signore: Board of directors, 16 Dec 2019 to 15 Oct 2020.
Ewen Sturgeon: Board of directors, 9 Apr 2014 to 16 Dec 2019.
Marcus Arne Hasselblad: Board of directors, 1 May 2017 to 16 Dec 2019.
Bettina Holst Sherain: Board of directors, 9 Apr 2014 to 1 May 2017.
Göran Bertil Waldemar Edwall: Board of directors, 1 Oct 2009 to 9 Apr 2014.
Hubertus Johannes Franciscus Wezenberg: Board of directors, 26 Jun 2009 to 25 Jul 2013.
Jesper Andersen: Executive board, 30 Dec 2005 to 1 Oct 2009; Board of directors, 30 Dec 2005 to 1 Oct 2009.
Theodore Francis Edward Cordesius: Board of directors, 26 Jun 2009 to 1 Oct 2009.
Jan Frederik Norman: Board of directors, 30 Dec 2005 to 29 Apr 2008.
Stephen James Callaghan: Board of directors, 30 Dec 2005 to 26 Oct 2006.
Caroline Sundorph Pontoppidan: Executive board, 21 Nov 2005 to 30 Dec 2005; Board of directors, 21 Nov 2005 to 30 Dec 2005.
Henrik Møgelmose: Board of directors, 21 Nov 2005 to 30 Dec 2005.
Peter Kim Ketelsen: Board of directors, 21 Nov 2005 to 30 Dec 2005.
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 21 Nov 2005 to 30 Dec 2005.

21 Nov 2005 to 11 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2015	2016	2017	2018	2019
Operating profit	+228	-50,106	Not reported	Not reported	+1,893
Result for the year	-4,609	-53,915	-33,604	+2,091	-3,792
Equity	-18,376	-72,291	-105,895	-125,918	-129,710
Total assets	157,290	107,998	80,248	66,388	69,018
Credit metrics (Dandex calculations)
EBITDA	234	-50,106	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	0^{note 2}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

1 no depreciation line filed
2 Dandex estimate: capex from the balance sheet change plus D&A
3 no capex filed

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 28 Dec 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 9 Jul 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 5 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 22 Jun 2016
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For DIGITASLBI NORDIC HOLDING A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2015 to 2019.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2015 to 2019.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af formanden for bestyrelsen sammen med et bestyrelsesmedlem eller en direktør, eller af tre bestyrelsesmedlemmer i forening, eller af to bestyrelsesmedlemmer i forening med en direktør.18 Dec 2020 to 26 Feb 2021
Purpose (Formål): Selskabets formål er, at investere i reklame-, konsulent- og it-virksomhed i norden, herunder at agere som holdingselskab for virksomheder, der driver tilsvarende virksomhed, samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.9 Apr 2014 to 26 Feb 2021
Audit opted out (Revision fravalgt): No21 Nov 2005 to 26 Feb 2021
Articles of association last changed (Seneste vedtægtsdato): 18 Dec 2020until 26 Feb 2021
Share classes (Kapitalklasser): No21 Dec 2020 to 26 Feb 2021
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 18 Dec 2020until 26 Feb 2021

Share Capital

Each registered value from the day it took effect, newest first.

21 Dec 2020502,000 DKK+1,000
31 Dec 2009501,000 DKK+1,000
21 Nov 2005500,000 DKKEarliest in CVR

Mergers and Demergers

26 Feb 2021
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Publicis Denmark A/SCVR 25298977, continuing company, active

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

21 Apr 2021
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 26.02.2021 opløst ved fusion med CVR-nummer: 25298977 MMS COMMUNICATIONS DENMARK A/S.
30 Dec 2020
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25298977 MMS COMMUNICATIONS DENMARK A/S (fortsættende), der tillige driver virksomhed under navnene JKL A/S, MSL A/S, MSLGROUP DENMARK A/S, SAATCHI & SAATCHI A/S, Prodigious A/S, Publicis Reputation A/S og CVR-nummer: 29184852 DIGITASLBI NORDIC HOLDING A/S (ophørende), der tillige driver virksomhed under navnene LBI NORDIC HOLDING A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25298977 MMS COMMUNICATIONS DENMARK A/S og CVR-nummer: 29184852 DIGITASLBI NORDIC HOLDING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
21 Dec 2020
Audit change Capital change People change Status change
Binavne:
LBI NORDIC HOLDING A/S UNDER TVANGSOPLØSNING
Den under 15.10.2020 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 18.12.2020
Kapitalforhøjelsen er besluttet den 18.12.2020.
kr. 1.000,00, indbetalt ved konvertering af gæld, kurs 19.585.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 502.000,00.
Likvidatorer:
Fratrådte:
Lars Skanvig Bramhelft, den 18.12.2020.
Bestyrelse:
Tiltrådte:
Jesper Andersen, den 18.12.2020, Thomas Elkan Boisen, den 18.12.2020, Mari-Ann Mortensen, (formand), den 18.12.2020.
Direktion:
Tiltrådte:
Thomas Elkan Boisen, den 18.12.2020.
Selskabet tegnes af formanden for bestyrelsen sammen med et bestyrelsesmedlem eller en direktør,eller af tre bestyrelsesmedlemmer i forening, eller af to bestyrelsesmedlemmer i forening med en direktør.
Revision:
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 18.12.2020.
7 Dec 2020
People change
Binavne:
LBI NORDIC HOLDING A/S UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Lars Skanvig Bramhelft, 2100 København Ø, den 04.12.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
15 Oct 2020
People change Audit change Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 15.10.2020
Bestyrelse:
Fratrådte:
Thomas Elkan Boisen, den 15.10.2020, Mari-Ann Mortensen, den 15.10.2020, Kristen Emily Signore, (formand), den 15.10.2020.
Direktion:
Fratrådte:
Show the full announcement
Thomas Elkan Boisen, (adm. dir), den 15.10.2020.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 15.10.2020.
10 Sep 2020
Audit change
Revision:
Fratrådte:
EY Danmark A/S, den 10.09.2020.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 10.09.2020.
27 Jan 2020
People change
Bestyrelse:
Fratrådte:
Ewen Sturgeon, (formand), den 16.12.2019, Marcus Arne Hasselblad, den 16.12.2019.
Tiltrådte:
Mari-Ann Mortensen, den 16.12.2019, Kristen Emily Signore, (formand), den 16.12.2019.
26 Jan 2018
Audit change
Revision:
Fratrådte:
MAZARS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.12.2017.
Tiltrådte:
CVR-NR. 73317428 ERNST & YOUNG Danmark A/S, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 20.12.2017.
23 May 2017
People change
Bestyrelse:
Fratrådte:
Bettina Holst Sherain, den 01.05.2017.
Tiltrådte:
Marcus Arne Hasselblad, den 01.05.2017.
9 Jun 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2013.
Indtrådt i revisionen:
CVR-NR. 31061741 MAZARS DENMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østerfælled Torv 10, 2., 2100 København Ø, den 31.05.2013.

Show 13 more

3 Jun 2014
Other People change
Vedtægter ændret:
09.04.2014.
Nyt navn:
DIGITASLBI NORDIC HOLDING A/S.
Nyt binavn: LBI NORDIC HOLDING A/S.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Hubertus Johannes Franciscus Wezenberg, den 25.07.2013, Göran Bertil Waldemar Edwall, den 09.04.2014.
Indtrådt i bestyrelsen:
Ewen Sturgeon (formand), den 09.04.2014, Bettina Holst Sherain, den 09.04.2014.
3 Jun 2014
Other
Vedtægter ændret:
09.04.2014.
22 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
7 Jan 2010
Other Capital change
Vedtægter ændret:
31.12.2009.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 23.250.000,00.
Kapitalen udgør herefter kr. 501.000,00.
7 Jan 2010
Other
Vedtægter ændret:
31.12.2009.
1 Dec 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Andersen, den 01.10.2009, Theodore Francis Edward Cordesius, den 01.10.2009.
Indtrådt i bestyrelsen:
Thomas Elkan Boisen, den 01.10.2009, Göran Bertil Waldemar Edwall, den 01.10.2009.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jesper Andersen, den 01.10.2009.
Indtrådt i direktionen:
Thomas Elkan Boisen (adm. dir), den 01.10.2009.
1 Dec 2009
People change Other
Bestyrelse:
Tiltrådt som formand:
Hubertus Johannes Franciscus Wezenberg, den 26.06.2009, Fratrådt som formand, men forbliver i bestyrelsen: Theodore Francis Edward Cordesius, den 26.06.2009.
19 Jun 2008
People change Other
Vedtægter ændret:
29.04.2008.
Nyt navn:
LBI NORDIC HOLDING A/S.
Ny adresse:
Vermundsgade 40A, 2100 København Ø.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Frederik Norman, den 29.04.2008.
Indtrådt i bestyrelsen:
Hubertus Johannes Franciscus Wezenberg, den 29.04.2008.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør, eller af tre bestyrelsesmedlemmer i forening eller af to bestyrelsesmedlemmer i forening med en direktør.
17 Jan 2007
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 26.10.2006.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 26.10.2006.
17 Jan 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Stephen James Callaghan, den 26.10.2006.
Indtrådt i bestyrelsen:
Theodore Francis Edward Cordesius (formand), den 26.10.2006.
18 Jan 2006
Other
Vedtægter ændret:
18.01.2006.
30 Dec 2005
Audit change Address change People change Other
Vedtægter ændret:
30.12.2005.
Nyt navn:
FRAMFAB NORDIC HOLDING A/S.
Ny adresse:
Vermundsgade 40, a., 2100 København Ø.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Kim Ketelsen, den 30.12.2005, Henrik Møgelmose, den 30.12.2005, Caroline Sundorph Pontoppidan, den 30.12.2005.
Indtrådt i bestyrelsen:
Stephen James Callaghan (formand), den 30.12.2005, Jesper Andersen, den 30.12.2005, Jan Frederik Norman, den 30.12.2005.
Direktion:
Udtrådt af direktionen:
Caroline Sundorph Pontoppidan, den 30.12.2005.
Indtrådt i direktionen:
Jesper Andersen, den 30.12.2005.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør, eller af tre bestyrelsesmedlemmer i forening eller af to bestyrelsesmedlemmer i forening med en direktør.
Revision:
Udtrådt af revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.12.2005.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 30.12.2005.
25 Nov 2005
New company
Stiftelsesdato:
21.11.2005.
Seneste vedtægtsdato:
21.11.2005.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, Sundkrogsgade 5, 2100 København Ø, den 21.11.2005.
Bestyrelse:
Advokat Peter Kim Ketelsen (formand), den 21.11.2005, Advokat Henrik Møgelmose, den 21.11.2005, Advokat Caroline Sundorph Pontoppidan, den 21.11.2005.
Direktion:
Advokat Caroline Sundorph Pontoppidan, den 21.11.2005.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 21.11.2005.
Første regnskabsår:
21.11.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Vermundsgade 40
2100 København Ø
København Municipality
CVR record last changed: 21 Apr 2021
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

DIGITASLBI NORDIC HOLDING A/S
P-number 1011849799Vermundsgade 40, 2100 København Ø

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.

Ownership

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