CVR 30733177Private limited company (ApS)Reklamebureauer (731110)København ØFounded 1 Aug 2007
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about PUBLICIS SAPIENT DENMARK ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
20
CVR registry, 2021
Gross profit
30.2M
DKK, annual report 2019
-9.3% on 2018
Result
+2M
DKK, annual report 2019
Equity
53.8M
DKK, annual report 2019
DIGITASLBI NORDIC HOLDING A/SCVR 29184852, 100% of capital and votes, until 26 Feb 2021
Mari-Ann Mortensenuntil 26 Feb 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29184852100% of capital and votes10 Feb 2010 to 26 Feb 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Aug 2007 to 7 Nov 2026.
Apr 2021, monthly: 20 employees, 19 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 8 | 19 | 27 | No count | No count | No count | No count | 67 | 75 | 75 | 70 | 70 | 76 | 77 | 76 | 74 | 74 | 74 | 74 | 78 | 82 | 83 | 79 | 78 | 76 | 73 | 75 | 74 | 70 | 66 | 70 | 73 | 65 | 63 | 60 | 61 | 59 | 58 | 56 | 52 | 49 | 44 | 43 | 45 | 41 | 34 | 32 | 28 | 21 | 19 | 17 | 15 | 16 | 15 | 18 | 17 | 17 | 18 | 18 | 20 | 18 | 20 | 17 | 19 | 18 | 17 | 18 | 19 | 18 | 18 | 18 | 17 | 17 | 19 | 19 | 19 | 19 | 18 | 19 | 18 | 18 | 18 | 19 | 18 | 18 | 19 | 20 |
| FTE | 1 | 14 | 23 | 37 | 57 | 59 | 55 | 61 | 76 | 76 | 66 | 64 | 69 | 70 | 68 | 68 | 66 | 62 | 65 | 67 | 73 | 74 | 72 | 70 | 70 | 67 | 68 | 67 | 63 | 61 | 63 | 63 | 58 | 58 | 54 | 56 | 55 | 52 | 51 | 49 | 46 | 40 | 40 | 40 | 36 | 31 | 28 | 24 | 18 | 15 | 13 | 12 | 13 | 13 | 15 | 15 | 14 | 15 | 15 | 16 | 15 | 16 | 16 | 18 | 17 | 16 | 17 | 18 | 17 | 18 | 18 | 17 | 17 | 18 | 19 | 19 | 18 | 18 | 19 | 18 | 17 | 17 | 18 | 17 | 17 | 18 | 19 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2021, published 19 Dec 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 45,803 | 37,940 | 29,344 | 33,279 | 30,185 |
| Operating profit | -217 | -4,457 | -16,344 | +10,244 | +2,527 |
| Result for the year | -31 | -3,768 | -14,055 | +7,633 | +2,028 |
| Equity | 62,003 | 58,235 | 44,180 | 51,813 | 53,841 |
| Total assets | 73,888 | 67,848 | 60,713 | 66,708 | 94,374 |
| Employees (average) | 70 | 61 | 44 | 23 | 18 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 6.6% | -17.2% | -22.7% | 13.4% | -9.3% |
| EBITDA | 4,253 | -328 | -4,431 | 10,437 | 2,691 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 9.3% | -0.9% | -15.1% | 31.4% | 8.9% |
| Employee growth (vækst i antal ansatte) | 6.1% | -12.9% | -27.9% | -47.7% | -21.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -6,395note 2 | -5,297 | -13,363 | -2,965note 2 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | n.m.note 3 | n.m.note 3 | Net cash | Net cashnote 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -6.4%note 4 | -28.1%note 5 | 19.9% | 4.4%note 2 |
| Capex (investeringer i anlægsaktiver) | 633note 6 | 185note 6 | 138note 6 | 174note 6 | 30note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | -37,627note 2 | -34,365 | -39,764 | -39,643note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement: included in the group's (ÅRL § 86, stk. 4).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 5 Oct 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 5 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 6 Jul 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 20 Jun 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
30 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
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.
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: 30733177 PUBLICIS SAPIENT DENMARK ApS (ophørende), der tillige driver virksomhed under navnene TRIPLE COPENHAGEN ApS, FRAMFAB NORDIC ApS, FRAMTIDSFABRIKKEN NETWORKERS ApS, NETWORKERS ApS, NETWORKERS THE INTERACTIVE PARTNERSHIP ApS, TRIPLE LBI ApS, LBI DENMARK ApS, DIGITASLBI DENMARK ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25298977 MMS COMMUNICATIONS DENMARK A/S og CVR-nummer: 30733177 PUBLICIS SAPIENT DENMARK ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 23.12.2020
Bestyrelse:
Fratrådte:
Kristen Emily Signore, den 23.12.2020.
Selskabet tegnes af formanden for bestyrelsen sammen med et bestyrelsesmedlem eller en direktør, elleraf to bestyrelsesmedlemmer i forening
Bestyrelse:
Fratrådte:
Thomas Elkan Boisen, (formand), den 01.10.2020.
Tiltrådte:
Mehta Atul Pushkar, (formand), den 01.10.2020.
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.
Bestyrelse:
Fratrådte:
Marcus Arne Hasselblad, den 16.12.2019.
Tiltrådte:
Kristen Emily Signore, den 16.12.2019.
Vedtægter ændret: 18.01.2019
Nyt navn: PUBLICIS SAPIENT DENMARK ApS
Nyt binavn: DIGITASLBI DENMARK ApS
Bestyrelse:
Fratrådte:
Göran Bertil Waldemar Edwall, den 18.01.2019.
Tiltrådte:
Mari-Ann Mortensen, den 18.01.2019.
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.
Bestyrelse:
Fratrådte:
Bettina Holst Sherain, den 01.05.2017.
Tiltrådte:
Marucus Arne Hasselblad, den 01.05.2017.
Direktion:
Fratrådte:
Bettina Holst Sherain, den 01.05.2017.
Bestyrelse:
Fratrådte:
Ewen Sturgeon, den 08.09.2016.
Tiltrådte:
Göran Bertil Waldemar Edwall, den 08.09.2016.
Direktion:
Fratrådte:
Christian Ravnås Birk (adm. dir), den 08.09.2016.
Tiltrådte:
Mari-Ann Mortensen (adm. dir), den 08.09.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Göran Bertil Waldemar Edwall, den 09.04.2014, Hubertus Johannes Franciscus Wenzenberg, den 25.07.2013.
Indtrådt i bestyrelsen:
Ewen Sturgeon, den 09.04.2014.
Vedtægter ændret:
09.04.2014.
Nyt navn:
DIGITASLBI DENMARK ApS.
Binavne:
TRIPLE COPENHAGEN ApS, FRAMFAB NORDIC ApS, FRAMTIDSFABRIKKEN NETWORKERS ApS, NETWORKERS ApS, NETWORKERS THE INTERACTIVE PARTNERSHIP ApS, TRIPLE LBI ApS.
Nyt binavn: LBI DENMARK ApS.
Vedtægter ændret:
30.05.2011.
Nyt navn:
LBI DENMARK ApS.
Binavne:
TRIPLE COPENHAGEN ApS, FRAMFAB NORDIC ApS, FRAMTIDSFABRIKKEN NETWORKERS ApS, NETWORKERS ApS, NETWORKERS THE INTERACTIVE PARTNERSHIP ApS.
Nyt binavn: TRIPLE LBI ApS.
Slettet binavn: LBI DENMARK ApS.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 01.07.2011.
Ny adresse:
Vermundsgade 40A, 2100 København Ø.
Nye binavne:
LBI DENMARK ApS (TRIPLE LBI ApS), FRAMFAB NORDIC ApS (TRIPLE LBI ApS), FRAMTIDSFABRIKKEN NETWORKERS ApS (TRIPLE LBI ApS), NETWORKERS ApS (TRIPLE LBI ApS), NETWORKERS THE INTERACTIVE PARTNERSHIP ApS (TRIPLE LBI ApS).
Vedtægter ændret:
31.05.2010.
Nyt navn:
TRIPLE LBI ApS.
Nyt binavn: TRIPLE COPENHAGEN ApS (TRIPLE LBI ApS).
Selskabet er fusioneret med CVR-NR. 21096571 LBI DENMARK A/S, der samtidig er opløst.
Bestyrelse:
Tiltrådt som formand:
Thomas Elkan Boisen, den 10.05.2010, Fratrådt som formand, men forbliver i bestyrelsen: Hubertus Johannes Franciscus Wenzenberg, den 10.05.2010.
Direktion:
Indtrådt i direktionen:
Jonas Bechlund, den 10.05.2010.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 21096571 LBI DENMARK A/S (ophørende). der tillige driver virksomhed under navnene NETWORKERS THE INTERACTIVE PARTNERSHIP A/S (LBI DENMARK A/S), FRAMTIDSFABRIKKEN NETWORKERS A/S (LBI DENMARK A/S), FRAMFAB NORDIC A/S (LBI DENMARK A/S), NETWORKERS A/S (LBI DENMARK A/S).
CVR-NR. 30733177 TRIPLE COPENHAGEN ApS (fortsættende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Vedtægter ændret:
10.02.2010.
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.
Bestyrelse:
Udtrådt af bestyrelsen:
Jonas Bechlund, den 10.02.2010, Lars Valstorp Cortsen, den 10.02.2010.
Indtrådt i bestyrelsen:
Hubertus Johannes Franciscus Wenzenberg (formand), den 10.02.2010, Thomas Elkan Boisen, den 10.02.2010, Göran Bertil Waldemar Edwall, den 10.02.2010.
Revision:
Udtrådt af revisionen:
Gøbel & Thorsen Revisionsselskab, den 10.02.2010.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 10.02.2010.
Ny adresse:
Bragesgade 10B, 2., 2200 København N.
Ny adresse:
Bragesgade 10, 2., 2200 København N.
Ny adresse:
Kronprinsessegade 54, 3. tv., 1306 København K.
Vedtægter ændret:
10.08.2007.
Nyt navn:
TRIPLE COPENHAGEN ApS.
Stiftelsesdato:
01.08.2007.
Seneste vedtægtsdato:
01.08.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 30725077 BECHLUND HOLDING ApS, Holger Danskes Vej 69, st. th., 2000 Frederiksberg, den 01.08.2007, CVR-NR. 30727878 SHERAINONE ApS, Jægersborg Allé 62, 2920 Charlottenlund, den 01.08.2007, CVR-NR. 30728599 CORTSEN ApS, Hotelstien 8, 2950 Vedbæk, den 01.08.2007, CVR-NR. 30729501 LOTTE RONAN HOLDING ApS, Vedbæk Strandvej 485A, 2950 Vedbæk, den 01.08.2007.
Bestyrelse:
Jonas Bechlund (formand), den 01.08.2007, Lars Valstorp Cortsen, den 01.08.2007, Bettina Holst Sherain, den 01.08.2007.
Direktion:
Bettina Holst Sherain, den 01.08.2007.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to bestyrelsesmedlem-mer i forening med en direktør, eller af et flertal af bestyrelsen.
Revision:
Gøbel & Thorsen Revisionsselskab, Bagsværd Hovedgade 141, postboks 17, 2880 Bagsværd, den 01.08.2007.
Første regnskabsår:
01.08.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013507291Vermundsgade 40, 2100 København Ø