Dissolved and financials
CVR: 29184852
Previous names: KR 436 A/S, FRAMFAB NORDIC HOLDING A/S, LBI NORDIC HOLDING A/S
DKK 1,893,000
Gross profit
Net result: DKK -3,792,000
No owners listed
CVR · view owners
No current management
CVR · view management
Dissolved
Ceased 26 February 2021
CVR · view overview
No headcount reported
Director role ended: Thomas Elkan Boisen
CVR · 26/02/2021
View the full event history
DIGITASLBI NORDIC HOLDING A/S was a Danish company of the type Aktieselskab based in København Ø, founded in 2005. The company has been dissolved on 26 February 2021. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named LBI NORDIC HOLDING A/S and FRAMFAB NORDIC HOLDING A/S. In 2019, the company reported a gross profit of DKK 1,893,000 and a net result of DKK -3,792,000 compared with DKK 2,091,000 the year before. Equity in the 2019 report amounted to DKK -129,710,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201901/01/2019 – 31/12/2019 | 1.9M | -3.8M | 69M | -129.7M | - | |
| 201801/01/2018 – 31/12/2018 | 7.6M | 2.1M | 66.4M | -125.9M | - | |
| 201701/01/2017 – 31/12/2017 | -50.8M | -33.6M | 80.2M | -105.9M | - | |
| 201601/01/2016 – 31/12/2016 | -50.1M | -53.9M | 108M | -72.3M | - | |
| 201501/01/2015 – 31/12/2015 | -114K | -4.6M | 157.3M | -18.4M | - | |
| 201201/01/2012 – 31/12/2012 | -391K | -4.3M | 167.4M | -3.8M | - |
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Read about the CDS scoreNo. DIGITASLBI NORDIC HOLDING A/S is registered in the Danish CVR register with the status Dissolved and ceased on 26 February 2021.
The CVR number of DIGITASLBI NORDIC HOLDING A/S is 29184852.
In 2019, DIGITASLBI NORDIC HOLDING A/S reported a gross profit of DKK 1,893,000.
DIGITASLBI NORDIC HOLDING A/S was founded on 21 November 2005.
DIGITASLBI NORDIC HOLDING A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
DIGITASLBI NORDIC HOLDING A/S was located at Vermundsgade 40A, 2100 København Ø.
As of February 26, 2021, EY Godkendt Revisionspartnerselskab has stepped down as auditor of DIGITASLBI NORDIC HOLDING A/S.
As of February 26, 2021, Jesper Andersen has left the board of directors of DIGITASLBI NORDIC HOLDING A/S.
As of February 26, 2021, Thomas Elkan Boisen has left the board of directors of DIGITASLBI NORDIC HOLDING A/S.
As of February 26, 2021, Thomas Elkan Boisen has stepped down as director of DIGITASLBI NORDIC HOLDING A/S.
As of February 26, 2021, Mari-Ann Mortensen has stepped down as chairman of DIGITASLBI NORDIC HOLDING A/S.
DIGITASLBI NORDIC HOLDING A/S was dissolved on February 26, 2021.
DIGITASLBI NORDIC HOLDING A/S has published its annual report for 2019. Gross profit came to DKK 1,893,000, and the net result was DKK -3,792,000.
As of December 18, 2020, EY Godkendt Revisionspartnerselskab has been appointed auditor of DIGITASLBI NORDIC HOLDING A/S.
As of December 18, 2020, Jesper Andersen has joined the board of directors of DIGITASLBI NORDIC HOLDING A/S.
As of December 18, 2020, Thomas Elkan Boisen has joined the board of directors of DIGITASLBI NORDIC HOLDING A/S.
As of December 18, 2020, Thomas Elkan Boisen is registered as director of DIGITASLBI NORDIC HOLDING A/S.
As of December 18, 2020, Mari-Ann Mortensen is registered as chairman of DIGITASLBI NORDIC HOLDING A/S.
As of December 18, 2020, Lars Skanvig Bramhelft has stepped down as liquidator of DIGITASLBI NORDIC HOLDING A/S.
On December 18, 2020, DIGITASLBI NORDIC HOLDING A/S exited liquidation.
As of December 4, 2020, Lars Skanvig Bramhelft is registered as liquidator of DIGITASLBI NORDIC HOLDING A/S.
On December 4, 2020, DIGITASLBI NORDIC HOLDING A/S entered liquidation.
As of October 15, 2020, EY Godkendt Revisionspartnerselskab has stepped down as auditor of DIGITASLBI NORDIC HOLDING A/S.
As of October 15, 2020, Thomas Elkan Boisen has left the board of directors of DIGITASLBI NORDIC HOLDING A/S.
As of October 15, 2020, Mari-Ann Mortensen has left the board of directors of DIGITASLBI NORDIC HOLDING A/S.
As of October 15, 2020, Thomas Elkan Boisen has stepped down as adm. dir of DIGITASLBI NORDIC HOLDING A/S.
As of October 15, 2020, Kristen Emily Signore has stepped down as chairman of DIGITASLBI NORDIC HOLDING A/S.
As of September 10, 2020, EY Godkendt Revisionspartnerselskab has been appointed auditor of DIGITASLBI NORDIC HOLDING A/S.
As of September 10, 2020, EY Danmark A/S has stepped down as auditor of DIGITASLBI NORDIC HOLDING A/S.
As of December 16, 2019, Mari-Ann Mortensen has joined the board of directors of DIGITASLBI NORDIC HOLDING A/S.
As of December 16, 2019, Marcus Arne Hasselblad has left the board of directors of DIGITASLBI NORDIC HOLDING A/S.
As of December 16, 2019, Kristen Emily Signore is registered as chairman of DIGITASLBI NORDIC HOLDING A/S.
As of December 16, 2019, Ewen Sturgeon has stepped down as chairman of DIGITASLBI NORDIC HOLDING A/S.
DIGITASLBI NORDIC HOLDING A/S has published its annual report for 2018. Gross profit came to DKK 7,570,000, and the net result was DKK 2,091,000.
DIGITASLBI NORDIC HOLDING A/S has published its annual report for 2017. Gross profit came to DKK -50,796,000, and the net result was DKK -33,604,000.
As of December 20, 2017, EY Danmark A/S has been appointed auditor of DIGITASLBI NORDIC HOLDING A/S.
As of December 20, 2017, Forvis Mazars Statsautoriseret Revisionspartnerselskab has stepped down as auditor of DIGITASLBI NORDIC HOLDING A/S.
DIGITASLBI NORDIC HOLDING A/S has published its annual report for 2016. Gross profit came to DKK -50,106,000, and the net result was DKK -53,915,000.
As of May 1, 2017, Marcus Arne Hasselblad has joined the board of directors of DIGITASLBI NORDIC HOLDING A/S.
As of May 1, 2017, Bettina Holst Sherain has left the board of directors of DIGITASLBI NORDIC HOLDING A/S.
DIGITASLBI NORDIC HOLDING A/S has published its annual report for 2015. Gross profit came to DKK -114,000, and the net result was DKK -4,609,000.
DIGITASLBI NORDIC HOLDING A/S has published its annual report for 2014.
DIGITASLBI NORDIC HOLDING A/S has published its annual report for 2013.
As of April 9, 2014, Bettina Holst Sherain has joined the board of directors of DIGITASLBI NORDIC HOLDING A/S.
As of April 9, 2014, Göran Bertil Waldemar Edwall has left the board of directors of DIGITASLBI NORDIC HOLDING A/S.
As of April 9, 2014, Ewen Sturgeon is registered as chairman of DIGITASLBI NORDIC HOLDING A/S.
On April 9, 2014, the company changed its name from LBI NORDIC HOLDING A/S to DIGITASLBI NORDIC HOLDING A/S.
As of July 25, 2013, Hubertus Johannes Franciscus Wezenberg has stepped down as chairman of DIGITASLBI NORDIC HOLDING A/S.
DIGITASLBI NORDIC HOLDING A/S has published its annual report for 2012. Gross profit came to DKK -391,000, and the net result was DKK -4,264,000.
As of May 31, 2013, Forvis Mazars Statsautoriseret Revisionspartnerselskab has been appointed auditor of DIGITASLBI NORDIC HOLDING A/S.
As of May 31, 2013, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of DIGITASLBI NORDIC HOLDING A/S.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of DIGITASLBI NORDIC HOLDING A/S.
As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of DIGITASLBI NORDIC HOLDING A/S.
As of October 1, 2009, Thomas Elkan Boisen has joined the board of directors of DIGITASLBI NORDIC HOLDING A/S.
As of October 1, 2009, Göran Bertil Waldemar Edwall has joined the board of directors of DIGITASLBI NORDIC HOLDING A/S.
As of October 1, 2009, Jesper Andersen has left the board of directors of DIGITASLBI NORDIC HOLDING A/S.
As of October 1, 2009, Theodore Francis Edward Cordesius has left the board of directors of DIGITASLBI NORDIC HOLDING A/S.
As of October 1, 2009, Thomas Elkan Boisen is registered as adm. dir of DIGITASLBI NORDIC HOLDING A/S.
As of October 1, 2009, Jesper Andersen has stepped down as direktion of DIGITASLBI NORDIC HOLDING A/S.
As of June 26, 2009, Theodore Francis Edward Cordesius has joined the board of directors of DIGITASLBI NORDIC HOLDING A/S.
As of June 26, 2009, Hubertus Johannes Franciscus Wezenberg is registered as chairman of DIGITASLBI NORDIC HOLDING A/S.
As of April 29, 2008, Jan Frederik Norman has left the board of directors of DIGITASLBI NORDIC HOLDING A/S.
On April 29, 2008, the company changed its name from FRAMFAB NORDIC HOLDING A/S to LBI NORDIC HOLDING A/S.
As of October 26, 2006, A/S PSE NR. 4820 has been appointed auditor of DIGITASLBI NORDIC HOLDING A/S.
As of October 26, 2006, CJ Partnership I/S has stepped down as auditor of DIGITASLBI NORDIC HOLDING A/S.
As of October 26, 2006, Stephen James Callaghan has stepped down as chairman of DIGITASLBI NORDIC HOLDING A/S.
As of December 30, 2005, CJ Partnership I/S has been appointed auditor of DIGITASLBI NORDIC HOLDING A/S.
As of December 30, 2005, has stepped down as auditor of DIGITASLBI NORDIC HOLDING A/S.
As of December 30, 2005, Jesper Andersen has joined the board of directors of DIGITASLBI NORDIC HOLDING A/S.
As of December 30, 2005, Jan Frederik Norman has joined the board of directors of DIGITASLBI NORDIC HOLDING A/S.
As of December 30, 2005, Henrik Møgelmose has left the board of directors of DIGITASLBI NORDIC HOLDING A/S.
As of December 30, 2005, Caroline Sundorph Pontoppidan has left the board of directors of DIGITASLBI NORDIC HOLDING A/S.
As of December 30, 2005, Jesper Andersen is registered as direktion of DIGITASLBI NORDIC HOLDING A/S.
As of December 30, 2005, Stephen James Callaghan is registered as chairman of DIGITASLBI NORDIC HOLDING A/S.
As of December 30, 2005, Caroline Sundorph Pontoppidan has stepped down as direktion of DIGITASLBI NORDIC HOLDING A/S.
As of December 30, 2005, Peter Kim Ketelsen has stepped down as chairman of DIGITASLBI NORDIC HOLDING A/S.
On December 30, 2005, the company changed its name from KR 436 A/S to FRAMFAB NORDIC HOLDING A/S.
As of November 21, 2005, has been appointed auditor of DIGITASLBI NORDIC HOLDING A/S.
As of November 21, 2005, Henrik Møgelmose has joined the board of directors of DIGITASLBI NORDIC HOLDING A/S.
As of November 21, 2005, Caroline Sundorph Pontoppidan has joined the board of directors of DIGITASLBI NORDIC HOLDING A/S.
As of November 21, 2005, Caroline Sundorph Pontoppidan is registered as direktion of DIGITASLBI NORDIC HOLDING A/S.
As of November 21, 2005, Peter Kim Ketelsen is registered as chairman of DIGITASLBI NORDIC HOLDING A/S.
DIGITASLBI NORDIC HOLDING A/S was founded on November 21, 2005.
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