DIGITASLBI NORDIC HOLDING A/S — CVR 29184852
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Closed
Founded 2005
CVR
29184852
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2005-11-21
Addresses
Vermundsgade 40A, 2100 København Ø
(KØBENHAVN)
Alternate names
LBI NORDIC HOLDING A/S
Advertising protected
No
Industry (3)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Addresses (3)
Sundkrogsgade 5,
2100 København Ø
(KØBENHAVN)
2005-11-21
Vermundsgade 40,
2100 København Ø
(KØBENHAVN)
2005-12-30
Vermundsgade 40A,
2100 København Ø
(KØBENHAVN)
2008-04-29
Relations (26)
DKNF 332 ApS
Founders
Profile
R.G. HOLDING A/S
Auditor
Profile
A/S PSE NR. 4820
Auditor
Profile
KR 483 A/S
Auditor
Profile
Henrik Møgelmose
Board
Profile
Caroline Sundorph Pontoppidan
BoardManagement
Profile
Peter Kim Ketelsen
Chairman
Profile
Jesper Andersen
Board member
Profile
Lars Skanvig Bramhelft
Liquidator
Profile
Bettina Holst Sherain
Board
Profile
Jesper Andersen
BoardManagement
Profile
Thomas Elkan Boisen
BoardDirectorBoard member
Profile
Stephen James Callaghan
Chairman
Profile
Jan Frederik Norman
Board
Profile
Ewen Sturgeon
Chairman
Profile
Publicis Groupe Holdings B.V.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Mari-Ann Mortensen
Board memberChairman
Profile
Marcus Arne Hasselblad
Board member
Profile
Kristen Emily Signore
Chairman
Profile
Name history (4)
KR 436 A/S
2005-11-21 — 2005-12-29
FRAMFAB NORDIC HOLDING A/S
2005-12-30 — 2008-04-28
LBI NORDIC HOLDING A/S
2008-04-29 — 2014-04-08
DIGITASLBI NORDIC HOLDING A/S
2014-04-09 — 2021-02-26
Lifecycle (1)
2005-11-21 — 2021-02-26
Production units (1)
Registration history
2021-02-26
Company ceased
2014-04-09
Name history: DIGITASLBI NORDIC HOLDING A/S
2008-04-29
Addresses
2008-04-29
Name history: LBI NORDIC HOLDING A/S
2005-12-30
Addresses
2005-12-30
Name history: FRAMFAB NORDIC HOLDING A/S
2005-11-21
Addresses
2005-11-21
Name history: KR 436 A/S
2005-11-21
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S361061
Purpose
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.
First financial period end
2006-12-31
First financial period start
2005-11-21
GENOPTAGELSE_TVANGSOPLØSNING
2020-12-18
Registered capital
500,000 DKK; 501,000 DKK; 502,000 DKK
Share classes
No
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
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.; 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.; Virksomheden tegnes af en likvidator
Latest articles date
2014-04-09; 2020-12-18
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