Nord Digital ApS
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Inactive
- Registration 38698265
- APS
- Established 2 June, 2017
- Dissolved 5 August, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mikkel Johansen
2017-06-02 – 2021-06-01 25% ownership (2020-09-01 – 2021-06-01 ) 50% ownership (2017-06-02 – 2020-08-31 ) 50% voting rights (2017-06-02 – 2021-06-01 ) -
Brian Nordahl Nielsen
2017-06-02 – 2018-01-01 25% ownership (2017-06-02 – 2018-01-01 ) 45% ownership (2021-06-01 – 2024-08-05 ) 25% voting rights (2017-06-02 – 2018-01-01 ) 45% voting rights (2021-06-01 – 2024-08-05 ) -
Torben Sand Pedersen
2017-06-02 – 2018-01-01 25% ownership (2017-06-02 – 2018-01-01 ) 45% ownership (2021-06-01 – 2024-08-05 ) 25% voting rights (2017-06-02 – 2018-01-01 ) 45% voting rights (2021-06-01 – 2024-08-05 )
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- Legal owners
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NORD ADVERTISING A/S 50% ownership (2017-06-02 – 2020-08-31 ) 100% ownership (2020-09-01 – 2024-08-05 ) 50% voting rights (2017-06-02 – 2020-08-31 ) 100% voting rights (2020-09-01 – 2024-08-05 )
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Ingerslev Holding 1975 ApS 25% ownership (2020-09-01 – 2021-06-01 ) 50% ownership (2017-06-02 – 2020-08-31 ) 50% voting rights (2017-06-02 – 2021-06-01 )
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NORD ADVERTISING A/S 50% ownership (2017-06-02 – 2020-08-31 ) 100% ownership (2020-09-01 – 2024-08-05 ) 50% voting rights (2017-06-02 – 2020-08-31 ) 100% voting rights (2020-09-01 – 2024-08-05 )
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Ingerslev Holding 1975 ApS 25% ownership (2020-09-01 – 2021-06-01 ) 50% ownership (2017-06-02 – 2020-08-31 ) 50% voting rights (2017-06-02 – 2021-06-01 )
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- Directors
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Torben Sand Pedersen
2021-01-01 – 2024-08-05 -
Torben Sand Pedersen
2020-09-01 – 2020-12-31 -
Mikkel Johansen
2017-06-02 – 2020-09-01
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- Board members
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Brian Nordahl Nielsen
2017-06-02 – 2024-08-05 -
Torben Sand Pedersen
2023-07-05 – 2024-08-05 -
Dennis Bækgaard Stotz
2019-05-06 – 2024-08-05 -
Janus Winther Høy
2023-07-05 – 2024-08-05 -
Torben Sand Pedersen
2017-06-02 – 2023-07-04 -
Mikkel Johansen
2017-06-02 – 2021-06-01
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Employees
Nord Digital ApS has 8.00 full time equivalents (FTEs) and 9.00 employees as of 1 December, 2023.
Financial reports
Revenue
Profit/loss
| '000 | 12-2017 | |
|---|---|---|
| Currency | DKK | |
| Revenue | 0 | |
| Raw materials and consumables used | 0 | |
| Other external expenses | 0 | |
| Gross profit loss | 381 | |
| Employee benefits expense | 352 | |
| Wages and salaries | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | |
| Profit loss from ordinary operating activities | 29 | |
| Profit loss from ordinary activities before tax | 25 | |
| Other finance expenses | 0 | |
| Tax expense | 6 | |
| Profit loss | 19 |