CVR 34221979Private limited company (ApS)Fremstilling af spil og legetøj (324000)HvidovreFounded 20 Jan 2012
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 GRAVITY BOARD GAMES 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
1
CVR registry, 2021
Gross profit
-49.9K
DKK, annual report 2022
Result
-87.9K
DKK, annual report 2022
Equity
-2.7M
DKK, annual report 2022
EGHOLM & BROMMANN ApSCVR 31774330, 33.3% to under 50% of capital and votes, until 4 Nov 2024
BØTTNER HOLDING ApSCVR 27240798, 25% to under 33.3% of capital and votes, until 4 Nov 2024
and 2 moreUlrik Bøttneruntil 10 Oct 2023
Equity was negative at 31 Dec 2022: -2.7M DKK. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2085820615% to under 20% of capital and votesclass Anotified 12 Apr 20193 Feb 2012 to 12 Apr 2019
CVR 2724079825% to under 33.3% of capital and votesclass A20 Dec 2019 to 4 Nov 2024
CVR 255660845% to under 10% of capital and votesclass Anotified 14 Jun 201813 Feb 2013 to 4 Nov 2024
CVR 2724084425% to under 33.3% of capital and votesclass A20 Dec 2019 to 4 Nov 2024
CVR 1991844033.3% to under 50% of capital and votesclass Anotified 26 Jan 20183 Feb 2012 to 26 Jan 2018
CVR 3177433033.3% to under 50% of capital and votesclass A,B3 Feb 2012 to 4 Nov 2024
20% to under 25% of capital and votesclass A,B3 Feb 2012 to 3 Feb 2012
20% to under 25% of capital and votesclass A,B3 Feb 2012 to 3 Feb 2012
10% to under 15% of capital and votesclass A13 Feb 2013 to 13 Feb 2013
CVR 3404201220% to under 25% of capital and votesclass Anotified 12 Apr 201926 Jan 2018 to 12 Apr 2019
CVR 3828918750% to under 66.7% of capital and votesclass Anotified 20 Dec 201914 Jun 2018 to 20 Dec 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Jan 2012 to 9 Nov 2026.
Aug 2021, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2012 | 2013 | 2014 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Feb 2018 | Q2 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2020 | Jan 2021 | Aug 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 2 | 0 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly | 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 2012 to 2014; quarterly Q2 2019; monthly May 2015 to Feb 2018 and Jul 2019 to Aug 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2021, published 19 Oct 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -359 | -39 | -51 | -179 | -50 |
| Operating profit | -405 | Not reported | Not reported | -244 | Not reported |
| Result for the year | -910 | -469 | -169 | -307 | -88 |
| Equity | -5,387 | -2,121 | -2,290 | -2,597 | -2,685 |
| Total assets | 188 | 200 | 152 | 25 | 80 |
| Employees (average) | 0 | 1 | 1 | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | Not reportednote 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 4,797 | -70note 2 | -12note 2 | -9note 2 | -56 |
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 filed (class A and B are exempt).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 14 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 9 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 23 Jun 2019
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
GRAVITY GAMES ApS UNDER KONKURS
Konkursbehandlingen afsluttet 04.11.2024, virksomheden opløst
Binavne:
GRAVITY GAMES ApS UNDER TVANGSOPLØSNING
Konkursdekret afsagt 14.12.2023 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Andreas Kærsgaard Mylin, den 14.12.2023.
Revision:
Binavne:
GRAVITY GAMES ApS UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Andreas Kærsgaard Mylin, 2100 København Ø, den 06.12.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 14.11.2023
Bestyrelse:
Fratrådte:
Ulrik Bøttner, den 10.10.2023, Michael Christiansen, den 10.10.2023, Leif Palle Egholm, den 10.10.2023, Peter Garber, (formand), den 10.10.2023.
Direktion:
Fratrådte:
Ulrik Bøttner, (adm. dir), den 10.10.2023.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.12.2021.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.08.2020.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 21.08.2020.
Direktion:
Fratrådte:
Michael Brommann, den 01.11.2019.
Ny adresse: Industriholmen 51, 2650 Hvidovre
Ny kommune: Hvidovre
Vedtægter ændret: 29.05.2019
Bestyrelse:
Tiltrådte:
Ulrik Bøttner, den 29.05.2019, Peter Garber, (formand), den 29.05.2019.
Bestyrelse:
Fratrådte:
Søren Georg Jensen, (formand), den 12.04.2019.
Vedtægter ændret: 14.06.2018
Kapitalforhøjelsen er besluttet den 14.06.2018.
kr. 34.197,00, indbetalt ved konvertering af gæld, kurs 1.315,90.
Kapitalen udgør herefter kr. 341.972,00.
Bestyrelse:
Tiltrådte:
Leif Palle Egholm, den 14.06.2018.
CVR-nummer:
34221979.
NAVN:
GRAVITY BOARD GAMES ApS.
Adresse: Stårupvej 15, 4573 Højby.
Kommune: Odsherred.
Vedtægter ændret:
20.02.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Brommann, den 28.02.2013.
Indtrådt i bestyrelsen:
Teaterchef, cand. jur Michael Christiansen, den 28.02.2013.
Vedtægter ændret:
14.02.2013.
Kapitalforhøjelse:
kr. 30.775,00 indbetalt kontant, kurs 812,00.
Klasser:
A-anparter kr. 30.775,00.
Kapitalen udgør herefter kr. 307.775,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 182.775,00. B-anparter kr. 125.000,00.
Binavn:
GRAVITY GAMES ApS.
Stiftelsesdato:
20.01.2012.
Seneste vedtægtsdato:
20.01.2012.
Kapital:
kr. 277.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 152.000,00. B-anparter kr. 125.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 152.000,00 til kurs 625,00. Indbetalt i værdier kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 20858206 SYDDANSK TEKNOLOGISK INNOVATION A/S, Forskerparken 10, 5230 Odense M, den 20.01.2012, CVR-NR. 31774330 EGHOLM & BROMMANN ApS, Vestre Gade 18, 2605 Brøndby, den 20.01.2012, Styrelsen for Forskning og Innovation, 1260 København K, den 20.01.2012.
Bestyrelse:
Søren Georg Jensen (formand), den 20.01.2012, Michael Brommann, den 20.01.2012.
Direktion:
Kommunaldirektør Leif Palle Egholm, den 20.01.2012.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 20.01.2012.
Første regnskabsår:
20.01.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017454664Industriholmen 51, 2650 Hvidovre
