CVR 34353239Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)København KFounded 27 Feb 2012
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 GAME TOOLS 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
0
CVR registry, 2014
Gross profit
2.8M
DKK, annual report 2013
Result
+80.6K
DKK, annual report 2013
Equity
180.6K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Hans Peter Spang Hartsteenuntil 10 Feb 2015
Peter Josef Kuczynskiuntil 10 Feb 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Feb 2012 to 4 Nov 2026.
2014, annual: 0 employees, 5 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 |
|---|---|---|---|
| Employees | 7 | 11 | 0 |
| FTE | 3 | 8 | 5 |
| Series | Annual | Annual | Annual |
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.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 |
|---|---|
| Gross profit | 2,780 |
| Operating profit | +124 |
| Result for the year | +81 |
| Equity | 181 |
| Total assets | 1,035 |
| Credit metrics (Dandex calculations) | |
| EBITDA | 150 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 5.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -192note 1 |
| Capex (investeringer i anlægsaktiver) | 138note 2 |
DKK thousands. Annual reports via XBRL. 2013 covers 16 months (27 Feb 2012 to 30 Jun 2013).
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 2013
27 Feb 2012 to 30 Jun 2013, published 27 Nov 2013
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 10.02.2015, selskabet opløst.
Konkursdekret afsagt 23.05.2014 af Sø- og Handelsrettens Skifteafdeling.
Ny adresse:
c/o LOU Advokatfirma, Havnegade 39, 1058 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Grubb Basballe, den 31.12.2013.
Direktion:
Udtrådt af direktionen:
Henning Grubb Basballe, den 31.12.2013.
Vedtægter ændret:
23.10.2013.
Kapitalforhøjelse:
kr. 20.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 100.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Henning Grubb Basballe (formand), den 23.10.2013, Hans Peter Spang Hollegaard Hartsteen, den 23.10.2013, Peter Josef Kuczynski, den 23.10.2013, Kasper Urth, den 23.10.2013.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening.
Stiftelsesdato:
27.02.2012.
Seneste vedtægtsdato:
27.02.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 34353042 GAMEGUYS HOLDING ApS, Amagertorv 5, 2., 1160 København K, den 27.02.2012.
Direktion:
Henning Grubb Basballe, den 27.02.2012, Hans Peter Spang Hollegaard Hartsteen, den 27.02.2012, Peter Josef Kuczynski, den 27.02.2012.
Selskabet tegnes af 2 direktører i forening.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 27.02.2012.
Første regnskabsår:
27.02.2012 - 30.06.2013.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1017502987Havnegade 39, 1058 København K
