CVR 36702834Private limited company (ApS)Udgivelse af computerspil (582100)København KFounded 17 Mar 2015
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 Cardinal Directions 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 DandexGross profit
82.4K
DKK, annual report 2020
+110.9% on 2019
Result
+58.4K
DKK, annual report 2020
Equity
364.9K
DKK, annual report 2020
Logic Holding Group ApSCVR 42380679, 100% of capital and votes, until 6 Sep 2021
Ali Emekuntil 6 Sep 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1991844020% to under 25% of capital and votesclass B, Cnotified 31 Oct 201817 Mar 2015 to 31 Oct 2018
CVR 33881797100% of capital and votesclass A, B, Cnotified 28 Apr 202117 Mar 2015 to 28 Apr 2021
CVR 42380679100% of capital and votesclass A, B, C28 Apr 2021 to 6 Sep 2021
25% to under 33.3% of capital, 20% to under 25% of votesclass B, Cnotified 29 Apr 201617 Mar 2015 to 31 Oct 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Mar 2015 to 11 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -3,424 | 3,440 | 6,527 | 39 | 82 |
| Operating profit | Not reported | +3,424 | +6,514 | +39 | Not reported |
| Result for the year | -2,774 | +2,770 | +5,079 | +42 | +58 |
| Equity | 1,685 | 455 | 3,565 | 307 | 365 |
| Total assets | 1,709 | 1,208 | 4,553 | 791 | 398 |
| Employees (average) | Not reported | 1 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | 89.8% | -99.4% | 106.1% |
| EBITDA | Not reportednote 3 | 3,440 | 6,527 | 39 | Not reportednote 4 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 5 | 0% | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 0note 6 | 0note 6 | Not reportednote 7 | Not reportednote 8 | Not reportednote 8 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 26 Feb 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 15 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 29 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 9 Jun 2017
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Cardinal Directions ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 06.09.2021 opløst ved fusion med CVR-nummer: 42380679 Logic Holding Group ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 42380679 Logic Holding Group ApS (fortsættende) og CVR-nummer: 36702834 Cardinal Directions ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 42380679 Logic Holding Group ApS og CVR-nummer: 36702834 Cardinal Directions ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Revision:
Fratrådte:
JH Revision Godkendt Revisionspartnerselskab, den 24.02.2021.
Ny adresse: c/o Logic Artists ApS, Bredgade 23A, 1., 1260 København K
Ny kommune: København
Revision:
Fratrådte:
CCH REVISION GODKENDT REVISIONSAKTIESELSKAB, den 13.11.2018.
Tiltrådte:
CVR-NR. 55399719 JH Revision Godkendt Revisionspartnerselskab, Struergade 12, 1. th, Høje Taastr., 2630 Taastrup, den 13.11.2018.
Vedtægter ændret: 05.11.2018
Bestyrelse:
Fratrådte:
Allan Rasmussen, (formand), den 05.11.2018, Jonas Herløv Wæver, den 05.11.2018.
Tiltrådte:
Juan Ortega Perez, den 05.11.2018, Jonas Herløv Wæver, (formand), den 05.11.2018.
Selskabet tegnes af den administrerende direktør.
Ny adresse: c/o Logic Artists ApS, Vodroffsvej 59, 2., 1900 Frederiksberg C
Ny kommune: Frederiksberg
Vedtægter ændret: 29.04.2016
Kapitalforhøjelse: kr. 20.000,00, indbetalt kontant, kurs 7.500,00.
Kapitalen udgør herefter kr. 180.001,00.
Ny adresse: c/o Logic Artists ApS, Langebrogade 6J, 1411 København K
Ny kommune: København
Vedtægter ændret: 02.12.2015
Kapitalforhøjelse: kr. 26.667,00, indbetalt kontant, kurs 7.500,00.
Kapitalen udgør herefter kr. 160.001,00.
CVR-nummer:
36702834.
NAVN:
Cardinal Directions ApS.
Adresse: Jagtvej 113H, 2., 2200 København N.
Kommune: København.
Vedtægter ændret: 17.06.2015
Kapitalforhøjelse: kr. 26.667,00, indbetalt kontant, kurs 7.500,00.
Kapitalen udgør herefter kr. 133.334,00.
CVR-nummer
36702834.
NAVN:
Cardinal Directions ApS.
Adresse: Jagtvej 113H, 2., 2200 København N.
Kommune: København.
Stiftelsesdato: 17.03.2015.
Seneste vedtægtsdato: 17.03.2015.
Kapital:
kr. 106.667,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt i værdier kr. 80.000,00 til kurs 100,00, fuldt indbetalt.Indbetalt kontant kr. 26.667,00 til kurs 7.500,00, fuldt indbetalt.
Stiftere:
Masstwo Capital Ltd, den 17.03.2015, CVR-NR. 14353089 CAPNOVA A/S, Åbogade 15, 8200 Aarhus N, den 17.03.2015, CVR-NR. 19918440 Styrelsen for Forskning og Innovation, Bredgade 40-42, 1260 København K, den 17.03.2015, CVR-NR. 33881797 LOGIC ARTISTS ApS, Jagtvej 113H, 2., 2200 København N, den 17.03.2015.
Bestyrelse:
Allan Rasmussen (formand), den 17.03.2015, Jonas Herløv Wæver, den 17.03.2015.
Direktion:
Ali Emek (adm. dir), den 17.03.2015.
Selskabet tegnes af bestyrelsesformanden og den administrerende direktør i forening elleraf den samlede bestyrelse i forening..
Revision:
CVR-NR. 27015476 JWS REVISION GODKENDT REVISIONSAKTIESELSKAB, Slotsmarken 12, 1. tv., 2970 Hørsholm, den 17.03.2015.
Første regnskabsår:
17.03.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udvikle, markedsføre, licensere og sælge computerspil samt dermed beslægtede aktiviteter.
1 registered in CVR.
P-number 1020286748Bredgade 23, 1260 København K
