CVR 37475319Private limited company (ApS)Udgivelse af computerspil (582100)LystrupFounded 24 Feb 2016
CVR holds no employment figures for this company.
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 Point Voucher Denmark 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 DandexGross profit
-14.2K
DKK, annual report 2017
Result
-15.9K
DKK, annual report 2017
Equity
34.1K
DKK, annual report 2017
Whiterock ApSCVR 36559195, 100% of capital and votes, until 18 Apr 2018
Morten Wind Lübkeruntil 18 Apr 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36559195100% of capital and votes24 Feb 2016 to 18 Apr 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.
24 Feb 2016 to 8 Nov 2026.
| Metric | 2017 |
|---|---|
| Gross profit | -14 |
| Result for the year | -16 |
| Equity | 34 |
| Total assets | 90 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -8note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -65note 1 |
DKK thousands. Annual reports via XBRL. 2017 covers 16 months (24 Feb 2016 to 30 Jun 2017).
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 2017
24 Feb 2016 to 30 Jun 2017, published 9 Jan 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 18.04.2018 opløst ved fusion med CVR-nummer: 36559195 WHITEROCK HOLDING ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 36559195 WHITEROCK HOLDING ApS (fortsættende), CVR-nummer: 36898623 WR Services ApS (ophørende), der tillige driver virksomhed under navnene Pointvoucher.com ApS, CVR-nummer: 34882991 WHITEROCK ApS (ophørende), CVR-nummer: 37475319 Point Voucher Denmark Games ApS (ophørende), der tillige driver virksomhed under navnene PVDK Games ApS og CVR-nummer: 37906557 Pointvoucher DS Games ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 36559195 WHITEROCK HOLDING ApS, CVR-nummer: 36898623 WR Services ApS, CVR-nummer: 34882991 WHITEROCK ApS, CVR-nummer: 37475319 Point Voucher Denmark Games ApS og CVR-nummer: 37906557 Pointvoucher DS Games 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.
Direktion:
Fratrådte:
Thomas Peter Juul Gadegaard, den 16.06.2017.
Tiltrådte:
Morten Wind Lübker (adm. dir), den 16.06.2017.
Direktion:
Fratrådte:
Morten Wind Lübker, den 14.11.2016.
Tiltrådte:
Thomas Peter Juul Gadegaard, den 14.11.2016.
Binavne: PVDK Games ApS.
Stiftelsesdato: 24.02.2016.
Virkningsdato: 24.02.2016.
Seneste vedtægtsdato: 24.02.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 36559195 WHITEROCK HOLDING ApS, Mølbakvej 5, 8520 Lystrup, den 24.02.2016.
Direktion:
Morten Wind Lübker, den 24.02.2016.
Selskabet tegnes af direktøren..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dusager 16, 8200 Aarhus N, den 24.02.2016.
Første regnskabsår:
24.02.2016 - 30.06.2017.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at drive virksomhed med udvikling, levering og servicering af software og applikationer til onlinespil.
1 registered in CVR.
P-number 1021183195Mølbakvej 5, 8520 Lystrup
