THE GAME FACTORY ApS
CVR 20616148 · Private limited company (ApS) · Dissolved after voluntary liquidation
THE GAME FACTORY ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is registered in the industry engroshandel med computere, ydre enheder og software. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 580k and a net result of DKK 56k.
Company details
- CVR number
- 20616148
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o DELACOUR, likvidator Kristian Tokkesdal, Åboulevarden 13
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Engroshandel med computere, ydre enheder og software (465100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 300k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 92.1% |
| Current ratio | 1,259% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 56k | DKK 91k |
| Net profit | DKK 56k | DKK 76k |
| Equity | DKK 580k | DKK 1.7m |
| Total assets | DKK 630k | DKK 1.9m |
| Short-term debt | DKK 50k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 154 | ||
| 1 Jan 2014 – 31 Dec 2014 | 153 | ||
| 1 Jan 2013 – 31 Dec 2013 | 69 | ||
| 1 Jan 2012 – 31 Dec 2012 | 150 | ||
| 1 Jan 2011 – 31 Dec 2011 | 153 | ||
| 1 Jan 2010 – 31 Dec 2010 | 150 | ||
| 1 Jan 2009 – 31 Dec 2009 | 172 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Jan 2007 – 31 Dec 2007 | 135 | ||
| 1 Jan 2006 – 31 Dec 2006 | 114 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 136 | ||
| 1 Jan 2003 – 31 Dec 2003 | 148 | ||
| 1 Jan 2002 – 31 Dec 2002 | 89 | ||
| 1 Jan 2001 – 31 Dec 2001 | 156 | ||
| 1 Jan 2000 – 31 Dec 2000 | 175 | ||
| 1 Jan 1999 – 31 Dec 1999 | 179 | ||
| 1 Jan 1998 – 31 Dec 1998 | 166 | ||
| 6 Nov 1997 – 31 Dec 1997 | 141 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Erik Gustav Nielsen | ||
| CEO | Kaj Matthiasen | ||
| CEO | Henrik Lyngsø Matthiasen | ||
| Owner (100%) | AKTIESELSK. AF 1. JULI 2009 A/S | ||
| Auditor | Poul Bak Revisionsfirma I/S Statsautoriserede revisorer | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | AKTIESELSK. AF 1. JULI 2009 A/S |
The CEOs' other companies
Erik Gustav Nielsen – 10 other companies, of which 5 bankrupt
- ANPARTSSELSKABET AF 7. JUNI 1985 Bankrupt 8 Dec 1994
- BITKIS NR. 9003 AF 30.09.1992 HOBRO ApS Bankrupt 9 Aug 1995
- BITKIS NR. 9005 ApS Bankrupt 9 Aug 1995
- DL-INVEST ApS Bankrupt 8 Dec 1994
- K.E. MATHIASEN A/S Bankrupt 28 Nov 1995
- AKTIESELSK. AF 1. JULI 2009 A/S Opløst
- DANTOY A/S Active
- FINANSSELSKABET AF 1. JULI 2009 ApS Opløst
- HOLDINGSELSKABET AF 8.NOVEMBER 1990 BRABRAND ApS Opløst
- K.E. MATHIASEN HOLDING A/S Fusioneret
Kaj Matthiasen – 14 other companies, of which 5 bankrupt
- ANPARTSSELSKABET AF 7. JUNI 1985 Bankrupt 8 Dec 1994
- BITKIS NR. 9003 AF 30.09.1992 HOBRO ApS Bankrupt 9 Aug 1995
- BITKIS NR. 9005 ApS Bankrupt 9 Aug 1995
- DL-INVEST ApS Bankrupt 8 Dec 1994
- K.E. MATHIASEN A/S Bankrupt 28 Nov 1995
- AKTIESELSK. AF 1. JULI 2009 A/S Opløst
- DANTOY A/S Active
- FINANSSELSKABET AF 1. JULI 2009 ApS Opløst
- HOLDINGSELSKABET AF 8.NOVEMBER 1990 BRABRAND ApS Opløst
- ITMM HOLDING A/S Opløst
- JUNA PACK A/S Active
- K.E. MATHIASEN HOLDING A/S Fusioneret
- K.E. MATHIASEN HOLDING I ApS Fusioneret
- Oldngs A/S Active
Henrik Lyngsø Matthiasen – 20 other companies, of which 2 bankrupt
- Everest Group ApS Bankrupt 5 Sep 2017
- NORSTAR A/S Bankrupt 24 Jun 2019
- AKTIESELSK. AF 1. JULI 2009 A/S Opløst
- AMO TOYS A/S Active
- BERGSALA A/S Fusioneret
- Funhouse Nordic A/S Active
- Goliath Group ApS Opløst
- ITMM HOLDING A/S Opløst
- JUNA PACK A/S Active
- Juiceman ApS Opløst
- Juiceman Holding ApS Opløst
- K.E. MATHIASEN HOLDING A/S Fusioneret
- K.E. MATHIASEN HOLDING I ApS Fusioneret
- Nordic Game Supply A/S Active
- Nordic Nutrient ApS Opløst
- Nordic Nutrition Holding ApS Opløst
- Oldngs A/S Active
- Pro-fit ApS Opløst
- SUNFLOWER ApS Active
- Urban Coast ApS Opløst
Address history (4 moves)
| c/o DELACOUR, likvidator Kristian Tokkesdal, Åboulevarden 13, 8000 Aarhus C | |
| c/o Nordic Game Supply A/S, Sletvej 38, 8310 Tranbjerg J | |
| c/o Nordic Game Supply A/S, Åboulevarden 49, 2., 8000 Aarhus C | |
| Vester Allé 7, 2. th, 8000 Aarhus C | |
| Sintrupvej 12, 8220 Brabrand |
Former names
| THE GAME FACTORY ApS | – |
| K.E. MEDIA ApS | – |
Other companies at the same address
- JM VINE - De bedste vine ApS Bankrupt
- KS Byg og Montage ApS Bankrupt
- SELSKABET AF 21. SEPTEMBER 2007 ApS Bankrupt
- AKTIESELSK. AF 1. JULI 2009 A/S Opløst
- DANSK ATLET CENTER ApS Opløst
- SEANTA ApS Opløst
- VESTERGADE 4, MARIBO ApS Compulsorily dissolved
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- SimEvolution A/S Aarhus N
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Questions and answers about THE GAME FACTORY ApS
Has THE GAME FACTORY ApS gone bankrupt?
No, THE GAME FACTORY ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of THE GAME FACTORY ApS?
THE GAME FACTORY ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was THE GAME FACTORY ApS founded?
THE GAME FACTORY ApS was founded on 6 November 1997.
What is the equity of THE GAME FACTORY ApS?
Equity was DKK 580k according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.