UBISOFT NORDIC A/S
CVR 20887397 · Public limited company (A/S) · Dissolved after voluntary liquidation
UBISOFT NORDIC A/S is a Public limited company (A/S), founded on , based in Hillerød. The company is registered in the industry engroshandel med informations- og kommunikationsudstyr. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Mar 2024) shows equity of DKK 2.5m and a net result of DKK -190k.
Company details
- CVR number
- 20887397
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o August Jørgensen Advokater IS, Roskildevej 10A, 1. th
3400 Hillerød - Municipality
- Hillerød
- Industry
- Engroshandel med informations- og kommunikationsudstyr (465000)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 20 (2018)
- Auditor
- Grant Thornton, Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 19 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 5.1m | DKK 15.0m |
| Net profit | DKK -190k | DKK 745k |
| Equity | DKK 2.5m | DKK 12.7m |
| Total assets | DKK 4.1m | DKK 40.6m |
| Cash | DKK 2.3m | – |
| Short-term debt | DKK 1.5m | – |
| Avg. employees | 8 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Apr 2023 – 31 Mar 2024 | 162 | ||
| 1 Apr 2022 – 31 Mar 2023 | 102 | ||
| 1 Apr 2021 – 31 Mar 2022 | 174 | ||
| 1 Apr 2020 – 31 Mar 2021 | 161 | ||
| 1 Apr 2019 – 31 Mar 2020 | 231 | Late | |
| 1 Apr 2018 – 31 Mar 2019 | 81 | ||
| 1 Apr 2017 – 31 Mar 2018 | 128 | ||
| 1 Apr 2016 – 31 Mar 2017 | 160 | ||
| 1 Apr 2015 – 31 Mar 2016 | 132 | ||
| 1 Apr 2014 – 31 Mar 2015 | 156 | ||
| 1 Apr 2013 – 31 Mar 2014 | 169 | ||
| 1 Apr 2012 – 31 Mar 2013 | 152 | ||
| 1 Apr 2011 – 31 Mar 2012 | 148 | ||
| 1 Apr 2010 – 31 Mar 2011 | 160 | ||
| 1 Apr 2009 – 31 Mar 2010 | 237 | Late | |
| 1 Apr 2008 – 31 Mar 2009 | 155 | ||
| 1 Apr 2007 – 31 Mar 2008 | 160 | ||
| 1 Apr 2006 – 31 Mar 2007 | 166 | ||
| 1 Apr 2005 – 31 Mar 2006 | 108 | ||
| 1 Apr 2004 – 31 Mar 2005 | 118 |
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 | Rozenn Anne Marie Leard | ||
| CEO | Christian Jean Pierre Guillemot | ||
| CEO | Yves Guillemot | ||
| Board | Rozenn Anne Marie Leard | ||
| Board | Christian Jean Pierre Guillemot | ||
| Board | Yves Guillemot | ||
| Board | Claude Michel Marcel Guillemot | ||
| Owner (100%) | Ubisoft Entertainment SA | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | TA P/S | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | Ubi Soft Entertainment S.A |
The CEOs' other companies
Rozenn Anne Marie Leard – 2 other companies
- GAMELOFT. COM A/S Opløst
- GUILLEMOT A/S Compulsorily dissolved
Address history (4 moves)
| c/o August Jørgensen Advokater IS, Roskildevej 10A, 1. th, 3400 Hillerød | |
| Borupvang 2B, 1. th, 2750 Ballerup | |
| Hørkær 20, 1., 2730 Herlev | |
| Nordre Fasanvej 108, 4., 2000 Frederiksberg | |
| Falkoner Alle 13, 1., 2000 Frederiksberg |
Former names
| UBISOFT NORDIC A/S | – |
| UBI SOFT ENTERTAINMENT NORDIC A/S | – |
| UBI SOFT ENTERTAINMENT A/S | – |
| UBI SOFT ENTERTAINMENT ApS | – |
Employees per year
Other companies at the same address
- COM.DK ApS Bankrupt
- DCK GASTRONOMI A/S Bankrupt
- STRAND MOTELLET GREVE A/S Bankrupt
- UTN DENMARK ApS Bankrupt
- ZELACT ApS Bankrupt
- ZELOIDE HOLDING ApS Bankrupt
- Alenta A/S Active
- Attrives A/S Active
- CARDLAB ApS Active
- CARDLAB INNOVATION ApS Active
- Chris S. Holding ApS Active
- Natur360 ApS Active
- OLIVIA DANMARK A/S Active
- Rillion A/S Active
- Team Olivia Administration ApS Fusioneret
- Torben Skov ApS Active
- VISIONLINE ApS Active
- VISIONLINE HOLDING ApS Opløst
- VISIONLINE HOLDING ApS Fusioneret
Similar companies in Hillerød
- VP Distribution ApS Herlev
- ITZone ApS Herlev
- Codeex A/S Herlev
- RIGOROSO ApS Herlev
- MK NORDIC ApS Herlev
- NETSOLUTIONS ApS Herlev
- VISIONLINE ApS Herlev
- NEM IT-SOLUTIONS A/S Herlev
- OPTOPRO ApS Herlev
- Tungsten Automation Danmark A/S Herlev
- VERIFONE DENMARK A/S Herlev
- NOHAU DANMARK A/S Herlev
Questions and answers about UBISOFT NORDIC A/S
Has UBISOFT NORDIC A/S gone bankrupt?
No, UBISOFT NORDIC A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of UBISOFT NORDIC A/S?
UBISOFT NORDIC A/S most recently used Grant Thornton, Godkendt Revisionspartnerselskab.
When was UBISOFT NORDIC A/S founded?
UBISOFT NORDIC A/S was founded on 1 April 1998.
What is the equity of UBISOFT NORDIC A/S?
Equity was DKK 2.5m according to the annual report for the period ending 31 March 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.