CRYPTOMATHIC HOLDING ApS
CVR 26606403 · Private limited company (ApS) · Dissolved after merger
CRYPTOMATHIC HOLDING ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 28.6m and a net result of DKK 7.0m.
Company details
- CVR number
- 26606403
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Cryptomathic A/S, Åboulevarden 22, 2.
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 62k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 81.6% |
| Current ratio | 24% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 22 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 9.5m | DKK 9.3m |
| Net profit | DKK 7.0m | DKK 9.3m |
| Equity | DKK 28.6m | DKK 29.6m |
| Total assets | DKK 35.1m | DKK 36.8m |
| Cash | DKK 22k | – |
| Short-term debt | DKK 2.6m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Auditor's report on audited financial statements · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 159 | ||
| 1 Jan 2021 – 31 Dec 2021 | 173 | ||
| 1 Jan 2020 – 31 Dec 2020 | 99 | ||
| 1 Jan 2019 – 31 Dec 2019 | 132 | ||
| 1 Jan 2018 – 31 Dec 2018 | 102 | ||
| 1 Jan 2017 – 31 Dec 2017 | 102 | Restated | |
| 1 Jan 2016 – 31 Dec 2016 | 82 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 174 | ||
| 1 Jan 2013 – 31 Dec 2013 | 157 | ||
| 1 Jan 2012 – 31 Dec 2012 | 156 | ||
| 1 Jan 2011 – 31 Dec 2011 | 152 | ||
| 1 Jan 2010 – 31 Dec 2010 | 145 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 168 | ||
| 1 Jan 2006 – 31 Dec 2006 | 130 | ||
| 1 Jan 2005 – 31 Dec 2005 | 136 | ||
| 1 Jan 2004 – 31 Dec 2004 | 89 | ||
| 1 Jan 2003 – 31 Dec 2003 | 153 |
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 | Charlotte Møller Andersen | ||
| Board | Peter Landrok | ||
| Board | Kenn Herskind Jørgensen | ||
| Board | Matthias Adams | ||
| Board | Flemming Lauridsen Jensen | ||
| Board | Wolf-Rüdiger Moritz | ||
| Board | Steen Hundevad Knudsen | ||
| Board | Mads Landrok | ||
| Board | Morten Kanstad Landrok | ||
| Board | Morten Kanstad Landrok | ||
| Board | Karsten Langer | ||
| Board | Michael Weber | ||
| Board | Richard Lee Robinson | ||
| Board | Jeroen Hubert Lenssen | ||
| Board | Peter Landrok | ||
| Board | Karsten Langer | ||
| Board | Dan Erik Parksjö | ||
| Board | Tammy Lynn Schuring | ||
| Board | Marc Oliver Stöckli | ||
| Owner (5%) | Mads Landrok | ||
| Owner (33%) | PT AF 1. JANUAR 2012 ApS | ||
| Owner (25%) | CRYPTOMATHIC HOLDING ApS | ||
| Owner (15%) | LANDROCK HOUSE HOLDING ApS | ||
| Owner (50%) | CRYPTOMATHIC HOLDING ApS | ||
| Owner (67%) | PT AF 1. JANUAR 2012 ApS | ||
| Owner (5%) | Morten Kanstad Landrok | ||
| Owner (10%) | Mads Landrok | ||
| Owner (5%) | JFDI ApS | ||
| Owner (100%) | REF IVV BidCo ApS | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | PIJ AF 1. APRIL 1993 A/S | ||
| Founder | VENTURE IT II A/S | ||
| Founder | Guardeonic Sloutions AG |
The CEOs' other companies
Charlotte Møller Andersen – 1 other companies
- CRYPTOMATHIC A/S Active
Address history (2 moves)
| c/o Cryptomathic A/S, Åboulevarden 22, 2., 8000 Aarhus C | |
| c/o Cryptomathic A/S, Jægergårdsgade 118, 8000 Aarhus C | |
| Kannikegade 14, 3., 8000 Århus C |
Other companies at the same address
- BRUUN & SØRENSEN A/S Bankrupt
- Vich 4613 ApS Bankrupt
- A/S GOLDEN DANE LIMITED Fusioneret
- AART HOLDING ApS Fusioneret
- APV DATA A/S Fusioneret
- AROS KOPI A/S Fusioneret
- AccuRanker ApS Active
- ApS KBUS 38 NR. 1951 Compulsorily dissolved
- CRYPTOMATHIC A/S Active
- DMC LEISURE CARE A/S, ÅRHUS Compulsorily dissolved
- Der Kuhstall ApS Active
- HOLDINGSELSKABET AF 1. JULI 2006 ApS Fusioneret
- Hashtag Holding ApS Compulsorily dissolved
- Hashtag Networks ApS Opløst
- JN HOLDING AF 30. APRIL 2012 ApS Fusioneret
- JN INVEST 2012 ApS Fusioneret
- MEJERIET ARNÅ A/S Opløst
- N. SKORSTENSGAARD. RAMTEN A/S Opløst
- NYHAVN. ÅRHUS ApS Compulsorily dissolved
- REF IVV BidCo ApS Active
- REF IVV TopCo ApS Active
- SCANHALL ApS. DANMARK Opløst
Similar companies in Aarhus
- MICRO-SYS ApS Viby J
- SYSTEMATIC A/S Aarhus C
- MORIA INDUSTRI A/S Højbjerg
- BAVN Systems ApS Egå
- Cueify ApS Viby J
- Fremkode ApS Aarhus C
- Egnen ApS Beder
- Complira ApS Aarhus C
- FleetBox ApS Egå
- Doclane ApS Aarhus N
- Guest and Stay ApS Aarhus C
- Padu Labs ApS Aarhus C
Questions and answers about CRYPTOMATHIC HOLDING ApS
Has CRYPTOMATHIC HOLDING ApS gone bankrupt?
No, CRYPTOMATHIC HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of CRYPTOMATHIC HOLDING ApS?
CRYPTOMATHIC HOLDING ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was CRYPTOMATHIC HOLDING ApS founded?
CRYPTOMATHIC HOLDING ApS was founded on 14 March 2002.
What is the equity of CRYPTOMATHIC HOLDING ApS?
Equity was DKK 28.6m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.