5TH PLANET GAMES DEVELOPMENT ApS

CVR 30564235 · Private limited company (ApS) · Dissolved after merger

5TH PLANET GAMES DEVELOPMENT ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 16 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 22.0m and a net result of DKK -871k.

Company details

CVR number
30564235
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Gothersgade 11
1123 København K
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Auditor
GRANT THORNTON,Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 16
Missing annual reportNo
Negative equityNo
Equity ratio87.1%
Current ratio487%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address87
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK 8.4mDKK 9.4m
Net profitDKK -871kDKK 5.3m
EquityDKK 22.0mDKK 22.9m
Total assetsDKK 25.3mDKK 26.6m
CashDKK 7.7m–
Short-term debtDKK 3.3m–
Avg. employees3–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · GRANT THORNTON,Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023150
1 Jan 2022 – 31 Dec 2022145
1 Jan 2021 – 31 Dec 2021130
1 Jan 2020 – 31 Dec 2020118
1 Jan 2019 – 31 Dec 2019185 Late
1 Jan 2018 – 31 Dec 2018148
1 Jan 2017 – 31 Dec 2017124
1 Jan 2016 – 31 Dec 2016124
1 Jan 2015 – 31 Dec 2015120
1 Jan 2014 – 31 Dec 2014148
1 Jan 2013 – 31 Dec 2013177
1 Jan 2012 – 31 Dec 2012172
1 Jan 2011 – 31 Dec 2011159
1 Jan 2010 – 31 Dec 2010172
1 Jan 2009 – 31 Dec 2009168
22 May 2008 – 31 Dec 2008172

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

RoleNameFromTo
CEOHenrik Jørgen Skouboe Kølle
CEOHenrik Nielsen
CEOMark Nicholas Stanger
Owner (100%)5TH PLANET GAMES A/S
Auditorinforevision statsautoriseret revisionsaktieselskab
AuditorGrant Thornton, Godkendt Revisionspartnerselskab
FounderAula Holding ApS

The CEOs' other companies

Henrik Jørgen Skouboe Kølle – 56 other companies, of which 5 bankrupt

Henrik Nielsen – 26 other companies, of which 2 bankrupt

Address history (5 moves)

Gothersgade 11, 1123 København K
Østergade 17, 2., 1100 København K
Flæsketorvet 68, 1., 1711 København V
Gammel Kongevej 120, 1. th, 1850 Frederiksberg C
Gammel Kongevej 103, 1., 1850 Frederiksberg C
c/o Henrik Kølle, Vitus Berings Alle 16, 2930 Klampenborg

Former names

5TH PLANET GAMES DEVELOPMENT ApS –
HUGO GAMES DEVELOPMENT ApS –
HUGOGAMES ApS –
HUGO-GAMES ApS –
AULA HOLDING III ApS –
HENRIK KØLLE HOLDING III ApS –

Other companies at the same address

Similar companies in København

Questions and answers about 5TH PLANET GAMES DEVELOPMENT ApS

Has 5TH PLANET GAMES DEVELOPMENT ApS gone bankrupt?

No, 5TH PLANET GAMES DEVELOPMENT ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of 5TH PLANET GAMES DEVELOPMENT ApS?

5TH PLANET GAMES DEVELOPMENT ApS most recently used GRANT THORNTON,Godkendt Revisionspartnerselskab.

When was 5TH PLANET GAMES DEVELOPMENT ApS founded?

5TH PLANET GAMES DEVELOPMENT ApS was founded on 22 May 2008.

What is the equity of 5TH PLANET GAMES DEVELOPMENT ApS?

Equity was DKK 22.0m according to the annual report for the period ending 31 December 2023.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.