Cardinal Directions ApS
CVR 36702834 · Private limited company (ApS) · Dissolved after merger
Cardinal Directions ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry udgivelse af computerspil. The company is no longer active (status: dissolved after merger). 6 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 365k and a net result of DKK 58k.
Company details
- CVR number
- 36702834
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Logic Artists ApS, Bredgade 23A, 1.
1260 København K - Municipality
- København
- Industry
- Udgivelse af computerspil (582100)
Bankruptcies in the industry: Anden udgivelse af software - Share capital
- DKK 180k
- Auditor
- JH Revision
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 91.6% |
| Current ratio | 1,188% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 68 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 82k | DKK 40k |
| Net profit | DKK 58k | DKK 42k |
| Equity | DKK 365k | DKK 307k |
| Total assets | DKK 398k | DKK 791k |
| Cash | DKK 19k | – |
| Short-term debt | DKK 34k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · JH Revision.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 57 | ||
| 1 Jan 2019 – 31 Dec 2019 | 122 | ||
| 1 Jan 2018 – 31 Dec 2018 | 105 | ||
| 1 Jan 2017 – 31 Dec 2017 | 149 | ||
| 1 Jan 2016 – 31 Dec 2016 | 160 | ||
| 17 Mar 2015 – 31 Dec 2015 | 154 |
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 |
|---|---|---|---|
| Board | Allan Rasmussen | ||
| Board | Jonas Herløv Wæver | ||
| Board | Jonas Herløv Wæver | ||
| Board | Juan Ortega Perez | ||
| Owner (10%) | Styrelsen for Forskning og Uddannelse | ||
| Owner (67%) | LOGIC ARTISTS ApS | ||
| Owner (10%) | MassTwo Capital Ltd. | ||
| Owner (15%) | Styrelsen for Forskning og Uddannelse | ||
| Owner (50%) | LOGIC ARTISTS ApS | ||
| Owner (15%) | MassTwo Capital Ltd. | ||
| Owner (20%) | Styrelsen for Forskning og Uddannelse | ||
| Owner (33%) | LOGIC ARTISTS ApS | ||
| Owner (20%) | MassTwo Capital Ltd. | ||
| Owner (20%) | Styrelsen for Forskning og Uddannelse | ||
| Owner (25%) | MassTwo Capital Ltd. | ||
| Owner (100%) | LOGIC ARTISTS ApS | ||
| Owner (100%) | Logic Holding Group ApS | ||
| Auditor | CCH REVISION GODKENDT REVISIONSAKTIESELSKAB | ||
| Auditor | Taastrup 2024 P/S | ||
| Founder | CAPNOVA A/S | ||
| Founder | Styrelsen for Forskning og Uddannelse | ||
| Founder | LOGIC ARTISTS ApS | ||
| Founder | Masstwo Capital Ltd. |
Address history (3 moves)
| c/o Logic Artists ApS, Bredgade 23A, 1., 1260 København K | |
| c/o Logic Artists ApS, Vodroffsvej 59, 2., 1900 Frederiksberg C | |
| c/o Logic Artists ApS, Langebrogade 6J, 1411 København K | |
| Jagtvej 113H, 2., 2200 København N |
Other companies at the same address
- ADMINISTRATIONSSELSKABET AF 1. AUGUST 2008 ApS Bankrupt
- AFSLUTTET PROJEKTSELSKAB 1 ApS Bankrupt
- AFSLUTTET PROJEKTSELSKAB 10 ApS Bankrupt
- AFSLUTTET PROJEKTSELSKAB 11 ApS Bankrupt
- AFSLUTTET PROJEKTSELSKAB 12 ApS Bankrupt
- AFSLUTTET PROJEKTSELSKAB 2 ApS Bankrupt
- AFSLUTTET PROJEKTSELSKAB 3 ApS Bankrupt
- AFSLUTTET PROJEKTSELSKAB 5 ApS Bankrupt
- AFSLUTTET PROJEKTSELSKAB 6 ApS Bankrupt
- AFSLUTTET PROJEKTSELSKAB 7 ApS Bankrupt
- AFSLUTTET PROJEKTSELSKAB 8 ApS Bankrupt
- AFSLUTTET PROJEKTSELSKAB 9 ApS Bankrupt
- ASBAEK ART CONSULTING ApS Bankrupt
- BEVERAGEGROUP ApS Bankrupt
- BOARD TRADE ApS Bankrupt
- Coronafighter ApS Bankrupt
- EJENDOMSSELSKABET XERXES ApS Bankrupt
- HOFFMANN PR OG ADMINISTRATION A/S Bankrupt
- Kundekortet.dk ApS Bankrupt
- MEDITERRANEA ApS Bankrupt
- Media Day ApS Bankrupt
- Nn-Entreprise A/S under Tvangsopløsning (Av3) Bankrupt
- Nobel Copenhagen ApS Bankrupt
- PRIMAGROUP A/S Bankrupt
- RK-IT ApS Bankrupt
Similar companies in København
- KERE AI ApS København S
- Poor Yorick Entertainment ApS København V
- Dead Ahead ApS København K
- Negative Spades ApS København S
- Rumble Town ApS København Ø
- Pixiplay ApS København K
- Navian Digital ApS København S
- Longhaired Games ApS København Ø
- Hilum Games ApS København SV
- Here Be Dragons ApS København N
- Greengage Games ApS København Ø
- Driftless tales ApS Valby
Questions and answers about Cardinal Directions ApS
Has Cardinal Directions ApS gone bankrupt?
No, Cardinal Directions ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Cardinal Directions ApS?
Cardinal Directions ApS most recently used JH Revision.
When was Cardinal Directions ApS founded?
Cardinal Directions ApS was founded on 17 March 2015.
What is the equity of Cardinal Directions ApS?
Equity was DKK 365k according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.