GRAVITY BOARD GAMES ApS
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Inactive
- Registration 34221979
- APS
- Established 20 January, 2012
- Dissolved 4 November, 2024
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 20 January, 2012
Dissolved 4 November, 2024 - Address
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- Registration number
- Registration 34221979
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Peter Garber
2019-04-12 – 2024-11-04 25.44% ownership (2019-04-12 – 2024-11-04 ) 25.44% voting rights (2019-04-12 – 2024-11-04 ) -
Ulrik Bøttner
2019-04-12 – 2024-11-04 25.44% ownership (2019-04-12 – 2024-11-04 ) 25.44% voting rights (2019-04-12 – 2024-11-04 ) -
Michael Brommann
2012-02-03 – 2023-09-12 20.05% ownership (2018-01-29 – 2023-09-12 ) 22.5% ownership (2012-02-03 – 2018-01-28 ) 20.05% voting rights (2018-01-29 – 2023-09-12 ) 22.5% voting rights (2012-02-03 – 2018-01-28 ) -
Leif Palle Egholm
2012-02-03 – 2023-09-12 20.05% ownership (2018-01-29 – 2023-09-12 ) 22.5% ownership (2012-02-03 – 2018-01-28 ) 20.05% voting rights (2018-01-29 – 2023-09-12 ) 22.5% voting rights (2012-02-03 – 2018-01-28 ) -
Michael Christiansen
2013-02-13 – 2023-09-12 9% ownership (2013-02-13 – 2023-09-12 ) 9% voting rights (2013-02-13 – 2023-09-12 )
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- Legal owners
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GARBER HOLDING ApS 25% ownership (2019-12-20 – 2024-11-04 ) 25% voting rights (2019-12-20 – 2024-11-04 )
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EGHOLM & BROMMANN ApS 33.33% ownership (2012-02-03 – 2024-11-04 ) 33.33% voting rights (2012-02-03 – 2024-11-04 )
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BØTTNER HOLDING ApS 25% ownership (2019-12-20 – 2024-11-04 ) 25% voting rights (2019-12-20 – 2024-11-04 )
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MC EQUITY ApS 5% ownership (2018-06-14 – 2024-11-04 ) 10% ownership (2013-02-13 – 2018-06-13 ) 5% voting rights (2018-06-14 – 2024-11-04 ) 10% voting rights (2013-02-13 – 2018-06-13 )
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Convena Group A/S 10% ownership (2018-06-14 – 2019-04-11 ) 50% ownership (2019-04-12 – 2019-12-20 ) 10% voting rights (2018-06-14 – 2019-04-11 ) 50% voting rights (2019-04-12 – 2019-12-20 )
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SYDDANSK INNOVATION ApS 15% ownership (2018-06-14 – 2019-04-12 ) 20% ownership (2017-12-05 – 2018-06-13 ) 33.33% ownership (2012-02-03 – 2017-10-02 ) 15% voting rights (2018-06-14 – 2019-04-12 ) 20% voting rights (2017-12-05 – 2018-06-13 ) 33.33% voting rights (2012-02-03 – 2017-10-02 )
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Uddannelses- og Forskningsstyrelsen 20% ownership (2018-01-26 – 2019-04-12 ) 20% voting rights (2018-01-26 – 2019-04-12 )
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Convena Group A/S 10% ownership (2018-06-14 – 2019-04-11 ) 50% ownership (2019-04-12 – 2019-12-20 ) 10% voting rights (2018-06-14 – 2019-04-11 ) 50% voting rights (2019-04-12 – 2019-12-20 )
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SYDDANSK INNOVATION ApS 15% ownership (2018-06-14 – 2019-04-12 ) 20% ownership (2017-12-05 – 2018-06-13 ) 33.33% ownership (2012-02-03 – 2017-10-02 ) 15% voting rights (2018-06-14 – 2019-04-12 ) 20% voting rights (2017-12-05 – 2018-06-13 ) 33.33% voting rights (2012-02-03 – 2017-10-02 )
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MC EQUITY ApS 5% ownership (2018-06-14 – 2024-11-04 ) 10% ownership (2013-02-13 – 2018-06-13 ) 5% voting rights (2018-06-14 – 2024-11-04 ) 10% voting rights (2013-02-13 – 2018-06-13 )
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Styrelsen for Forskning og Uddannelse 33.33% ownership (2012-02-03 – 2018-01-26 ) 33.33% voting rights (2012-02-03 – 2018-01-26 )
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SYDDANSK INNOVATION ApS 15% ownership (2018-06-14 – 2019-04-12 ) 20% ownership (2017-12-05 – 2018-06-13 ) 33.33% ownership (2012-02-03 – 2017-10-02 ) 15% voting rights (2018-06-14 – 2019-04-12 ) 20% voting rights (2017-12-05 – 2018-06-13 ) 33.33% voting rights (2012-02-03 – 2017-10-02 )
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Michael Christiansen
2013-02-13 – 2013-02-13 10% ownership (2013-02-13 – 2013-02-13 ) 10% voting rights (2013-02-13 – 2013-02-13 ) -
Leif Palle Egholm
2012-02-03 – 2012-02-03 20% ownership (2012-02-03 – 2012-02-03 ) 20% voting rights (2012-02-03 – 2012-02-03 ) -
Michael Brommann
2012-02-03 – 2012-02-03 20% ownership (2012-02-03 – 2012-02-03 ) 20% voting rights (2012-02-03 – 2012-02-03 )
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- Directors
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Ulrik Bøttner
2020-01-01 – 2023-10-10 -
Michael Brommann
2015-06-03 – 2019-11-01 -
Leif Palle Egholm
2012-01-20 – 2015-06-03
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- Board members
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Peter Garber
2019-05-29 – 2023-10-10 -
Leif Palle Egholm
2018-06-14 – 2023-10-10 -
Michael Christiansen
2013-02-28 – 2023-10-10 -
Ulrik Bøttner
2019-05-29 – 2023-10-10 -
Søren Georg Jensen
2012-01-20 – 2019-04-12 -
Michael Brommann
2012-01-20 – 2013-02-28
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Employees
GRAVITY BOARD GAMES ApS has 0.35 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2021.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | -1,710 | -1,451 | -340 | -237 | -84 | -56 | |
| Employee benefits expense | 273 | 322 | 66 | 258 | 81 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -2,009 | -1,798 | -481 | -495 | -165 | -56 | |
| Profit loss from ordinary activities before tax | 0 | -2,020 | -766 | -842 | -571 | -509 | |
| Other finance expenses | 35 | 223 | 285 | 347 | 406 | 453 | |
| Tax expense | 0 | -342 | -157 | 0 | 0 | 0 | |
| Profit loss | -2,043 | -1,678 | -609 | -842 | -571 | -509 |