Bolverk VR Games ApS

  • Active

  • Registration 37235938
  • APS
  • Established 12 November, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 November, 2015
Address
Carl Jacobsens Vej 16, 2.16
2500 Valby
Denmark
Phone: 22673525
Registration number
Registration 37235938

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Gudman Bühler
    2022-12-30 – 32.2% ownership (2022-12-30 – 2025-01-15 ) 46.51% ownership (2025-05-08 – ) 53.46% ownership (2025-01-16 – 2025-05-07 ) 32.2% voting rights (2022-12-30 – 2025-01-15 ) 46.51% voting rights (2025-05-08 – ) 53.46% voting rights (2025-01-16 – 2025-05-07 )
Legal owners
  • GHOST SHIP HOLDING ApS 15% ownership (2022-12-30 – 2025-01-15 ) 10% ownership (2025-01-16 – ) 15% voting rights (2022-12-30 – 2025-01-15 ) 10% voting rights (2025-01-16 – )
  • Jens Gudman Bühler Holding ApS 25% ownership (2015-11-12 – 2016-05-09 ) 20% ownership (2016-05-10 – 2022-12-29 ) 50% ownership (2025-01-16 – 2025-05-07 ) 33.33% ownership (2025-05-08 – ) 25% voting rights (2015-11-12 – 2016-05-09 ) 20% voting rights (2016-05-10 – 2022-12-29 ) 50% voting rights (2025-01-16 – 2025-05-07 ) 33.33% voting rights (2025-05-08 – )
  • Lasse Stevnss Tassing Holding ApS 25% ownership (2015-11-12 – 2016-05-09 ) 20% ownership (2016-05-10 – 2025-01-15 ) 15% ownership (2025-01-16 – 2025-05-07 ) 10% ownership (2025-05-08 – ) 25% voting rights (2015-11-12 – 2016-05-09 ) 20% voting rights (2016-05-10 – 2025-01-15 ) 15% voting rights (2025-01-16 – 2025-05-07 ) 10% voting rights (2025-05-08 – )
  • Bo Bennekov Holding ApS 25% ownership (2015-11-12 – 2016-05-09 ) 20% ownership (2016-05-10 – 2025-01-15 ) 15% ownership (2025-01-16 – 2025-05-07 ) 10% ownership (2025-05-08 – ) 25% voting rights (2015-11-12 – 2016-05-09 ) 20% voting rights (2016-05-10 – 2025-01-15 ) 15% voting rights (2025-01-16 – 2025-05-07 ) 10% voting rights (2025-05-08 – )
  • Jens Gudman Bühler Holding ApS 25% ownership (2015-11-12 – 2016-05-09 ) 20% ownership (2016-05-10 – 2022-12-29 ) 50% ownership (2025-01-16 – 2025-05-07 ) 33.33% ownership (2025-05-08 – ) 25% voting rights (2015-11-12 – 2016-05-09 ) 20% voting rights (2016-05-10 – 2022-12-29 ) 50% voting rights (2025-01-16 – 2025-05-07 ) 33.33% voting rights (2025-05-08 – )
  • Lasse Stevnss Tassing Holding ApS 25% ownership (2015-11-12 – 2016-05-09 ) 20% ownership (2016-05-10 – 2025-01-15 ) 15% ownership (2025-01-16 – 2025-05-07 ) 10% ownership (2025-05-08 – ) 25% voting rights (2015-11-12 – 2016-05-09 ) 20% voting rights (2016-05-10 – 2025-01-15 ) 15% voting rights (2025-01-16 – 2025-05-07 ) 10% voting rights (2025-05-08 – )
  • Bo Bennekov Holding ApS 25% ownership (2015-11-12 – 2016-05-09 ) 20% ownership (2016-05-10 – 2025-01-15 ) 15% ownership (2025-01-16 – 2025-05-07 ) 10% ownership (2025-05-08 – ) 25% voting rights (2015-11-12 – 2016-05-09 ) 20% voting rights (2016-05-10 – 2025-01-15 ) 15% voting rights (2025-01-16 – 2025-05-07 ) 10% voting rights (2025-05-08 – )
  • GHOST SHIP HOLDING ApS 15% ownership (2022-12-30 – 2025-01-15 ) 10% ownership (2025-01-16 – ) 15% voting rights (2022-12-30 – 2025-01-15 ) 10% voting rights (2025-01-16 – )
  • Lasse Stevnss Tassing Holding ApS 25% ownership (2015-11-12 – 2016-05-09 ) 20% ownership (2016-05-10 – 2025-01-15 ) 15% ownership (2025-01-16 – 2025-05-07 ) 10% ownership (2025-05-08 – ) 25% voting rights (2015-11-12 – 2016-05-09 ) 20% voting rights (2016-05-10 – 2025-01-15 ) 15% voting rights (2025-01-16 – 2025-05-07 ) 10% voting rights (2025-05-08 – )
  • Bo Bennekov Holding ApS 25% ownership (2015-11-12 – 2016-05-09 ) 20% ownership (2016-05-10 – 2025-01-15 ) 15% ownership (2025-01-16 – 2025-05-07 ) 10% ownership (2025-05-08 – ) 25% voting rights (2015-11-12 – 2016-05-09 ) 20% voting rights (2016-05-10 – 2025-01-15 ) 15% voting rights (2025-01-16 – 2025-05-07 ) 10% voting rights (2025-05-08 – )
  • Uddannelses- og Forskningsstyrelsen 20% ownership (2017-01-01 – 2018-07-12 ) 15% ownership (2018-07-13 – 2022-12-30 ) 20% voting rights (2017-01-01 – 2018-07-12 ) 15% voting rights (2018-07-13 – 2022-12-30 )
  • CAPNOVA A/S 15% ownership (2016-12-16 – 2018-07-12 ) 10% ownership (2018-07-13 – 2022-12-30 ) 15% voting rights (2016-12-16 – 2018-07-12 ) 10% voting rights (2018-07-13 – 2022-12-30 )
  • Jens Gudman Bühler Holding ApS 25% ownership (2015-11-12 – 2016-05-09 ) 20% ownership (2016-05-10 – 2022-12-29 ) 50% ownership (2025-01-16 – 2025-05-07 ) 33.33% ownership (2025-05-08 – ) 25% voting rights (2015-11-12 – 2016-05-09 ) 20% voting rights (2016-05-10 – 2022-12-29 ) 50% voting rights (2025-01-16 – 2025-05-07 ) 33.33% voting rights (2025-05-08 – )
  • CAPNOVA A/S 15% ownership (2016-12-16 – 2018-07-12 ) 10% ownership (2018-07-13 – 2022-12-30 ) 15% voting rights (2016-12-16 – 2018-07-12 ) 10% voting rights (2018-07-13 – 2022-12-30 )
  • Uddannelses- og Forskningsstyrelsen 20% ownership (2017-01-01 – 2018-07-12 ) 15% ownership (2018-07-13 – 2022-12-30 ) 20% voting rights (2017-01-01 – 2018-07-12 ) 15% voting rights (2018-07-13 – 2022-12-30 )
  • Styrelsen for Forskning og Uddannelse 10% ownership (2015-11-12 – 2016-02-08 ) 20% ownership (2016-02-09 – 2016-05-09 ) 33.33% ownership (2016-05-10 – 2017-01-01 ) 10% voting rights (2015-11-12 – 2016-02-08 ) 20% voting rights (2016-02-09 – 2016-05-09 ) 33.33% voting rights (2016-05-10 – 2017-01-01 )
  • Bo Bennekov Holding ApS 25% ownership (2015-11-12 – 2016-05-09 ) 20% ownership (2016-05-10 – 2025-01-15 ) 15% ownership (2025-01-16 – 2025-05-07 ) 10% ownership (2025-05-08 – ) 25% voting rights (2015-11-12 – 2016-05-09 ) 20% voting rights (2016-05-10 – 2025-01-15 ) 15% voting rights (2025-01-16 – 2025-05-07 ) 10% voting rights (2025-05-08 – )
  • Lasse Stevnss Tassing Holding ApS 25% ownership (2015-11-12 – 2016-05-09 ) 20% ownership (2016-05-10 – 2025-01-15 ) 15% ownership (2025-01-16 – 2025-05-07 ) 10% ownership (2025-05-08 – ) 25% voting rights (2015-11-12 – 2016-05-09 ) 20% voting rights (2016-05-10 – 2025-01-15 ) 15% voting rights (2025-01-16 – 2025-05-07 ) 10% voting rights (2025-05-08 – )
  • Jens Gudman Bühler Holding ApS 25% ownership (2015-11-12 – 2016-05-09 ) 20% ownership (2016-05-10 – 2022-12-29 ) 50% ownership (2025-01-16 – 2025-05-07 ) 33.33% ownership (2025-05-08 – ) 25% voting rights (2015-11-12 – 2016-05-09 ) 20% voting rights (2016-05-10 – 2022-12-29 ) 50% voting rights (2025-01-16 – 2025-05-07 ) 33.33% voting rights (2025-05-08 – )
  • Styrelsen for Forskning og Uddannelse 10% ownership (2015-11-12 – 2016-02-08 ) 20% ownership (2016-02-09 – 2016-05-09 ) 33.33% ownership (2016-05-10 – 2017-01-01 ) 10% voting rights (2015-11-12 – 2016-02-08 ) 20% voting rights (2016-02-09 – 2016-05-09 ) 33.33% voting rights (2016-05-10 – 2017-01-01 )
  • Styrelsen for Forskning og Uddannelse 10% ownership (2015-11-12 – 2016-02-08 ) 20% ownership (2016-02-09 – 2016-05-09 ) 33.33% ownership (2016-05-10 – 2017-01-01 ) 10% voting rights (2015-11-12 – 2016-02-08 ) 20% voting rights (2016-02-09 – 2016-05-09 ) 33.33% voting rights (2016-05-10 – 2017-01-01 )
Directors
Board members

Employees

Bolverk VR Games ApS has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss -1,190 1,357
Employee benefits expense -2,697 -267
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -3,943 474
Profit loss from ordinary activities before tax 0 0
Other finance expenses 0 0
Tax expense -752 -77
Profit loss -3,304 323