5TH PLANET GAMES A/S — CVR 33597142

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Active Founded 2011
CVR 33597142 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2011-04-13
Addresses Gothersgade 11, 1123 København K (KØBENHAVN)
Alternate names HAALOO GAMES A/S, HUGO GAMES A/s, Hugo A/S, Hugo Games Development A/S, Hugo-Shop A/S, Hugo Sport A/S, Hugo The Troll A/S, 5th Planet Games Development A/S
Advertising protected Yes

Industry (3)

Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Secondary industry (2)

Konsulentbistand vedrørende informationsteknologi 620200
Computerkonsulentbistand og forvaltning af computerfaciliteter 622000

Email (1)

info@hugogames.com 2017-06-28

Phone Number (1)

36170128 2017-06-28

Website (1)

www.hugogames.com 2017-06-28

Addresses (6)

Glarmestervej 16A, 8600 Silkeborg (SILKEBORG) 2011-04-13
Gammel Kongevej 103, 1, 1850 Frederiksberg C (FREDERIKSBERG) 2012-04-10
Gammel Kongevej 120, 1, 1850 Frederiksberg C (FREDERIKSBERG) 2013-11-05
Flæsketorvet 68, 1, 1711 København V (KØBENHAVN) 2017-06-28
Østergade 17, 2, 1100 København K (KØBENHAVN) 2017-11-15
Gothersgade 11, 1123 København K (KØBENHAVN) 2018-06-19

Relations (31)

Peter Ekman Board memberDirector Profile
Caspar Rose Board memberADM. DIR. Profile
Henrik Jørgen Skouboe Kølle FoundersBoard memberADM. DIR. Profile
Henrik Nielsen Board memberADM. DIR. Profile
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 50% · Voting: 50%
Ownership: 5% · Voting: 5%
Ownership: 33.33% · Voting: 33.33%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 15% · Voting: 15%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 15% · Voting: 15%

Name history (5)

DIGISTARTER ApS 2011-04-13 — 2012-12-18
HAALOO GAMES HOLDING ApS 2012-12-19 — 2014-12-29
HAALOO GAMES HOLDING A/S 2014-12-30 — 2015-02-05
HUGO GAMES A/S 2015-02-06 — 2018-11-19
5TH PLANET GAMES A/S 2018-11-20

Company form history (2)

Private limited (ApS) 2011-04-13
Public limited (A/S) 2014-12-30

Lifecycle (1)

2011-04-13 — now

Employees per month

PeriodEmployeesFTE (man-years)
2026-05 2 1.51
2026-04 2 1.48
2026-03 3 1.5
2026-02 2 1.46
2026-01 2 1.43
2025-12 5 1.78
2025-11 4 1.66
2025-10 4 1.58
2025-09 5 1.68
2025-08 4 1.63
2025-07 4 1.58
2025-06 5 1.78
2025-05 4 1.66
2025-04 4 1.68
2025-03 5 1.66
2025-02 2 0.2
2025-01 2 0.18
2024-12 3 0.3
2024-11 3 0.27
2024-10 3 0.27
2024-09 3 0.27
2024-08 3 0.27
2024-07 3 0.24
2024-06 3 0.3
2024-05 3 0.27
2024-04 3 0.3
2024-03 3 0.3
2024-02 3 0.27
2024-01 3 0.27

Production units (1)

P-1016799250 Open ↗

Registration history

2018-11-20 Name history: 5TH PLANET GAMES A/S
2018-06-19 Addresses
2017-11-15 Addresses
2017-06-28 Addresses
2015-02-06 Name history: HUGO GAMES A/S
2014-12-30 Name history: HAALOO GAMES HOLDING A/S
2013-11-05 Addresses
2012-12-19 Name history: HAALOO GAMES HOLDING ApS
2012-04-10 Addresses
2011-04-13 Addresses
2011-04-13 Name history: DIGISTARTER ApS
2011-04-13 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS491950
ARKIV_REGISTRERINGSNUMMER A/S491950
Owner registration under 5% No; No; No; No; Yes; No
Purpose Selskabets formål er at udøve erhvervsmæssig virksomhed, herunder udvikling af software og IT-baseret spil samt al virksomhed som efter direktionens skøn er beslægtet hermed.
First financial period end 2011-12-31
First financial period start 2011-04-13
Registered capital 80,000 DKK; 108,917 DKK; 10,000,000 DKK; 12,500,000 DKK; 12,637,074 DKK; 22,637,074 DKK; 24,877,021 DKK; 56,825,856 DKK; 20,626,851 DKK; 21,276,851 DKK; 21,762,285 DKK; 23,726,150 DKK; 25,528,601 DKK; 2,552,860 DKK; 2,686,800 DKK; 3,065,910 DKK; 5,315,910 DKK; 6,399,798 DKK; 8,206,279 DKK; 10,374,055 DKK; 10,397,974 DKK; 10,874,857 DKK; 13,403,930 DKK; 13,418,930 DKK; 13,433,930 DKK; 13,443,930 DKK
Share classes No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No
Capital currency DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af den administrerende direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Latest articles date 2015-02-06; 2015-04-15; 2015-06-18; 2016-01-26; 2016-08-03; 2017-04-12; 2017-04-25; 2017-06-22; 2017-10-30; 2017-11-07; 2017-11-29; 2018-01-01; 2018-01-22; 2018-03-22; 2018-11-20; 2019-04-03; 2019-05-22; 2019-05-23; 2019-05-24; 2019-06-27; 2019-11-27; 2019-12-12; 2020-05-25; 2020-07-03; 2020-08-03; 2020-11-17; 2021-01-14; 2021-09-07; 2021-09-09; 2021-11-24; 2022-04-26; 2022-08-30; 2022-11-10; 2023-09-05; 2023-09-07; 2024-01-11; 2025-03-25; 2026-03-26; 2026-05-08

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