Sentio Simulations Holding ApS — CVR 38640313
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Active
Founded 2017
CVR
38640313
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2017-02-22
Addresses
Ryesgade 106A, 2100 København Ø
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Computerprogrammering
620100
Computerprogrammering
621000
Email (2)
info@seriousgames.net
2017-02-22
info@sentio.net
2019-12-10
Website (1)
www.sentio.net
2020-12-15
Addresses (2)
Viborggade 70, 4,
2100 København Ø
(KØBENHAVN)
2017-02-22
Ryesgade 106A, 3,
2100 København Ø
(KØBENHAVN)
2020-12-15
Relations (9)
Simon Egenfeldt-Nielsen
Director
Profile
Stephan Læssøe Stephensen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Martin Reimer
DirectorLegal owner
Profile
Ownership: 25%
· Voting: 25%
SEN INVEST ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
GOSUMAN ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
INPACT HOLDING A/S
Auditor
Profile
LUCAS CONSULT ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Damian Brown IVS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Reimer II Holding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Lifecycle (1)
2017-02-22 — now
Production units (1)
Registration history
2020-12-15
Addresses
2017-02-22
Addresses
2017-02-22
Name history: Sentio Simulations Holding ApS
2017-02-22
Company registered
Attributes
Owner registration under 5%
No; No; No; No
Purpose
Selskabets formål er udvikling og distribution af computerspil.; Selskabets formål er salg, markedsføring og udvikling af digitale lærings- og træningsløsninger.
First financial period end
2017-06-30
First financial period start
2016-07-01
Registered capital
50,000 DKK; 125,000 DKK; 173,611 DKK; 217,013 DKK; 232,013 DKK; 281,844 DKK
Share classes
No; No; No; No; No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af én direktør.
Latest articles date
2017-02-22; 2018-01-25; 2019-05-25; 2020-10-08; 2022-09-22; 2024-05-23; 2025-05-15; 2025-10-30
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