SteelSeries Group ApS — CVR 39936143
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Closed
Founded 2018
CVR
39936143
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2018-10-01
Addresses
Havneholmen 8, 2450 København SV
(KØBENHAVN)
Alternate names
SteelSeries Holding III A/S
Advertising protected
Yes
Industry (1)
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Email (1)
finance-hq@SteelSeries.com
2020-08-25
Phone Number (1)
70250075
2020-08-25
Addresses (4)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2018-10-01
Sankt Annæ Plads 10,
1250 København K
(KØBENHAVN)
2019-04-10
Dirch Passers Allé 27, 5,
2000 Frederiksberg
(FREDERIKSBERG)
2020-08-25
Havneholmen 8, 1,
2450 København SV
(KØBENHAVN)
2021-04-27
Relations (29)
KR 483 A/S
Auditor
Profile
ApS KBURS 17 NR. 6919
Legal ownerFounders
Profile
Ownership: 100%
· Voting: 100%
Pernille Fabricius
Board member
Profile
PENSIONSKASSEN FOR SYGEPLEJERSKER
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Lars Stoltze
Director
Profile
Peter Andreas Stakemann
Director
Profile
Oluf Riddersholm
Director
Profile
Jacob Wolff-Petersen
Board member
Profile
GN NETCOM A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Christian Bamberger Bro
Board member
Profile
Peter Nyegaard
Board member
Profile
Rene Svendsen-Tune
Chairman
Profile
Christian Gymos Schmidt-Jacobsen
Chairman
Profile
Jesper Frydensberg Rasmussen
Director
Profile
Asbjørn Mosgaard Hyldgaard
Board member
Profile
Lars Cordt
Chairman
Profile
Mian Ehtisham Rabbani
ADM. DIR.Board member
Profile
Peter Gormsen
Board member
Profile
Axcel V K/S
Legal owner
Profile
Ownership: 5%
· Voting: 90%
Finance Street PSMA CV.
Legal owner
Profile
Ownership: 5%
· Voting: 0%
AG Co-Investment CV.
Legal owner
Profile
Ownership: 5%
· Voting: 0%
ACIF VII C.V.
Legal owner
Profile
Ownership: 15%
· Voting: 0%
ACIF (Euro) VIII C.V.
Legal owner
Profile
Ownership: 5%
· Voting: 0%
NPE Direct II Co C.V.
Legal owner
Profile
Ownership: 5%
· Voting: 0%
NPE Direct I Co C.V.
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Mark Thomas Carges
Board member
Profile
John Schappert
Chairman
Profile
Name history (5)
ApS STM nr. 6221
2018-10-01 — 2019-04-07
AX V INV5 Holding III ApS
2019-04-08 — 2020-05-26
SteelSeries Holding III ApS
2020-05-27 — 2021-04-15
SteelSeries Group A/S
2021-04-16 — 2022-09-29
SteelSeries Group ApS
2022-09-30 — 2022-10-25
Company form history (3)
Private limited (ApS)
2018-10-01
Public limited (A/S)
2021-04-16
Private limited (ApS)
2022-09-30
Lifecycle (1)
2018-10-01 — 2022-10-25
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2022-09 | 1 | 1 |
| 2022-08 | 1 | 1 |
| 2022-07 | 1 | 1 |
| 2022-06 | 1 | 1 |
| 2022-05 | 1 | 1 |
| 2022-04 | 1 | 1 |
| 2022-03 | 1 | 1 |
| 2022-02 | 1 | 1 |
| 2022-01 | 1 | 1 |
| 2021-12 | 1 | 1 |
| 2021-11 | 1 | 1 |
| 2021-10 | 1 | 1 |
Production units (1)
Registration history
2022-10-25
Company ceased
2022-09-30
Name history: SteelSeries Group ApS
2021-04-27
Addresses
2021-04-16
Name history: SteelSeries Group A/S
2020-08-25
Addresses
2020-05-27
Name history: SteelSeries Holding III ApS
2019-04-10
Addresses
2019-04-08
Name history: AX V INV5 Holding III ApS
2018-10-01
Addresses
2018-10-01
Name history: ApS STM nr. 6221
2018-10-01
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel og industri.; Selskabets formål er at drive virksomhed med an-lægsinvestering, finansiering, industri, handel og anden i forbindelse hermed stående virksomhed.
First financial period end
2019-12-31
First financial period start
2018-10-01
Registered capital
1,086,073 DKK; 50,000 DKK; 610,000 DKK
Share classes
No; Yes; Yes; Yes; Yes
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør.; Selskabet tegnes af en direktør.; Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, eller af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Latest articles date
2018-10-01; 2019-04-08; 2019-09-27; 2020-03-27; 2020-05-27; 2021-04-16; 2022-09-30
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