SteelSeries Holding ApS — CVR 40308504
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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.
Closed
Founded 2019
CVR
40308504
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2019-03-04
Addresses
Havneholmen 8, 2450 København SV
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Kombinerede administrationsserviceydelser
821100
Email (1)
finance-hq@SteelSeries.com
2020-08-25
Phone Number (1)
70250075
2020-08-25
Addresses (4)
Sundkrogsgade 5,
2100 København Ø
(KØBENHAVN)
2019-03-04
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 (23)
DKNF 332 ApS
Legal ownerFounders
Profile
Ownership: 100%
· Voting: 100%
KR 483 A/S
Auditor
Profile
Pernille Fabricius
Board member
Profile
Lars Stoltze
Director
Profile
Oluf Riddersholm
Director
Profile
Jacob Wolff-Petersen
Board member
Profile
Bent Kemplar
Director
Profile
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
Rene Kjeldgaard Andersen
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
ApS STM nr. 6221
Legal owner
Profile
Ownership: 100%
· Voting: 100%
ApS KBUS 18 - 137
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Mark Thomas Carges
Board member
Profile
John Schappert
Chairman
Profile
Name history (4)
KR 1910 ApS
2019-03-04 — 2019-04-07
AX V INV5 Holding ApS
2019-04-08 — 2020-05-26
SteelSeries Group ApS
2020-05-27 — 2021-04-15
SteelSeries Holding ApS
2021-04-16 — 2022-11-02
Lifecycle (1)
2019-03-04 — 2022-11-02
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2021-09 | 1 | 1 |
| 2021-08 | 1 | 1 |
| 2021-07 | 1 | 1 |
| 2021-06 | 1 | 1 |
| 2021-05 | 1 | 1 |
| 2021-04 | 1 | 1 |
| 2021-03 | 1 | 1 |
| 2021-02 | 1 | 1 |
| 2021-01 | 1 | 1 |
| 2020-12 | 1 | 1 |
| 2020-11 | 1 | 1 |
| 2020-10 | 1 | 1 |
| 2020-09 | 1 | 1 |
Production units (1)
Registration history
2022-11-02
Company ceased
2021-04-27
Addresses
2021-04-16
Name history: SteelSeries Holding ApS
2020-08-25
Addresses
2020-05-27
Name history: SteelSeries Group ApS
2019-04-10
Addresses
2019-04-08
Name history: AX V INV5 Holding ApS
2019-03-04
Addresses
2019-03-04
Name history: KR 1910 ApS
2019-03-04
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel, håndværk og industri samt al virksomhed, som efter direktionens skøn har forbindelse hermed.; Selskabets formål er at drive virksomhed med an-lægsinvestering, finansiering, industri, handel og anden i forbindelse hermed stående virksomhed.; Selskabets formål er at levere management ydelser for datterselskaber samt drive virksomhed med anlægsinvestering, finansiering, industri, handel og anden i forbindelse hermed stående virksomhed.
First financial period end
2019-12-31
First financial period start
2019-03-04
Registered capital
50,000 DKK; 59,208 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af den samlede direktion.; Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, eller af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Latest articles date
2019-03-04; 2019-04-08; 2019-07-23; 2019-09-30; 2020-05-27; 2021-04-16
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