STEELSERIES HOLDINGS ApS
CVR 34688923 · Private limited company (ApS) · Dissolved after merger
STEELSERIES HOLDINGS ApS is a Private limited company (ApS), founded on , based in Frederiksberg. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after merger). 7 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 25.8m and a net result of DKK 8.6m.
Company details
- CVR number
- 34688923
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o SteelSeries ApS, Dirch Passers Allé 27, 5.
2000 Frederiksberg - Municipality
- Frederiksberg
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 341k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 7.3% |
| Current ratio | 291% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 1.1m | DKK -149k |
| Net profit | DKK 8.6m | DKK -93.4m |
| Equity | DKK 25.8m | DKK 8.8m |
| Total assets | DKK 355.7m | DKK 288.3m |
| Cash | DKK 328k | – |
| Short-term debt | DKK 40.3m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 143 | ||
| 1 Jan 2018 – 31 Dec 2018 | 140 | ||
| 1 Jan 2017 – 31 Dec 2017 | 171 | ||
| 1 Jan 2016 – 31 Dec 2016 | 172 | ||
| 1 Jan 2015 – 31 Dec 2015 | 173 | ||
| 1 Jan 2014 – 31 Dec 2014 | 159 | ||
| 20 Aug 2012 – 31 Dec 2013 | 155 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Klaus Søgaard | ||
| CEO | Avik Pramanik | ||
| CEO | Marianne Iversen | ||
| CEO | Murat Camoglu | ||
| CEO | Rene Kjeldgaard Andersen | ||
| CEO | Oluf Riddersholm | ||
| Board | Klaus Søgaard | ||
| Board | Jens Jakob Skaadstrup Andersen | ||
| Board | Anders Ørjan Jensen | ||
| Board | Avik Pramanik | ||
| Board | Scott Arnold Dahnke | ||
| Board | Morten Steen-Jørgensen | ||
| Board | Jacob Wolff-Petersen | ||
| Board | Christopher Wyatt Casgar | ||
| Board | Nikhil Kumar Thukral | ||
| Board | Julian Capps Mack | ||
| Board | Mian Ehtisham Rabbani | ||
| Board | Christian Bamberger Bro | ||
| Board | Lars Cordt | ||
| Board | Lars Cordt | ||
| Board | John Schappert | ||
| Board | Mark Thomas Carges | ||
| Owner (25%) | WP SHARES ApS | ||
| Owner (50%) | CP Steel Luxco S.à.r.l. | ||
| Owner (25%) | WP SHARES ApS | ||
| Owner (15%) | WP SHARES ApS | ||
| Owner (25%) | WPC ApS | ||
| Owner (100%) | SteelSeries Holding ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | GORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB |
The CEOs' other companies
Klaus Søgaard – 31 other companies, of which 31 bankrupt
- 1EEUROPE DENMARK A/S Bankrupt 24 Jul 2001
- ACT IT A/S Bankrupt 23 Aug 2010
- AFVIKLINGSSELSKABET I AF 19. AUGUST 2004 A/S Bankrupt 5 Nov 2004
- AJOURIT A/S Bankrupt 27 Mar 2002
- ANECO ApS Bankrupt 18 Mar 2011
- BERENDTSEN FOOD A/S Bankrupt 13 Nov 2008
- BETTER PLACE DANMARK A/S Bankrupt 28 May 2013
- BIO FUND MANAGEMENT A/S Bankrupt 25 Jan 2012
- BLANKENBURG A/S Bankrupt 16 Nov 2007
- BON CONSULT ApS Bankrupt 6 Feb 2018
- BRA-KLO A/S Bankrupt 12 Apr 1994
- COMPUTER GIANTS (DENMARK) ApS Bankrupt 22 Nov 2005
- CONVERTIBLE ApS Bankrupt 30 Aug 2002
- DANSK LOKOMOTIVFØRER SERVICES A/S Bankrupt 20 Jan 2009
- DENTALMAN INTERNATIONAL A/S Bankrupt 4 Feb 2002
- DRIFTSSELSKAB AF 16. APRIL 2009 A/S Bankrupt 20 Apr 2009
- E-SENSE A/S Bankrupt 17 May 2005
- E2233 LEASING ApS Bankrupt 23 Nov 2023
- ENERGY SERVICES ApS Bankrupt 11 Mar 2009
- FLASKECENTRALEN ApS Bankrupt 30 Sep 1997
- FLEXATEL COMMMUNICATION A/S Bankrupt 13 Jun 2006
- GOLDEN TULIP HOSPITALITY MANAGEMENT DENMARK ApS Bankrupt 19 Nov 2009
- GV HOLDING ApS Bankrupt 2 Feb 1996
- HARVEST MOON HOLDING ApS Bankrupt 18 Nov 2013
- HENRIK DYRING ApS Bankrupt 5 Mar 2008
- HOLDINGSELSKAB AF 16. APRIL 2009 A/S Bankrupt 30 Sep 2009
- HVR ApS Bankrupt 25 Oct 2024
- ICON MEDIALAB A/S Bankrupt 28 Aug 2003
- ISENSUS ApS Bankrupt 20 Apr 2016
- IT FACTORY A/S Bankrupt 1 Dec 2008
Marianne Iversen – 7 other companies
- Contour Design Nordic A/S Active
- Polaris DK BidCoI ApS Active
- Polaris DK BidCoII ApS Active
- Polaris MidCo1 ApS Active
- Polaris MidCo2 ApS Active
- STEELSERIES ApS Fusioneret
- Tripplex ApS Active
Rene Kjeldgaard Andersen – 18 other companies
- BOLIGPORTAL HOLDING ApS Fusioneret
- BoligPortal A/S Active
- FPF North-East HoldCo I ApS Opløst
- FPF North-East HoldCo III ApS Opløst
- FPF North-East Holding A/S Opløst
- GRUMS ApS Active
- LO SPV ApS Opløst
- LastObject ApS Active
- MATCHWORK WORLD WIDE HOLDING ApS Opløst
- MDA HOLDING ApS Fusioneret
- MatchMaker A/S Active
- North Media Online A/S Fusioneret
- RKA Invest ApS Active
- STEELSERIES ApS Fusioneret
- SteelSeries Holding ApS Fusioneret
- SteelSeries Holding I ApS Fusioneret
- SteelSeries Holding II ApS Fusioneret
- UP SPV A/S Active
Oluf Riddersholm – 10 other companies
- Cacco Holding ApS Active
- ELLAB A/S Active
- Echo BidCo A/S Active
- Echo TopCo A/S Active
- STEELSERIES ApS Fusioneret
- SteelSeries Group ApS Fusioneret
- SteelSeries Holding ApS Fusioneret
- SteelSeries Holding I ApS Fusioneret
- SteelSeries Holding II ApS Fusioneret
- THRANE & THRANE A/S Active
Address history (2 moves)
| c/o SteelSeries ApS, Dirch Passers Allé 27, 5., 2000 Frederiksberg | |
| c/o SteelSeries ApS, Skovbogårds Allé 13, 2500 Valby | |
| c/o Gorrissen Federspiel, H.C. Andersens Boulevard 12, 1553 København V |
Former names
| STEELSERIES HOLDINGS ApS | – |
| GFJUS 8702 ApS | – |
Other companies at the same address
- B.BRAUN MEDICAL A/S Active
- BP LIVSFORSIKRINGSSELSKAB A/S Opløst
- Gain Invest I ApS Opløst
- HowToRobot.com ApS Active
- Metkla ApS Active
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Questions and answers about STEELSERIES HOLDINGS ApS
Has STEELSERIES HOLDINGS ApS gone bankrupt?
No, STEELSERIES HOLDINGS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of STEELSERIES HOLDINGS ApS?
STEELSERIES HOLDINGS ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was STEELSERIES HOLDINGS ApS founded?
STEELSERIES HOLDINGS ApS was founded on 20 August 2012.
What is the equity of STEELSERIES HOLDINGS ApS?
Equity was DKK 25.8m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.