SteelSeries Holding ApS
CVR 40308504 · Private limited company (ApS) · Dissolved after merger
SteelSeries Holding ApS is a Private limited company (ApS), founded on , based in København SV. The company is registered in the industry kombinerede administrationsserviceydelser. The company is no longer active (status: dissolved after merger). 3 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 1.3bn and a net result of DKK 2.2m.
Company details
- CVR number
- 40308504
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o SteelSeries ApS, Havneholmen 8, 1.
2450 København SV - Municipality
- København
- Industry
- Kombinerede administrationsserviceydelser (821100)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser - Share capital
- DKK 59k
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 74.6% |
| Current ratio | 8% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 1.8m | DKK 540k |
| Net profit | DKK 2.2m | DKK 82.8m |
| Equity | DKK 1.3bn | DKK 1.3bn |
| Total assets | DKK 1.7bn | DKK 1.7bn |
| Cash | DKK 1.3m | – |
| Short-term debt | DKK 443.8m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 186 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 182 | ||
| 4 Mar 2019 – 31 Dec 2019 | 143 |
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 | Bent Kemplar | ||
| CEO | Jesper Frydensberg Rasmussen | ||
| CEO | Rene Kjeldgaard Andersen | ||
| CEO | Oluf Riddersholm | ||
| CEO | Lars Stoltze | ||
| Board | Peter Nyegaard | ||
| Board | Christian Gymos Schmidt-Jacobsen | ||
| Board | Asbjørn Mosgaard Hyldgaard | ||
| Board | Christian Bamberger Bro | ||
| Board | Lars Cordt | ||
| Board | Jacob Wolff-Petersen | ||
| Board | Lars Cordt | ||
| Board | Mark Thomas Carges | ||
| Board | John Schappert | ||
| Board | Pernille Fabricius | ||
| Board | Rene Svendsen-Tune | ||
| Board | Mian Ehtisham Rabbani | ||
| Board | Peter Gormsen | ||
| Owner (100%) | KR 332 ApS | ||
| Owner (100%) | SteelSeries Group ApS | ||
| Owner (100%) | SteelSeries Holding I ApS | ||
| Owner (100%) | SteelSeries Holding I ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | KR 332 ApS |
The CEOs' other companies
Bent Kemplar – 51 other companies, of which 22 bankrupt
- APOLLOVEJ ApS Bankrupt 7 Feb 2020
- Base Marine ApS Bankrupt 21 Dec 2021
- Bjerring Silo Construction ApS Bankrupt 23 Nov 2017
- CPH CAPITAL INVEST ApS Bankrupt 18 Aug 2015
- Datoselskabet af 24. september 2014 ApS Bankrupt 12 Oct 2020
- E.S.M. ApS Bankrupt 5 Aug 2021
- Hamiconsult A/S Bankrupt 15 Sep 2026
- Hillerød Projektudvikling ApS Bankrupt 29 Jul 2020
- ISFELL SISIMIUT A/S Bankrupt 17 Feb 2023
- ISG Engineering Services Nordic ApS Bankrupt 10 Oct 2024
- Inhouse Filming Danmark ApS Bankrupt 9 Mar 2018
- JetWash Scandinavia ApS Bankrupt 29 Mar 2019
- KACHING ApS Bankrupt 21 Jun 2017
- MIKROKREDIT ApS Bankrupt 27 Jul 2016
- Madar Investment ApS Bankrupt 5 Aug 2021
- Mega Drizzle ApS Bankrupt 28 Mar 2017
- ONELUX ApS Bankrupt 23 May 2024
- Selskabet af den 11. december 2017 A/S Bankrupt 12 Dec 2017
- Solo Newco Holding ApS Bankrupt 4 Sep 2019
- TDK mep ApS Bankrupt 24 Jan 2019
- Vacucraft Denmark ApS Bankrupt 11 Apr 2017
- ØRNHØJ HOLDING ApS Bankrupt 20 Sep 2016
- & Friends ApS Active
- 4 + 1 ApS Active
- 7cubic ApS Active
- AFV I ApS Opløst
- AKAMAI TECHNOLOGIES DENMARK ApS Active
- AKTIESELSKABET TRAP DANMARK Fusioneret
- ANI ApS Fusioneret
- APOLLOVEJ HOLDING ApS Compulsorily dissolved
Jesper Frydensberg Rasmussen – 46 other companies
- AAI HOLDING A/S Opløst
- AAI INVEST A/S Opløst
- AFMS INVEST ApS Opløst
- AFMS INVESTCO ApS Opløst
- AFMS INVESTCO NEWCO ApS Opløst
- AKBF Invest ApS Active
- ALDF-JUNCKERS ApS Opløst
- ANI INVEST 2 ApS Fusioneret
- ANI INVEST ApS Fusioneret
- ANI INVESTCO 2 ApS Opløst
- ANI INVESTCO 2 NEWCO ApS Opløst
- ANI INVESTCO ApS Fusioneret
- AX BALL INVEST ApS Fusioneret
- AX CIMBRIA INVEST ApS Opløst
- AX IV CIMBRIA INV 1 ApS Opløst
- AX IV CIMBRIA INV 2 ApS Opløst
- AX IV CON ApS Active
- AX IV EG HOLDING ApS Fusioneret
- AX IV EG HOLDING II ApS Fusioneret
- AX IV EG HOLDING III ApS Fusioneret
- AX IV EG INV 1 ApS Fusioneret
- AX IV EG INV 2 ApS Fusioneret
- AX IV Holding II ApS Fusioneret
- AX IV Holding III ApS Fusioneret
- AX IV LP HOLDING ApS Opløst
- AX IV LP INV 1 ApS Opløst
- AX IV LP INV 2 ApS Opløst
- AX IV MITA INV 1 ApS Fusioneret
- AX IV MITA INV 2 ApS Fusioneret
- AX IV NEXT INV 1 ApS Opløst
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 HOLDINGS 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 HOLDINGS ApS Fusioneret
- SteelSeries Group ApS Fusioneret
- SteelSeries Holding I ApS Fusioneret
- SteelSeries Holding II ApS Fusioneret
- THRANE & THRANE A/S Active
Lars Stoltze – 56 other companies, of which 20 bankrupt
- AKTIESELSKABET NR. 1 AF 24. JUNI 2010 Bankrupt 16 Aug 2010
- AUDIO MEDIA A/S Bankrupt 31 Oct 2022
- COMPLETE OFFICE AF 23.3.2012 A/S Bankrupt 24 May 2012
- DANSTAFF HOLDING ApS Bankrupt 18 Sep 2012
- Det Solvente Nedlukningsselskab af 14. august 2020 ApS Bankrupt 20 Dec 2021
- Handelsselskabet af 7. marts 2023 ApS Bankrupt 22 Mar 2023
- Holdingselskabet af 26. juni 2015 ApS Bankrupt 30 Sep 2015
- IGS GROUP ApS Bankrupt 11 Dec 2008
- Jetwipe 2017 ApS Bankrupt 27 Jul 2023
- PG LOGISTIC A/S Bankrupt 11 Feb 2013
- PURTSDAV A/S Bankrupt 10 Nov 2009
- ProFoze ApS Bankrupt 30 Nov 2022
- QUICKSHAW ApS Bankrupt 16 Jan 2004
- SELSKABET AF 05.03.2013 ApS Bankrupt 14 Jun 2013
- SPEED OF MIND ApS Bankrupt 31 Oct 2008
- Selskabet af 7. april 2021 A/S Bankrupt 7 Apr 2021
- Softwareselskabet af 7. marts 2023 ApS Bankrupt 22 Mar 2023
- StatuManu ICP ApS Bankrupt 22 Jan 2025
- TELL IT ONLINE ApS Bankrupt 6 Sep 2010
- ZOOMIO A/S Bankrupt 30 Aug 2011
- ADLETIC A/S Opløst
- AIKAN A/S Active
- AKS INDUSTRIES A/S Active
- AQOOLA A/S Active
- Alling Invest ApS Active
- BB AFVIKLING AF 1. JULI 2012 ApS Compulsorily dissolved
- BGR OFFICE A/S Active
- BIO VÆKST ApS Fusioneret
- BISTROT SELSKABET AF 2010 ApS Compulsorily dissolved
- BYSOMMER ApS Active
Address history (3 moves)
| c/o SteelSeries ApS, Havneholmen 8, 1., 2450 København SV | |
| c/o SteelSeries Aps, Dirch Passers Allé 27, 5., 2000 Frederiksberg | |
| c/o Axcel Management A/S, Sankt Annæ Plads 10, 1250 København K | |
| c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø |
Former names
| SteelSeries Holding ApS | – |
| SteelSeries Group ApS | – |
| AX V INV5 Holding ApS | – |
| KR 1910 ApS | – |
Other companies at the same address
- SAS INSTITUTE A/S Active
- STEELSERIES ApS Fusioneret
- SteelSeries Group ApS Fusioneret
- SteelSeries Holding I ApS Fusioneret
- SteelSeries Holding II ApS Fusioneret
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Questions and answers about SteelSeries Holding ApS
Has SteelSeries Holding ApS gone bankrupt?
No, SteelSeries Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SteelSeries Holding ApS?
SteelSeries Holding ApS most recently used EY Godkendt Revisionspartnerselskab.
When was SteelSeries Holding ApS founded?
SteelSeries Holding ApS was founded on 4 March 2019.
What is the equity of SteelSeries Holding ApS?
Equity was DKK 1.3bn according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.