STEELSERIES HOLDINGS ApS (CVR 34688923) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (4)

WP SHARES ApS
CVR 3546542115% to under 20% of capital and votesclass Bnotified 28 Dec 201823 Feb 2015 to 22 Sep 2019
WPC ApS
CVR 3546545625% to under 33.3% of capital and votesnotified 30 Sep 201928 Dec 2018 to 30 Sep 2019
SteelSeries Holding ApS
CVR 40308504100% of capital and votes30 Sep 2019 to 28 Aug 2020
CP Steel Luxco S.à.r.l.
50% to under 66.7% of capital and votesnotified 28 Dec 201823 Feb 2015 to 30 Sep 2019

Owned Companies

STEELSERIES HOLDINGS ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for STEELSERIES HOLDINGS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

STEELSERIES ApS
CVR 25923170100% of capital and votes23 Feb 2015 to 27 Aug 2020

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

GORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKABFounded 20 Aug 2012

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (20)

Morten Steen-JørgensenExecutive board 9 Apr 2014 to 15 Sep 2014, Board of directors 25 Sep 2012 to 28 Dec 2018
Klaus SøgaardExecutive board 20 Aug 2012 to 21 Aug 2012, Board of directors 20 Aug 2012 to 21 Aug 2012
Oluf RiddersholmExecutive board 20 May 2020 to 28 Aug 2020
Marianne IversenExecutive board 25 Sep 2012 to 2 May 2016
Rene Kjeldgaard AndersenExecutive board 24 Mar 2017 to 20 May 2020
Mian Ehtisham RabbaniExecutive board 15 Sep 2014 to 28 Aug 2020, Board of directors 15 Sep 2014 to 30 Sep 2019
Bruce Michael HawverExecutive board 25 Sep 2012 to 9 Apr 2014
Avik PramanikExecutive board 21 Aug 2012 to 25 Sep 2012, Board of directors 21 Aug 2012 to 30 Sep 2019
Murat CamogluExecutive board 2 May 2016 to 24 Mar 2017
Jens Jakob Skaadstrup AndersenBoard of directors 20 Aug 2012 to 21 Aug 2012
Jacob Wolff-PetersenBoard of directors 25 Sep 2012 to 28 Aug 2020
Anders Ørjan JensenBoard of directors 20 Aug 2012 to 21 Aug 2012
Christian Bamberger BroBoard of directors 30 Sep 2019 to 28 Aug 2020
Lars CordtBoard of directors 30 Sep 2019 to 28 Aug 2020
Christopher Wyatt CasgarBoard of directors 29 Nov 2012 to 28 Aug 2015
Nikhil Kumar ThukralBoard of directors 29 Nov 2012 to 30 Sep 2019
Julian Capps MackBoard of directors 29 Nov 2012 to 30 Sep 2019
Scott Arnold DahnkeBoard of directors 21 Aug 2012 to 29 Nov 2012
Mark Thomas CargesBoard of directors 30 Mar 2020 to 28 Aug 2020
John SchappertBoard of directors 30 Mar 2020 to 28 Aug 2020

Roles Over Time

Former (20)

Oluf Riddersholm: Executive board, 20 May 2020 to 28 Aug 2020.
Mian Ehtisham Rabbani: Executive board, 15 Sep 2014 to 28 Aug 2020; Board of directors, 15 Sep 2014 to 30 Sep 2019.
Jacob Wolff-Petersen: Board of directors, 25 Sep 2012 to 28 Aug 2020.
Christian Bamberger Bro: Board of directors, 30 Sep 2019 to 28 Aug 2020.
Lars Cordt: Board of directors, 30 Sep 2019 to 28 Aug 2020.
Mark Thomas Carges: Board of directors, 30 Mar 2020 to 28 Aug 2020.
John Schappert: Board of directors, 30 Mar 2020 to 28 Aug 2020.
Rene Kjeldgaard Andersen: Executive board, 24 Mar 2017 to 20 May 2020.
Avik Pramanik: Executive board, 21 Aug 2012 to 25 Sep 2012; Board of directors, 21 Aug 2012 to 30 Sep 2019.
Nikhil Kumar Thukral: Board of directors, 29 Nov 2012 to 30 Sep 2019.
Julian Capps Mack: Board of directors, 29 Nov 2012 to 30 Sep 2019.
Morten Steen-Jørgensen: Board of directors, 25 Sep 2012 to 28 Dec 2018; Executive board, 9 Apr 2014 to 15 Sep 2014.
Murat Camoglu: Executive board, 2 May 2016 to 24 Mar 2017.
Marianne Iversen: Executive board, 25 Sep 2012 to 2 May 2016.
Christopher Wyatt Casgar: Board of directors, 29 Nov 2012 to 28 Aug 2015.
Bruce Michael Hawver: Executive board, 25 Sep 2012 to 9 Apr 2014.
Scott Arnold Dahnke: Board of directors, 21 Aug 2012 to 29 Nov 2012.
Klaus Søgaard: Executive board, 20 Aug 2012 to 21 Aug 2012; Board of directors, 20 Aug 2012 to 21 Aug 2012.
Jens Jakob Skaadstrup Andersen: Board of directors, 20 Aug 2012 to 21 Aug 2012.
Anders Ørjan Jensen: Board of directors, 20 Aug 2012 to 21 Aug 2012.

20 Aug 2012 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2020, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, Apr 2019 to Aug 2020, oldest left to newest right
Period	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020
Employees	1	1	1	1	1	1	2	2	1	1	1	1	1	2	2	2	2
FTE	1	1	1	1	1	1	2	2	1	1	1	1	1	2	2	2	2
Series	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Apr 2019 to Aug 2020.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2020, published 20 Oct 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2015	2016	2017	2018	2019
Revenue	711,591	705,266	730,558	1,020,805	Not reported
Gross profit	Not reported	Not reported	Not reported	Not reported	1,057
Operating profit	-77,344	-140,207	-51,662	+16,054	-446
Result for the year	-149,989	-204,210	-64,671	-93,430	+8,557
Equity	161,609	-40,725	-130,296	8,753	25,793
Total assets	810,306	617,231	482,782	585,534	355,685
Employees (average)	152	162	151	158	1
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	37.1%	-0.9%	3.6%	39.7%	Not reported
EBIT margin (overskudsgrad)	-10.9%	-19.9%	-7.1%	1.6%	Not reported
EBITDA	23,454	-36,211	53,065	116,241	Not reported^{note 1}
EBITDA margin	3.3%	-5.1%	7.3%	11.4%	Not reported
Employee growth (vækst i antal ansatte)	6.3%	6.6%	-6.8%	4.6%	n.m.^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	67,993	10,197	-17,498	-57,676	320,537
Gearing, NIBD / EBITDA	2.9x	n.m.^{note 3}	Net cash	Net cash	Not reported^{note 1}
ROIC (afkast af investeret kapital)	-23.3%^{note 4}	-109.9%^{note 4}	n.m.^{note 5}	n.m.^{note 5}	-0.2%^{note 4}
Capex (investeringer i anlægsaktiver)	24,342	32,584	20,106	26,098	Not reported^{note 6}
Capex % of sales (investeringer i procent af omsætningen)	3.4%	4.6%	2.8%	2.6%	Not reported
FCFF / EBITDA (pengestrømskonvertering)	-572.5%^{note 4}	n.m.^{note 3}	8.1%^{note 4}	105.5%^{note 4}	Not reported
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	375,326	17,247	-9,660	-47,390	219,787

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Group figures (koncern).

1 no depreciation line filed
2 n.m.: the year before is not positive
3 n.m.: EBITDA not positive
4 Dandex estimate: statutory 22% used: profit before tax not positive
5 n.m.: invested capital not positive
6 no capex filed

Annual Reports

Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 22 May 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 20 May 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 21 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 21 Jun 2016
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et bestyrelsesmedlem i forening med en direktør, eller af den samlede bestyrelse.23 Feb 2015 to 28 Aug 2020
Purpose (Formål): Selskabets formål er at være holdingselskab for et eller flere datterselskaber, som driver virksomhed inden for handel, service og industri og anden hertil relateret virksomhed.23 Feb 2015 to 28 Aug 2020
Audit opted out (Revision fravalgt): No20 Aug 2012 to 28 Aug 2020
Articles of association last changed (Seneste vedtægtsdato): 30 Sep 2019until 28 Aug 2020
Share classes (Kapitalklasser): No30 Sep 2019 to 28 Aug 2020
Owners under 5% registered (Ejerregistrering under 5 procent): No27 Sep 2019 to 28 Aug 2020
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)9 Dec 2015 to 28 Aug 2020

Share Capital

Each registered value from the day it took effect, newest first.

30 Sep 2019340,792 DKK+13,887
28 Dec 2018326,905 DKK+86,612
30 Oct 2015240,293 DKK+30,049
27 Mar 2015210,244 DKK+3,415
23 Feb 2015206,829 DKK+6,829
25 Sep 2012200,000 DKK+120,000

Earlier values (1)

20 Aug 201280,000 DKKEarliest in CVR

Mergers and Demergers

28 Aug 2020
Merger (Fusion), as the ceasing company (Ophørende selskab)
- STEELSERIES ApSCVR 25923170, continuing company, dissolved after merger

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

23 Oct 2020
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 28.08.2020 opløst ved fusion med CVR-nummer: 25923170 STEELSERIES ApS.
20 May 2020
People change
Direktion:
Fratrådte:
Rene Kjeldgaard Andersen, den 20.05.2020.
Tiltrådte:
Oluf Riddersholm, den 20.05.2020.
15 Apr 2020
People change
Bestyrelse:
Fratrådte:
Lars Cordt, (formand), den 30.03.2020.
Tiltrådte:
Lars Cordt, (næstformand), den 30.03.2020, John Schappert, (formand), den 30.03.2020, Mark Carges, den 30.03.2020.
1 Oct 2019
People change Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 30.09.2019
Bestyrelse:
Fratrådte:
Avik Pramanik, den 30.09.2019, Julian Capps Mack, (formand), den 30.09.2019, Mian Ehtisham Rabbani, den 30.09.2019, Nikhil Kumar Thukral, den 30.09.2019.
Tiltrådte:
Christian Bamberger Bro, den 30.09.2019, Lars Cordt, (formand), den 30.09.2019.
30 Sep 2019
Capital change
Vedtægter ændret: 30.09.2019
Kapitalforhøjelsen er besluttet den 30.09.2019.
kr. 13.887,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 340.792,00.
28 Dec 2018
Capital change People change
Vedtægter ændret: 28.12.2018
Kapitalforhøjelsen er besluttet den 28.12.2018.
kr. 86.612,00, indbetalt ved konvertering af gæld, kurs 269.098,91.
Kapitalen udgør herefter kr. 326.905,00.
Bestyrelse:
Fratrådte:
Morten Steen-Jørgensen, den 28.12.2018.
27 Mar 2017
People change
Direktion:
Fratrådte:
Murat Camoglu, den 24.03.2017.
Tiltrådte:
Rene Kjeldgaard Andersen, den 24.03.2017.
4 May 2016
People change
Direktion:
Fratrådte:
Marianne Iversen, den 02.05.2016.
Tiltrådte:
Murat Camoglu, den 02.05.2016.
3 Nov 2015
Capital change People change
Vedtægter ændret: 30.10.2015
Kapitalforhøjelse: kr. 30.049,00, indbetalt ved konvertering af gæld, kurs 280.030,00.
Kapitalen udgør herefter kr. 240.293,00.
1 Oct 2015
Address change People change
Ny adresse: c/o SteelSeries ApS, Dirch Passers Allé 27, 5. sal., 2000 Frederiksberg
Ny kommune: Frederiksberg

Show 13 more

31 Aug 2015
People change
CVR-nummer:
34688923.
NAVN:
STEELSERIES HOLDINGS ApS.
Adresse: c/o SteelSeries ApS, Skovbogårds Allé 13, 2500 Valby.
Kommune: København.
Show the full announcement
Vedtægter ændret: 28.08.2015
Bestyrelse:
Fratrådte:
Christopher Wyatt Casgar, den 28.08.2015.
30 Mar 2015
Capital change
CVR-nummer
34688923.
NAVN:
STEELSERIES HOLDINGS ApS.
Adresse: c/o SteelSeries ApS, Skovbogårds Allé 13, 2500 Valby.
Kommune: København.
Show the full announcement
Vedtægter ændret: 27.03.2015
Kapitalforhøjelse:kr. 3.415,00,indbetalt kontant,kurs 240.913,61.
Kapitalen udgør herefter kr. 210.244,00.
4 Mar 2015
Other Capital change
Vedtægter ændret:
23.02.2015.
Kapitalforhøjelse:
kr. 6.829,00 indbetalt kontant, kurs 272.720,71.
Klasser:
A kr. 6.829,00.
Show the full announcement
Kapitalen udgør herefter kr. 206.829,00.
Kapitalen er opdelt i klasser:
A kr. 146.829,00. B kr. 60.000,00.
25 Sep 2014
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Mian Ehtisham Rabbani, den 15.09.2014.
Direktion:
Udtrådt af direktionen:
Morten Steen-Jørgensen, den 15.09.2014.
Indtrådt i direktionen:
Mian Ehtisham Rabbani (adm. dir), den 15.09.2014.
25 Apr 2014
People change Other
Direktion:
Udtrådt af direktionen:
Bruce Michael Hawver, den 09.04.2014.
Indtrådt i direktionen:
Morten Steen-Jørgensen (adm. dir), den 09.04.2014.
10 Mar 2014
Other
Vedtægter ændret:
04.03.2014.
11 Dec 2013
Other
Vedtægter ændret:
29.11.2013.
12 Dec 2012
Other
Ny adresse:
c/o SteelSeries ApS, Skovbogårds Allé 13, 2500 Valby.
11 Dec 2012
Other People change
Bestyrelse:
Tiltrådt som formand:
Julian Capps Mack, den 29.11.2012, Fratrådt som formand, men forbliver i bestyrelsen: Nikhil Kumar Thukral, den 29.11.2012.
Udtrådt af bestyrelsen:
Scott Arnold Dahnke, den 29.11.2012.
Indtrådt i bestyrelsen:
Christopher Wyatt Casgar, den 29.11.2012.
25 Sep 2012
Other Capital change People change
Vedtægter ændret:
25.09.2012.
Kapitalforhøjelse kr. 120.000,00: kr. 60.000,00 indbetalt kontant, kurs 549.107,53. kr. 58.800,00 indbetalt i værdier, kurs 286.571,65. kr. 1.200,00 indbetalt kontant, kurs 286.990,00.
Klasser:
A kr. 60.000,00. B kr. 60.000,00.
Kapitalen udgør herefter kr. 200.000,00.
Show the full announcement
Kapitalen er opdelt i klasser:
A kr. 140.000,00. B kr. 60.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Morten Steen-Jørgensen, den 25.09.2012, Jacob Wolff-Petersen, den 25.09.2012.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et bestyrelsesmedlem i forening med en direktør, eller af den samlede bestyrelse.
25 Sep 2012
People change Other
Direktion:
Udtrådt af direktionen:
Avik Pramanik, den 25.09.2012.
Indtrådt i direktionen:
Bruce Michael Hawver (adm. dir), den 25.09.2012, Marianne Iversen (Økonomidirektør), den 25.09.2012.
22 Aug 2012
People change Audit change Other
Vedtægter ændret:
21.08.2012.
Nyt navn:
STEELSERIES HOLDINGS ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Jens Jakob Skaadstrup Andersen, den 21.08.2012, Anders Ørjan Jensen, den 21.08.2012, Klaus Søgaard, den 21.08.2012.
Indtrådt i bestyrelsen:
Nikhil Kumar Thukral (formand), den 21.08.2012, Scott Arnold Dahnke, den 21.08.2012, Julian Capps Mack, den 21.08.2012, Avik Pramanik, den 21.08.2012.
Direktion:
Udtrådt af direktionen:
Klaus Søgaard, den 21.08.2012.
Indtrådt i direktionen:
Avik Pramanik, den 21.08.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.08.2012.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 21.08.2012.
20 Aug 2012
New company
Stiftelsesdato:
20.08.2012.
Seneste vedtægtsdato:
20.08.2012.
Kapital:
kr. 80.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13738580 GORRISSEN FEDERSPIEL HOLDING ApS, H.C. Andersens Boulevard 12, 1553 København V, den 20.08.2012.
Bestyrelse:
Advokat Jens Jakob Skaadstrup Andersen, den 20.08.2012, Advokat Anders Ørjan Jensen, den 20.08.2012, Advokat Klaus Søgaard, den 20.08.2012.
Direktion:
Advokat Klaus Søgaard, den 20.08.2012.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 20.08.2012.
Første regnskabsår:
20.08.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Dirch Passers Allé 27
2000 Frederiksberg
Frederiksberg Municipality
CVR record last changed: 4 Jun 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

STEELSERIES HOLDINGS ApS
P-number 1017869295Dirch Passers Allé 27, 2000 Frederiksberg

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units