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IO INTERACTIVE HOLDINGS A/S

CVR: 27682324

Declining 16% p.a.Micro companyWell-established (22 yrs)Profitable

Previous names: A/S PSE 17 NR. 1433

Active
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About IO INTERACTIVE HOLDINGS A/S

IO INTERACTIVE HOLDINGS A/S is a Danish company of the type Aktieselskab based in København Ø, founded in 2004. The company is registered under the industry Computerkonsulentbistand og forvaltning af computerfaciliteter. The company was previously named A/S PSE 17 NR. 1433. The management consists of Melanie Drummond. The company is owned by Square Enix Ltd.. In 2025, the company reported a gross profit of DKK 624,000 and a net result of DKK 42,370,000 compared with DKK -7,064,000 the year before. Equity amounted to DKK -173,721,000.

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Overview

Company type
A/S
Aktieselskab
Address
c/o CSC (DENMARK) ApS, Sundkrogsgade 21, 2100 København Ø
KØBENHAVN
2100 København Ø
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Founded
5.4.2004

Details

Industry
Computerkonsulentbistand og forvaltning af computerfaciliteter
Code: 622000
Capital
113.600.000 kr.

Purpose

Selskabets formål er at eje og investere i aktier og anparter efter bestyrelsens nærmere anvisninger samt at udbyde projektstyring- og brugerundersøgelsesydelser.

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2025-42.4 mio.810 t.-173.7 mio.1
20242.9 mio.-7.1 mio.853 t.-216.1 mio.1
20232 t.-7 t.693-209 t.1
20222 t.-6 t.486-202 t.1
20211.2 mio.-6.4 mio.942 t.-196.3 mio.1
2020--6.3 mio.723 t.-189.9 mio.-
2019--6 mio.724 t.-183.6 mio.-
2018--65 mio.725 t.-177.6 mio.-
2017--664 t.37.8 mio.-112.6 mio.-
2016--3.6 mio.31.2 mio.-111.9 mio.-
2015-1.1 mio.29.9 mio.-108.3 mio.-

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Industry Benchmarks

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Compared to 6.384 companies in Computerkonsulentbistand og forvaltning af computerfaciliteter

Employees
Company1
Industry median2
50% below
Equity ratio
Company-21447.0%
Industry median67.0%
100% below

Comparison is based on industry median values

Ownership

Owners
Square Enix Ltd.
100%
IO INTERACTIVE HOLDINGS A/S
CVR: 27682324
Subsidiaries
IO INTERACTIVE A/S
CVR: 24216209(active)
15-19,99%

Management

Directors

Melanie Drummond(ADM. DIR.)

Board

Melanie Drummond(BESTYRELSESMEDLEM)
Tatehiro Iwamoto(BESTYRELSESMEDLEM)
Theresa Castro(BESTYRELSESMEDLEM)

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Founders

ApS KBUS 38 nr.3117

Production units (1)

IO INTERACTIVE HOLDINGS A/S
P-no: 1010501101
Sundkrogsgade 21, 2100, København Ø
Computerkonsulentbistand og forvaltning af computerfaciliteter

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History

82 events
2026
Tatehiro Iwamoto joins the board of IO INTERACTIVE HOLDINGS A/SJan 13, 2026

As of January 13, 2026, Tatehiro Iwamoto has joined the board of directors of IO INTERACTIVE HOLDINGS A/S.

Theresa Castro joins the board of IO INTERACTIVE HOLDINGS A/SJan 13, 2026

As of January 13, 2026, Theresa Castro has joined the board of directors of IO INTERACTIVE HOLDINGS A/S.

Neil Darren Rubie leaves the board of IO INTERACTIVE HOLDINGS A/SJan 13, 2026

As of January 13, 2026, Neil Darren Rubie has left the board of directors of IO INTERACTIVE HOLDINGS A/S.

Tracey-Leigh Gleig leaves the board of IO INTERACTIVE HOLDINGS A/SJan 13, 2026

As of January 13, 2026, Tracey-Leigh Gleig has left the board of directors of IO INTERACTIVE HOLDINGS A/S.

2025
IO INTERACTIVE HOLDINGS A/S: The 2025 annual report is outSep 10, 2025

IO INTERACTIVE HOLDINGS A/S has published its annual report for 2025. Gross profit came to DKK 624,000, and the net result was DKK 42,370,000.

2024
IO INTERACTIVE HOLDINGS A/S: The 2024 annual report is outSep 17, 2024

IO INTERACTIVE HOLDINGS A/S has published its annual report for 2024. Revenue came to DKK 2,943,000, and the net result was DKK -7,064,000.

2023
IO INTERACTIVE HOLDINGS A/S: The 2023 annual report is outSep 25, 2023

IO INTERACTIVE HOLDINGS A/S has published its annual report for 2023. Revenue came to DKK 2,435, and the net result was DKK -6,782.

Tracey-Leigh Gleig joins the board of IO INTERACTIVE HOLDINGS A/SAug 15, 2023

As of August 15, 2023, Tracey-Leigh Gleig has joined the board of directors of IO INTERACTIVE HOLDINGS A/S.

Benjamin Spence leaves the board of IO INTERACTIVE HOLDINGS A/SAug 15, 2023

As of August 15, 2023, Benjamin Spence has left the board of directors of IO INTERACTIVE HOLDINGS A/S.

Neil Darren Rubie joins the board of IO INTERACTIVE HOLDINGS A/SMar 7, 2023

As of March 7, 2023, Neil Darren Rubie has joined the board of directors of IO INTERACTIVE HOLDINGS A/S.

Koichiro Hayashi leaves the board of IO INTERACTIVE HOLDINGS A/SMar 7, 2023

As of March 7, 2023, Koichiro Hayashi has left the board of directors of IO INTERACTIVE HOLDINGS A/S.

2022
Melanie Drummond joins the board of IO INTERACTIVE HOLDINGS A/SNov 7, 2022

As of November 7, 2022, Melanie Drummond has joined the board of directors of IO INTERACTIVE HOLDINGS A/S.

Christopher John Baylis leaves the board of IO INTERACTIVE HOLDINGS A/SNov 7, 2022

As of November 7, 2022, Christopher John Baylis has left the board of directors of IO INTERACTIVE HOLDINGS A/S.

Melanie Drummond joins IO INTERACTIVE HOLDINGS A/S as adm. dir.Nov 7, 2022

As of November 7, 2022, Melanie Drummond is registered as adm. dir. of IO INTERACTIVE HOLDINGS A/S.

Christopher John Baylis steps down as adm. dir. of IO INTERACTIVE HOLDINGS A/SNov 7, 2022

As of November 7, 2022, Christopher John Baylis has stepped down as adm. dir. of IO INTERACTIVE HOLDINGS A/S.

IO INTERACTIVE HOLDINGS A/S: The 2022 annual report is outOct 3, 2022

IO INTERACTIVE HOLDINGS A/S has published its annual report for 2022. Revenue came to DKK 2,070, and the net result was DKK -5,974.

Auditor steps down at IO INTERACTIVE HOLDINGS A/SSep 29, 2022

As of September 29, 2022, EY Godkendt Revisionspartnerselskab has stepped down as auditor of IO INTERACTIVE HOLDINGS A/S.

Benjamin Spence joins the board of IO INTERACTIVE HOLDINGS A/SSep 1, 2022

As of September 1, 2022, Benjamin Spence has joined the board of directors of IO INTERACTIVE HOLDINGS A/S.

Philip Timo Rogers leaves the board of IO INTERACTIVE HOLDINGS A/SAug 26, 2022

As of August 26, 2022, Philip Timo Rogers has left the board of directors of IO INTERACTIVE HOLDINGS A/S.

2021
IO INTERACTIVE HOLDINGS A/S: The 2021 annual report is outOct 4, 2021

IO INTERACTIVE HOLDINGS A/S has published its annual report for 2021. Revenue came to DKK 1,237,000, and the net result was DKK -6,413,000.

2020
IO INTERACTIVE HOLDINGS A/S: The 2020 annual report is outDec 7, 2020

IO INTERACTIVE HOLDINGS A/S has published its annual report for 2020. Gross profit came to DKK -69,000, and the net result was DKK -6,271,000.

2019
IO INTERACTIVE HOLDINGS A/S: The 2019 annual report is outSep 19, 2019

IO INTERACTIVE HOLDINGS A/S has published its annual report for 2019. Gross profit came to DKK -52,000, and the net result was DKK -6,008,000.

2018
IO INTERACTIVE HOLDINGS A/S: The 2018 annual report is outOct 22, 2018

IO INTERACTIVE HOLDINGS A/S has published its annual report for 2018. Gross profit came to DKK -22,737,000, and the net result was DKK -65,023,000.

Christopher John Baylis joins the board of IO INTERACTIVE HOLDINGS A/SOct 12, 2018

As of October 12, 2018, Christopher John Baylis has joined the board of directors of IO INTERACTIVE HOLDINGS A/S.

Michael Vincent Sherlock leaves the board of IO INTERACTIVE HOLDINGS A/SOct 2, 2018

As of October 2, 2018, Michael Vincent Sherlock has left the board of directors of IO INTERACTIVE HOLDINGS A/S.

2017
IO INTERACTIVE HOLDINGS A/S: The 2017 annual report is outOct 12, 2017

IO INTERACTIVE HOLDINGS A/S has published its annual report for 2017. The net result was DKK -664,000.

Christopher John Baylis joins IO INTERACTIVE HOLDINGS A/S as adm. dir.Oct 9, 2017

As of October 9, 2017, Christopher John Baylis is registered as adm. dir. of IO INTERACTIVE HOLDINGS A/S.

Hannes Seifert steps down as adm. dir. of IO INTERACTIVE HOLDINGS A/SOct 9, 2017

As of October 9, 2017, Hannes Seifert has stepped down as adm. dir. of IO INTERACTIVE HOLDINGS A/S.

2016
IO INTERACTIVE HOLDINGS A/S: The 2016 annual report is outSep 5, 2016

IO INTERACTIVE HOLDINGS A/S has published its annual report for 2016. The net result was DKK -3,642,000.

Koichiro Hayashi joins the board of IO INTERACTIVE HOLDINGS A/SFeb 4, 2016

As of February 4, 2016, Koichiro Hayashi has joined the board of directors of IO INTERACTIVE HOLDINGS A/S.

2015
Darrell Eric Gallagher leaves the board of IO INTERACTIVE HOLDINGS A/SDec 31, 2015

As of December 31, 2015, Darrell Eric Gallagher has left the board of directors of IO INTERACTIVE HOLDINGS A/S.

IO INTERACTIVE HOLDINGS A/S: The 2015 annual report is outOct 12, 2015

IO INTERACTIVE HOLDINGS A/S has published its annual report for 2015. The net result was DKK 1,140,000.

Janos Flösser leaves the board of IO INTERACTIVE HOLDINGS A/SMar 31, 2015

As of March 31, 2015, Janos Flösser has left the board of directors of IO INTERACTIVE HOLDINGS A/S.

Michael Vincent Sherlock joins the board of IO INTERACTIVE HOLDINGS A/SFeb 16, 2015

As of February 16, 2015, Michael Vincent Sherlock has joined the board of directors of IO INTERACTIVE HOLDINGS A/S.

2014
IO INTERACTIVE HOLDINGS A/S: The 2014 annual report is outNov 12, 2014

IO INTERACTIVE HOLDINGS A/S has published its annual report for 2014.

IO INTERACTIVE HOLDINGS A/S appoints new auditorOct 10, 2014

As of October 10, 2014, EY Godkendt Revisionspartnerselskab has been appointed auditor of IO INTERACTIVE HOLDINGS A/S.

Auditor steps down at IO INTERACTIVE HOLDINGS A/SOct 10, 2014

As of October 10, 2014, JUT NR. 2180 A/S has stepped down as auditor of IO INTERACTIVE HOLDINGS A/S.

David Norden Guldbrandsen leaves the board of IO INTERACTIVE HOLDINGS A/SJun 1, 2014

As of June 1, 2014, David Norden Guldbrandsen has left the board of directors of IO INTERACTIVE HOLDINGS A/S.

Registered as owner of IO INTERACTIVE HOLDINGS A/SMar 31, 2014

As of March 31, 2014, is registered as an owner of IO INTERACTIVE HOLDINGS A/S with an ownership share of 100%.

2013
IO INTERACTIVE HOLDINGS A/S: The 2013 annual report is outOct 14, 2013

IO INTERACTIVE HOLDINGS A/S has published its annual report for 2013.

Hannes Seifert joins IO INTERACTIVE HOLDINGS A/S as adm. dir.Jul 1, 2013

As of July 1, 2013, Hannes Seifert is registered as adm. dir. of IO INTERACTIVE HOLDINGS A/S.

Niels Bremer Jørgensen steps down as adm. dir. of IO INTERACTIVE HOLDINGS A/SJul 1, 2013

As of July 1, 2013, Niels Bremer Jørgensen has stepped down as adm. dir. of IO INTERACTIVE HOLDINGS A/S.

Darrell Eric Gallagher joins the board of IO INTERACTIVE HOLDINGS A/SJun 5, 2013

As of June 5, 2013, Darrell Eric Gallagher has joined the board of directors of IO INTERACTIVE HOLDINGS A/S.

Niels Bremer Jørgensen leaves the board of IO INTERACTIVE HOLDINGS A/SJun 5, 2013

As of June 5, 2013, Niels Bremer Jørgensen has left the board of directors of IO INTERACTIVE HOLDINGS A/S.

2012
David Norden Guldbrandsen joins the board of IO INTERACTIVE HOLDINGS A/SAug 31, 2012

As of August 31, 2012, David Norden Guldbrandsen has joined the board of directors of IO INTERACTIVE HOLDINGS A/S.

Anthony John Price leaves the board of IO INTERACTIVE HOLDINGS A/SAug 31, 2012

As of August 31, 2012, Anthony John Price has left the board of directors of IO INTERACTIVE HOLDINGS A/S.

Christoffer Vest Kay leaves the board of IO INTERACTIVE HOLDINGS A/SApr 30, 2012

As of April 30, 2012, Christoffer Vest Kay has left the board of directors of IO INTERACTIVE HOLDINGS A/S.

Christoffer Vest Kay steps down as økonomidirektør of IO INTERACTIVE HOLDINGS A/SApr 30, 2012

As of April 30, 2012, Christoffer Vest Kay has stepped down as økonomidirektør of IO INTERACTIVE HOLDINGS A/S.

2010
Anthony John Price joins the board of IO INTERACTIVE HOLDINGS A/SFeb 25, 2010

As of February 25, 2010, Anthony John Price has joined the board of directors of IO INTERACTIVE HOLDINGS A/S.

Robert Charles Brent leaves the board of IO INTERACTIVE HOLDINGS A/SFeb 25, 2010

As of February 25, 2010, Robert Charles Brent has left the board of directors of IO INTERACTIVE HOLDINGS A/S.

2009
IO INTERACTIVE HOLDINGS A/S appoints new auditorMay 20, 2009

As of May 20, 2009, JUT NR. 2180 A/S has been appointed auditor of IO INTERACTIVE HOLDINGS A/S.

Auditor steps down at IO INTERACTIVE HOLDINGS A/SMay 20, 2009

As of May 20, 2009, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of IO INTERACTIVE HOLDINGS A/S.

2008
Robert Charles Brent joins the board of IO INTERACTIVE HOLDINGS A/SOct 28, 2008

As of October 28, 2008, Robert Charles Brent has joined the board of directors of IO INTERACTIVE HOLDINGS A/S.

Christoffer Vest Kay joins the board of IO INTERACTIVE HOLDINGS A/SOct 1, 2008

As of October 1, 2008, Christoffer Vest Kay has joined the board of directors of IO INTERACTIVE HOLDINGS A/S.

Christoffer Vest Kay joins IO INTERACTIVE HOLDINGS A/S as økonomidirektørOct 1, 2008

As of October 1, 2008, Christoffer Vest Kay is registered as økonomidirektør of IO INTERACTIVE HOLDINGS A/S.

Niels Bremer Jørgensen joins IO INTERACTIVE HOLDINGS A/S as adm. dir.Apr 4, 2008

As of April 4, 2008, Niels Bremer Jørgensen is registered as adm. dir. of IO INTERACTIVE HOLDINGS A/S.

Janos Flösser steps down as adm. dir. of IO INTERACTIVE HOLDINGS A/SApr 4, 2008

As of April 4, 2008, Janos Flösser has stepped down as adm. dir. of IO INTERACTIVE HOLDINGS A/S.

Philip Timo Rogers joins the board of IO INTERACTIVE HOLDINGS A/SJan 18, 2008

As of January 18, 2008, Philip Timo Rogers has joined the board of directors of IO INTERACTIVE HOLDINGS A/S.

Robert John Murphy leaves the board of IO INTERACTIVE HOLDINGS A/SJan 18, 2008

As of January 18, 2008, Robert John Murphy has left the board of directors of IO INTERACTIVE HOLDINGS A/S.

2007
Niels Bremer Jørgensen joins the board of IO INTERACTIVE HOLDINGS A/SJun 22, 2007

As of June 22, 2007, Niels Bremer Jørgensen has joined the board of directors of IO INTERACTIVE HOLDINGS A/S.

Morten Borum leaves the board of IO INTERACTIVE HOLDINGS A/SFeb 8, 2007

As of February 8, 2007, Morten Borum has left the board of directors of IO INTERACTIVE HOLDINGS A/S.

2005
IO INTERACTIVE HOLDINGS A/S appoints new auditorJul 22, 2005

As of July 22, 2005, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of IO INTERACTIVE HOLDINGS A/S.

Auditor steps down at IO INTERACTIVE HOLDINGS A/SJul 22, 2005

As of July 22, 2005, CJ Partnership I/S has stepped down as auditor of IO INTERACTIVE HOLDINGS A/S.

Robert John Murphy joins the board of IO INTERACTIVE HOLDINGS A/SMay 17, 2005

As of May 17, 2005, Robert John Murphy has joined the board of directors of IO INTERACTIVE HOLDINGS A/S.

Michael Arnaouti leaves the board of IO INTERACTIVE HOLDINGS A/SMay 17, 2005

As of May 17, 2005, Michael Arnaouti has left the board of directors of IO INTERACTIVE HOLDINGS A/S.

2004
IO INTERACTIVE HOLDINGS A/S appoints new auditorMay 24, 2004

As of May 24, 2004, CJ Partnership I/S has been appointed auditor of IO INTERACTIVE HOLDINGS A/S.

Auditor steps down at IO INTERACTIVE HOLDINGS A/SMay 24, 2004

As of May 24, 2004, JUT NR. 2180 A/S has stepped down as auditor of IO INTERACTIVE HOLDINGS A/S.

Morten Borum joins the board of IO INTERACTIVE HOLDINGS A/SMay 24, 2004

As of May 24, 2004, Morten Borum has joined the board of directors of IO INTERACTIVE HOLDINGS A/S.

Janos Flösser joins the board of IO INTERACTIVE HOLDINGS A/SMay 24, 2004

As of May 24, 2004, Janos Flösser has joined the board of directors of IO INTERACTIVE HOLDINGS A/S.

Michael Arnaouti joins the board of IO INTERACTIVE HOLDINGS A/SMay 24, 2004

As of May 24, 2004, Michael Arnaouti has joined the board of directors of IO INTERACTIVE HOLDINGS A/S.

Kim Madsen leaves the board of IO INTERACTIVE HOLDINGS A/SMay 24, 2004

As of May 24, 2004, Kim Madsen has left the board of directors of IO INTERACTIVE HOLDINGS A/S.

Helle Garde Carlsen leaves the board of IO INTERACTIVE HOLDINGS A/SMay 24, 2004

As of May 24, 2004, Helle Garde Carlsen has left the board of directors of IO INTERACTIVE HOLDINGS A/S.

Annemette Heller leaves the board of IO INTERACTIVE HOLDINGS A/SMay 24, 2004

As of May 24, 2004, Annemette Heller has left the board of directors of IO INTERACTIVE HOLDINGS A/S.

Janos Flösser joins IO INTERACTIVE HOLDINGS A/S as adm. dir.May 24, 2004

As of May 24, 2004, Janos Flösser is registered as adm. dir. of IO INTERACTIVE HOLDINGS A/S.

Kim Madsen steps down as adm. dir. of IO INTERACTIVE HOLDINGS A/SMay 24, 2004

As of May 24, 2004, Kim Madsen has stepped down as adm. dir. of IO INTERACTIVE HOLDINGS A/S.

A/S PSE 17 NR. 1433 changes name to IO INTERACTIVE HOLDINGS A/SMay 24, 2004

On May 24, 2004, the company changed its name from A/S PSE 17 NR. 1433 to IO INTERACTIVE HOLDINGS A/S.

IO INTERACTIVE HOLDINGS A/S appoints new auditorApr 5, 2004

As of April 5, 2004, JUT NR. 2180 A/S has been appointed auditor of IO INTERACTIVE HOLDINGS A/S.

Kim Madsen joins the board of IO INTERACTIVE HOLDINGS A/SApr 5, 2004

As of April 5, 2004, Kim Madsen has joined the board of directors of IO INTERACTIVE HOLDINGS A/S.

Helle Garde Carlsen joins the board of IO INTERACTIVE HOLDINGS A/SApr 5, 2004

As of April 5, 2004, Helle Garde Carlsen has joined the board of directors of IO INTERACTIVE HOLDINGS A/S.

Annemette Heller joins the board of IO INTERACTIVE HOLDINGS A/SApr 5, 2004

As of April 5, 2004, Annemette Heller has joined the board of directors of IO INTERACTIVE HOLDINGS A/S.

Kim Madsen joins IO INTERACTIVE HOLDINGS A/S as adm. dir.Apr 5, 2004

As of April 5, 2004, Kim Madsen is registered as adm. dir. of IO INTERACTIVE HOLDINGS A/S.

IO INTERACTIVE HOLDINGS A/S is foundedApr 5, 2004

IO INTERACTIVE HOLDINGS A/S was founded on April 5, 2004.

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