X-YACHTS HOLDING ApS (CVR 10011027) 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 (2)

CONSOLIDATED HOLDINGS A/S
CVR 3542201366.7% to under 90% of capital and votesnotified 30 Nov 201512 Jul 2013 to 30 Jan 2017
NIELS JEPPESEN HADERSLEV ApS
CVR 2501483915% to under 20% of capital and votes12 Jul 2013 to 30 Jan 2017

Owned Companies

X-YACHTS HOLDING ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for X-YACHTS HOLDING 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)

X-YACHTS A/S
CVR 24260615100% of capital and votes1 Oct 1999 to 29 Jan 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

Birger HansenFounded 1 Oct 1999
Lars Kristian JeppesenFounded 1 Oct 1999
Niels Kristian JeppesenFounded 1 Oct 1999

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

Former (11)

Niels Kristian JeppesenExecutive board 20 Mar 2015 to 30 Jan 2017, Board of directors 1 Oct 1999 to 30 Jan 2017
Birger HansenExecutive board 1 Oct 1999 to 31 May 2005, Board of directors 1 Oct 1999 to 4 Jul 2012
Lars Kristian JeppesenExecutive board 29 Dec 2006 to 12 Sep 2012, Board of directors 1 Oct 1999 to 4 Jul 2012
Per Dollerup MikkelsenExecutive board 1 Feb 2009 to 13 Sep 2010
Hans ViggaardExecutive board 12 Sep 2012 to 20 Mar 2015
Lars NetterstrømExecutive board 1 Jun 2005 to 29 Dec 2006
Jan Dragsgaard DallBoard of directors 4 Jul 2012 to 28 Oct 2014
Peter Skov HansenBoard of directors 10 Jul 2012 to 30 Jan 2017
Sven MadsenBoard of directors 12 Dec 2013 to 30 Jan 2017
Ib KunøeBoard of directors 3 Sep 2013 to 30 Jan 2017
Lone Schøtt KunøeBoard of directors 4 Jul 2012 to 30 Jan 2017

Roles Over Time

Former (11)

Niels Kristian Jeppesen: Board of directors, 1 Oct 1999 to 30 Jan 2017; Executive board, 20 Mar 2015 to 30 Jan 2017.
Peter Skov Hansen: Board of directors, 10 Jul 2012 to 30 Jan 2017.
Sven Madsen: Board of directors, 12 Dec 2013 to 30 Jan 2017.
Ib Kunøe: Board of directors, 3 Sep 2013 to 30 Jan 2017.
Lone Schøtt Kunøe: Board of directors, 4 Jul 2012 to 30 Jan 2017.
Hans Viggaard: Executive board, 12 Sep 2012 to 20 Mar 2015.
Jan Dragsgaard Dall: Board of directors, 4 Jul 2012 to 28 Oct 2014.
Lars Kristian Jeppesen: Board of directors, 1 Oct 1999 to 4 Jul 2012; Executive board, 29 Dec 2006 to 12 Sep 2012.
Birger Hansen: Executive board, 1 Oct 1999 to 31 May 2005; Board of directors, 1 Oct 1999 to 4 Jul 2012.
Per Dollerup Mikkelsen: Executive board, 1 Feb 2009 to 13 Sep 2010.
Lars Netterstrøm: Executive board, 1 Jun 2005 to 29 Dec 2006.

1 Oct 1999 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	Jul 2012	Jul 2013	Dec 2013	Dec 2014	Dec 2015
Gross profit	Not reported	-8,829	Not reported	-5,126	-1,356
Operating profit	Not reported	-35,271	Not reported	-5,167	-1,523
Result for the year	Not reported	-36,109	Not reported	-24,879	-7,262
Equity	Not reported	37,966	Not reported	1,108	772
Total assets	Not reported	114,829	Not reported	40,345	44,407
Employees (average)	Not reported	171	Not reported	Not reported	Not reported
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	-132.7%	Not reported	n.m.^{note 1}	n.m.^{note 1}
EBITDA	Not reported	-21,085	Not reported	5,658	Not reported^{note 2}
Employee growth (vækst i antal ansatte)	Not reported	-10.5%	Not reported	Not reported^{note 3}	Not reported^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	31,375	Not reported	-37	-35^{note 4}
Gearing, NIBD / EBITDA	Not reported	n.m.^{note 5}	Not reported	Net cash	Not reported^{note 2}
ROIC (afkast af investeret kapital)	Not reported	-46.1%^{note 6}	Not reported	-25.9%^{note 6}	-131.4%^{note 7}
Capex (investeringer i anlægsaktiver)	Not reported	13,055	Not reported	5,409^{note 8}	Not reported^{note 9}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	42,043	Not reported	38,444	35,635^{note 4}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2013 covers 5 months (1 Aug to 31 Dec 2013). Changes against it compare periods of different length.

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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt). Group figures (koncern).

1 n.m.: the year before is not positive
2 no depreciation line filed
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
4 no interest-bearing debt reported
5 n.m.: EBITDA not positive
6 Dandex estimate: statutory 22% used: profit before tax not positive
7 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
8 additions per the fixed asset notes
9 no capex filed

Annual Reports

Annual report Dec 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
PDF
Annual report Dec 2014
1 Jan 2014 to 31 Dec 2014, published 28 May 2015
PDF
Annual report Dec 2013
1 Aug 2013 to 31 Dec 2013, published 2 Jun 2014
No file in the CVR archive
Annual report Jul 2013
1 Aug 2012 to 31 Jul 2013, published 19 Dec 2013
PDF
Annual report Jul 2012
1 Aug 2011 to 31 Jul 2012, published 5 Dec 2012
No file in the CVR archive

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør sammen med formanden for bestyrelsen eller direktøren sammen med to bestyrelsesmedlemmer eller af formanden for bestyrelsen sammen med et bestyrelsesmedlem eller af den samlede bestyrelse12 Dec 2013 to 30 Jan 2017
Purpose (Formål): Selskabets formål er at drive bådbyggeri, udvilking af og handel med både og bådtilbehør samt anden efter bestyrelsens skøn dermed beslægtet virksomhed såvel direkte som indirekte gennem tilknyttede virksomheder.12 Dec 2013 to 30 Jan 2017
Audit opted out (Revision fravalgt): No1 Oct 1999 to 30 Jan 2017
Articles of association last changed (Seneste vedtægtsdato): 30 Nov 2015until 30 Jan 2017
Share classes (Kapitalklasser): No30 Nov 2015 to 30 Jan 2017
Owners under 5% registered (Ejerregistrering under 5 procent): No16 Dec 2015 to 30 Jan 2017
Financial year change (Omlægning af regnskabsår): 1 Aug 2013 to 31 Dec 2013until 30 Jan 2017

Share Capital

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

30 Nov 2015301,000 DKK+1,000
1 Oct 1999300,000 DKKEarliest in CVR

Mergers and Demergers

30 Jan 2017
Merger (Fusion), as the ceasing company (Ophørende selskab)
- X-YACHTS A/SCVR 24260615, continuing company, active
- EJENDOMSSELSKABET 2000 ApSCVR 33530218, ceasing 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)

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

19 Apr 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 30.01.2017 opløst ved fusion med CVR-nummer: 24260615 X-YACHTS A/S.
23 Dec 2016
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 24260615 X-YACHTS A/S (fortsættende), CVR-nummer: 10011027 X-YACHTS HOLDING ApS (ophørende) og CVR-nummer: 33530218 EJENDOMSSELSKABET 2000 ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 24260615 X-YACHTS A/S, CVR-nummer: 10011027 X-YACHTS HOLDING ApS og CVR-nummer: 33530218 EJENDOMSSELSKABET 2000 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
11 Dec 2015
People change Capital change
Vedtægter ændret: 30.11.2015
Kapitalforhøjelse: kr. 1.000,00, indbetalt kontant, kurs 700.000,00.
Kapitalen udgør herefter kr. 301.000,00.
8 Apr 2015
People change
CVR-nummer
10011027.
NAVN:
X-YACHTS HOLDING ApS.
Adresse: Fjordagervej 21, 6100 Haderslev.
Kommune: Haderslev.
Show the full announcement
Bestyrelse:
Tiltrådte:
Niels Kristian Jeppesen, den 20.03.2015.
Direktion:
Fratrådte:
Niels Kristian Jeppesen, den 20.03.2015.
Tiltrådte:
Niels Kristian Jeppesen (adm. dir), den 20.03.2015.
23 Mar 2015
People change
CVR-nummer
10011027.
NAVN:
X-YACHTS HOLDING ApS.
Adresse: Fjordagervej 21, 6100 Haderslev.
Kommune: Haderslev.
Show the full announcement
Direktion:
Fratrådte:
Hans Viggaard (adm. dir), den 20.03.2015.
Tiltrådte:
Niels Kristian Jeppesen (adm. dir), den 20.03.2015.
23 Mar 2015
People change
CVR-nummer
10011027.
NAVN:
X-YACHTS HOLDING ApS.
Adresse: Fjordagervej 21, 6100 Haderslev.
Kommune: Haderslev.
Show the full announcement
Bestyrelse:
Fratrådte:
Niels Kristian Jeppesen, den 19.03.2015.
16 Jan 2015
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Dragsgaard Dall, den 28.10.2014.
3 Jan 2014
People change Other
Vedtægter ændret:
12.12.2013.
Bestyrelse:
Indtrådt i bestyrelsen:
Sven Madsen, den 12.12.2013.
Regnskabsår ændret til:
Show the full announcement
01.01 - 31.12.
Omlægningsperiode:
01.08.2013 - 31.12.2013.
12 Sep 2013
Other People change
Vedtægter ændret:
03.09.2013.
Bestyrelse:
Tiltrådt som formand:
Ib Kunøe, den 03.09.2013.
Selskabet tegnes af en direktør sammen med formanden for bestyrelsen eller direktøren sammen med to bestyrelsesmedlemmer eller af formanden for bestyrelsen sammen med et bestyrelsesmedlem eller af den samlede bestyrelse.
8 Apr 2013
Audit change Other
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.04.2013.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding, den 02.04.2013.

Show 12 more

12 Sep 2012
Other People change
Direktion:
Udtrådt af direktionen:
Lars Kristian Jeppesen, den 12.09.2012.
Indtrådt i direktionen:
Ingeniør Hans Viggaard (adm. dir), den 12.09.2012.
10 Jul 2012
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Statsaut. revisor Peter Skov Hansen, den 10.07.2012.
4 Jul 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Birger Hansen, den 04.07.2012, Lars Kristian Jeppesen, den 04.07.2012.
Indtrådt i bestyrelsen:
Advokat Jan Dragsgaard Dall, den 04.07.2012, Direktør Lone Schøtt Kunøe, den 04.07.2012, Adm. direktør Ib Kunøe, den 04.07.2012.
16 Sep 2010
Other People change
Direktion:
Udtrådt af direktionen:
Per Dollerup Mikkelsen, den 13.09.2010.
Indtrådt i direktionen:
Bådbygger Lars Kristian Jeppesen (adm. dir), den 13.09.2010.
31 Mar 2010
Other Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Leo Hansen Statsautoriserede revisorer, den 01.03.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gåskærgade 42, 6100 Haderslev, den 01.03.2010.
22 Dec 2009
Other
Vedtægter ændret:
22.12.2009.
Regnskabsår ændret til:
01.08 - 31.07.
Omlægningsperiode:
01.01.2009 - 31.07.2009.
6 Feb 2009
People change Other
Direktion:
Udtrådt af direktionen:
Lars Kristian Jeppesen, den 01.02.2009.
Indtrådt i direktionen:
Direktør Per Dollerup Mikkelsen (adm. dir), den 01.02.2009.
4 Jan 2007
People change Other
Direktion:
Udtrådt af direktionen:
Lars Netterstrøm, den 29.12.2006.
Indtrådt i direktionen:
Bådbygger Lars Kristian Jeppesen (adm. dir), den 29.12.2006.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
27 Jun 2005
People change Other
Direktion:
Fratrådt som Økonomidirektør tiltrådt som adm.dir.: Lars Netterstrøm, den 01.06.2005.
1 Jun 2005
Other People change
Direktion:
Udtrådt af direktionen:
Birger Hansen, den 31.05.2005.
Indtrådt i direktionen:
Lars Netterstrøm (Økonomidirektør), den 31.05.2005.
23 Nov 1999
New company
Stiftelsesdato:
01.10.1999.
Seneste vedtægtsdato:
01.10.1999.
Kapital:
kr. 300.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,00.
Stiftere:
Bådbygger Birger Hansen, den 01.10.1999, Bådbygger Niels Kristian Jeppesen, den 01.10.1999, Bådbygger Lars Kristian Jeppesen, den 01.10.1999.
Bestyrelse:
Bådbygger Birger Hansen, den 01.10.1999, Bådbygger Niels Kristian Jeppesen, den 01.10.1999, Bådbygger Lars Kristian Jeppesen, den 01.10.1999.
Direktion:
Bådbygger Birger Hansen, den 01.10.1999.
Selskabet tegnes af bestyrelsens medlemmer hver for sig eller af en direktør alene.
Revision:
Revisionsfirmaet Leo Hansen Statsautoriserede revisorer, 6100 Haderslev, den 01.10.1999.
Første regnskabsår:
01.10.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Fjordagervej 21
6100 Haderslev
Haderslev Municipality
CVR record last changed: 5 Dec 2018
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

X-YACHTS HOLDING ApS
P-number 1007226531Fjordagervej 21, 6100 Haderslev

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

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

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Who Is Behind It

Ownership

Owned Companies

People

Current (0)

Founders (3)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

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Registrations (Registreringer)

Registration

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Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (0)

Founders (3)

Roles Over Time

Financials

Annual Reports

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Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units