XPLM A/S (CVR 12191227) 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 (1)

A/S CESTE HOLDING
CVR 18842335100% of capital and votes6 Jul 2016 to 1 Feb 2021

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

FREDE ANDERSEN HOLDING ApSFounded 13 Oct 2004

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

Former (18)

Hans Johannes VotborgExecutive board 1 Jul 2009 to 30 Jul 2020, Board of directors 15 May 2007 to 30 Jul 2020
Allan Bo JensenExecutive board 3 May 2007 to 1 Jul 2009, Board of directors 3 May 2007 to 1 Jul 2009
Carsten Ørskov HougaardExecutive board 1 Feb 2013 to 14 Aug 2015
Niels Henrik BornerupExecutive board 14 Aug 2015 to 1 Jan 2016, Board of directors 1 Jan 2010 to 30 Jul 2020
Kim JensenExecutive board 13 Oct 2004 to 3 May 2007, Board of directors 13 Oct 2004 to 4 Nov 2004
Jens Røjkjær LyhneExecutive board 1 Jan 2016 to 1 Jan 2017
Per BoelExecutive board 8 Mar 2010 to 1 May 2011, Board of directors 4 Nov 2004 to 3 May 2007
Jørgen KjærBoard of directors 13 Oct 2004 to 3 May 2007
Kai Mathiasson JessenBoard of directors 1 Jan 2010 to 24 May 2012
Torben Toftdahl OlesenBoard of directors 1 Jan 2010 to 1 Jan 2017
Ib Frede AndersenBoard of directors 13 Oct 2004 to 1 Jul 2009
Carsten LyngsBoard of directors 5 Apr 2019 to 30 Jul 2020
Peter Chresten Jensen ChristensenBoard of directors 15 May 2007 to 30 Jul 2020
Lars Ulrik MalleBoard of directors 1 Jul 2009 to 4 Apr 2016
Keld Askær SørensenBoard of directors 16 Jun 2015 to 4 Apr 2016
Niels Johan PedersenBoard of directors 1 Jan 2010 to 1 May 2014
Mona JuulBoard of directors 1 May 2014 to 4 Apr 2016
Jonas Houkjær BechLiquidator 30 Jul 2020 to 1 Feb 2021

Roles over time

Former (18)

Jonas Houkjær Bech: Liquidator, 30 Jul 2020 to 1 Feb 2021.
Hans Johannes Votborg: Board of directors, 15 May 2007 to 30 Jul 2020; Executive board, 1 Jul 2009 to 30 Jul 2020.
Niels Henrik Bornerup: Board of directors, 1 Jan 2010 to 30 Jul 2020; Executive board, 14 Aug 2015 to 1 Jan 2016.
Carsten Lyngs: Board of directors, 5 Apr 2019 to 30 Jul 2020.
Peter Chresten Jensen Christensen: Board of directors, 15 May 2007 to 30 Jul 2020.
Jens Røjkjær Lyhne: Executive board, 1 Jan 2016 to 1 Jan 2017.
Torben Toftdahl Olesen: Board of directors, 1 Jan 2010 to 1 Jan 2017.
Lars Ulrik Malle: Board of directors, 1 Jul 2009 to 4 Apr 2016.
Keld Askær Sørensen: Board of directors, 16 Jun 2015 to 4 Apr 2016.
Mona Juul: Board of directors, 1 May 2014 to 4 Apr 2016.
Carsten Ørskov Hougaard: Executive board, 1 Feb 2013 to 14 Aug 2015.
Niels Johan Pedersen: Board of directors, 1 Jan 2010 to 1 May 2014.
Kai Mathiasson Jessen: Board of directors, 1 Jan 2010 to 24 May 2012.
Per Boel: Board of directors, 4 Nov 2004 to 3 May 2007; Executive board, 8 Mar 2010 to 1 May 2011.
Allan Bo Jensen: Executive board, 3 May 2007 to 1 Jul 2009; Board of directors, 3 May 2007 to 1 Jul 2009.
Ib Frede Andersen: Board of directors, 13 Oct 2004 to 1 Jul 2009.
Kim Jensen: Executive board, 13 Oct 2004 to 3 May 2007; Board of directors, 13 Oct 2004 to 4 Nov 2004.
Jørgen Kjær: Board of directors, 13 Oct 2004 to 3 May 2007.

13 Oct 2004 to 13 Nov 2026.

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

Network

Headcount

EmployeesFTE

2012, annual: 5 employees, 0 FTE

Show as table

Registry headcount, Q3 2009 to 2012, oldest left to newest right
Period	Q3 2009	2012
Employees	No count	5
FTE	12	0
Series	Quarterly	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012; quarterly Q3 2009.

Latest 2012, published 15 Dec 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019
Gross profit	PDF only	-15	-10
Operating profit	PDF only	-15	-10
Result for the year	PDF only	-15	-10
Equity	PDF only	-14,078	-14,088
Total assets	PDF only	4	4
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	PDF only	-143.5%	n.m.^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. 2017 was filed as PDF only, with no machine-readable figures.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 26 Jun 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 11 Apr 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 May 2018
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For XPLM A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2018 to 2019.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2018 to 2019.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Virksomheden tegnes af en likvidator30 Jul 2020 to 1 Feb 2021
Purpose (formål): Selskabets formål er at drive virksomhed i Grønland med køb og salg af værktøj og materialer til brug for bygge- og anlægsvirksomheder23 May 2013 to 1 Feb 2021
Audit opted out (revision fravalgt): No13 Oct 2004 to 1 Feb 2021
Articles of association last changed (seneste vedtægtsdato): 13 Jun 2017until 1 Feb 2021
Owners under 5% registered (ejerregistrering under 5 procent): No8 Oct 2018 to 1 Feb 2021

Share capital

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

3 May 2007DKK 1,927,000+902,000
1 May 2007DKK 1,025,000+25,000
17 Jan 2006DKK 1,000,000+500,000
13 Oct 2004DKK 500,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 14 Apr 2016
Address changes: None recorded
Status changes: 2 in all, none in the last 5 years; latest 1 Feb 2021
Auditor changes: 3 in all, none in the last 5 years; latest 10 Oct 2012

Names (navne)

14 Apr 2016 to 1 Feb 2021
XPLM A/S
13 Oct 2004 to 13 Apr 2016
GRØNLANDS BYGGECENTER A/S

Addresses (adresser)

13 Oct 2004 to 1 Feb 2021
Industrivej 27, 3905 Nuussuaq, GL

Statuses (virksomhedsstatus)

1 Feb 2021 to 1 Feb 2021
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
30 Jul 2020 to 31 Jan 2021
Under voluntary liquidation (under frivillig likvidation)
13 Oct 2004 to 29 Jul 2020
Active (normal)

Audit firms (revision)

10 Oct 2012 to 1 Feb 2021
RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB
1 Jul 2011 to 10 Oct 2012
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
16 Aug 2009 to 1 Jul 2011
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
13 Oct 2004 to 14 Aug 2009
ERNST & YOUNG DENMARK P/S

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

25 Feb 2021
Audit change Status change People change
Binavne:
CESTE GRØNLAND A/S I LIKVIDATION
GBC A/S I LIKVIDATION
GBC PROJEKTSALG A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Show the full announcement
Fratrådte:
Jonas Houkjær Bech, den 01.02.2021.
Revision:
Fratrådte:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.02.2021.
30 Jul 2020
Status change People change
Likvidation vedtaget 30.07.2020
Likvidatorer:
Tiltrådte:
Jonas Houkjær Bech, 7700 Thisted, den 30.07.2020.
Bestyrelse:
Fratrådte:
Show the full announcement
Niels Henrik Bornerup, (formand), den 30.07.2020, Direktør Peter Chresten Jensen Christensen, den 30.07.2020, Carsten Lyngs, den 30.07.2020, Hans Johannes Votborg, den 30.07.2020.
Direktion:
Fratrådte:
Hans Johannes Votborg, den 30.07.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
12 Apr 2019
People change
Bestyrelse:
Tiltrådte:
Carsten Lyngs, den 05.04.2019.
3 Jan 2018
Other
Det Grønlandske Erhvervsregister (GER) er i januar 2018 flyttet over i CVR. De grønlandske kapitalselskabers registreringsnumre er derfor ophørt og erstattet af CVR-numre
26 Jun 2017
Other
Vedtægter ændret: 13.06.2017
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening..
4 Jan 2017
People change
Bestyrelse:
Fratrådte:
Niels Henrik Bornerup, den 01.01.2017, Bestyrelsesformand Peter Chresten Jensen Christensen (formand), den 01.01.2017, Torben Toftdahl Olesen, den 01.01.2017.
Tiltrådte:
Niels Henrik Bornerup (formand), den 01.01.2017, Bestyrelsesformand Peter Chresten Jensen Christensen, den 01.01.2017, Hans Johannes Votborg, den 01.01.2017.
Direktion:
Show the full announcement
Fratrådte:
Jens Røjkjær Lyhne, den 01.01.2017.
Tiltrådte:
Hans Johannes Votborg, den 01.01.2017.
14 Apr 2016
Other
Vedtægter ændret: 14.04.2016
Nyt navn: XPLM A/S
7 Apr 2016
People change
Bestyrelse:
Fratrådte:
Mona Juul, den 04.04.2016, Lars Ulrik Malle, den 04.04.2016, Keld Askær Sørensen, den 04.04.2016.
5 Jan 2016
People change
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Niels Henrik Bornerup, den 01.01.2016.
Tiltrådte:
Jens Røjkjær Lyhne, den 01.01.2016.
18 Aug 2015
People change
Registreringsnummer
A/S337633.
NAVN:
GRØNLANDS BYGGECENTER A/S.
Adresse: Industrivej 27, 3905 Nuussuaq.
Kommune: Sermersooq.
Show the full announcement
Direktion:
Fratrådte:
Carsten Ørskov Hougaard, den 14.08.2015.
Tiltrådte:
Niels Henrik Bornerup, den 14.08.2015.

Show 24 more

30 Jun 2015
People change
Registreringsnummer
A/S337633.
NAVN:
GRØNLANDS BYGGECENTER A/S.
Adresse: Industrivej 27, 3905 Nuussuaq.
Kommune: Sermersooq.
Show the full announcement
Bestyrelse:
Tiltrådte:
Keld Askær Sørensen, den 16.06.2015.
14 May 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Johan Pedersen, den 01.05.2014.
Indtrådt i bestyrelsen:
Strategisk direktør Mona Juul, den 01.05.2014.
4 Jun 2013
Other
Vedtægter ændret:
23.05.2013.
Nye binavne:
CESTE GRØNLAND A/S (GRØNLANDS BYGGECENTER A/S), GBC A/S (GRØNLANDS BYGGECENTER A/S), GBC PROJEKTSALG A/S (GRØNLANDS BYGGECENTER A/S).
4 Feb 2013
Other People change
Direktion:
Udtrådt af direktionen:
Hans Johannes Votborg, den 01.02.2013.
Indtrådt i direktionen:
Carsten Ørskov Hougaard, den 01.02.2013.
19 Dec 2012
Other
Vedtægter ændret:
17.12.2012.
Selskabet tegnes af direktøren i forening med 2 bestyrelsesmedlemmer, eller af bestyrelsens formand og næstformand i forening, eller af 3 bestyrelsesmedlemmer i forening.
24 Oct 2012
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.10.2012.
Indtrådt i revisionen:
CVR-NR. 25492145 BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Thyparken 10, 7700 Thisted, den 10.10.2012.
7 Jun 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kai Mathiasson Jessen, den 24.05.2012.
Indtrådt i bestyrelsen:
Direktør Peter Chresten Jensen Christensen (formand), den 24.05.2012.
29 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hjaltesvej 16, 7500 Holstebro, den 01.07.2011.
17 Aug 2011
People change Other
Direktion:
Udtrådt af direktionen:
Per Boel, den 01.05.2011.
9 Mar 2010
Other People change
Vedtægter ændret:
08.03.2010.
Direktion:
Indtrådt i direktionen:
Per Boel, den 08.03.2010.
Selskabet tegnes af direktør Hans Votborg sammen med et bestyrelsesmedlem, eller af 2 bestyrelsesmedlemmer i forening.
14 Jan 2010
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Niels Henrik Bornerup, den 01.01.2010.
Udtrådt af bestyrelsen:
Hans Johannes Votborg, den 01.01.2010.
Indtrådt i bestyrelsen:
Direktør Kai Mathiasson Jessen (formand), den 01.01.2010, Direktør Torben Toftdahl Olesen, den 01.01.2010, Niels Johan Pedersen, den 01.01.2010.
8 Oct 2009
Other
Ny adresse:
Industrivej 27, 3905 Nuussuaq.
2 Sep 2009
Audit change Other
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.08.2009.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Hjaltesvej 16, postboks 1443, 7500 Holstebro, den 16.08.2009.
1 Jul 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ib Frede Andersen, den 01.07.2009, Allan Bo Jensen, den 01.07.2009.
Indtrådt i bestyrelsen:
Lars Ulrik Malle, den 01.07.2009.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Allan Bo Jensen, den 01.07.2009.
Indtrådt i direktionen:
Hans Johannes Votborg, den 01.07.2009.
29 Jan 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Chresten Jensen Christensen, den 27.01.2009.
Indtrådt i bestyrelsen:
Direktør Niels Henrik Bornerup (formand), den 27.01.2009.
1 Jan 2009
Address change
Ved kommunalreformen i Grønland den 1. januar 2009 er hjemstedskommunen ændret.
15 May 2007
People change Other
Bestyrelse:
Tiltrådt som formand:
Peter Chresten Jensen Christensen, den 15.05.2007, Fratrådt som formand, men forbliver i bestyrelsen: Hans Johannes Votborg, den 15.05.2007.
11 May 2007
Other Capital change People change
Vedtægter ændret:
03.05.2007.
Kapitalforhøjelse:
kr. 901.000,00 indbetalt kontant, kurs 166,48.
Kapitalen udgør herefter kr. 1.927.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Per Boel, den 03.05.2007, Jørgen Kjær, den 03.05.2007.
Indtrådt i bestyrelsen:
Hans Johannes Votborg (formand), den 03.05.2007, Adm. direktør Peter Chresten Jensen Christensen, den 03.05.2007, Direktør Allan Bo Jensen, den 03.05.2007.
Direktion:
Udtrådt af direktionen:
Kim Jensen, den 03.05.2007.
Indtrådt i direktionen:
Direktør Allan Bo Jensen, den 03.05.2007.
11 May 2007
Capital change Other
Vedtægter ændret:
03.05.2007.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 1.500,00.
Kapitalen udgør herefter kr. 1.026.000,00.
9 May 2007
Other Capital change
Vedtægter ændret:
01.05.2007.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.025.000,00.
27 Jan 2006
Other Capital change
Vedtægter ændret:
17.01.2006.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 104,00.
Kapitalen udgør herefter kr. 1.000.000,00.
15 Jan 2005
Other Address change
Ny adresse:
Industrivej 17, postboks 1607, 3905 Nuussuaq.
4 Nov 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Jensen, den 04.11.2004.
Indtrådt i bestyrelsen:
Per Boel, den 04.11.2004.
22 Oct 2004
New company
Stiftelsesdato:
13.10.2004.
Seneste vedtægtsdato:
13.10.2004.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 103,00.
Stifter:
CVR-NR. 46019415 FREDE ANDERSEN HOLDING A/S, Sindalsvej 15, 8240 Risskov, den 13.10.2004.
Bestyrelse:
Direktør Ib Frede Andersen, den 13.10.2004, direktør Kim Jensen, den 13.10.2004, Advokat Jørgen Kjær, den 13.10.2004.
Direktion:
direktør Kim Jensen, den 13.10.2004.
Selskabet tegnes af 1 direktør sammen med et bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 13.10.2004.
Første regnskabsår:
13.10.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Industrivej 27
3905 Nuussuaq
Sermersooq Municipality
CVR record last changed: 1 Jul 2021
Data read: 13 Nov 2026

Production units

2 registered in CVR.

XPLM A/S
P-number 1023202456Industrivej 27, 3905 Nuussuaq
XPLM A/S
P-number 1008086032Industrivej 27, 3905 Nuussuaq

Compiled by Dandex from the Danish Business Registry (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

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units