XOLUTION HOLDING A/S (CVR 18662906) Company Profile

Ownership

Nicolai Bonnerup Seneberg
100% of capital and votessince 27 Aug 2019

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

Former owners (1)

Kurt Bonnerup
100% of capital and votesnotified 4 Feb 20181 Jan 2009 to 4 Feb 2018

Owned Companies

2 Danish companies.

PEDALATLETEN AF 1990 ApS
SubsidiaryCVR 13839794100% of capital and votes
PEDALATLETEN.DK ApS
SubsidiaryCVR 33153783100% of capital and votes

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

Former holdings (3)

XOLUTION SERVICE ApS
CVR 32771564100% of capital and votes9 Feb 2010 to 21 May 2021
CPH sikring ApS
CVR 3671066750% to under 66.7% of capital and votes1 Jan 2017 to 14 Jun 2018
COPENHAGEN CAPITAL A/S
CVR 307317355% to under 10% of capital and votes1 Dec 2014 to 14 Sep 2016

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): 2 to 10 yearsControlled by a person for 7.2 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Mainly receivables from group companies and ownersReceivables from group and associated enterprises and from owners are 89.6% of total assets in the 2025 report. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (3)

Nicolai Bonnerup SenebergExecutive board since 22 Jan 2020, Board of directors since 22 Jan 2020
Jes BjerregaardBoard of directors since 22 Jan 2020
Freja Cecilie HansenBoard of directors since 22 Jan 2020

Founders (1)

Kurt BonnerupFounded 30 Jun 1995

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

Former (10)

Kurt BonnerupExecutive board 30 Jun 1995 to 31 Mar 2018, Board of directors 30 Jun 1995 to 31 Mar 2018
Peter Reimesch KoefoedBoard of directors 30 Jun 1995 to 4 Sep 2000
Kresten Mikael ValdalBoard of directors 5 Apr 2018 to 12 Nov 2019
Claus RefstrupBoard of directors 30 Jun 1995 to 31 Mar 2018
Kim MadsenBoard of directors 4 Sep 2000 to 17 May 2005
Birgitte Møller BonnerupBoard of directors 17 Nov 2006 to 5 Apr 2018
Jakob Færch BendtsenBoard of directors 17 Nov 2006 to 14 Apr 2015
Sara BonnerupBoard of directors 31 Mar 2018 to 12 Nov 2019
Sofie BonnerupBoard of directors 31 Mar 2018 to 12 Nov 2019
Christian Bendik ElmerLiquidator 19 Dec 2019 to 22 Jan 2020 (appointed by the probate court (skifteretten))

Network

Roles Over Time

Nicolai Bonnerup Seneberg: Executive board, 22 Jan 2020 to today; Board of directors, 22 Jan 2020 to today; Board of directors, 31 Mar 2018 to 12 Nov 2019.
Jes Bjerregaard: Board of directors, 22 Jan 2020 to today; Executive board, 31 Mar 2018 to 12 Nov 2019.
Freja Cecilie Hansen: Board of directors, 22 Jan 2020 to today.

31 Mar 2018 to 10 Nov 2026.

Former (10)

Christian Bendik Elmer: Liquidator, 19 Dec 2019 to 22 Jan 2020.
Kresten Mikael Valdal: Board of directors, 5 Apr 2018 to 12 Nov 2019.
Sara Bonnerup: Board of directors, 31 Mar 2018 to 12 Nov 2019.
Sofie Bonnerup: Board of directors, 31 Mar 2018 to 12 Nov 2019.
Birgitte Møller Bonnerup: Board of directors, 17 Nov 2006 to 5 Apr 2018.
Kurt Bonnerup: Executive board, 30 Jun 1995 to 31 Mar 2018; Board of directors, 30 Jun 1995 to 31 Mar 2018.
Claus Refstrup: Board of directors, 30 Jun 1995 to 31 Mar 2018.
Jakob Færch Bendtsen: Board of directors, 17 Nov 2006 to 14 Apr 2015.
Kim Madsen: Board of directors, 4 Sep 2000 to 17 May 2005.
Peter Reimesch Koefoed: Board of directors, 30 Jun 1995 to 4 Sep 2000.

30 Jun 1995 to 10 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

Q2 1999, quarterly: no employee count, 17 FTE

Show as Table

Registry headcount, 1997 to Q2 1999, oldest left to newest right
Period	1997	1998	Q1 1999	Q2 1999
Employees	17	19	No count	No count
FTE	13	17	16	17
Series	Annual	Annual	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 1998; quarterly Q1 1999 to Q2 1999.

Latest Q2 1999, published 1 Apr 2000. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	15	-1	-5	-5	-8
Operating profit	+15	-1	-5	-5	-8
Result for the year	+866	-2	+33	+40	+37
Equity	1,093	1,033	1,066	1,046	1,015
Total assets	1,443	1,153	1,195	1,062	1,114
Employees (average)	0	0	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	-105.7%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-290^{note 2}	0^{note 2}	0^{note 2}	0^{note 2}	1
Interest coverage (rentedækning)	1.1x	n.m.^{note 3}	-1.1x	-0.6x	n.m.^{note 4}
Adjusted equity ratio (justeret soliditetsgrad)	75.7%^{note 5}	89.6%^{note 5}	89.2%^{note 5}	98.5%^{note 5}	91.1%^{note 5}
ROIC (afkast af investeret kapital)	2.8%^{note 6}	-0.1%^{note 7}	-0.5%^{note 2}	-0.4%^{note 8}	-0.6%^{note 9}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-946^{note 2}	-925^{note 2}	-1,079^{note 2}	-918^{note 2}	-997

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. Gearing and interest coverage are multiples. 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).

1 n.m.: the year before is not positive
2 no interest-bearing debt reported
3 n.m.: finance expenses are 0
4 n.m.: finance expenses under 0.1% of total assets
5 Dandex estimate: no intangible or deferred tax assets to deduct
6 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
7 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
8 Dandex estimate: statutory 22% used: no tax line; no interest-bearing debt reported
9 Dandex estimate: statutory 22% used: no tax line

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 14 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jul 2022
XHTML

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktionen alenesince 8 Mar 2020
Purpose (Formål): Selskabets formål er industri, handel og finansiering og anden dermed beslægtet virksomhed.since 14 Mar 2014
Audit opted out (Revision fravalgt): Nosince 1 Jul 2024
Articles of association last changed (Seneste vedtægtsdato): 8 Mar 2020
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 15 Jun 2015
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 4 Feb 2020

Share Capital

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

30 Jun 1995500,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

30 Jul 2024
Address change
Ny adresse: Fåborggade 15, 4., 2100 København Ø
2 Jul 2024
Audit change
Revision:
Tiltrådte:
CVR-NR. 34209936 Grant Thornton, Godkendt Revisionspartnerselskab, Stockholmsgade 45, 2100 København Ø, den 01.07.2024.
8 Mar 2020
Other
Vedtægter ændret: 08.03.2020
Selskabet tegnes af direktionen alene.
11 Feb 2020
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.02.2020.
6 Feb 2020
Audit change People change Status change
Den under 12.11.2019 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Likvidatorer:
Fratrådte:
Christian Bendik Elmer, den 22.01.2020.
Bestyrelse:
Tiltrådte:
Show the full announcement
Jes Bjerregaard, (formand), den 22.01.2020, Freja Cecilie Hansen, den 22.01.2020, Nicolai Bonnerup Seneberg, den 22.01.2020.
Direktion:
Tiltrådte:
Nicolai Bonnerup Seneberg, (adm. dir), den 22.01.2020.
Selskabet tegnes af direktøren sammen med bestyrelsesformanden eller den samlede bestyrelse i forening.
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 22.01.2020.
19 Dec 2019
People change
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Christian Bendik Elmer, 1560 København V, den 19.12.2019.
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 Nov 2019
Status change People change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 12.11.2019
Bestyrelse:
Fratrådte:
Sara Bonnerup, den 12.11.2019, Sofie Bonnerup, den 12.11.2019, Nicolai Bonnerup Seneberg, den 12.11.2019, Kresten Mikael Valdal, (formand), den 12.11.2019.
Direktion:
Fratrådte:
Jes Bjerregaard, den 12.11.2019.
25 Jul 2018
Address change
Ny adresse: Oslo Plads 9, 2100 København Ø
Ny kommune: København
18 Apr 2018
People change
Vedtægter ændret: 05.04.2018
Bestyrelse:
Fratrådte:
Birgitte Møller Bonnerup (formand), den 05.04.2018.
Tiltrådte:
Kresten Mikael Valdal (formand), den 05.04.2018.
Selskabet tegnes af direktøren sammen med bestyrelsesformanden eller den samlede bestyrelse i forening..
31 Mar 2018
People change
Bestyrelse:
Fratrådte:
Kurt Bonnerup, den 31.03.2018, Claus Refstrup, den 31.03.2018.
Tiltrådte:
Sara Bonnerup, den 31.03.2018, Sofie Bonnerup, den 31.03.2018, Nicolai Bonnerup Seneberg, den 31.03.2018.
Direktion:
Show the full announcement
Fratrådte:
Kurt Bonnerup, den 31.03.2018.
Tiltrådte:
Jes Bjerregaard, den 31.03.2018.

Show 15 more

20 Mar 2017
Audit change
Revision:
Fratrådte:
HARBOE OG BILLE STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 20.03.2017.
20 Jul 2015
Audit change
CVR-nummer:
18662906.
NAVN:
XOLUTION HOLDING A/S.
Adresse: Alhambravej 8, st., 1826 Frederiksberg C.
Kommune: Frederiksberg.
Show the full announcement
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.06.2015.
Tiltrådte:
CVR-NR. 33649452 HARBOE OG BILLE STATSAUTORISERET REVISIONSANPARTSSELSKAB, Rygårds Allé 104, 2900 Hellerup, den 03.06.2015.
20 Jul 2015
People change
CVR-nummer:
18662906.
NAVN:
XOLUTION HOLDING A/S.
Adresse: Alhambravej 8, st., 1826 Frederiksberg C.
Kommune: Frederiksberg.
Show the full announcement
Bestyrelse:
Fratrådte:
Jakob Bendtsen, den 14.04.2015.
15 Mar 2014
Other
Vedtægter ændret:
14.03.2014.
Slettet binavn: COPENHAGEN CAPITAL A/S.
21 Oct 2013
Other
Ny adresse:
Alhambravej 8, st., 1826 Frederiksberg C.
8 Oct 2013
Other
Vedtægter ændret:
07.10.2013.
Nyt binavn: COPENHAGEN CAPITAL A/S.
10 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
22 Nov 2006
People change Other
Vedtægter ændret:
17.11.2006.
Nyt navn:
XOLUTION HOLDING A/S.
Ny adresse:
c/o Kurt Bonnerup, Fuglebakkevej 93, 2000 Frederiksberg.
Show the full announcement
Ny kommune:
Frederiksberg.
Slettet binavn: LÅSESERVICE DANMARK A/S (HERLEV LÅSESERVICE HOLDING A/S).
Bestyrelse:
Tiltrådt som formand:
Birgitte Møller Bonnerup, den 17.11.2006.
Indtrådt i bestyrelsen:
Jakob Bendtsen, den 17.11.2006.
Selskabet tegnes af 3 medlemmer af bestyrelsen eller af en direktør alene.
29 May 2005
People change Address change Other
Ny adresse:
Herlev Hovedgade 102, 2730 Herlev.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 17.05.2005.
21 Sep 2001
Other
Vedtægter ændret:
05.09.2001.
Nyt binavn: LÅSESERVICE DANMARK A/S (HERLEV LÅSESERVICE HOLDING A/S).
13 Oct 2000
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Reimesch Koefoed, den 04.09.2000.
Indtrådt i bestyrelsen:
Birgitte Møller Bonnerup, den 04.09.2000, Kim Madsen, den 04.09.2000.
24 Aug 1998
Other
Vedtægter ændret:
29.05.1998.
Nyt navn:
HERLEV LÅSESERVICE HOLDING A/S.
7 Oct 1996
Other
Vedtægter ændret:
02.10.1996.
Slettet binavn: VESTERBRO LÅSESERVICE A/S (HERLEV LÅSESERVICE A/S).
29 Nov 1995
Other
Vedtægter ændret:
12.11.1995.
Nyt binavn: VESTERBRO LÅSESERVICE A/S (HERLEV LÅSESERVICE A/S).
27 Sep 1995
New company
Stiftelsesdato:
30.06.1995.
Seneste vedtægtsdato:
30.06.1995.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 283,00.
Stifter:
Låsesmed Kurt Bonnerup Jensen.
Bestyrelse:
Låsesmed Kurt Bonnerup Jensen, Advokat Peter Koefoed, Salgskonsulent Claus Refstrup.
Direktion:
Låsesmed Kurt Bonnerup Jensen.
Selskabet tegnes af hele bestyrelsen i forening eller af en direktør alene.
Revision:
REG.NR. A/S3925 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1553 København V.
Første regnskabsår:
01.01.1995 - 31.12.1995.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Fåborggade 15
2100 København Ø
København Municipality
CVR record last changed: 20 May 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

XOLUTION HOLDING A/S
P-number 1003582316Fåborggade 15, 2100 København Ø

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

Dandex Estimates

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies