XACT CONSULTING ApS
Dissolved after merger, 12 Feb 2024CVR 19757641Private limited company (ApS)Computerprogrammering (620100)BorupFounded 1 Dec 1996
Employees
3
CVR registry, 2024
Gross profit
3,6M
DKK, annual report 2023
+109,1% on 2022
Result
+2,9M
DKK, annual report 2023
Equity
3,8M
DKK, annual report 2023
Who Is Behind It
- Last owner
XACT HOLDING ApSCVR 21291498, 100% of capital and votes, until 12 Feb 2024
- Last director
Elvin Høyeruntil 12 Feb 2024
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)
- XACT HOLDING ApS
CVR 21291498100% of capital and votes22 Dec 2010 to 12 Feb 2024
Owned Companies
XACT CONSULTING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for XACT CONSULTING 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)
- XACT SERVICES HOLDING ApS
CVR 25382609100% of capital and votes31 May 2001 to 31 Dec 2010
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- Per Emil Hasselbalch StakemannFounded 1 Dec 1996
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (6)
- Torger Wilhelm ThevikExecutive board 20 May 1997 to 5 Mar 1999, Board of directors 1 Dec 1996 to 12 Dec 2018
- Per Emil Hasselbalch StakemannExecutive board 1 Dec 1996 to 20 May 1997
- Elvin HøyerExecutive board 20 May 1997 to 12 Feb 2024, Board of directors 1 Dec 1996 to 12 Feb 2024
- Lars Kaare AndersenExecutive board 1 Mar 1998 to 5 Mar 1999, Board of directors 1 Dec 1996 to 12 Feb 2024
- Jørgen Præstgaard AndersenBoard of directors 12 Dec 2018 to 12 Feb 2024
- Erik Tronborg AndersenAuditor 1 Dec 1996 to 20 May 1997
Roles Over Time
Former (6)
- Elvin Høyer: Board of directors, 1 Dec 1996 to 12 Feb 2024; Executive board, 20 May 1997 to 12 Feb 2024.
- Lars Kaare Andersen: Board of directors, 1 Dec 1996 to 12 Feb 2024; Executive board, 1 Mar 1998 to 5 Mar 1999.
- Jørgen Præstgaard Andersen: Board of directors, 12 Dec 2018 to 12 Feb 2024.
- Torger Wilhelm Thevik: Board of directors, 1 Dec 1996 to 12 Dec 2018; Executive board, 20 May 1997 to 5 Mar 1999.
- Per Emil Hasselbalch Stakemann: Executive board, 1 Dec 1996 to 20 May 1997.
- Erik Tronborg Andersen: Auditor, 1 Dec 1996 to 20 May 1997.
1 Dec 1996 to 20 Oct 2026.
Financials
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 7.582 | 3.276 | 2.947 | 1.710 | 3.575 |
| Operating profit | -3.789 | Not reported | +400 | -105 | Not reported |
| Result for the year | -3.256 | -234 | +451 | -104 | +2.850 |
| Equity | 10.302 | 10.068 | 6.019 | 914 | 3.764 |
| Total assets | 15.957 | 15.426 | 10.730 | 3.150 | 6.180 |
| Employees (average) | 13 | 13 | 2 | 2 | 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 2 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 25 Mar 2020
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Krotoften 48
4140 Borup
Køge Municipality - CVR record last changed
- 24 Jun 2026
- Data read
- 20 Oct 2026
Production Units
3 registered in CVR.
- XACT CONSULTING A/S
P-number 1004680661Roarsvej 2, 2000 Frederiksberg
- XACT CONSULTING ApS
P-number 1004115744Krotoften 48, 4140 Borup
- XACT CONSULTING A/S
P-number 100610392648, 9999 Ukendt
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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