XHL K/S
CVR 20728132Limited partnership (K/S)Arkitektaktiviteter (711100)København NVFounded 6 Mar 1998
Employees
77
CVR registry, Jul 2026
-13 (-14,4%) over 12 months
Revenue
87,1M
DKK, annual report 2025
-8,2% on 2024
Result
-3,1M
DKK, annual report 2025
Equity
38,5M
DKK, annual report 2025
Who Is Behind It
- General partner
KOMPLEMENTARSELSKABET SHL ApSCVR 31068118, since 30 Jun 2008
- Owner
SHL Partner ApSCVR 39261502, 90% to under 100% of capital and votes, since 23 Jan 2018
- Ultimate controller
- Perkins + Will Inc.through SHL Partner ApS, a Dandex estimate
- Director
Sanne Wall-Gremstrupsince 11 Apr 2019
Ownership
General Partner
- KOMPLEMENTARSELSKABET SHL ApS
CVR 31068118since 30 Jun 2008
Fully liable participants (fuldt ansvarlige deltagere) in CVR: liable for the company's debts without limit.
Former (1)
- SHL ApS
CVR 104098966 Mar 1998 to 29 Jun 2008
Owners
- SHL Partner ApS
CVR 3926150290% to under 100% of capital and votessince 23 Jan 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (5)
- Morten Kjeld Schmidt
25% to under 33,3% of capital and votes1 Jan 2011 to 23 Jan 2018
- Bjarne Hammer Rasmussen
25% to under 33,3% of capital and votes1 Jan 2011 to 23 Jan 2018
- John Foldbjerg Suder-Lassen
25% to under 33,3% of capital and votes1 Jan 2011 to 23 Jan 2018
- Kim Holst Jensen
20% to under 25% of capital and votes1 Jan 2011 to 23 Jan 2018
- Talal Kamal Abdo Shair
100% of capital and votes1 Jan 2018 to 1 Jan 2018
Control Chain
Ultimate controller
Perkins + Will Inc.
Holds 90% to under 100% of capital and votes in SHL Partner ApS, since 19 Jan 2018
Capital90% to under 100%Votes90% to under 100%Holding company
CVR 39261502Private limited company (ApS)
Holds 90% to under 100% of capital and votes in XHL K/S, since 23 Jan 2018
Capital90% to under 100%Votes90% to under 100%This company
XHL K/S
CVR 20728132
People
Current (4)
- Sanne Wall-GremstrupExecutive board since 11 Apr 2019
- Søren HyllekvistBoard of directors since 4 Jan 2021
- Kristian Lars AhlmarkBoard of directors since 23 Jan 2018
- Philip Leonard HarrisonBoard of directors since 23 Jan 2018
Former (16)
- Bjarne Hammer RasmussenExecutive board 22 Jan 2001 to 22 Jan 2001, Board of directors 22 Jan 2001 to 30 Jun 2020, Authorised signatory 23 Jun 2009 to 22 Jan 2016
- Bente DamgaardExecutive board 29 Nov 2005 to 14 Feb 2019
- Bjarne LarsenExecutive board 25 Aug 2004 to 1 Dec 2005
- Jacob John Spruit lllExecutive board 14 Feb 2019 to 11 Apr 2019
- Dana WaymireExecutive board 14 Feb 2019 to 1 Jan 2021
- Niels Jørgen KornerupBoard of directors 3 Aug 2015 to 4 Jan 2021
- Vibeke WindeløvBoard of directors 18 Aug 2005 to 16 May 2011
- Mads Flyckt DamkjærBoard of directors 19 May 2015 to 23 Jan 2018
- Michael ChristiansenBoard of directors 18 Aug 2005 to 4 Jan 2021
- Niels Juul-SørensenBoard of directors 16 May 2011 to 1 Jul 2014
- Morten Kjeld SchmidtBoard of directors 20 Dec 2000 to 23 Jan 2018, Authorised signatory 23 Jun 2009 to 22 Jan 2016
- John Foldbjerg Suder-LassenBoard of directors 20 Dec 2000 to 18 Aug 2005, Authorised signatory 23 Jun 2009 to 23 Jan 2018
- Kim Holst JensenBoard of directors 20 Dec 2000 to 18 Aug 2005, Authorised signatory 23 Jun 2009 to 23 Jan 2018
- Kresten Schultz-JørgensenBoard of directors 20 May 2016 to 23 Jan 2018
- Martin Lumbye HansenBoard of directors 18 Aug 2005 to 19 May 2015
- Stephen David WillacyAuthorised signatory 23 Jun 2009 to 18 May 2011
Network
Roles Over Time
- Kristian Lars Ahlmark: Board of directors, 23 Jan 2018 to today; Authorised signatory, 16 May 2011 to 23 Jan 2018.
- Philip Leonard Harrison: Board of directors, 23 Jan 2018 to today.
- Sanne Wall-Gremstrup: Executive board, 11 Apr 2019 to today.
- Søren Hyllekvist: Board of directors, 4 Jan 2021 to today.
16 May 2011 to 19 Oct 2026.
Former (16)
- Niels Jørgen Kornerup: Board of directors, 3 Aug 2015 to 4 Jan 2021.
- Michael Christiansen: Board of directors, 18 Aug 2005 to 4 Jan 2021.
- Dana Waymire: Executive board, 14 Feb 2019 to 1 Jan 2021.
- Bjarne Hammer Rasmussen: Executive board, 22 Jan 2001 to 22 Jan 2001; Board of directors, 22 Jan 2001 to 30 Jun 2020; Authorised signatory, 23 Jun 2009 to 22 Jan 2016.
- Jacob John Spruit lll: Executive board, 14 Feb 2019 to 11 Apr 2019.
- Bente Damgaard: Executive board, 29 Nov 2005 to 14 Feb 2019.
- Mads Flyckt Damkjær: Board of directors, 19 May 2015 to 23 Jan 2018.
- Morten Kjeld Schmidt: Board of directors, 20 Dec 2000 to 23 Jan 2018; Authorised signatory, 23 Jun 2009 to 22 Jan 2016.
- John Foldbjerg Suder-Lassen: Board of directors, 20 Dec 2000 to 18 Aug 2005; Authorised signatory, 23 Jun 2009 to 23 Jan 2018.
- Kim Holst Jensen: Board of directors, 20 Dec 2000 to 18 Aug 2005; Authorised signatory, 23 Jun 2009 to 23 Jan 2018.
- Kresten Schultz-Jørgensen: Board of directors, 20 May 2016 to 23 Jan 2018.
- Martin Lumbye Hansen: Board of directors, 18 Aug 2005 to 19 May 2015.
- Niels Juul-Sørensen: Board of directors, 16 May 2011 to 1 Jul 2014.
- Stephen David Willacy: Authorised signatory, 23 Jun 2009 to 18 May 2011.
- Vibeke Windeløv: Board of directors, 18 Aug 2005 to 16 May 2011.
- Bjarne Larsen: Executive board, 25 Aug 2004 to 1 Dec 2005.
20 Dec 2000 to 19 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 136.265 | 132.977 | 115.912 | 94.833 | 87.058 |
| Operating profit | -349 | +3.087 | +11.844 | +4.457 | -83 |
| Result for the year | +1.154 | +2.709 | +12.184 | +3.901 | -3.102 |
| Equity | 22.766 | 25.475 | 37.659 | 41.560 | 38.458 |
| Total assets | 107.018 | 128.421 | 122.029 | 118.106 | 104.721 |
| Employees (average) | 74 | 94 | 93 | 82 | 78 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 18 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 May 2022
Changes
All changesRegistration
- Address
- Thoravej 7
2400 København NV
København Municipality - CVR record last changed
- 9 Oct 2026
- Data read
- 19 Oct 2026
Production Units
2 registered in CVR.
- XHL K/S
P-number 1008739214Thoravej 7, 2400 København NV
- ARKITEKTERNE M.A.A. SCHMIDT, HAMMER & LASSEN K/S
P-number 1004472410Mariane Thomsens Gade 2, 8000 Aarhus C
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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