XACT HOLDING ApS
Dissolved after voluntary liquidation, 25 Oct 2024CVR 21291498Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Aarhus CFounded 1 Sep 1998
Gross profit
-19,5K
DKK, annual report 2023
Result
+2,8M
DKK, annual report 2023
Equity
3,5M
DKK, annual report 2023
Who Is Behind It
- Last owners
XACT HOLDING ApSCVR 21291498, 25% to under 33,3% of capital and votes, until 25 Oct 2024
KAARE ANDERSEN HOLDING ApSCVR 33161441, 25% to under 33,3% of capital and votes, until 25 Oct 2024
and 2 more- Last director
Elvin Høyeruntil 7 May 2024
Lars Kaare Andersenuntil 7 May 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 (5)
- XACT HOLDING ApS
CVR 2129149825% to under 33,3% of capital and votes5 Dec 2018 to 25 Oct 2024
- JØRGEN ANDERSEN HOLDING ApS
CVR 2813117810% to under 15% of capital and votes22 Dec 2010 to 25 Oct 2024
- KAARE ANDERSEN HOLDING ApS
CVR 3316144125% to under 33,3% of capital and votes6 Dec 2010 to 25 Oct 2024
- FEMA HOLDING ApS
CVR 3316149225% to under 33,3% of capital and votes6 Dec 2010 to 25 Oct 2024
- THEVIK HOLDING ApS
CVR 3316150625% to under 33,3% of capital and votes6 Dec 2010 to 5 Dec 2018
Owned Companies
XACT HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for XACT 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 (3)
- XACT CONSULTING ApS
CVR 19757641100% of capital and votes22 Dec 2010 to 12 Feb 2024
- XACT SERVICES ApS
CVR 27514189100% of capital and votes1 Jan 2018 to 29 Dec 2021
- XACT SERVICES HOLDING ApS
CVR 25382609100% of capital and votes1 Jan 2011 to 30 Apr 2018
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- VX 10.312 ApSFounded 1 Sep 1998
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (6)
- Torger Wilhelm ThevikExecutive board 6 Feb 1999 to 12 Dec 2018
- Peter Andreas StakemannExecutive board 1 Sep 1998 to 6 Feb 1999
- Elvin HøyerExecutive board 6 Feb 1999 to 7 May 2024, Board of directors 12 Dec 2018 to 7 May 2024
- Lars Kaare AndersenExecutive board 6 Feb 1999 to 7 May 2024, Board of directors 12 Dec 2018 to 7 May 2024
- Jørgen Præstgaard AndersenBoard of directors 12 Dec 2018 to 7 May 2024
- Bjørn Jurjans MoosgaardLiquidator 7 May 2024 to 25 Oct 2024
Roles Over Time
Former (6)
- Bjørn Jurjans Moosgaard: Liquidator, 7 May 2024 to 25 Oct 2024.
- Elvin Høyer: Executive board, 6 Feb 1999 to 7 May 2024; Board of directors, 12 Dec 2018 to 7 May 2024.
- Lars Kaare Andersen: Executive board, 6 Feb 1999 to 7 May 2024; Board of directors, 12 Dec 2018 to 7 May 2024.
- Jørgen Præstgaard Andersen: Board of directors, 12 Dec 2018 to 7 May 2024.
- Torger Wilhelm Thevik: Executive board, 6 Feb 1999 to 12 Dec 2018.
- Peter Andreas Stakemann: Executive board, 1 Sep 1998 to 6 Feb 1999.
1 Sep 1998 to 20 Oct 2026.
Financials
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -41 | 551 | -181 | -20 |
| Result for the year | -3.373 | +11 | +882 | -19 | +2.828 |
| Equity | 10.596 | 8.484 | 6.356 | 1.337 | 3.463 |
| Total assets | 10.971 | 10.646 | 8.211 | 1.875 | 3.833 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
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
- Silkeborgvej 2
8000 Aarhus C
Aarhus Municipality - CVR record last changed
- 13 Jan 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- XACT HOLDING APS
P-number 1004828695Silkeborgvej 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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