CVR 21667846Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)ViborgFounded 15 Apr 1999
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about XML AF 03.04.2002 HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
CVR registry, 2022
Gross profit
11K
DKK, annual report 2025
Result
+2M
DKK, annual report 2025
Equity
25.4M
DKK, annual report 2025
Claus Nielsen100% of capital and votes, since 10 May 2002
Lars Funk Kornbeksince 29 Oct 2018
100% of capital and votessince 10 May 2002
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 2 more one level down.
Subsidiary or joint ventureCVR 4012092050% to under 66.7% of capital and votes
SubsidiaryCVR 27238920100% of capital and votes
SubsidiaryCVR 3472633766.7% to under 90% of capital and votes
CVR 4132764210% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for XML AF 03.04.2002 HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3782345710% to under 15% of capital and votes25 Jun 2016 to 1 Oct 2020
CVR 2723892033.3% to under 50% of capital and votes14 Jun 2006 to 27 Dec 2018
CVR 35515232100% of capital and votes8 Oct 2013 to 18 Dec 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Apr 1999 to 5 Nov 2026.
Feb 2022, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2005 | 2006 | 2007 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2007; monthly Oct 2018 to Feb 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2022, published 28 Apr 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -39 | -52 | -37 | -436 | 11 |
| Result for the year | +1,454 | -883 | +656 | -210 | +2,000 |
| Equity | 23,962 | 23,079 | 23,651 | 23,441 | 25,441 |
| Total assets | 24,111 | 23,145 | 24,519 | 24,108 | 25,913 |
| Employees (average) | 0 | 0 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -118note 2 | -1,447note 2 | 163 | -583 | -593 |
| ROIC (afkast af investeret kapital) | -0.3%note 3 | -0.3%note 3 | -0.2%note 4 | -1.5%note 5 | 0.1%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -16,879note 2 | -19,422note 2 | -19,240 | -18,824 | -19,599 |
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 and gearing a multiple. 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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 8 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 17 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 15 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Kokildehøjen 20, 8800 Viborg
Direktion:
Fratrådte:
Claus Nielsen, den 29.10.2018.
Tiltrådte:
Lars Kornbek, (adm. dir), den 29.10.2018.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.10.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gl. Skivevej 73, 8800 Viborg, den 18.10.2010.
Vedtægter ændret:
31.05.2005.
Vedtægter ændret:
16.10.2002.
Selskabet tegnes af en direktør alene.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 16.10.2002.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gl. Skivevej 73, 8800 Viborg, den 16.10.2002.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2002 - 31.12.2003.
Vedtægter ændret:
29.08.2002.
Ny adresse:
Houlkjærshøjen 20, 8800 Viborg.
Ny kommune:
Viborg.
Kapitalnedsættelse besluttet 10.05.2002 er gennemført 29.08.2002.
Kapitalen udgør herefter kr. 125.000,00.
Direktion:
Udtrådt af direktionen:
Bjarne Vium, den 29.08.2002.
Vedtægter ændret:
10.05.2002.
Kapitalforhøjelse:
kr. 3.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 10.05.2002 med udbetaling til anpartshavere kr. 378.000,00 til kurs 12.000,00.
Kapitalen udgør herefter kr. 503.000,00.
Vedtægter ændret:
03.04.2002.
Nyt navn:
XML AF 03.04.2002 HOLDING ApS.
Revision:
Udtrådt af revisionen:
BDO Scanrevision.
Indtrådt i revisionen:
PricewaterhouseCoopers, 7800 Skive.
Stiftelsesdato:
15.04.1999.
Seneste vedtægtsdato:
15.04.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 3.720,00.
Stiftere:
Claus Nielsen, den 15.04.1999, Direktør Bjarne Vium, den 15.04.1999.
Direktion:
Claus Nielsen, den 15.04.1999, Direktør Bjarne Vium, den 15.04.1999.
Selskabet tegnes af en direktør.
Revision:
BDO Scanrevision, 7800 Skive, den 15.04.1999.
Første regnskabsår:
15.04.1999 - 30.06.1999.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1005109579Kokildehøjen 20, 8800 Viborg
