CVR 25038541Private limited company (ApS)Finansielle holdingselskaber (642010)HellerupFounded 20 Nov 2013
Compiled by Dandex from the Danish Business Registry (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 XISCO 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
0
CVR, 2017
Gross profit
-19.3K
DKK, annual report 2022
Result
+597.4K
DKK, annual report 2022
Equity
2.9M
DKK, annual report 2022
I.B-L HOLDING A/SCVR 18938405, 100% of capital and votes, until 1 Jun 2023
Ivan Bjerg-Larsenuntil 1 Jun 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 18938405100% of capital and votesnotified 31 Oct 201920 Nov 2013 to 1 Jun 2023
CVR 3277970020% to under 25% of capital and votesnotified 31 Oct 20197 Mar 2019 to 31 Oct 2019
XISCO Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for XISCO 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 35524479100% of capital and votes1 Jan 2014 to 1 Jun 2023
CVR 13626588100% of capital and votes16 Jan 2015 to 1 Jun 2023
CVR 32349382100% of capital and votes12 Jun 2014 to 25 Sep 2020
CVR 35416986100% of capital and votes1 Jan 2014 to 25 Sep 2020
CVR 35520341100% of capital and votes1 Jan 2014 to 20 Oct 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Nov 2013 to 14 Nov 2026.
Feb 2017, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 24 | 16 | 1 | 2 | 0 | 1 | 2 | 3 | 3 | 5 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 7 | 5 | 1 | 1 | 0 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | 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 2014; monthly Jan 2015 to Feb 2017.
Latest Feb 2017, published 2 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -59 | -152 | -137 | -48 | -19 |
| Operating profit | -603 | -449 | -137 | Not reported | Not reported |
| Result for the year | -8,759 | -2,741 | -3,664 | +1,420 | +597 |
| Equity | 2,241 | -500 | 836 | 2,256 | 2,853 |
| Total assets | 4,093 | 4,870 | 1,159 | 3,260 | 4,263 |
| Employees (average) | 0 | 1 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -531 | -410 | -137 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | 0% | -100% | n.m.note 3 | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2022
1 May 2021 to 30 Apr 2022, published 6 Nov 2022
Annual report 2021
1 May 2020 to 30 Apr 2021, published 13 Oct 2021
Annual report 2020
1 May 2019 to 30 Apr 2020, published 29 Oct 2020
Annual report 2019
1 May 2018 to 30 Apr 2019, published 14 Oct 2019
Annual report 2018
1 May 2017 to 30 Apr 2018, published 5 Oct 2018
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For XISCO Holding ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.06.2023 opløst ved fusion med CVR-nummer: 18938405 I.B-L HOLDING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 18938405 I.B-L HOLDING A/S (fortsættende), der tillige driver virksomhed under navnene I.B-L INVEST A/S, I.B-L TRADING A/S, CVR-nummer: 29936773 ZUPPLIER OF SCANDINAVIA A/S (ophørende), der tillige driver virksomhed under navnene ZUPPLIER.COM A/S, ZUPPLIER.DK A/S, CVR-nummer: 30898796 Investeringsselskabet 2007 ApS (ophørende), der tillige driver virksomhed under navnene BORNHOLMERIS ApS, BORNHOLMSK IS ApS, SVANEKE ISCAFÉ ApS, SVANEKE ISKAGER ApS, Svaneke Is IPR ApS, CVR-nummer: 35524479 SVANEKE IS BORNHOLM ApS (ophørende), CVR-nummer: 13626588 XISCO ApS (ophørende), der tillige driver virksomhed under navnene GELATERIA ROMANA-DARIOS IS ApS, DEN KLASSISKE ApS, FROSTBUDET.DK ApS, BC Group Denmark ApS, Gio Is ApS og CVR-nummer: 25038541 XISCO Holding ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 18938405 I.B-L HOLDING A/S, CVR-nummer: 29936773 ZUPPLIER OF SCANDINAVIA A/S, CVR-nummer: 30898796 Investeringsselskabet 2007 ApS, CVR-nummer: 35524479 SVANEKE IS BORNHOLM ApS, CVR-nummer: 13626588 XISCO ApS og CVR-nummer: 25038541 XISCO Holding ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 18938405 I.B-L HOLDING A/S (fortsættende), der tillige driver virksomhed under navnene I.B-L INVEST A/S, I.B-L TRADING A/S, CVR-nummer: 29936773 ZUPPLIER OF SCANDINAVIA A/S (ophørende), der tillige driver virksomhed under navnene ZUPPLIER.COM A/S, ZUPPLIER.DK A/S, CVR-nummer: 30898796 Investeringsselskabet 2007 ApS (ophørende), der tillige driver virksomhed under navnene BORNHOLMERIS ApS, BORNHOLMSK IS ApS, SVANEKE ISCAFÉ ApS, SVANEKE ISKAGER ApS, Svaneke Is IPR ApS, CVR-nummer: 35524479 SVANEKE IS BORNHOLM ApS (ophørende), CVR-nummer: 13626588 XISCO ApS (ophørende), der tillige driver virksomhed under navnene GELATERIA ROMANA-DARIOS IS ApS, DEN KLASSISKE ApS, FROSTBUDET.DK ApS, BC Group Denmark ApS, Gio Is ApS og CVR-nummer: 25038541 XISCO Holding ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 18938405 I.B-L HOLDING A/S, CVR-nummer: 29936773 ZUPPLIER OF SCANDINAVIA A/S, CVR-nummer: 30898796 Investeringsselskabet 2007 ApS, CVR-nummer: 35524479 SVANEKE IS BORNHOLM ApS, CVR-nummer: 13626588 XISCO ApS og CVR-nummer: 25038541 XISCO Holding ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 35416986 SVANEKE IS RØDOVRE ApS og CVR-nummer: 32349382 SVANEKE IS FIELDS ApS, der samtidigt er opløst.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 25038541
Vedtægter ændret: 23.04.2020
Nyt navn: XISCO Holding ApS
Slettede binavne: SVANEKE IS WHOLESALE A/S, SVANEKE ISMEJERI A/S, Svaneke Is Holding A/S
Bestyrelse:
Fratrådte:
Direktør Ivan Bjerg-Larsen, (formand), den 23.04.2020, Direktør Jesper Bjerg-Larsen, den 23.04.2020, Thomas Bjerg-Larsen, den 23.04.2020, Henrik Busch, den 23.04.2020, Alex Lysemose, den 23.04.2020.
Direktion:
Fratrådte:
Philip Henrik Sager, (adm. dir), den 23.04.2020.
Tiltrådte:
Direktør Ivan Bjerg-Larsen, (adm. dir), den 23.04.2020.
Selskabet tegnes alene af direktøren.
Formål ændret: Selskabets formål er at fungere som holdingselskab, herunder erhvervelse, besiddelse og afhændelse af kapitalandele og andre værdipapirer i andre selskaber, samt dermed beslægtet virksomhed.
Bestyrelse:
Fratrådte:
Direktør Ivan Bjerg-Larsen, den 19.03.2019, Direktør Jesper Bjerg-Larsen, (formand), den 19.03.2019.
Tiltrådte:
Direktør Ivan Bjerg-Larsen, (formand), den 19.03.2019, Direktør Jesper Bjerg-Larsen, den 19.03.2019.
Direktion:
Fratrådte:
Direktør Ivan Bjerg-Larsen, (adm. dir), den 07.03.2019.
Tiltrådte:
Philip Henrik Sager, (adm. dir), den 19.03.2019.
Vedtægter ændret: 19.03.2019
Bestyrelse:
Tiltrådte:
Alex Lysemose, den 19.03.2019.
Selskabet tegnes af bestyrelsesformanden alene, eller af direktøren i forening med 1 bestyrelsesmedlem..
Vedtægter ændret: 09.02.2017
Nyt navn: Is & Co. Holding A/S
Nyt binavn: Svaneke Is Holding A/S
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 35520341 SVANEKE IS AMAGER ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25038541 SVANEKE IS HOLDING A/S (fortsættende), der tillige driver virksomhed under navnene SVANEKE IS WHOLESALE A/S, SVANEKE ISMEJERI A/S og CVR-nummer: 35520341 SVANEKE IS AMAGER ApS (ophørende).
Kapitalejerne i CVR-nummer: 25038541 SVANEKE IS HOLDING A/S og CVR-nummer: 35520341 SVANEKE IS AMAGER ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 12.05.2016
Regnskabsår ændret til: 01.05 - 30.04
Omlægningsperiode: 01.01.2016 - 30.04.2016
Vedtægter ændret:
24.10.2014.
Bestyrelse:
Tiltrådt som formand:
Jesper Bjerg-Larsen, den 24.10.2014, Fratrådt som formand, men forbliver i bestyrelsen: Ivan Bjerg-Larsen, den 24.10.2014.
Udtrådt af bestyrelsen:
Søren Hald, den 24.10.2014.
Indtrådt i bestyrelsen:
Thomas Bjerg-Larsen, den 24.10.2014.
Direktion:
Udtrådt af direktionen:
Søren Hald, den 24.10.2014.
Indtrådt i direktionen:
Direktør Ivan Bjerg-Larsen (adm. dir), den 24.10.2014.
Selskabet tegnes alene af direktøren.
Ny adresse:
c/o I.B-L Holding A/S, Gersonsvej 7, 2900 Hellerup.
Ny kommune:
Gentofte.
Vedtægter ændret:
06.01.2014.
Nye binavne:
SVANEKE IS WHOLESALE A/S, SVANEKE ISMEJERI A/S.
Stiftelsesdato:
20.11.2013.
Seneste vedtægtsdato:
20.11.2013.
Kapital:
kr. 2.000.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 2.000.000,00 til kurs 100,00.
Stifter:
CVR-NR. 18938405 I.B-L HOLDING A/S, Islevdalvej 96, 2610 Rødovre, den 20.11.2013.
Bestyrelse:
Direktør Ivan Bjerg-Larsen (formand), den 20.11.2013, Direktør Jesper Bjerg-Larsen, den 20.11.2013, Søren Hald, den 20.11.2013.
Direktion:
Søren Hald, den 20.11.2013.
Selskabet tegnes af bestyrelsens formand eller af direktøren i forening med et medlem af bestyrelsen.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 20.11.2013.
Første regnskabsår:
20.11.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
5 registered in CVR.
P-number 1019166143Nørre Allé 2, 2200 København N
P-number 1020483535Gersonsvej 7, 2900 Hellerup
P-number 1019166135Vesterbrogade 3, 1620 København V
P-number 1018918699Gersonsvej 7, 2900 Hellerup
P-number 1019066904Hvidovrevej 57, 2650 Hvidovre