CVR 25476883Private limited company (ApS)Uoplyst (980000)HolteFounded 27 Jun 2000
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
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 XENOGENIX 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 DandexCVR registers no owner holding 5% or more.
Thomas Mears Wergeuntil 10 Jan 2003
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.
27 Jun 2000 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 8 Jul 2002
Annual report 2000
27 Jun 2000 to 31 Dec 2000, published 31 May 2001
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 XENOGENIX 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.
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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 11.08.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Bo Vöge Christensen, den 10.01.2003, Keld Andresen, den 10.01.2003, Thomas Mears Werge, den 10.01.2003.
Direktion:
Udtrådt af direktionen:
Thomas Mears Werge, den 10.01.2003.
Revision:
Udtrådt af revisionen:
CVR-NR. 87585018 REVISIONSFIRMAET AF 30.AUGUST 1945 ApS, den 10.01.2003.
Vedtægter ændret:
14.02.2003.
Ny adresse:
c/o v/ Direktør Keld Andresen, Brillerne 38, 2840 Holte.
Ny kommune:
Søllerød.
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Claus Bo Vöge Christensen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Thomas Mears Werge (adm.dir.).
Ny kommune:
Birkerød.
Stiftelsesdato:
27.06.2000.
Seneste vedtægtsdato:
27.06.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 1.095,00.
Stiftere:
direktør, cand. scient., Ph.D Keld Andresen, den 27.06.2000, Claus Bo Vöge Christensen, den 27.06.2000, Thomas Mears Werge, den 27.06.2000.
Bestyrelse:
direktør, cand. scient., Ph.D Keld Andresen, den 27.06.2000, Claus Bo Vöge Christensen, den 27.06.2000, Thomas Mears Werge, den 27.06.2000.
Direktion:
direktør, cand. scient., Ph.D Keld Andresen, den 27.06.2000.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
CVR-NR. 87585018 REVISIONSFIRMAET AF 30.AUGUST 1945 ApS, Roskildevej 272 A, 2., 2610 Rødovre, den 27.06.2000.
Første regnskabsår:
27.06.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007749259Brillerne 38, 2840 Holte