CVR 27334326Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)ViborgFounded 5 Sep 2003
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 XYZ 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.
Rasmus Slot Nielsenuntil 22 Jun 2011
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 3 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 25 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 30 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 4 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 15 May 2006
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 XYZ 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
14 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. selskabslovens § 225 sendt til skifteretten i Viborg den 29.07.2011.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.10.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gl. Skivevej 73, 8800 Viborg, den 07.10.2010.
Ny adresse:
c/o Vexa Management ApS, Skottenborg 12-14, 8800 Viborg.
Ny kommune:
Viborg.
Vedtægter ændret:
30.12.2009.
Nyt navn:
XYZ HOLDING ApS.
Slettet binavn: NUBIA HOLDING ApS (VEXA HOLDING ApS).
Ny adresse:
Annebergvej 16, 2700 Brønshøj.
Revision:
Udtrådt af revisionen:
DATAREVISION FRR Registrerede revisorer, den 02.06.2008.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gl. Skivevej 73, 8800 Viborg, den 02.06.2008.
Vedtægter ændret:
19.12.2007.
Kapitalforhøjelse:
kr. 22.059,00 indbetalt kontant, kurs 13.852,00.
Kapitalen udgør herefter kr. 147.059,00.
Vedtægter ændret:
28.08.2007.
Nyt navn:
VEXA HOLDING ApS.
Nyt binavn: NUBIA HOLDING ApS (VEXA HOLDING ApS).
Ny adresse:
Lautrupsgade 7, 6., 2100 København Ø.
Revision:
Udtrådt af revisionen:
CVR-NR. 26332125 BØLLING & FLINTSØ REGISTRERET REVISIONSAKTIESELSKAB, den 01.04.2005.
Indtrådt i revisionen:
DATAREVISION FRR Registrerede revisorer, 2000 Frederiksberg, den 01.04.2005.
Vedtægter ændret:
20.04.2004.
Ny adresse:
Ny Kongensgade 9B, 1472 København K.
Ny kommune:
København.
Stiftelsesdato:
05.09.2003.
Seneste vedtægtsdato:
05.09.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Rasmus Slot Nielsen, den 05.09.2003.
Direktion:
Rasmus Slot Nielsen (adm. dir), den 05.09.2003.
Selskabet tegnes af direktionen i forening.
Revision:
CVR-NR. 26332125 BØLLING & FLINTSØ REGISTRERET REVISIONSAKTIESELSKAB, Nørrebrogade 26, 2200 København N, den 05.09.2003.
Første regnskabsår:
05.09.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010084942Skottenborg 12, 8800 Viborg