CVR 28159587Private limited company (ApS)Anden teknisk rådgivning (711290)HerlufmagleFounded 16 Nov 2004
Employees
1
CVR registry, 2007
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.
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 XCON 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.
Lars Hallgreenuntil 27 Apr 2009
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Nov 2004 to 4 Nov 2026.
2007, annual: 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 | 2005 | 2006 | 2007 |
|---|---|---|---|
| Employees | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2007.
Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 May 2007 to 30 Apr 2008, published 22 Sep 2008
Annual report 2007
1 May 2006 to 30 Apr 2007, published 23 Sep 2007
Annual report 2006
16 Nov 2004 to 30 Apr 2006, published 14 Sep 2006
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. anpartsselskabslovens § 59.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.06.2008.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 13.06.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Vandværksvej 31, Gelsted, 4160 Herlufmagle.
Ny kommune:
Suså.
Vedtægter ændret:
01.06.2006.
Ny adresse:
Østerbro 9, 21., 7800 Skive.
Ny kommune:
Skive.
Vedtægter ændret:
28.12.2004.
Nyt navn:
XCON ApS.
Ny adresse:
Vandværksvej 31, 4160 Herlufmagle.
Ny kommune:
Suså.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 28.12.2004.
Indtrådt i direktionen:
SBA Manager Lars Hallgreen, den 28.12.2004.
Revision:
Udtrådt af revisionen:
Aamann & Nørbak Statsautoriserede revisorer, den 28.12.2004.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Handelsskolevej 1, 4700 Næstved, den 28.12.2004.
Stiftelsesdato:
16.11.2004.
Seneste vedtægtsdato:
16.11.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, Slotspladsen 2, 9000 Aalborg, den 16.11.2004.
Direktion:
Advokat Preben Bang Henriksen, den 16.11.2004.
Selskabet tegnes af en direktør.
Revision:
Aamann & Nørbak Statsautoriserede revisorer, 9200 Aalborg SV, den 16.11.2004.
Første regnskabsår:
16.11.2004 - 30.04.2006.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1010939522Vandværksvej 31, 4160 Herlufmagle
