CVR 28331606Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)VedbækFounded 1 Jan 2005
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 XEON 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, 2018
Result
0
DKK, annual report 2025
Equity
17.8K
DKK, annual report 2025
Thomas Rex Frederiksen100% of capital and votes, since 1 Jan 2005
Thomas Rex Frederiksensince 5 Oct 2005
Equity of 17.8K DKK was below half the share capital of 125K DKK at 30 Jun 2025. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 4 Nov 2026.
100% of capital and votessince 1 Jan 2005
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 40239952100% of capital and votes
Subsidiary or joint ventureCVR 3883268950% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for XEON 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 4010782733.3% to under 50% of capital and votes13 Dec 2022 to 30 Jun 2024
CVR 4190892050% to under 66.7% of capital and votes2 Dec 2020 to 12 Sep 2022
CVR 3105536925% to under 33.3% of capital and votes31 Dec 2013 to 12 Jun 2018
CVR 3899599510% to under 15% of capital and votes25 Sep 2017 to 1 Mar 2018
CVR 3845958925% to under 33.3% of capital and votes3 Mar 2017 to 31 Jan 2018
CVR 3852033433.3% to under 50% of capital and votes24 Mar 2017 to 1 Jun 2017
CVR 3704894110% to under 15% of capital and votes1 Jun 2016 to 10 Mar 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2005 to 4 Nov 2026.
Mar 2019, 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 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 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 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Aug 2017 | Sep 2017 | Nov 2017 | Dec 2017 | Mar 2018 | Apr 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Mar 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | No count | No count | No count | No count | 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 | 1 | 1 | 1 | 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 | 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Mar 2019.
Latest Mar 2019, published 28 May 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -27 | 27 | -3 | 0 | Not reported |
| Operating profit | -27 | +27 | -3 | 0 | 0 |
| Result for the year | +20 | +19 | -14 | 0 | 0 |
| Equity | 13 | 31 | 18 | 18 | 18 |
| Total assets | 70 | 111 | 60 | 60 | 60 |
| Employees (average) | 0 | 0 | 0 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | -109.3% | n.m.note 1 | Not reportednote 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 19 | -41 | 0note 4 | 0note 4 | 0note 4 |
| ROIC (afkast af investeret kapital) | n.m.note 5 | 188.3% | -49.9%note 6 | 0%note 6 | 0%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 19 | -4 | -10note 4 | -10note 4 | -10note 4 |
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 Jul 2024 to 30 Jun 2025, published 5 Jan 2026
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 17 Jan 2025
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 2 Feb 2024
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 31 Jan 2023
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 14 Dec 2021
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.
Ny adresse: c/o Thomas Rex Frederiksen, Rungsted Strandvej 7B, 2950 Vedbæk
Vedtægter ændret: 01.02.2019
Formål ændret: Selskabets formål er at være holdingselskab samt eje kapitalandele og hermed ligestillet virksomhed.
Revision:
Udtrådt af revisionen:
CVR-NR. 27015476 JWS REVISION GODKENDT REVISIONSAKTIESELSKAB, den 19.12.2013.
Ny adresse:
c/o Thomas Rex Frederiksen, Rungsted Strandvej 7, 2950 Vedbæk.
Ny kommune:
Hørsholm.
Vedtægter ændret:
05.10.2005.
Nyt navn:
XEON HOLDING ApS.
Ny adresse:
c/o Thomas Rex Frederiksen, Danas Plads 21, 4., 1915 Frederiksberg C.
Ny kommune:
Frederiksberg.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 05.10.2005.
Indtrådt i direktionen:
Thomas Rex Frederiksen (adm. dir), den 05.10.2005.
Revision:
Udtrådt af revisionen:
Karl-Alfred Brylle Larsen, den 05.10.2005.
Indtrådt i revisionen:
CVR-NR. 66001113 IVER H. IVERSEN STATSAUTORISEREDE REVISORER ApS, Mynstersvej 3, 3. tv., 1827 Frederiksberg C, den 05.10.2005.
Stiftelsesdato:
01.01.2005.
Seneste vedtægtsdato:
01.01.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, Rosenborggade 3, 1130 København K, den 01.01.2005.
Direktion:
Advokat Victor Christoffersen, den 01.01.2005.
Selskabet tegnes af en direktør.
Revision:
Statsautoriseret revisor Karl-Alfred Brylle Larsen, 1634 København V, den 01.01.2005.
Første regnskabsår:
01.01.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011087090Rungsted Strandvej 7, 2950 Vedbæk
