X SYSTEMS HOLDING ApS (CVR 28658516) company profile

Ownership

JOLE Invest ApS
CVR 3903135320% to under 25% of capital and votesnotified 31 Dec 2023since 3 Jul 2017
Lauritsen Invest ApS
CVR 3903133750% to under 66.7% of capital and votesnotified 31 Dec 2023since 3 Jul 2017
Rasmus Würtz Holding ApS
CVR 4166459220% to under 25% of capital and votessince 31 Dec 2023

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (4)

Allan Lyngsø Lauritsen
33.3% to under 50% of capital and votes3 Jul 2006 to 3 Jul 2017
Peter Kildegaard
33.3% to under 50% of capital and votes3 Jul 2006 to 3 Jul 2017
Jan Olesen
33.3% to under 50% of capital and votesnotified 3 Jul 20173 Jul 2006 to 3 Jul 2017
PEMET Holding ApS
CVR 3903134533.3% to under 50% of capital and votesnotified 1 Apr 20223 Jul 2017 to 1 Apr 2022

Control chain

Ultimate controller
Allan Lyngsø Lauritsen
Holds 100% of capital and votes in Lauritsen Invest ApS, since 3 Jul 2017
Capital100%
Votes100%
Holding company
Lauritsen Invest ApS
CVR 39031337Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in X SYSTEMS HOLDING ApS, since 3 Jul 2017
Capital50% to under 66.7%
Votes50% to under 66.7%
This company
X SYSTEMS HOLDING ApS
CVR 28658516

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 14 Nov 2026.

Owned companies

1 Danish company.

X SYSTEMS ApS
SubsidiaryCVR 26522404100% of capital and votes

Found by searching the CVR owner register (ejerregister) for X SYSTEMS HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Danish Technology Lab ApS
CVR 3901298766.7% to under 90% of capital and votes13 Oct 2017 to 1 Nov 2021

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 1.7M in the 2026 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Extended reviewTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 30 Jun 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (3)

Allan Lyngsø LauritsenExecutive board since 10 Sep 2021, Board of directors since 3 Jul 2006
Jan OlesenExecutive board since 10 Sep 2021, Board of directors since 3 Jul 2006
Rasmus Würtz NielsenBoard of directors since 8 May 2024

Founders (3)

Allan Lyngsø LauritsenFounded 3 Jul 2006, holds a current role
Jan OlesenFounded 3 Jul 2006, holds a current role
Peter KildegaardFounded 3 Jul 2006

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (1)

Peter KildegaardExecutive board 21 Dec 2017 to 1 Apr 2022, Board of directors 3 Jul 2006 to 1 Apr 2022

Network

Roles over time

Allan Lyngsø Lauritsen: Board of directors, 3 Jul 2006 to today; Executive board, 10 Sep 2021 to today.
Jan Olesen: Board of directors, 3 Jul 2006 to today; Executive board, 10 Sep 2021 to today.
Rasmus Würtz Nielsen: Board of directors, 8 May 2024 to today.

3 Jul 2006 to 14 Nov 2026.

Former (1)

Peter Kildegaard: Board of directors, 3 Jul 2006 to 1 Apr 2022; Executive board, 21 Dec 2017 to 1 Apr 2022.

3 Jul 2006 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	265	67	-36	244	301
Operating profit	+143	-36	-203	-195	-147
Result for the year	+70	+700	+1,659	+3,241	+4,354
Equity	818	1,280	2,996	5,552	9,422
Total assets	5,861	3,876	5,648	8,259	12,735
Employees (average)	Not reported	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-58.3%	-74.8%	-153.8%	-20.4%	23.3%
EBITDA	265	25	-203	Not reported^{note 1}	Not reported^{note 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.
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 (investeringer i anlægsaktiver)	0^{note 2}	Not reported^{note 3}	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}
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.

1 no depreciation line filed
2 Dandex estimate: capex from the balance sheet change plus D&A
3 disposals exceed investment
4 no capex filed

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 3 Nov 2026
XHTML
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 21 Nov 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 14 Nov 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 29 Dec 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 16 Jan 2023
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For X SYSTEMS HOLDING ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2026.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2026.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.since 29 Sep 2021
Purpose (formål): Selskabets formål er at eje kapitalandele i andre virksomheder samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.since 29 Sep 2021
Audit opted out (revision fravalgt): Nosince 3 Jul 2006
Articles of association last changed (seneste vedtægtsdato): 10 Sep 2021
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 9 Dec 2015
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 27 Nov 2017
Financial year change (omlægning af regnskabsår): 1 Jan 2020 to 30 Jun 2020

Share capital

Each registered value from the day it took effect, newest first.

3 Jul 2006DKK 125,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: 2 in all, 1 in the last 5 years; latest 3 Nov 2025At the current address for 1.0 year
Status changes: None recorded
Auditor changes: 2 in all, 1 in the last 5 years; latest 30 Jun 2025With the current audit firm for 1.4 years

Addresses (adresser)

3 Nov 2025 to now
Bohrsvej 7, 8600 Silkeborg
10 Jun 2010 to 2 Nov 2025
Holmbladsvej 15, 8600 Silkeborg
3 Jul 2006 to 9 Jun 2010
Herningvej 43A, 8600 Silkeborg

Audit firms (revision)

30 Jun 2025 to now
Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab
13 Dec 2017 to 30 Jun 2025
EY Godkendt Revisionspartnerselskab
3 Jul 2006 to 13 Dec 2017
ERNST & YOUNG DENMARK P/S

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.

History (historik)

Registrations (registreringer)

12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

21 Nov 2025
Audit change
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 30.06.2025.
Tiltrådte:
CVR-NR. 37315664 Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab, Stagehøjvej 22, 8600 Silkeborg, den 30.06.2025.
3 Nov 2025
Address change
Ny adresse: Bohrsvej 7, 8600 Silkeborg
14 May 2024
People change
Bestyrelse:
Fratrådte:
Allan Lyngsø Lauritsen, (formand), den 08.05.2024.
Tiltrådte:
Allan Lyngsø Lauritsen, den 08.05.2024, Rasmus Würtz Nielsen, (formand), den 08.05.2024.
Direktion:
Show the full announcement
Fratrådte:
Allan Lyngsø Lauritsen, den 08.05.2024.
Tiltrådte:
Allan Lyngsø Lauritsen, (adm. dir), den 08.05.2024.
6 Apr 2022
People change
Bestyrelse:
Fratrådte:
Peter Kildegaard, den 01.04.2022.
Direktion:
Fratrådte:
Peter Kildegaard, den 01.04.2022.
29 Sep 2021
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 10.09.2021
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Formål ændret: Selskabets formål er at eje kapitalandele i andre virksomheder samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
29 Sep 2021
People change
Vedtægter ændret: 10.09.2021
Bestyrelse:
Fratrådte:
Allan Lyngsø Lauritsen, den 10.09.2021.
Tiltrådte:
Allan Lyngsø Lauritsen, (formand), den 10.09.2021.
Show the full announcement
Direktion:
Tiltrådte:
Allan Lyngsø Lauritsen, den 10.09.2021, Jan Olesen, den 10.09.2021.
22 Sep 2020
Other
Vedtægter ændret: 20.03.2020
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2020 - 30.06.2020
4 Jan 2018
People change
Direktion:
Tiltrådte:
Peter Kildegaard, den 21.12.2017.
18 Dec 2017
Audit change
Revision:
Fratrådte:
26052394, den 13.12.2017.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 13.12.2017.
10 Jun 2010
Address change
Ny adresse:
Holmbladsvej 15, 8600 Silkeborg.

Show 2 more

1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
9 Jul 2006
New company
Stiftelsesdato:
03.07.2006.
Seneste vedtægtsdato:
03.07.2006.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 850,40.
Stiftere:
Peter Kildegaard, den 03.07.2006, Allan Lyngsø Lauritsen, den 03.07.2006, Jan Olesen, den 03.07.2006.
Bestyrelse:
Peter Kildegaard, den 03.07.2006, Allan Lyngsø Lauritsen, den 03.07.2006, Jan Olesen, den 03.07.2006.
Selskabet tegnes af et bestyrelsesmedlem alene eller af den samlede bestyrelse.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C, den 03.07.2006.
Første regnskabsår:
03.07.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Bohrsvej 7
8600 Silkeborg
Silkeborg Municipality
CVR record last changed: 7 Sep 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

X SYSTEMS HOLDING ApS
P-number 1012400205Bohrsvej 7, 8600 Silkeborg

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Control chain

Owned companies

Dandex estimates

People

Current (3)

Founders (3)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Control chain

Owned companies

Dandex estimates

Current (3)

Founders (3)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies