XP AARHUS ApS (CVR 29836701) Company Profile

Ownership

No current owner is registered.

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

Former owners (3)

Michael Anders Thisted
20% to under 25% of capital and votesnotified 1 Oct 201817 Aug 2006 to 1 Jan 2018
Dokumenthuset ApS
CVR 6627622866.7% to under 90% of capital and votesnotified 1 Oct 201820 Sep 2016 to 1 Jan 2018
Thisted Company Holding ApS
CVR 38691082100% of capital and votesnotified 1 Oct 20181 Jan 2018 to 11 Oct 2022

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Michael Anders ThistedFounded 17 Aug 2006

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

Former (2)

Michael Anders ThistedExecutive board 30 Nov 2007 to 11 Aug 2016, Executive board 20 Sep 2016 to 11 Oct 2022
Henrik Houkjær JonssonExecutive board 17 Aug 2006 to 30 Nov 2007

Roles Over Time

Former (2)

Michael Anders Thisted: Executive board, 30 Nov 2007 to 11 Aug 2016; Executive board, 20 Sep 2016 to 11 Oct 2022.
Henrik Houkjær Jonsson: Executive board, 17 Aug 2006 to 30 Nov 2007.

17 Aug 2006 to 10 Nov 2026.

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

Network

Headcount

EmployeesFTE

Oct 2022, monthly: 1 employee, 0 FTE

Show as Table

Registry headcount, 2006 to Oct 2022, oldest left to newest right
Period	2006	2007	2008	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	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Dec 2021	Sep 2022	Oct 2022
Employees	2	1	0	8	14	11	4	8	8	9	7	6	6	7	5	5	5	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	2	2	2	2	2	2	2	2	2	2	2	2	2	3	3	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	3	3	3	2	2	2	1	1	1	1	1	1
FTE	1	2	0	2	11	10	4	7	8	8	7	6	6	6	5	5	5	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	3	4	4	2	2	2	2	2	2	2	2	2	2	2	2	2	3	3	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	3	3	3	2	2	2	1	2	1	1	0	0
Series	Annual	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	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 2006 to 2014; monthly Jan 2015 to Oct 2022.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Oct 2022, published 21 Dec 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Gross profit	1,675	2,866	2,719	1,414	2,950
Operating profit	-696	+1,069	+1,050	+63	+1,630
Result for the year	-880	+1,525	+912	+126	+1,149
Equity	494	2,018	2,930	1,556	2,705
Total assets	7,184	6,544	5,781	5,966	7,159
Employees (average)	4	2	2	2	2
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-71.2%	71.2%	-5.1%	-48%	108.7%
EBITDA	-412	1,131	1,068	78	1,674
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	-24.6%	39.5%	39.3%	5.5%	56.7%
Employee growth (vækst i antal ansatte)	33.3%	-50%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-733	Not reported^{note 1}	Not reported^{note 1}	-1,403^{note 2}	-3,179^{note 2}
Gearing, NIBD / EBITDA	n.m.^{note 3}	Not reported^{note 1}	Not reported^{note 1}	Net cash^{note 2}	Net cash^{note 2}
Interest coverage (rentedækning)	-2.7x	7.3x	9.4x	0.7x	15.2x
Adjusted equity ratio (justeret soliditetsgrad)	5.9%^{note 4}	30.6%^{note 4}	50.6%^{note 4}	26.1%^{note 5}	37.8%^{note 5}
Capex (investeringer i anlægsaktiver)	Not reported^{note 6}	Not reported^{note 6}	0^{note 7}	24^{note 8}	562^{note 8}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	3,983	Not reported^{note 1}	Not reported^{note 1}	-3,254^{note 2}	-4,788^{note 2}

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. 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).

1 debt not itemised
2 no interest-bearing debt reported
3 n.m.: EBITDA not positive
4 Dandex estimate: less intangible assets
5 Dandex estimate: no intangible or deferred tax assets to deduct
6 disposals exceed investment
7 Dandex estimate: capex from the balance sheet change plus D&A
8 additions per the fixed asset notes

Annual Reports

Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 Apr 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 8 Apr 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 11 Feb 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 22 Feb 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 7 Jun 2018
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af direktøren20 Sep 2016 to 11 Oct 2022
Purpose (Formål): Selskabets formål er salg og service af IT, ejendomsinvestering samt handel med biler.18 Sep 2014 to 11 Oct 2022
Audit opted out (Revision fravalgt): No19 May 2017 to 11 Oct 2022
Articles of association last changed (Seneste vedtægtsdato): 20 Sep 2016until 11 Oct 2022
Share classes (Kapitalklasser): No26 Sep 2016 to 11 Oct 2022
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)19 Mar 2021 to 11 Oct 2022
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 22 Sep 2016until 11 Oct 2022

Share Capital

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

26 Sep 2016100,000 DKK-25,000
17 Aug 2006125,000 DKKEarliest in CVR

Mergers and Demergers

11 Oct 2022
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Thisted Company Holding ApSCVR 38691082, continuing company, under voluntary liquidation

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

3 Nov 2022
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 11.10.2022 opløst ved fusion med CVR-nummer: 38691082 Thisted Company Holding ApS.
29 Mar 2022
Address change
Ny adresse: Højdedraget 31, 8660 Skanderborg
Ny kommune: Skanderborg
6 Jun 2018
Audit change
Revision:
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Langelandsvej 6, 5500 Middelfart, den 19.05.2017.
26 Sep 2016
Status change Capital change People change
Binavne:
XPGDK ApS UNDER TVANGSOPLØSNING
SIRIUS CONSULT ApS UNDER TVANGSOPLØSNING
XP JYLLAND ApS UNDER TVANGSOPLØSNING
KONCEPTIT ApS UNDER TVANGSOPLØSNING
XP KØBENHAVN ApS UNDER TVANGSOPLØSNING
Show the full announcement
Den under 11.08.2016 fremsendte anmodning til Skifteretten i Aarhus om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 20.09.2016
Kapitalnedsættelse besluttet 20.09.2016 og gennemført 26.09.2016 dækning af underskud kr. 25.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 100.000,00.
Direktion:
Tiltrådte:
Michael Anders Thisted (adm. dir), den 20.09.2016.
Virksomheden tegnes af direktøren.
11 Aug 2016
Status change People change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 11.08.2016
Direktion:
Fratrådte:
Michael Anders Thisted, den 11.08.2016.
17 Jul 2015
Audit change
CVR-nummer:
29836701.
NAVN:
XP AARHUS ApS.
Adresse: c/o XP Aarhus ApS, Alstrup Alle 1, 8361 Hasselager.
Kommune: Århus.
Show the full announcement
Revision:
Fratrådte:
ERHVERVSREVISORERNE I VEJLE ApS, den 06.07.2015.
18 Sep 2014
Other
Vedtægter ændret:
18.09.2014.
Nyt binavn: XP KØBENHAVN ApS.
29 Aug 2014
Other
Ny adresse:
c/o XP Aarhus ApS, Alstrup Alle 1, 8361 Hasselager.
6 Jun 2013
Other
Ny adresse:
Klamsagervej 24, 8230 Åbyhøj.
Ny kommune:
Aarhus.
9 Apr 2013
Other
Vedtægter ændret:
09.04.2013.
Nyt binavn: KONCEPTIT ApS.

Show 11 more

24 Mar 2013
Other
Vedtægter ændret:
24.03.2013.
Nyt navn:
XP AARHUS ApS.
Binavn:
XPGDK ApS.
Show the full announcement
Nye binavne:
SIRIUS CONSULT ApS, XP JYLLAND ApS.
Slettede binavne:
GREENFIELDS ApS, AIHCC EUROPE ApS.
9 Jun 2010
Other
Vedtægter ændret:
09.06.2010.
Slettede binavne:
SIRIUS BODY CONSULT ApS (AIHCC EUROPE ApS), KJOLEGÅRDEN ApS (AIHCC EUROPE ApS), SIRIUS CONSULT ApS (AIHCC EUROPE ApS).
9 Jun 2010
Other
Vedtægter ændret:
09.06.2010.
Nyt navn:
SIRIUS CONSULT ApS.
Binavne:
XPGDK ApS (SIRIUS CONSULT ApS), GREENFIELDS ApS (SIRIUS CONSULT ApS).
Nyt binavn: AIHCC EUROPE ApS (SIRIUS CONSULT ApS).
15 Nov 2008
Other
Vedtægter ændret:
14.11.2008.
Nyt navn:
AIHCC EUROPE ApS.
Binavne:
SIRIUS BODY CONSULT ApS (AIHCC EUROPE ApS), XPGDK ApS (AIHCC EUROPE ApS), KJOLEGÅRDEN ApS (AIHCC EUROPE ApS), SIRIUS CONSULT ApS (AIHCC EUROPE ApS).
Nyt binavn: GREENFIELDS ApS (AIHCC EUROPE ApS).
27 Oct 2008
Other
Vedtægter ændret:
27.10.2008.
Ny adresse:
Harevej 23, 8660 Skanderborg.
Ny kommune:
Skanderborg.
1 Dec 2007
People change Other
Direktion:
Udtrådt af direktionen:
Henrik Houkjær Larsen, den 30.11.2007.
Indtrådt i direktionen:
Direktør Michael Anders Thisted, den 30.11.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
11 Oct 2006
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.10.2006.
Indtrådt i revisionen:
CVR-NR. 26273110 ERHVERVSREVISORERNE I VEJLE ApS, Havnegade 5, 2., 7100 Vejle, den 10.10.2006.
14 Sep 2006
Other
Vedtægter ændret:
14.09.2006.
Nyt binavn: SIRIUS CONSULT ApS (GREENFIELDS ApS).
5 Sep 2006
Other
Vedtægter ændret:
05.09.2006.
Nyt binavn: KJOLEGÅRDEN ApS (GREENFIELDS ApS).
17 Aug 2006
New company
Binavne:
SIRIUS BODY CONSULT ApS (GREENFIELDS ApS), XPGDK ApS (GREENFIELDS ApS).
Stiftelsesdato:
17.08.2006.
Seneste vedtægtsdato:
17.08.2006.
Show the full announcement
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 103,00.
Stifter:
Direktør Michael Anders Thisted, den 17.08.2006.
Direktion:
Direktør Henrik Houkjær Larsen, den 17.08.2006.
Selskabet tegnes af direktionen.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Enghavevej 20, postboks 439, 7100 Vejle, den 17.08.2006.
Første regnskabsår:
17.08.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Højdedraget 31
8660 Skanderborg
Skanderborg Municipality
CVR record last changed: 22 May 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

XP AARHUS ApS
P-number 1012513093Højdedraget 31, 8660 Skanderborg

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units