XMIRE ApS (CVR 30201078) Company Profile

Ownership

RC KALLERUP ApS
CVR 26198321100% of capital and votessince 11 Feb 2021

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

Former owners (1)

Arne Preben Maegaard Kristensen
100% of capital and votes22 Nov 2006 to 11 Feb 2021

Control Chain

Ultimate controller
Finn Harlis
Holds 66.7% to under 90% of capital and votes in RC KALLERUP ApS, since 4 Sep 2001
Capital66.7% to under 90%
Votes66.7% to under 90%
Holding company
RC KALLERUP ApS
CVR 26198321Private limited company (ApS)
Holds 100% of capital and votes in XMIRE ApS, since 11 Feb 2021
Capital100%
Votes100%
This company
XMIRE ApS
CVR 30201078

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 10 Nov 2026.

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 v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): 2 to 10 yearsControlled by a person for 5.7 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Mainly cash and securitiesCash and securities are 79.3% of total assets in the 2025 report. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Finn HarlisExecutive board since 11 Feb 2021

Founders (1)

Arne Preben Maegaard KristensenFounded 22 Nov 2006

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

Former (3)

Arne Preben Maegaard KristensenExecutive board 22 Nov 2006 to 11 Feb 2021, Board of directors 22 Nov 2006 to 11 Feb 2021
Jane Bender KruseBoard of directors 16 May 2008 to 11 Feb 2021
Thorkild Steen JakobsenBoard of directors 16 May 2008 to 31 Mar 2014

Network

Roles Over Time

Finn Harlis: Executive board, 11 Feb 2021 to today.

11 Feb 2021 to 10 Nov 2026.

Former (3)

Arne Preben Maegaard Kristensen: Executive board, 22 Nov 2006 to 11 Feb 2021; Board of directors, 22 Nov 2006 to 11 Feb 2021.
Jane Bender Kruse: Board of directors, 16 May 2008 to 11 Feb 2021.
Thorkild Steen Jakobsen: Board of directors, 16 May 2008 to 31 Mar 2014.

22 Nov 2006 to 10 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	2021	2022	2023	2024	2025
Revenue	Not reported	0	Not reported	Not reported	Not reported
Gross profit	-16	Not reported	0	0	0
Operating profit	-16	-6	-1	-4	-1
Result for the year	-19	-73	-16	+29	-9
Equity	-46	-119	-135	-106	-115
Total assets	200	131	116	149	141
Employees (average)	1	1	1	1	1
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-28^{note 1}	-3^{note 1}	-1^{note 1}	-1^{note 1}	-2^{note 1}
Interest coverage (rentedækning)	-16.7x	Not reported^{note 2}	Not reported^{note 2}	n.m.^{note 3}	Not reported^{note 2}
Adjusted equity ratio (justeret soliditetsgrad)	-23%^{note 4}	-90.8%^{note 4}	-116.5%^{note 4}	-70.9%^{note 4}	-81.7%^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	213^{note 1}	248^{note 1}	250^{note 1}	254^{note 1}	254^{note 1}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2021 covers 6 months (1 Jan to 30 Jun 2021). Changes against it compare periods of different length.

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. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 no finance expenses filed
3 n.m.: finance expenses under 0.1% of total assets
4 Dandex estimate: no intangible or deferred tax assets to deduct

Annual Reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 1 Dec 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 9 Nov 2024
XHTML
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 11 Nov 2023
XHTML
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 14 Nov 2022
XHTML
Annual report 2021
1 Jan 2021 to 30 Jun 2021, published 24 Nov 2021
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktørsince 20 May 2009
Purpose (Formål): Finansiel virksomhed eller efter direktionens skøn beslægtet virksomhed.since 17 Feb 2021
Audit opted out (Revision fravalgt): Yessince 22 Nov 2006
Articles of association last changed (Seneste vedtægtsdato): 11 Mar 2021
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 17 Feb 2021
Financial year change (Omlægning af regnskabsår): 1 Jan 2021 to 30 Jun 2021

Share Capital

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

22 Nov 2006130,000 DKKEarliest in CVR

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

Registry Facts

Registrations (Registreringer)

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

15 Mar 2021
Other
Vedtægter ændret: 11.03.2021
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2021 - 30.06.2021
17 Feb 2021
People change Address change
Vedtægter ændret: 11.02.2021
Ny adresse: Snitingshøj 3, Vilsund, 7700 Thisted
Bestyrelse:
Fratrådte:
Arne Preben Maegaard Kristensen, (formand), den 11.02.2021, Jane Bender Kruse, den 11.02.2021.
Direktion:
Show the full announcement
Fratrådte:
Arne Preben Maegaard Kristensen, den 11.02.2021.
Tiltrådte:
Finn Harlis, den 11.02.2021.
Formål ændret: Finansiel virksomhed eller efter direktionens skøn beslægtet virksomhed.
14 May 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Thorkild Steen Jakobsen, den 31.03.2014.
27 May 2009
Audit change Other
Vedtægter ændret:
20.05.2009.
Revision:
Udtrådt af revisionen:
CVR-NR. 76647518 ERLING G. JENSEN REVISIONSANPARTSSELSKAB, den 20.05.2009.
7 Aug 2008
People change Audit change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Thorkild Steen Jakobsen, den 16.05.2008, Jane Bender Kruse, den 16.05.2008.
Revision:
Udtrådt af revisionen:
CVR-NR. 83149310 REVISIONSCENTRALEN I THISTED ApS, den 16.05.2008.
Indtrådt i revisionen:
CVR-NR. 76647518 ERLING G. JENSEN REVISIONSANPARTSSELSKAB, Tofthøjvej 11 B, 9280 Storvorde, den 16.05.2008.
1 Feb 2007
New company
Stiftelsesdato:
22.11.2006.
Seneste vedtægtsdato:
22.11.2006.
Kapital:
kr. 130.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 130.000,00 til kurs 100,00.
Stifter:
Arne Preben Maegaard Kristensen, den 22.11.2006.
Bestyrelse:
Arne Preben Maegaard Kristensen (formand), den 22.11.2006.
Direktion:
Arne Preben Maegaard Kristensen, den 22.11.2006.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 83149310 REVISIONSCENTRALEN I THISTED ApS, Kallerupvadested 12, postboks 214, 7700 Thisted, den 22.11.2006.
Første regnskabsår:
22.11.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Snitingshøj 3
7700 Thisted
Thisted Municipality
CVR record last changed: 7 Jul 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

XMIRE ApS
P-number 1012943748Snitingshøj 3, 7700 Thisted

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

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Dandex Estimates

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Dandex Estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies