X2025 ApS (CVR 30908759) Company Profile

Ownership

Alex Malm
100% of capital and votessince 1 Sep 2025

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

Former owners (7)

Topstykket A/S
CVR 18763133100% of capital and votes1 Dec 2011 to 30 Sep 2015
TOLMAN HOLDING ApS
CVR 3208402820% to under 25% of capital and votesnotified 1 Sep 20251 Oct 2015 to 1 Sep 2025
IVAN STUBBE HOLDING ApS
CVR 3471278633.3% to under 50% of capital and votesnotified 1 Sep 20251 Oct 2015 to 1 Sep 2025
AMIS HOLDING ApS
CVR 3589063720% to under 25% of capital and votesnotified 1 Sep 20251 Oct 2015 to 1 Sep 2025
Pfv 123 Holding ApS
CVR 3727365110% to under 15% of capital and votesnotified 1 Jul 20231 Jan 2016 to 1 Jul 2023
Suthra Holding ApS
CVR 3729292310% to under 15% of capital and votesnotified 1 Sep 20251 Jan 2016 to 1 Sep 2025
AVA Holding 190221 ApS
CVR 4457494210% to under 15% of capital and votesnotified 1 Sep 20251 Feb 2024 to 1 Sep 2025

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Under 2 yearsControlled by a person for 1.2 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and no majority holding in a Danish companyControlled by a person; it holds 50% or more of no Danish company. 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)

Alex MalmExecutive board since 20 Dec 2024

Founders (1)

ApS KBUS 38 nr.3117Founded 10 Oct 2007

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

Former (16)

Peter Andreas StakemannExecutive board 10 Oct 2007 to 23 Oct 2007, Board of directors 10 Oct 2007 to 23 Oct 2007
Anker OttesenExecutive board 23 Oct 2007 to 22 Dec 2011, Board of directors 23 Oct 2007 to 22 Dec 2011
Gert VesterlundExecutive board 22 Dec 2011 to 27 Oct 2015, Board of directors 22 Dec 2011 to 27 Oct 2015
Henrik Sevelsted AndersenExecutive board 27 Oct 2015 to 1 Apr 2023, Board of directors 27 Oct 2015 to 1 Apr 2023
Sune Theilgaard RasmussenExecutive board 27 Oct 2015 to 20 Dec 2024, Board of directors 27 Oct 2015 to 20 Dec 2024
Kjeld JørgensenBoard of directors 23 Oct 2007 to 22 Dec 2011
Jørgen Herman MelchiorBoard of directors 10 Oct 2007 to 23 Oct 2007
Lone Annette Saul StakemannBoard of directors 10 Oct 2007 to 23 Oct 2007
Ole TheutBoard of directors 22 Dec 2011 to 27 Oct 2015
Ivan Stubbe HansenBoard of directors 27 Oct 2015 to 20 Dec 2024
William TolmanBoard of directors 27 Oct 2015 to 20 Dec 2024
Michael Reinhold HansenBoard of directors 27 Oct 2015 to 1 Feb 2016
Flemming RøllingBoard of directors 23 Oct 2007 to 22 Dec 2011
Søren Bo RasmussenBoard of directors 23 Oct 2007 to 22 Dec 2011
Steen Lucas HansenBoard of directors 23 Oct 2007 to 24 Nov 2008
Lars Ole FrederiksenBoard of directors 22 Dec 2011 to 27 Oct 2015

Network

Roles Over Time

Alex Malm: Executive board, 20 Dec 2024 to today; Board of directors, 27 Oct 2015 to 20 Dec 2024.

27 Oct 2015 to 10 Nov 2026.

Former (16)

Sune Theilgaard Rasmussen: Executive board, 27 Oct 2015 to 20 Dec 2024; Board of directors, 27 Oct 2015 to 20 Dec 2024.
Ivan Stubbe Hansen: Board of directors, 27 Oct 2015 to 20 Dec 2024.
William Tolman: Board of directors, 27 Oct 2015 to 20 Dec 2024.
Henrik Sevelsted Andersen: Executive board, 27 Oct 2015 to 1 Apr 2023; Board of directors, 27 Oct 2015 to 1 Apr 2023.
Michael Reinhold Hansen: Board of directors, 27 Oct 2015 to 1 Feb 2016.
Gert Vesterlund: Executive board, 22 Dec 2011 to 27 Oct 2015; Board of directors, 22 Dec 2011 to 27 Oct 2015.
Ole Theut: Board of directors, 22 Dec 2011 to 27 Oct 2015.
Lars Ole Frederiksen: Board of directors, 22 Dec 2011 to 27 Oct 2015.
Anker Ottesen: Executive board, 23 Oct 2007 to 22 Dec 2011; Board of directors, 23 Oct 2007 to 22 Dec 2011.
Kjeld Jørgensen: Board of directors, 23 Oct 2007 to 22 Dec 2011.
Flemming Rølling: Board of directors, 23 Oct 2007 to 22 Dec 2011.
Søren Bo Rasmussen: Board of directors, 23 Oct 2007 to 22 Dec 2011.
Steen Lucas Hansen: Board of directors, 23 Oct 2007 to 24 Nov 2008.
Peter Andreas Stakemann: Executive board, 10 Oct 2007 to 23 Oct 2007; Board of directors, 10 Oct 2007 to 23 Oct 2007.
Jørgen Herman Melchior: Board of directors, 10 Oct 2007 to 23 Oct 2007.
Lone Annette Saul Stakemann: Board of directors, 10 Oct 2007 to 23 Oct 2007.

10 Oct 2007 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

EmployeesFTE

Feb 2025, monthly: 4 employees, 0 FTE

Show as Table

Registry headcount, 2007 to Feb 2025, oldest left to newest right
Period	2007	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	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	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025
Employees	23	22	21	No count	No count	No count	No count	13	16	17	14	15	13	13	13	14	13	14	14	14	15	15	15	15	15	15	15	15	13	14	14	14	14	14	14	14	14	14	15	14	15	14	14	13	14	14	14	14	14	16	16	16	15	14	13	14	14	14	14	14	14	14	14	14	14	14	14	14	14	14	14	14	14	14	14	14	14	14	14	14	14	14	14	14	14	14	14	14	14	14	13	13	13	13	13	14	14	14	14	14	14	13	14	14	14	15	15	13	13	15	14	12	12	13	13	14	13	13	14	13	12	12	12	12	14	12	13	12	12	10	1	1	4
FTE	22	21	17	17	17	17	18	13	12	14	13	12	11	11	11	11	10	10	11	13	13	14	12	13	13	12	13	13	11	11	11	13	13	13	12	12	12	12	11	11	10	12	9	12	12	13	11	11	12	13	13	11	11	10	10	12	13	11	11	12	12	12	11	12	11	11	11	12	13	13	13	13	13	11	12	13	13	10	10	13	13	13	13	13	13	13	12	12	12	10	11	12	12	12	10	12	12	12	12	11	12	10	10	12	12	13	10	12	12	12	11	11	11	8	10	12	12	11	11	11	10	10	11	10	11	9	10	11	12	2	1	0	0
Series	Annual	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	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 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2025.

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

Latest Feb 2025, published 22 Apr 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	7,283	7,087	5,915	6,356	1,618
Operating profit	+311	+1,075	-484	+174	+685
Result for the year	+219	+816	-394	+106	+206
Equity	1,219	1,816	606	712	-82
Total assets	5,024	4,599	2,855	3,540	22
Employees (average)	15	13	13	12	2
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	11.3%	-4.7%	-16.5%	7.5%	25,358.1%
EBITDA	352	1,110	-427	225	685
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	4.8%	15.7%	-7.2%	3.6%	42.3%
Employee growth (vækst i antal ansatte)	7.1%	-13.3%	0%	-7.7%	-83.3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1,162^{note 1}	-897^{note 1}	-323	108	-22
Gearing, NIBD / EBITDA	Net cash^{note 1}	Net cash^{note 1}	n.m.^{note 2}	0.5x	Net cash
Interest coverage (rentedækning)	13.1x	36.6x	-30.5x	5.8x	2x
Adjusted equity ratio (justeret soliditetsgrad)	24.3%^{note 3}	39.5%^{note 3}	21.2%^{note 3}	20.1%^{note 3}	-366.6%^{note 3}
ROIC (afkast af investeret kapital)	1,177.7%^{note 1}	169.6%^{note 1}	-62.8%^{note 4}	23%	n.m.^{note 5}
Capex (investeringer i anlægsaktiver)	26^{note 6}	105^{note 6}	50^{note 6}	0^{note 6}	Not reported^{note 7}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2024: The 2025 report shows 2024 in amounts a thousand times smaller than the 2024 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2025: The 2025 report shows 2024 in amounts a thousand times smaller than the 2024 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.

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 no interest-bearing debt reported
2 n.m.: EBITDA not positive
3 Dandex estimate: no intangible or deferred tax assets to deduct
4 Dandex estimate: statutory 22% used: profit before tax not positive
5 n.m.: invested capital not positive
6 Dandex estimate: capex from the balance sheet change plus D&A
7 disposals exceed investment

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 10 Apr 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 18 Dec 2024
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 21 Dec 2023
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 16 Dec 2022
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 16 Feb 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
X2025 ApS (CVR 30908759) har foretaget ejerskifte pr. 6. maj 2026: 7 indtrådt.
1 Sep 2025
Ownership change
X2025 ApS (CVR 30908759) har foretaget ejerskifte pr. 1. september 2025: 1 indtrådt.
20 Dec 2024
Director change
X2025 ApS (CVR 30908759) har foretaget direktørskifte pr. 20. december 2024: 1 indtrådt.
27 Oct 2015
Director change
X2025 ApS (CVR 30908759) har foretaget direktørskifte pr. 27. oktober 2015: 5 indtrådt.
22 Dec 2011
Director change
X2025 ApS (CVR 30908759) har foretaget direktørskifte pr. 22. december 2011: 3 indtrådt.
23 Oct 2007
Director change
X2025 ApS (CVR 30908759) har foretaget direktørskifte pr. 23. oktober 2007: 5 indtrådt.
10 Oct 2007
Director change
X2025 ApS (CVR 30908759) har foretaget direktørskifte pr. 10. oktober 2007: 3 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af selskabets direktør.since 8 Oct 2025
Purpose (Formål): Selskabets formål er at drive investeringsvirksomhed, samt anden i forbindelse hermed afledt virksomhed.since 8 Oct 2025
Audit opted out (Revision fravalgt): Nosince 10 Oct 2007
Articles of association last changed (Seneste vedtægtsdato): 1 Oct 2025
Share classes (Kapitalklasser): Nosince 30 May 2025
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 9 Feb 2016
Financial year change (Omlægning af regnskabsår): 1 Jul 2011 to 30 Sep 2012

Share Capital

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

30 May 202520,000 DKK-20,000
20 Jan 202540,000 DKK-460,000
31 Jan 2013500,000 DKK-2,300,000
23 Oct 20072,800,000 DKK+2,300,000
10 Oct 2007500,000 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)

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

8 Oct 2025
Other
Vedtægter ændret: 01.10.2025
Nyt navn: X2025 ApS
Selskabet tegnes af selskabets direktør.
Formål ændret: Selskabets formål er at drive investeringsvirksomhed, samt anden i forbindelse hermed afledt virksomhed.
9 Jul 2025
Capital change
Vedtægter ændret: 30.05.2025
Kapitalnedsættelse besluttet 30.05.2025 er gennemført 09.07.2025.
Kapitalen udgør herefter kr. 20.000,00.
2 Jun 2025
Capital change
Kapitalnedsættelse besluttet 30.05.2025 udbetaling til aktionær anpartshaver kr. 20.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
22 Apr 2025
Capital change
Vedtægter ændret: 20.01.2025
Kapitalnedsættelse besluttet 20.01.2025 er gennemført 22.04.2025.
Kapitalen udgør herefter kr. 40.000,00.
29 Jan 2025
Capital change
Kapitalnedsættelse besluttet 20.01.2025 udbetaling til aktionær anpartshaver kr. 460.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
2 Jan 2025
People change Address change Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 30908759
Vedtægter ændret: 20.12.2024
Nyt navn: Sæmer ApS
Ny adresse: Meterbuen 30, 2740 Skovlunde
Ny kommune: Ballerup
Bestyrelse:
Show the full announcement
Fratrådte:
Ivan Stubbe Hansen, den 20.12.2024, Alex Malm, (formand), den 20.12.2024, Sune Theilgaard Rasmussen, den 20.12.2024, William Tolman, den 20.12.2024.
Direktion:
Fratrådte:
Sune Theilgaard Rasmussen, den 20.12.2024.
Tiltrådte:
Alex Malm, (adm. dir), den 20.12.2024.
13 Sep 2023
People change
Bestyrelse:
Fratrådte:
Henrik Sevelsted Andersen, den 01.04.2023.
Direktion:
Fratrådte:
Henrik Sevelsted Andersen, den 01.04.2023.
24 Aug 2016
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.07.2016.
Tiltrådte:
CVR-NR. 18282046 BILLE & BUCH-ANDERSEN REGISTRERET REVISIONSAKTIESELSKAB, Holsbjergvej 31-33, 2620 Albertslund, den 08.07.2016.
9 Feb 2016
People change
Bestyrelse:
Fratrådte:
Michael Reinhold Hansen, den 01.02.2016.
27 Oct 2015
People change
Bestyrelse:
Fratrådte:
Lars Ole Frederiksen, den 27.10.2015, Ole Theut (formand), den 27.10.2015, Gert Vesterlund, den 27.10.2015.
Tiltrådte:
Henrik Sevelsted Andersen, den 27.10.2015, Ivan Stubbe Hansen, den 27.10.2015, Michael Reinhold Hansen, den 27.10.2015, Alex Malm (formand), den 27.10.2015, Sune Theilgaard Rasmussen, den 27.10.2015, William Tolman, den 27.10.2015.
Direktion:
Show the full announcement
Fratrådte:
Gert Vesterlund (adm. dir), den 27.10.2015.
Tiltrådte:
Henrik Sevelsted Andersen, den 27.10.2015, Sune Theilgaard Rasmussen, den 27.10.2015.

Show 7 more

12 Apr 2013
Other Capital change
Vedtægter ændret:
31.01.2013.
Kapitalnedsættelse besluttet 31.01.2013 er gennemført 12.04.2013.
Kapitalen udgør herefter kr. 500.000,00.
1 Feb 2013
Capital change Other
Kapitalnedsættelse besluttet 31.01.2013 henlæggelse til særlig reserve kr. 2.300.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
23 Feb 2012
Other
Vedtægter ændret:
18.02.2012.
Ny adresse:
Dybbølsgade 17, 1721 København V.
Ny kommune:
København.
Show the full announcement
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.07.2011 - 30.09.2012.
28 Dec 2011
Audit change Other People change
Vedtægter ændret:
22.12.2011.
Ny adresse:
Topstykket 27, 3460 Birkerød.
Ny kommune:
Rudersdal.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Kjeld Jørgensen, den 22.12.2011, Anker Ottesen, den 22.12.2011, Flemming Rølling, den 22.12.2011, Søren Bo Rasmussen, den 22.12.2011.
Indtrådt i bestyrelsen:
Advokat Ole Theut (formand), den 22.12.2011, Direktør Lars Ole Frederiksen, den 22.12.2011, Direktør Gert Vesterlund, den 22.12.2011.
Direktion:
Udtrådt af direktionen:
Anker Ottesen, den 22.12.2011.
Indtrådt i direktionen:
Direktør Gert Vesterlund (adm. dir), den 22.12.2011.
Selskabet tegnes af én direktør eller to medlemmer af bestyrelsen.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 22.12.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 22.12.2011.
5 Jan 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Lucas Hansen, den 24.11.2008.
6 Nov 2007
Capital change Other Audit change People change
Vedtægter ændret:
23.10.2007.
Nyt navn:
V. SÆMER & SØN A/S.
Ny adresse:
Dybbølsgade 17, 1721 København V.
Show the full announcement
Kapitalforhøjelse:
kr. 2.300.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.800.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Herman Melchior, den 23.10.2007, Lone Annette Saul Stakemann, den 23.10.2007, Peter Andreas Stakemann, den 23.10.2007.
Indtrådt i bestyrelsen:
Advokat Kjeld Jørgensen (formand), den 23.10.2007, Steen Lucas Hansen, den 23.10.2007, Anker Ottesen, den 23.10.2007, Flemming Rølling, den 23.10.2007, Søren Bo Rasmussen, den 23.10.2007.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 23.10.2007.
Indtrådt i direktionen:
Anker Ottesen, den 23.10.2007.
Selskabet tegnes af 3 medlemmer af bestyrelsen eller af formanden for bestyrelsen i forening med 1 medlem af bestyrelsen, eller af 1 direktør i forening med 2 medlemmer af bestyrelsen.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.10.2007.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 23.10.2007.
10 Oct 2007
New company
Stiftelsesdato:
10.10.2007.
Seneste vedtægtsdato:
10.10.2007.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 10.10.2007.
Bestyrelse:
Jørgen Herman Melchior (formand), den 10.10.2007, Lone Annette Saul Stakemann, den 10.10.2007, Advokat Peter Andreas Stakemann, den 10.10.2007.
Direktion:
Advokat Peter Andreas Stakemann, den 10.10.2007.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 10.10.2007.
Første regnskabsår:
10.10.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Meterbuen 30
2740 Skovlunde
Ballerup Municipality
CVR record last changed: 23 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

X2025 ApS
P-number 1013681828Meterbuen 30, 2740 Skovlunde

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

Dandex Estimates

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies