CVR 31275709Private limited company (ApS)Reparation af computere og ydre enheder (951100)KøgeFounded 26 Feb 2008
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 XDC SERVICE 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
14
CVR registry, 2021
Gross profit
10.2M
DKK, annual report 2020
+92.9% on 2019
Result
+1.4M
DKK, annual report 2020
Equity
3.4M
DKK, annual report 2020
AUGUSTESEN HOLDING ApSCVR 28895526, 50% to under 66.7% of capital and votes, until 16 Nov 2021
HSH HOLDING ApSCVR 28895534, 50% to under 66.7% of capital and votes, until 16 Nov 2021
Peter Herlmanuntil 16 Nov 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2889552650% to under 66.7% of capital and votes26 Feb 2008 to 16 Nov 2021
CVR 2889553450% to under 66.7% of capital and votes26 Feb 2008 to 16 Nov 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Feb 2008 to 9 Nov 2026.
Oct 2021, monthly: 14 employees, 12 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | No count | No count | No count | No count | 4 | 4 | 4 | 6 | 7 | 8 | 7 | 6 | 7 | 8 | 7 | 6 | 6 | 7 | 6 | 6 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 6 | 6 | 5 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 10 | 10 | 10 | 10 | 10 | 11 | 10 | 10 | 9 | 10 | 10 | 9 | 10 | 10 | 11 | 18 | 18 | 17 | 15 | 14 | 17 | 16 | 16 | 16 | 15 | 15 | 15 | 15 | 15 | 14 | 14 | 14 | 14 | 14 |
| FTE | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 4 | 6 | 6 | 6 | 6 | 5 | 6 | 6 | 6 | 4 | 4 | 5 | 5 | 4 | 3 | 3 | 4 | 4 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 7 | 7 | 8 | 8 | 9 | 16 | 16 | 15 | 12 | 11 | 15 | 14 | 14 | 14 | 13 | 13 | 13 | 13 | 13 | 12 | 12 | 11 | 12 | 12 |
| 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 | 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 Oct 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2021, published 18 Dec 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 4,298 | 3,961 | 6,085 | 5,302 | 10,227 |
| Operating profit | +2,365 | +2,041 | +4,338 | +2,125 | +1,941 |
| Result for the year | +1,830 | +1,566 | +3,407 | +1,654 | +1,371 |
| Equity | 2,113 | 1,879 | 3,786 | 2,040 | 3,411 |
| Total assets | 4,069 | 3,430 | 5,726 | 3,798 | 16,887 |
| Employees (average) | Not reported | 3 | 3 | 5 | 12 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 8.7% | -7.9% | 53.7% | -12.9% | 92.9% |
| EBITDA | 2,407 | 2,077 | 4,417 | 2,224 | 2,696 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 56% | 52.4% | 72.6% | 41.9% | 26.4% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 66.7% | 140% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,873note 2 | -586note 2 | -2,199note 2 | -1,734note 2 | 2,195 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | 0.8x |
| ROIC (afkast af investeret kapital) | 326.4%note 2 | 205.1%note 2 | 234.2%note 2 | 173.7%note 2 | 50.7% |
| Capex (investeringer i anlægsaktiver) | 25note 3 | Not reportednote 4 | 387note 3 | 0note 3 | 8,053note 3 |
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 2020
1 Jan 2020 to 31 Dec 2020, published 15 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 11 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 15 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 15 Mar 2019
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 22 May 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 16.11.2021 opløst ved fusion med CVR-nummer: 28895542 XDC KOPI og PRINT A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28895542 XDC KOPI og PRINT A/S (fortsættende), der tillige driver virksomhed under navnene PRINTCONSULT A/S, Expect Office Solutions A/S, CVR-nummer: 38996320 XDC GRUPPEN A/S (ophørende), der tillige driver virksomhed under navnene IT HOSTING PARTNER A/S, PERITUS A/S, XDC A/S, XDC HOSTING A/S og CVR-nummer: 31275709 XDC SERVICE ApS (ophørende), der tillige driver virksomhed under navnene SHARP SERVICE CENTER ApS, Mathiesen Service ApS, Expect Services ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28895542 XDC KOPI og PRINT A/S, CVR-nummer: 38996320 XDC GRUPPEN A/S og CVR-nummer: 31275709 XDC SERVICE ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 01.05.2020
Bestyrelse:
Tiltrådte:
Henrik Steen Haack, den 01.05.2020.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem.
Bestyrelse:
Tiltrådte:
Thomas Augustesen, (formand), den 01.05.2020.
Direktion:
Fratrådte:
Thomas Augustesen, den 01.05.2020, Henrik Steen Haack, den 01.05.2020.
Tiltrådte:
Peter Herlman, (adm. dir), den 01.05.2020.
Vedtægter ændret: 01.04.2020
Nye binavne: Mathiesen Service ApS, Expect Services ApS
Ny adresse:
Tigervej 27, 4600 Køge.
Revision:
Udtrådt af revisionen:
ReVision Køge, den 25.09.2009.
Indtrådt i revisionen:
CVR-NR. 27433863 REVISION VADESTEDET REGISTRERET REVISIONSAKTIESELSKAB, Vadestedet 6, 4700 Næstved, den 25.09.2009.
Vedtægter ændret:
27.05.2009.
Nyt navn:
XDC SERVICE ApS.
Nyt binavn: SHARP SERVICE CENTER ApS (XDC SERVICE ApS).
Stiftelsesdato:
26.02.2008.
Seneste vedtægtsdato:
26.02.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 28895526 AUGUSTESEN HOLDING ApS, Ørnevej 8, 4600 Køge, den 26.02.2008, CVR-NR. 28895534 HSH HOLDING ApS, Ørnevej 8, 4600 Køge, den 26.02.2008.
Direktion:
Thomas Augustesen, den 26.02.2008, Henrik Steen Haack, den 26.02.2008.
Selskabet tegnes af en direktør.
Revision:
ReVision Køge, 4600 Køge, den 26.02.2008.
Første regnskabsår:
26.02.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014240000Tigervej 27, 4600 Køge
