CVR 32304605Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)København SFounded 4 Aug 2011
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 VXC HOLDING 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
0
CVR registry, 2012
Result
+33.4M
DKK, annual report 2019
Equity
48.7M
DKK, annual report 2019
Kuno Foldager Quitzau Ystrøm50% to under 66.7% of capital and votes, until 6 Mar 2020
Silas Jacob Foldager Ystrøm50% to under 66.7% of capital and votes, until 6 Mar 2020
Kuno Foldager Quitzau Ystrømuntil 6 Mar 2020
Silas Jacob Foldager Ystrømuntil 6 Mar 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes4 Aug 2011 to 6 Mar 2020
50% to under 66.7% of capital and votes4 Aug 2011 to 6 Mar 2020
VXC HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for VXC HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4085837710% to under 15% of capital and votes2 Dec 2019 to 5 Mar 2020
CVR 3462452690% to under 100% of capital and votes23 Jul 2012 to 5 Mar 2020
CVR 3774854450% to under 66.7% of capital and votes25 May 2016 to 5 Mar 2020
CVR 3697509125% to under 33.3% of capital and votes30 Jul 2015 to 5 Mar 2020
CVR 3548160550% to under 66.7% of capital and votes29 Apr 2014 to 2 Dec 2019
CVR 3842204950% to under 66.7% of capital and votes4 Oct 2017 to 1 Oct 2018
CVR 36974044100% of capital and votes30 Jul 2015 to 7 Jun 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Aug 2011 to 6 Nov 2026.
2012, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2012 |
|---|---|
| Employees | 0 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -1 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +2,104 | +2,747 | +4,080 | +4,413 | +33,407 |
| Equity | 4,304 | 6,950 | 10,926 | 15,211 | 48,729 |
| Total assets | 4,342 | 7,022 | 10,982 | 15,402 | 65,644 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -110note 1 | -127note 1 | -1note 1 | -140note 1 | -31,191note 1 |
| ROIC (afkast af investeret kapital) | 0%note 2 | 0.8%note 2 | 0%note 2 | 0.9%note 2 | -13.9%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,510note 1 | -2,509note 1 | -2,499note 1 | -2,731note 1 | -34,124note 1 |
DKK thousands. Annual reports via XBRL.
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 2019
1 Jan 2019 to 31 Dec 2019, published 13 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 14 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 28 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 21 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 10 Jul 2016
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 06.03.2020 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 41376074 Silas Ystrøm Holding ApS, CVR-nummer 41376066 Kuno Ystrøm Holding Aps og CVR-nummer 41376058 VXC Holding II ApS.
Ny adresse: c/o VXC Holding ApS, Richard Mortensens Vej 61, 3., 2300 København S
Ny kommune: København
Revision:
Fratrådte:
FREJ REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.10.2015.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 15.10.2015.
Ny adresse:
c/o VXC Holding ApS, Bredgade 36E, 1., 1260 København K.
Ny adresse:
Bredgade 36E, 1., 1260 København K.
Vedtægter ændret:
19.01.2012.
Nyt navn:
VXC HOLDING ApS.
Stiftelsesdato:
04.08.2011.
Seneste vedtægtsdato:
04.08.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Silas Jacob Foldager Ystrøm, den 04.08.2011, Kuno Marchel Foldager Ystrøm, den 04.08.2011.
Direktion:
Kuno Marchel Foldager Ystrøm (adm. dir), den 04.08.2011, Silas Jacob Foldager Ystrøm, den 04.08.2011.
Selskabet forpligtes ved aftaler, som indgås på selskabets vegne af stifterne eller af en direktør i for-ening med stifterne.
Revision:
CVR-NR. 32471153 STRANGE - DLS REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, Rådhusgade 40, 4780 Stege, den 04.08.2011.
Første regnskabsår:
04.08.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017129437Richard Mortensens Vej 61, 2300 København S