CVR 33581475Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)RoskildeFounded 24 Mar 2011
CVR holds no employment figures for this company.
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 XILCO HOLDING A/S, 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 DandexResult
-229K
DKK, annual report 2014
Equity
623.2M
DKK, annual report 2014
Xilco (CH) AG100% of capital and votes, until 29 Feb 2016
Christian Johannes Gellert Nielsenuntil 29 Feb 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes11 Dec 2013 to 29 Feb 2016
XILCO HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for XILCO HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 31270235100% of capital and votes24 Mar 2011 to 29 Feb 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Mar 2011 to 5 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|
| Operating profit | Not reported | Not reported | -270 | -265 |
| Result for the year | Not reported | Not reported | -509,838 | -229 |
| Equity | Not reported | Not reported | 16,149 | 623,199 |
| Total assets | Not reported | Not reported | 16,164 | 623,454 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reportednote 1 | -2note 2 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 3 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 2 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 5 Jun 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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. 29.02.2016 opløst ved fusion med CVR-nummer: 25141350 SONION A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25141350 SONION A/S (fortsættende), der tillige driver virksomhed under navnene SOUND HOLDING A/S, PULSE COMPONENTS A/S, PULSE A/S, TRONIC INVEST A/S, SONION ROSKILDE A/S, MICROTRONIC A/S, SONIONMICROTRONIC A/S, CVR-nummer: 31270235 XILCO A/S (ophørende), CVR-nummer: 33581475 XILCO HOLDING A/S (ophørende) og CVR-nummer: 36081325 NEW SONION DK A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25141350 SONION A/S, CVR-nummer: 31270235 XILCO A/S, CVR-nummer: 33581475 XILCO HOLDING A/S og CVR-nummer: 36081325 NEW SONION DK A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Tiltrådt som formand:
Jørn Mørkeberg Nielsen, den 02.09.2014.
Udtrådt af bestyrelsen:
Søren Dan Johansen, den 02.09.2014.
Indtrådt i bestyrelsen:
Advokat Christina Bruun Geertsen, den 02.09.2014.
Bestyrelse:
Tiltrådt som formand:
Søren Dan Johansen, den 27.12.2013.
Udtrådt af bestyrelsen:
Denis Jean Jørgen Viet-Jacobsen, den 27.12.2013, Kent Arentoft, den 27.12.2013, Birgit Nørgaard, den 27.12.2013, Karin Verland, den 27.12.2013.
Indtrådt i bestyrelsen:
Jørn Mørkeberg Nielsen, den 27.12.2013, Økonomidirektør Christian Johannes Gellert Nielsen, den 27.12.2013.
Direktion:
Udtrådt af direktionen:
Jørn Mørkeberg Nielsen, den 27.12.2013.
Vedtægter ændret:
03.11.2011.
Kapitalforhøjelse:
kr. 26.000,00 indbetalt kontant, kurs 8.940,00.
Kapitalen udgør herefter kr. 10.225.000,00.
Vedtægter ændret:
31.05.2011.
Direktion:
Udtrådt af direktionen:
Ulrik Taxholm, den 27.05.2011.
Indtrådt i direktionen:
Økonomidirektør Christian Johannes Gellert Nielsen (Økonomidirektør), den 27.05.2011.
Stiftelsesdato:
24.03.2011.
Seneste vedtægtsdato:
24.03.2011.
Kapital:
kr. 10.199.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestemmende kapitalpost kr. 10.199.000,00 til kurs 6.686,93.
Stifter:
Xilco Holding S.à.r.l, den 24.03.2011.
Bestyrelse:
Adm.direktør Kent Arentoft, den 24.03.2011, Birgit Nørgaard, den 24.03.2011, Adm. direktør Karin Verland, den 24.03.2011, Direktør Denis Jean Jørgen Viet-Jacobsen, den 24.03.2011.
Direktion:
Jørn Mørkeberg Nielsen (adm. dir), den 24.03.2011, Koncernøkonomichef Ulrik Taxholm, den 24.03.2011.
Selskabet tegnes af af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør eller af to bestyrelsesmedlemmer i forening med en direktør.
Revision:
CVR-NR. 12523246 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 24.03.2011.
Første regnskabsår:
01.01.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016747153Byleddet 14, 4000 Roskilde
