CVR 33595263Public limited company (A/S)IT-infrastruktur, databehandling, hosting og relaterede aktiviteter (631000)Randers SØFounded 7 Apr 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 XAFIR 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 DandexEmployees
0
CVR registry, 2017
Gross profit
-2.8K
DKK, annual report 2025
Result
-2.7K
DKK, annual report 2025
Equity
-3.8M
DKK, annual report 2025
PROHOLDING A/SCVR 31874629, 100% of capital and votes, since 7 Apr 2011
Gert Davidsensince 5 May 2011
Equity was negative at 30 Jun 2025: -3.8M DKK. Dandex estimate, computed 4 Nov 2026.
CVR 31874629100% of capital and votessince 7 Apr 2011
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in PROHOLDING A/S, since 20 Nov 2008
Holding company
CVR 31874629Public limited company (A/S)
Holds 100% of capital and votes in XAFIR A/S, since 7 Apr 2011
This company
XAFIR A/S
CVR 33595263
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 May 2011 to 4 Nov 2026.
7 Apr 2011 to 4 Nov 2026.
Jun 2017, monthly: 10 employees, 10 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 10 | 12 | 10 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 11 | 11 | 12 | 12 | 12 | 11 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 9 | 9 | 9 | 11 | 11 | 11 | 10 | 10 | 10 |
| FTE | 7 | 10 | 9 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 12 | 12 | 12 | 11 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 9 | 9 | 9 | 10 | 11 | 11 | 10 | 10 | 10 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; monthly Jan 2015 to Jun 2017.
Latest Jun 2017, published 20 Sep 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -5 | -5 | -2 | -2 | -3 |
| Result for the year | -7 | -7 | -3 | -2 | -3 |
| Equity | -3,834 | -3,840 | -3,843 | -3,845 | -3,848 |
| Total assets | 8 | 2 | 2 | 3 | 3 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -7note 1 | -1note 1 | -1note 1 | -2note 1 | -3note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,829note 1 | 3,835note 1 | 3,843note 1 | 3,843note 1 | 3,845note 1 |
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 2025
1 Jul 2024 to 30 Jun 2025, published 4 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 27 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 25 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 25 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 22 Nov 2021
Each registered value from the day it took effect, newest first.
From CVR, read 4 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.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.11.2022.
Bestyrelse:
Fratrådte:
Flemming Busk Pedersen, den 12.06.2020.
Direktion:
Fratrådte:
Søren Hammer Pedersen (adm. dir), den 30.06.2017.
Tiltrådte:
Gert Davidsen (adm. dir), den 01.07.2017.
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Gert Davidsen (adm. dir), den 02.01.2017.
Tiltrådte:
Søren Hammer Pedersen (adm. dir), den 02.01.2017.
Direktion:
Fratrådte:
Ian Holst Sørensen (adm. dir), den 16.09.2016.
Tiltrådte:
Gert Davidsen (adm. dir), den 16.09.2016.
CVR-nummer:
33595263.
NAVN:
XAFIR A/S.
Adresse: Tronholmen 3, 8960 Randers SØ.
Kommune: Randers.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.06.2015.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Smedevej 1, 9500 Hobro, den 15.06.2015.
CVR-nummer:
33595263.
NAVN:
XAFIR A/S.
Adresse: Tronholmen 3, 8960 Randers SØ.
Kommune: Randers.
Bestyrelse:
Fratrådte:
Hanne Andreasen, den 30.06.2015.
Tiltrådte:
Flemming Busk Pedersen, den 30.06.2015.
Vedtægter ændret:
20.10.2014.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Kristian Maan Tokkesdal, den 20.10.2014.
Indtrådt i bestyrelsen:
Søren Holm Jensen (formand), den 20.10.2014.
Selskabet tegnes af direktøren og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Direktion:
Udtrådt af direktionen:
Gert Davidsen, den 01.03.2013.
Indtrådt i direktionen:
Ian Holst Sørensen (adm. dir), den 01.03.2013.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
Bestyrelse:
Tiltrådt som formand:
Kristian Maan Tokkesdal, den 05.05.2011, Fratrådt som formand, men forbliver i bestyrelsen: Gert Davidsen, den 05.05.2011.
Direktion:
Udtrådt af direktionen:
Ian Holst Sørensen, den 05.05.2011.
Indtrådt i direktionen:
Gert Davidsen (adm. dir), den 05.05.2011.
Stiftelsesdato:
07.04.2011.
Seneste vedtægtsdato:
07.04.2011.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31874629 PROHOLDING A/S, Tronholmen 3, 8960 Randers SØ, den 07.04.2011.
Bestyrelse:
Gert Davidsen (formand), den 07.04.2011, Tasteoperat Hanne Andreasen, den 07.04.2011, Kristian Maan Tokkesdal, den 07.04.2011.
Direktion:
Ian Holst Sørensen, den 07.04.2011.
Selskabet tegnes af direktøren, formanden eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 07.04.2011.
Første regnskabsår:
07.04.2011 - 30.06.2012.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1016792027Tronholmen 3, 8960 Randers SØ
