Xuan Ngo Holding ApS (CVR 37443573) company profile

Ownership

No current owner is registered.

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

Former owners (1)

Xuan Thanh Ngo
100% of capital and votes11 Feb 2016 to 19 Feb 2021

Owned companies

5 Danish companies.

Restaurationsselskabet Algade 55, Aalborg ApS
SubsidiaryCVR 37756482100% of capital and votes
Restaurationsselskabet Adelgade 12 ApS
Subsidiary or joint ventureCVR 4371797950% to under 66.7% of capital and votes
Restaurationsselskabet Boulevarden 12 ApS
Subsidiary or joint ventureCVR 4494786250% to under 66.7% of capital and votes
Alleys ApS
CVR 4321609033.3% to under 50% of capital and votes
Catch Sushi Bar & Cocktails Aps
CVR 4160523533.3% to under 50% of capital and votes

Found by searching the CVR owner register (ejerregister) for Xuan Ngo Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

WebWaters IVS
CVR 3744505350% to under 66.7% of capital and votes12 Feb 2016 to 21 Mar 2018
Celesti ApS
CVR 3768218733.3% to under 50% of capital and votes13 May 2016 to 11 Nov 2016

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

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 v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 3 Danish companies. Dandex estimate, rule v2, computed 14 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
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 14 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 1.4M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Extended reviewTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (1)

Xuan Thanh NgoExecutive board since 15 Apr 2021

Founders (1)

Xuan Thanh NgoFounded 11 Feb 2016, holds a current role

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

Former (1)

Quan HoangExecutive board 11 Feb 2016 to 29 Aug 2017

Network

Roles over time

Xuan Thanh Ngo: Executive board, 15 Apr 2021 to today; Executive board, 29 Aug 2017 to 19 Feb 2021.

29 Aug 2017 to 14 Nov 2026.

Former (1)

Quan Hoang: Executive board, 11 Feb 2016 to 29 Aug 2017.

11 Feb 2016 to 14 Nov 2026.

Executive board (direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-8	101	-6	-45	-67
Operating profit	Not reported	Not reported	Not reported	Not reported	-1,731
Result for the year	+2,790	+2,248	+2,071	+2,548	+492
Equity	5,600	6,094	8,165	9,650	10,142
Total assets	8,744	8,267	9,194	10,115	10,212
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	-106.2%	n.m.^{note 1}	n.m.^{note 1}
EBITDA	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	-67
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	301^{note 4}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive
2 no depreciation line filed
3 no capex filed
4 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 6 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 11 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 Jul 2022
PDF

Financials

Changes

All changes

6 Sep 2026
Ownership change
Xuan Ngo Holding ApS (CVR 37443573) har foretaget ejerskifte pr. 6. september 2026: 1 indtrådt.
15 Apr 2021
Director change
Xuan Ngo Holding ApS (CVR 37443573) har foretaget direktørskifte pr. 15. april 2021: 1 indtrådt.
11 Feb 2016
Director change
Xuan Ngo Holding ApS (CVR 37443573) har foretaget direktørskifte pr. 11. februar 2016: 1 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Xuan Ngo Holding ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør alenesince 15 Apr 2021
Purpose (formål): Selskabets formål er at fungere som holdingselskab og i øvrigt drive investeringsvirksomhed.since 11 Feb 2016
Audit opted out (revision fravalgt): Nosince 5 Jul 2023
Articles of association last changed (seneste vedtægtsdato): 15 Apr 2021
Share classes (kapitalklasser): Nosince 11 May 2021
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 11 Feb 2016
Resumed after compulsory dissolution (genoptagelse efter tvangsopløsning): 19 Apr 2021
Financial year change (omlægning af regnskabsår): 1 Aug 2017 to 31 Dec 2018

Share capital

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

11 May 2021DKK 40,000+20,000
11 Feb 2016DKK 20,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 11 May 2021
Address changes: 6 in all, none in the last 5 years; latest 23 Aug 2021At the current address for 5.2 years
Status changes: 2 in all, none in the last 5 years; latest 11 May 2021
Auditor changes: 2 in all, 2 in the last 5 years; latest 1 Sep 2026With the current audit firm for 0.2 years

Names (navne)

11 May 2021 to now
Xuan Ngo Holding ApS
11 Feb 2016 to 10 May 2021
Xuan Ngo Holding IVS

Addresses (adresser)

23 Aug 2021 to now
Østre Havnegade 48, 1. tv, 9000 Aalborg
2 Jun 2021 to 22 Aug 2021
Vingårdsgade 13, 3. tv, 9000 Aalborg
19 Apr 2021 to 1 Jun 2021
Tiendeladen 5, 1. 1, 9000 Aalborg
19 Feb 2021 to 18 Apr 2021
Langelinie Allé 17, 2100 København Ø
22 Sep 2020 to 18 Feb 2021
Vingårdsgade 13, 3. tv, 9000 Aalborg

Earlier entries (2)

10 Aug 2017 to 21 Sep 2020
Årestrupsvej 30, 2. th, 9000 Aalborg
11 Feb 2016 to 9 Aug 2017
Johannes V. Jensens Vej 35, 9200 Aalborg SV

Statuses (virksomhedsstatus)

11 May 2021 to now
Active (normal)
5 Mar 2021 to 10 May 2021
Under compulsory dissolution (under tvangsopløsning)
11 Feb 2016 to 4 Mar 2021
Active (normal)

Audit firms (revision)

1 Sep 2026 to now
Cedra Godkendt Revisionsaktieselskab
5 Jul 2023 to 1 Sep 2026
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
10 Aug 2017 to 31 May 2018
Revisionsfirmaet Peter Kristensen

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

6 Sep 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
7 Jul 2023
Audit change
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østre Havnepromenade 26, 4., 9000 Aalborg, den 05.07.2023.
23 Aug 2021
Address change
Ny adresse: c/o Xuan Thanh Ngo, Østre Havnegade 48, 1. tv, 9000 Aalborg
2 Jun 2021
Address change
Ny adresse: c/o Xuan Thanh Ngo, Vingårdsgade 13, 3. tv, 9000 Aalborg
11 May 2021
Address change People change Status change Conversion Capital change
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Den under 05.03.2021 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 15.04.2021
Nyt navn: Xuan Ngo Holding ApS
Ny adresse: c/o Xuan Thanh Ngo, Tiendeladen 5, 1. 1, 9000 Aalborg
Ny kommune: Ålborg
Show the full announcement
Kapitalforhøjelsen er besluttet den 15.04.2021.
kr. 20.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Direktion:
Tiltrådte:
Xuan Thanh Ngo, den 15.04.2021.
Selskabet tegnes af en direktør alene
5 Mar 2021
Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 05.03.2021
19 Feb 2021
Address change
Erhvervsstyrelsen har fået oplyst, at det ikke er muligt at komme i kontakt med selskabet på den registrerede adresse: c/o Xuan Thanh Ngo, Vingårdsgade 13, 3. tv, 9000 Aalborg .
Som følge heraf har Erhvervsstyrelsen i dag registreret selskabet med midlertidig adresse: c/o Erhvervsstyrelsen, Dahlerups Pakhus, Langelinie Allé 17, 2100 København Ø.
Erhvervsstyrelsen har ikke overtaget ledelsens opgaver eller beføjelser i selskabet.
19 Feb 2021
People change
Direktion:
Fratrådte:
Xuan Thanh Ngo, (adm. dir), den 19.02.2021.
22 Sep 2020
Address change
Ny adresse: c/o Xuan Thanh Ngo, Vingårdsgade 13, 3. tv, 9000 Aalborg
12 Jun 2018
Audit change
Vedtægter ændret: 31.05.2018
Revision:
Fratrådte:
Revisionsfirmaet Peter Kristensen, den 31.05.2018.

Show 4 more

29 Aug 2017
People change
Direktion:
Fratrådte:
Quan Hoang (adm. dir), den 29.08.2017.
Tiltrådte:
Xuan Thanh Ngo (adm. dir), den 29.08.2017.
10 Aug 2017
Address change Audit change
Vedtægter ændret: 10.08.2017
Ny adresse: c/o Xuan Thanh Ngo, Årestrupsvej 30, 2. th, 9000 Aalborg
Revision:
Tiltrådte:
CVR-NR. 71698319 Revisionsfirmaet Peter Kristensen, Digtervejen 9, 9200 Aalborg SV, den 10.08.2017.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.08.2017 - 31.12.2018
20 Nov 2016
Other
Vedtægter ændret: 12.11.2016
Første regnskabsår: 11.02.2016 - 31.07.2017
Regnskabsår ændret til: 01.08 - 31.07
11 Feb 2016
New company
Stiftelsesdato: 11.02.2016.
Seneste vedtægtsdato: 11.02.2016.
Kapital:
kr. 20.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 20.000,00 til kurs 100,00, fuldt indbetalt.
Show the full announcement
Stifter:
Xuan Thanh Ngo, den 11.02.2016.
Direktion:
Quan Hoang (adm. dir), den 11.02.2016.
Virksomheden tegnes af en direktør alene.
Første regnskabsår:
11.02.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at fungere som holdingselskab og i øvrigt drive investeringsvirksomhed.

Registrations (registreringer)

Registration

Address: Østre Havnegade 48
9000 Aalborg
Aalborg Municipality
CVR record last changed: 23 Sep 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

Xuan Ngo Holding ApS
P-number 1021146680Østre Havnegade 48, 9000 Aalborg

Compiled by Dandex from the Danish Business Registry (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

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (1)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Companies it owns

Its people and their other companies