CVR 38532588Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)SøborgFounded 29 Mar 2017
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 Xenia Holding 1 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 DandexGross profit
-19.6K
DKK, annual report 2025
Result
+1.2M
DKK, annual report 2025
Equity
42.4M
DKK, annual report 2025
Frederikke Rønnow Brøchner Frandsen100% of capital and votes, since 29 Mar 2017
Frederikke Rønnow Brøchner Frandsensince 29 Mar 2017
100% of capital and votessince 29 Mar 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
CVR 3582248810% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for Xenia Holding 1 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3879332233.3% to under 50% of capital1 Jul 2017 to 23 Oct 2025
CVR 3879709333.3% to under 50% of capital5 Jul 2017 to 1 Nov 2021
29 Mar 2017 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -8 | -8 | -8 | -5 | -20 |
| Result for the year | +643 | -3,471 | +2,557 | +2,788 | +1,217 |
| Equity | 41,822 | 38,294 | 40,792 | 41,794 | 42,423 |
| Total assets | 42,145 | 38,696 | 41,292 | 44,167 | 45,554 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0note 2 | 0note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0%note 3 | -0.1%note 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 2025
1 Jan 2025 to 31 Dec 2025, published 1 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 20 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 26 May 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
1 registration, 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. 29.03.2017 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 38275011 Xenia.tre ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 29.03.2017.
Kapital:
kr. 200.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 200.000,00 til kurs 17.733,33, fuldt indbetalt.
Bestyrelse:
Anders Brøchner Petersen, (formand), 4000 Roskilde, den 29.03.2017, Frederikke Rønnow Brøchner Frandsen, 1671 København V, den 29.03.2017, Lone Rønnow Frandsen, 4000 Roskilde, den 29.03.2017.
Direktion:
Frederikke Rønnow Brøchner Frandsen, 1671 København V, den 29.03.2017.
Selskabet tegnes af direktøren og formanden for bestyrelsen i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 29.03.2017.
Første regnskabsår:
21.12.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde ejerandele i andre selskaber og virksomheder samt efter bestyrelsens skøn dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022320463Knud Højgaards Vej 9, 2860 Søborg
