CVR 38996320Public limited company (A/S)Databehandling, webhosting og lignende serviceydelser (631100)KøgeFounded 31 Jul 2017
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 XDC GRUPPEN 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
10
CVR registry, 2021
Gross profit
13.3M
DKK, annual report 2020
+3% on 2019
Result
+1.6M
DKK, annual report 2020
Equity
7.7M
DKK, annual report 2020
AUGUSTESEN HOLDING ApSCVR 28895526, 50% to under 66.7% of capital and votes, until 16 Nov 2021
HSH HOLDING ApSCVR 28895534, 50% to under 66.7% of capital and votes, until 16 Nov 2021
Peter Herlmanuntil 16 Nov 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2889552650% to under 66.7% of capital and votesnotified 26 Feb 201931 Jul 2017 to 16 Nov 2021
CVR 2889553450% to under 66.7% of capital and votesnotified 26 Feb 201931 Jul 2017 to 16 Nov 2021
CVR 2913954710% to under 15% of capital and votesnotified 26 Feb 201931 Jul 2017 to 31 Dec 2018
CVR lists no current officers for this company.
31 Jul 2017 to 6 Nov 2026.
Oct 2021, 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 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 18 | 19 | 20 | 20 | 19 | 20 | 20 | 19 | 20 | 21 | 21 | 21 | 19 | 20 | 17 | 16 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 18 | 18 | 18 | 17 | 17 | 17 | 16 | 17 | 16 | 15 | 15 | 15 | 13 | 14 | 14 | 14 | 13 | 13 | 12 | 10 | 10 | 10 |
| FTE | 17 | 17 | 19 | 18 | 17 | 18 | 18 | 17 | 13 | 17 | 18 | 19 | 18 | 18 | 16 | 15 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 17 | 17 | 18 | 18 | 18 | 17 | 17 | 17 | 16 | 16 | 16 | 15 | 15 | 15 | 13 | 13 | 14 | 14 | 13 | 13 | 12 | 10 | 10 | 10 |
| Series | 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 | 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. Monthly Nov 2017 to Oct 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2021, published 19 Dec 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|
| Gross profit | Not reported | 15,122 | 12,911 | 13,296 |
| Operating profit | Not reported | +3,153 | +1,418 | +2,129 |
| Result for the year | 0 | +2,351 | +1,167 | +1,595 |
| Equity | 0 | 4,921 | 6,088 | 7,683 |
| Total assets | 0 | 13,274 | 11,755 | 15,050 |
| Employees (average) | 16 | 20 | 17 | 16 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 23.1% | -14.6% | 3% |
| EBITDA | Not reportednote 2 | 4,325 | 2,608 | 3,310 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 3 | 28.6% | 20.2% | 24.9% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 25% | -15% | -5.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 4 | 2,210 | 983 | -1,675 |
| Gearing, NIBD / EBITDA | Not reportednote 4 | 0.5x | 0.4x | Net cash |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | 53.6% | 15.4% | 25.3% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | 1,338note 6 | 75note 6 | Not reportednote 7 |
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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 16.11.2021 opløst ved fusion med CVR-nummer: 28895542 XDC KOPI og PRINT A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28895542 XDC KOPI og PRINT A/S (fortsættende), der tillige driver virksomhed under navnene PRINTCONSULT A/S, Expect Office Solutions A/S, CVR-nummer: 38996320 XDC GRUPPEN A/S (ophørende), der tillige driver virksomhed under navnene IT HOSTING PARTNER A/S, PERITUS A/S, XDC A/S, XDC HOSTING A/S og CVR-nummer: 31275709 XDC SERVICE ApS (ophørende), der tillige driver virksomhed under navnene SHARP SERVICE CENTER ApS, Mathiesen Service ApS, Expect Services ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28895542 XDC KOPI og PRINT A/S, CVR-nummer: 38996320 XDC GRUPPEN A/S og CVR-nummer: 31275709 XDC SERVICE ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Fratrådte:
Thomas Augustesen, den 01.05.2020.
Tiltrådte:
Peter Herlman, (adm. dir), den 01.05.2020.
Bestyrelse:
Fratrådte:
Peter Enoch, den 26.02.2019.
Tiltrådte:
Thomas Rosenkrantz Jensen, den 26.02.2019.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 31.07.2017 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 28895542 XDC GRUPPEN A/S.
Binavne: IT HOSTING PARTNER A/S, PERITUS A/S, XDC A/S, XDC HOSTING A/S.
Seneste vedtægtsdato: 31.07.2017.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 500.000,00 til kurs 178,80, fuldt indbetalt.
Bestyrelse:
Henrik Steen Haack, (formand), 4300 Holbæk, den 31.07.2017, Thomas Augustesen, 4220 Korsør, den 31.07.2017, Peter Enoch, 4600 Køge, den 31.07.2017.
Direktion:
Thomas Augustesen, 4220 Korsør, den 31.07.2017.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem.
Revision:
CVR-NR. 27433863 REVISION VADESTEDET GODKENDT REVISIONSAKTIESELSKAB, Vadestedet 6, 4700 Næstved, den 31.07.2017.
Første regnskabsår:
01.01.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med IT-drift, IT-hosting, salg af hardware og software samt anden efter bestyrelsens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1022912255Tigervej 27, 4600 Køge
