CVR 39590034Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)NordhavnFounded 23 May 2018
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 X-Men HQ Holding 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
-43.5K
DKK, annual report 2025
Result
-681.1K
DKK, annual report 2025
Equity
1.6M
DKK, annual report 2025
WHSV ApSCVR 41325143, 100% of capital and votes, since 10 Jul 2020
Werner Helmuth Storm Valeursince 10 Sep 2020
CVR 41325143100% of capital and votessince 10 Jul 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes23 May 2018 to 10 Jul 2020
Ultimate controller
Holds 100% of capital and votes in Cullinan 6X6 ApS, since 21 Apr 2021
Holding company
CVR 42327549Private limited company (ApS)
Holds 100% of capital and votes in WHSV ApS, since 21 Apr 2021
Holding company
CVR 41325143Private limited company (ApS)
Holds 100% of capital and votes in X-Men HQ Holding ApS, since 10 Jul 2020
This company
X-Men HQ Holding ApS
CVR 39590034
4 Danish companies.
SubsidiaryCVR 36894768100% of capital and votes
SubsidiaryCVR 39802015100% of capital and votes
CVR 3960351915% to under 20% of capital
CVR 3960639915% to under 20% of capital
Found by searching the CVR owner register (ejerregister) for X-Men HQ Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4089632520% to under 25% of capital and votes24 Oct 2019 to 31 Dec 2023
CVR 3960347025% to under 33.3% of capital31 May 2018 to 22 Jun 2023
CVR 3916408625% to under 33.3% of capital and votes1 Nov 2019 to 10 Dec 2021
CVR 3960348915% to under 20% of capital31 May 2018 to 27 May 2021
CVR 3989032125% to under 33.3% of capital and votes24 Oct 2018 to 31 Dec 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -243 | -381 | -58 | -67 | -43 |
| Result for the year | +9,497 | +5,863 | +10,242 | -15,104 | -681 |
| Equity | 11,031 | 9,894 | 17,337 | 2,233 | 1,552 |
| Total assets | 14,714 | 11,672 | 20,117 | 5,126 | 4,554 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,859 | -391note 1 | -33note 1 | -258note 1 | -20note 1 |
| ROIC (afkast af investeret kapital) | -2%note 2 | -3.2%note 3 | -0.3%note 3 | -0.5%note 3 | -1.9%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,715 | -3,878note 1 | -11,242note 1 | -1,405note 1 | -790note 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 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Mad House HQ ApS, Helsinkigade 29, 2150 Nordhavn
Ny adresse: c/o USA Denmark Law Advokat ApS, Kalkbrænderiløbskaj 4, 2100 København Ø
Ny kommune: København
Ny adresse: c/o USA DENMARK LAW, Hans Bekkevolds Alle 7, 2900 Hellerup
Ny kommune: Gentofte
Direktion:
Fratrådte:
Dan Rose Johansen, den 10.09.2020.
Tiltrådte:
Werner Helmuth Storm Valeur, den 10.09.2020.
Ny adresse: Dampfærgevej 3, 1., 2100 København Ø
Ny adresse: Dampfærgevej 8, 2., 2100 København Ø
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tangen 9, 8200 Aarhus N, den 20.06.2019.
Stiftelsesdato: 23.05.2018.
Virkningsdato: 23.05.2018.
Seneste vedtægtsdato: 23.05.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Toke Kruse, den 23.05.2018.
Direktion:
Dan Rose Johansen, den 23.05.2018.
Selskabet tegnes af direktionen..
Første regnskabsår:
23.05.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje aktier og anparter i andre selskaber, og eventuelt bistå disse selskaber økonomisk, investerer i værdipapirer samt hermed beslægtet virksomhed, køb og salg af ejendomme og hvad der i øvrigt efter direktionens vurdering skønnes hensigtsmæssigt.
1 registered in CVR.
P-number 1023640089Helsinkigade 29, 2150 Nordhavn
