CVR 40483284Public limited company (A/S)Computerprogrammering (620100)København ØFounded 1 May 2019
CVR holds no employment figures for this company.
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 Xield Security 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 DandexGross profit
0
DKK, annual report 2020
Result
-1.7K
DKK, annual report 2020
Equity
2.5M
DKK, annual report 2020
GROTH & BLOK ApSCVR 24225089, 33.3% to under 50% of capital and votes, until 21 Mar 2023
BUSINESS CONNECT Invest ApSCVR 41727209, 33.3% to under 50% of capital and votes, until 21 Mar 2023
and 1 moreHans Henrik Lindqvist Grothuntil 1 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 2422508933.3% to under 50% of capital and votesnotified 31 Oct 202025 Sep 2019 to 21 Mar 2023
CVR 3359238833.3% to under 50% of capital and votesnotified 11 Sep 20201 May 2019 to 11 Sep 2020
CVR 3980532420% to under 25% of capital and votesnotified 26 Mar 20201 May 2019 to 21 Mar 2023
CVR 4172720933.3% to under 50% of capital and votes11 Sep 2020 to 21 Mar 2023
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 May 2019 to 11 Nov 2026.
| Metric | 2019 | 2020 |
|---|---|---|
| Gross profit | Not reported | 0 |
| Operating profit | -13 | 0 |
| Result for the year | -12 | -2 |
| Equity | 2,488 | 2,487 |
| Total assets | 2,819 | 2,937 |
| Employees (average) | 2 | Not reported |
| Credit metrics (Dandex calculations) | ||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | |
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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. Not every period is a full year: 2019 covers 8 months (1 May to 31 Dec 2019). Changes against it compare periods of different length.
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.
Dandex has recorded no changes to this company since it began following the register.
Pro: 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).
The rows marked Pro on this page hold values in the Pro plan. For Xield Security A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 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.
Konkursbehandlingen afsluttet 21.03.2023, virksomheden opløst
Konkursdekret afsagt 27.04.2022 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Nete Weber, den 27.04.2022.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Nete Weber, 1560 København V, den 10.02.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 19.01.2022
Bestyrelse:
Fratrådte:
Jesper Grønbjerg Uhre Larsen, den 12.11.2021, Lise Grønbjerg Uhre Larsen, (formand), den 12.11.2021.
Bestyrelse:
Fratrådte:
Hans Henrik Lindqvist Groth, den 01.11.2021.
Direktion:
Fratrådte:
Hans Henrik Lindqvist Groth, (adm. dir), den 01.11.2021.
Ny adresse: c/o Crossworkers ApS, Fruebjergvej 3, 2100 København Ø
Ny kommune: København
Bestyrelse:
Fratrådte:
Villy Ehrich Rasmussen, den 31.10.2020.
Tiltrådte:
Jesper Grønbjerg Uhre Larsen, den 31.10.2020.
Ny adresse: c/o BUSINESS CONNECT A/S, Egumvej 53, 7000 Fredericia
Ny kommune: Fredericia
Bestyrelse:
Fratrådte:
Martin Lemvig Lorentzen, den 26.03.2020.
Tiltrådte:
Hans Henrik Lindqvist Groth, den 26.03.2020.
Direktion:
Fratrådte:
Villy Ehrich Rasmussen, den 26.03.2020.
Tiltrådte:
Hans Henrik Lindqvist Groth, (adm. dir), den 26.03.2020.
Vedtægter ændret: 25.09.2019
Kapitalforhøjelsen er besluttet den 25.09.2019.
kr. 300.000,00, indbetalt ved konvertering af gæld, kurs 208,33.
Kapitalen udgør herefter kr. 800.000,00.
Stiftelsesdato: 01.05.2019.
Virkningsdato: 01.05.2019.
Seneste vedtægtsdato: 01.05.2019.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 100.000,00 til kurs 375,00, fuldt indbetalt.Indbetalt i værdier kr. 400.000,00 til kurs 375,00, fuldt indbetalt.
Stiftere:
CVR-NR. 33592388 BUSINESS CONNECT A/S, Helgolandsgade 22, 1., 6700 Esbjerg, den 01.05.2019, CVR-NR. 39805324 Xield IVS, Skovlæet 9, 2900 Hellerup, den 01.05.2019.
Bestyrelse:
Lise Grønbjerg Uhre Larsen, (formand), den 01.05.2019, Martin Lemvig Lorentzen, den 01.05.2019, Villy Ehrich Rasmussen, den 01.05.2019.
Direktion:
Villy Ehrich Rasmussen, den 01.05.2019.
Virksomheden tegnes af den samlede bestyrelse.
Første regnskabsår:
01.05.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med udvikling og markedsføring af IT sikkerhedsprodukterog aktiviteter forbundet hermed forbundet virksomhed
1 registered in CVR.
P-number 1024661195Fruebjergvej 3, 2100 København Ø
