CVR 44860198Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København NFounded 27 May 2024
CVR holds no employment figures for this company.
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.
Dandex is Danish Company Data. Connect it once and ask about XIIA 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 DandexEmployees
3
Annual report 2025, average
Revenue
6.6M
DKK, annual report 2025
Result
+511.1K
DKK, annual report 2025
Equity
976.9K
DKK, annual report 2025
AZEL Holding ApSCVR 38736167, 20% to under 25% of capital and votes, since 27 May 2024
50 Holding ApSCVR 46718712, 20% to under 25% of capital and votes, since 28 Aug 2026
and 3 moreGroup holding company
Dandex estimate: NACE 642120, no majority ownerAndreas Strodl Falksince 5 Dec 2025
10% to under 15% of capital and votessince 27 Dec 2024
CVR 3873616720% to under 25% of capital and votesnotified 21 Feb 2025since 27 May 2024
CVR 4483363810% to under 15% of capital and votesnotified 28 Jan 2026since 17 Jun 2024
CVR 4671871220% to under 25% of capital and votessince 28 Aug 2026
CVR 4671870420% to under 25% of capital and votessince 28 Aug 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capital and votesnotified 28 Jan 202531 Dec 2024 to 28 Jan 2025
15% to under 20% of capital and votesnotified 28 Jan 202531 Dec 2024 to 28 Jan 2025
CVR 4409199220% to under 25% of capital and votesnotified 17 Sep 202527 May 2024 to 17 Sep 2025
CVR 4443588820% to under 25% of capital and votesnotified 28 Jan 202627 May 2024 to 28 Jan 2026
CVR 4536211633.3% to under 50% of capital and votesnotified 28 Aug 202628 Jan 2025 to 28 Aug 2026
7 Danish companies, which own 1 more one level down.
SubsidiaryCVR 43389262100% of capital and votes
SubsidiaryCVR 43178415100% of capital and votes
SubsidiaryCVR 43252569100% of capital and votes
SubsidiaryCVR 46216997100% of capital and votes
Subsidiary or joint ventureCVR 4622967350% to under 66.7% of capital and votes
SubsidiaryCVR 44873230100% of capital and votes
SubsidiaryCVR 44925982100% of capital and votes
SubsidiaryCVR 4240310566.7% to under 90% of capital and votes
Found by searching the CVR owner register (ejerregister) for XIIA ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Dec 2024 to 14 Nov 2026.
27 May 2024 to 14 Nov 2026.
| Metric | 2024 | 2025 |
|---|---|---|
| Revenue | Not reported | 6,623 |
| Gross profit | Not reported | 2,432 |
| Operating profit | Not reported | +808 |
| Result for the year | -64 | +511 |
| Equity | 18 | 977 |
| Total assets | 59 | 2,990 |
| Employees (average) | 0 | 3 |
| Credit metrics (Dandex calculations) | ||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | 68.5% |
| EBIT margin (overskudsgrad) | Not reported | 12.2% |
| EBITDA | Not reportednote 2 | 1,163 |
| EBITDA margin (EBITDA-margin) | Not reported | 17.5% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% |
| 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 reportednote 3 | 1,386 |
| 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. Not every period is a full year: 2024 covers 7 months (27 May to 31 Dec 2024). 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. Group figures (koncern).
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).
The rows marked Pro on this page hold values in the Pro plan. For XIIA ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 01.07.2026
Kapitalforhøjelsen er besluttet den 01.07.2026.
kr. 4.000,00, indbetalt kontant, kurs 3.750,00.
Kapitalen udgør herefter kr. 404.000,00.
Vedtægter ændret: 29.12.2025
Kapitalforhøjelsen er besluttet den 29.12.2025.
kr. 336.000,00, indbetalt ved konvertering af gæld, kurs 263,82.
Kapitalen udgør herefter kr. 400.000,00.
Direktion:
Fratrådte:
Ali El-Atbi, (adm. dir), den 05.12.2025.
Tiltrådte:
Andreas Strodl Falk, (adm. dir), den 05.12.2025.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 45259250 Recouch Holding ApS, der samtidigt er opløst.
Vedtægter ændret: 13.02.2025
Kapitalforhøjelsen er besluttet den 13.02.2025.
kr. 24.000,00, indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 64.000,00.
Ny adresse: Baldersgade 4, 4., 2200 København N
Ny kommune: København
Bestyrelse:
Tiltrådte:
Morten Ring Norup Dühr, (formand), den 27.12.2024, Claus Lund Pedersen, den 27.12.2024, Danny Tom Pedersen, den 27.12.2024.
Direktion:
Fratrådte:
Armin Kavousi, (adm. dir), den 27.12.2024.
Tiltrådte:
Ali El-Atbi, (adm. dir), den 27.12.2024.
Binavne: XIIA Holding ApS.
Stiftelsesdato: 27.05.2024.
Virkningsdato: 27.05.2024.
Seneste vedtægtsdato: 27.05.2024.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 38736167 AZEL Holding ApS, Bogholder Allé 78, 2. tv, 2720 Vanløse, den 27.05.2024, CVR-NR. 44091992 Untitled Holding ApS, Prinsessegade 21, 3. th, 1422 København K, den 27.05.2024, CVR-NR. 44435888 KaPaw Holding ApS, c/o Paw Ager, Haraldsgade 9, 1. tv, 2200 København N, den 27.05.2024.
Direktion:
Armin Kavousi, (adm. dir), den 27.05.2024.
Selskabet tegnes af den administrerende direktør alene.
Første regnskabsår:
27.05.2024 - 31.12.2024.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at erhverve, eje og afhænde unoterede og noterede kapitalandele samt anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1030393216Baldersgade 4, 2200 København N
No other current company drawn.