CVR 45943828Public limited company (A/S)Computerkonsulentbistand og forvaltning af computerfaciliteter (622000)Secondary industries: IT-infrastruktur, databehandling, hosting og relaterede aktiviteter (631000), Aktiviteter inden for forsvar (842200)Aarhus CFounded 2 Oct 2025
CVR holds no employment figures for this company.
CVR holds no annual report 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 Xailguard 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 DandexX-YACHTS A/SCVR 24260615, 33.3% to under 50% of capital and votes, since 2 Oct 2025
SYSTEMATIC A/SCVR 78834412, 33.3% to under 50% of capital and votes, since 2 Oct 2025
and 1 moreOperating company
Dandex estimate: no recent employees or annual report figures to go onKathrine Ravn Stougaardsince 20 Jan 2026
CVR 2426061533.3% to under 50% of capital and votessince 2 Oct 2025
CVR 7883441233.3% to under 50% of capital and votessince 2 Oct 2025
CVR 4136974433.3% to under 50% of capital and votessince 2 Oct 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 records founders at incorporation. It does not record whether they are alive or still involved.
2 Oct 2025 to 10 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Anne Bloch Østergaard, den 20.01.2026.
Tiltrådte:
Kathrine Ravn Stougaard, den 20.01.2026.
Stiftelsesdato: 02.10.2025.
Virkningsdato: 02.10.2025.
Seneste vedtægtsdato: 02.10.2025.
Kapital:
kr. 900.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 900.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 24260615 X-YACHTS A/S, Fjordagervej 21, 6100 Haderslev, den 02.10.2025, CVR-NR. 41369744 OMT Group A/S, Sverigesgade 4, 5000 Odense C, den 02.10.2025, CVR-NR. 78834412 SYSTEMATIC A/S, Søren Frichs Vej 39, 8000 Aarhus C, den 02.10.2025.
Bestyrelse:
Ib Kunøe, (formand), den 02.10.2025, Peter Kåre Groes Christiansen, den 02.10.2025, Michael Holm, den 02.10.2025.
Direktion:
Anne Bloch Østergaard, den 02.10.2025.
Selskabet tegnes af en direktør sammen med bestyrelsesformanden eller af tre bestyrelsesmedlemmer i forening.
Første regnskabsår:
02.10.2025 - 30.09.2026.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at levere overvågning som en service via droner. Overvågningen foregår både på, under og over havets overflade, primært baseret på sejlende droner med forskellig last. Selskabet leverer et end-to-end koncept, som tilbyder overvågningsdata som service ved at påtage sig det fulde ansvar fra design, produktion, til levering og drift af dronerne. Avanceret dataanalyse er et nøgleelement i at levere markedsledende overvågning. De primære kundesegmenter er forsvarsstyrker og ejere af kritisk infrastruktur verden over. Derudover kan selskabet udøve anden hermed beslægtet virksomhed efter bestyrelsens skøn.
1 registered in CVR.
P-number 1031747313Søren Frichs Vej 39, 8000 Aarhus C
No other current company drawn.
