XPLOR ApS
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Active
- Registration 10126452
- APS
- Established 15 January, 2003
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 15 January, 2003 - Address
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- Registration number
- Registration 10126452
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Annette Andersen
2010-12-17 – 60% ownership (2010-12-17 – 2019-02-13 ) 100% ownership (2019-02-14 – ) 60% voting rights (2010-12-17 – 2019-02-13 ) 100% voting rights (2019-02-14 – )
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- Legal owners
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CHRISMARK INVESTMENT ApS 50% ownership (2010-12-17 – 2019-02-13 ) 100% ownership (2019-02-14 – ) 50% voting rights (2010-12-17 – 2019-02-13 ) 100% voting rights (2019-02-14 – )
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COMTEC INTERNATIONAL A/S 33.33% ownership (2014-06-01 – 2019-02-14 ) 33.33% voting rights (2014-06-01 – 2019-02-14 )
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CHRISMARK INVESTMENT ApS 50% ownership (2010-12-17 – 2019-02-13 ) 100% ownership (2019-02-14 – ) 50% voting rights (2010-12-17 – 2019-02-13 ) 100% voting rights (2019-02-14 – )
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- Directors
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Annette Andersen
2003-01-15 – -
Anne Mygind Hjorth
2003-01-15 – 2010-04-30
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- Board members
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Anne-Mette Ernst
2014-07-07 – 2018-05-16 -
Morten Espersen
2014-07-07 – 2018-05-16 -
Annette Andersen
2014-07-07 – 2018-05-16
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Employees
XPLOR ApS has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.