XACT HOLDING ApS

  • Inactive

  • Registration 21291498
  • APS
  • Established 1 September, 1998
  • Dissolved 25 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 September, 1998 Dissolved 25 October, 2024
Address
Silkeborgvej 2
C/O Gorrissen Federspiel
8000 Aarhus C
Denmark
Phone: 23601466
Registration number
Registration 21291498

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Elvin Høyer
    1999-02-06 – 2024-10-25 30% ownership (1999-02-06 – 2024-10-25 ) 30% voting rights (1999-02-06 – 2024-10-25 )
  • Lars Kaare Andersen
    1999-02-06 – 2024-10-25 30% ownership (1999-02-06 – 2024-10-25 ) 30% voting rights (1999-02-06 – 2024-10-25 )
  • Torger Wilhelm Thevik
    1999-02-06 – 2018-12-05 30% ownership (1999-02-06 – 2018-12-05 ) 30% voting rights (1999-02-06 – 2018-12-05 )
Legal owners
  • XACT HOLDING ApS 25% ownership (2018-12-05 – 2024-10-25 ) 25% voting rights (2018-12-05 – 2024-10-25 )
  • JØRGEN ANDERSEN HOLDING ApS 10% ownership (2010-12-22 – 2024-10-25 ) 10% voting rights (2010-12-22 – 2024-10-25 )
  • KAARE ANDERSEN HOLDING ApS 25% ownership (2010-12-06 – 2024-10-25 ) 25% voting rights (2010-12-06 – 2024-10-25 )
  • FEMA HOLDING ApS 25% ownership (2010-12-06 – 2024-10-25 ) 25% voting rights (2010-12-06 – 2024-10-25 )
  • THEVIK HOLDING ApS 25% ownership (2010-12-06 – 2018-12-05 ) 25% voting rights (2010-12-06 – 2018-12-05 )
Directors
Board members
Subsidiaries
  • XACT SERVICES HOLDING ApS 100% ownership (2011-01-01 – 2018-04-30 ) 100% voting rights (2011-01-01 – 2018-04-30 )
  • XACT HOLDING ApS 25% ownership (2018-12-05 – 2024-10-25 ) 25% voting rights (2018-12-05 – 2024-10-25 )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017 12-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 16 23 41 37 33 12 254
Gross profit loss 0 0 -41 -37 0 0 0
Employee benefits expense 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 -61 465 0 0 0
Profit loss from ordinary activities before tax 0 3,524 -61 465 -3,539 3,052 14,826
Other finance expenses 23 31 17 6 6 7 2
Tax expense -12 -17 -2 0 3 -28 -40
Profit loss 1,182 3,541 -59 465 -3,541 3,080 14,866