XACT CONSULTING ApS
CVR 19757641 · Private limited company (ApS) · Dissolved after merger
XACT CONSULTING ApS is a Private limited company (ApS), founded on , based in Borup. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 914k and a net result of DKK -104k.
Company details
- CVR number
- 19757641
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Krotoften 48
4140 Borup - Municipality
- Køge
- Industry
- Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 1.0m
- Employees
- 17 (2018)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 26 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 29.0% |
| Current ratio | 141% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 1.7m | DKK 2.9m |
| Net profit | DKK -104k | DKK 451k |
| Equity | DKK 914k | DKK 6.0m |
| Total assets | DKK 3.2m | DKK 10.7m |
| Cash | DKK 1.3m | – |
| Short-term debt | DKK 2.2m | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 33 | ||
| 1 Jan 2022 – 31 Dec 2022 | 95 | ||
| 1 Jan 2021 – 31 Dec 2021 | 54 | ||
| 1 Jan 2020 – 31 Dec 2020 | 61 | ||
| 1 Jan 2019 – 31 Dec 2019 | 85 | ||
| 1 Jan 2018 – 31 Dec 2018 | 59 | ||
| 1 Jan 2017 – 31 Dec 2017 | 68 | ||
| 1 Jan 2016 – 31 Dec 2016 | 169 | ||
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 158 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 104 | ||
| 1 Jan 2009 – 31 Dec 2009 | 115 | ||
| 1 Jan 2008 – 31 Dec 2008 | 119 | ||
| 1 Jan 2007 – 31 Dec 2007 | 143 | ||
| 1 Jan 2006 – 31 Dec 2006 | 161 | ||
| 1 Jan 2005 – 31 Dec 2005 | 100 | ||
| 1 Jan 2004 – 31 Dec 2004 | 114 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Torger Wilhelm Thevik | ||
| CEO | Elvin Høyer | ||
| CEO | Lars Kaare Andersen | ||
| Board | Torger Wilhelm Thevik | ||
| Board | Elvin Høyer | ||
| Board | Lars Kaare Andersen | ||
| Board | Jørgen Præstgaard Andersen | ||
| Owner (100%) | XACT HOLDING ApS | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Quistgaard 21 Køge ApS | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Per Emil Hasselbalch Stakemann |
The CEOs' other companies
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Torger Wilhelm Thevik – 3 other companies
- THEVIK HOLDING ApS Active
- XACT HOLDING 2010 ApS Fusioneret
- XACT HOLDING ApS Opløst
Elvin Høyer – 5 other companies
- FEMA HOLDING ApS Active
- XACT HOLDING 2010 ApS Fusioneret
- XACT HOLDING ApS Opløst
- XACT SERVICES ApS Fusioneret
- XACT SERVICES HOLDING ApS Fusioneret
Lars Kaare Andersen – 5 other companies
- KAARE ANDERSEN HOLDING ApS Active
- XACT HOLDING 2010 ApS Fusioneret
- XACT HOLDING ApS Opløst
- XACT SERVICES ApS Fusioneret
- XACT SERVICES HOLDING ApS Fusioneret
Address history (4 moves)
| Krotoften 48, 4140 Borup | |
| Arnold Nielsens Boulevard 68A, 1. th, 2650 Hvidovre | |
| Arnold Nielsens Boulevard 68A, 1. 2, 2650 Hvidovre | |
| Arnold Nielsens Boulevard 68E, 2650 Hvidovre | |
| c/o Elvin Høyer, Krotoften 48, 4140 Borup |
Former names
| XACT CONSULTING ApS | – |
| XACT CONSULTING A/S | – |
| XACT ApS | – |
| ApS KBUS 17 NR. 1065 | – |
Employees per year
Other companies at the same address
- FEMA HOLDING ApS Active
- XACT HOLDING ApS Opløst
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Questions and answers about XACT CONSULTING ApS
Has XACT CONSULTING ApS gone bankrupt?
No, XACT CONSULTING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of XACT CONSULTING ApS?
XACT CONSULTING ApS most recently used Beierholm.
When was XACT CONSULTING ApS founded?
XACT CONSULTING ApS was founded on 1 December 1996.
What is the equity of XACT CONSULTING ApS?
Equity was DKK 914k according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.