XACT HOLDING ApS
CVR 21291498 · Private limited company (ApS) · Dissolved after voluntary liquidation
XACT HOLDING ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 3.5m and a net result of DKK 2.8m.
Company details
- CVR number
- 21291498
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Gorrissen Federspiel, Silkeborgvej 2
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 333k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 25 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 90.3% |
| Current ratio | 19% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -20k | DKK -181k |
| Net profit | DKK 2.8m | DKK -19k |
| Equity | DKK 3.5m | DKK 1.3m |
| Total assets | DKK 3.8m | DKK 1.9m |
| Cash | DKK 23k | – |
| Short-term debt | DKK 370k | – |
| Avg. employees | 0 | – |
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 | Peter Andreas Stakemann | ||
| CEO | Torger Wilhelm Thevik | ||
| CEO | Elvin Høyer | ||
| CEO | Lars Kaare Andersen | ||
| Board | Elvin Høyer | ||
| Board | Lars Kaare Andersen | ||
| Board | Jørgen Præstgaard Andersen | ||
| Owner (25%) | KAARE ANDERSEN HOLDING ApS | ||
| Owner (25%) | FEMA HOLDING ApS | ||
| Owner (25%) | THEVIK HOLDING ApS | ||
| Owner (10%) | JØRGEN ANDERSEN HOLDING ApS | ||
| Owner (25%) | XACT HOLDING ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | Quistgaard 21 Køge ApS | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | VX 10.312 ApS |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Torger Wilhelm Thevik – 3 other companies
- THEVIK HOLDING ApS Active
- XACT CONSULTING ApS Fusioneret
- XACT HOLDING 2010 ApS Fusioneret
Elvin Høyer – 5 other companies
- FEMA HOLDING ApS Active
- XACT CONSULTING ApS Fusioneret
- XACT HOLDING 2010 ApS Fusioneret
- XACT SERVICES ApS Fusioneret
- XACT SERVICES HOLDING ApS Fusioneret
Lars Kaare Andersen – 5 other companies
- KAARE ANDERSEN HOLDING ApS Active
- XACT CONSULTING ApS Fusioneret
- XACT HOLDING 2010 ApS Fusioneret
- XACT SERVICES ApS Fusioneret
- XACT SERVICES HOLDING ApS Fusioneret
Address history (4 moves)
| c/o Gorrissen Federspiel, Silkeborgvej 2, 8000 Aarhus C | |
| Krotoften 48, 4140 Borup | |
| Arnold Nielsens Boulevard 68A, 1. th, 2650 Hvidovre | |
| Arnold Nielsens Boulevard 68E, 2650 Hvidovre | |
| Krotoften 48, 4140 Borup |
Former names
| XACT HOLDING ApS | – |
| ApS KBUS 8 NR. 4812 | – |
Other companies at the same address
- FEMA HOLDING ApS Active
- XACT CONSULTING ApS Fusioneret
Similar companies in Aarhus
- CODAN Companies ApS Køge
- Talentværket ApS Køge
- Contextus ApS Køge
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- Aspect ApS Køge
- CLBR - konsulentvirksomhed ApS Køge
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Questions and answers about XACT HOLDING ApS
Has XACT HOLDING ApS gone bankrupt?
No, XACT HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of XACT HOLDING ApS?
XACT HOLDING ApS most recently used Beierholm.
When was XACT HOLDING ApS founded?
XACT HOLDING ApS was founded on 1 September 1998.
What is the equity of XACT HOLDING ApS?
Equity was DKK 3.5m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.