XACT SERVICES HOLDING ApS

CVR 25382609 · Private limited company (ApS) · Dissolved after merger

XACT SERVICES HOLDING ApS is a Private limited company (ApS), founded on , based in Hvidovre. The company is registered in the industry databehandling, webhosting og lignende serviceydelser. The company is no longer active (status: dissolved after merger). 18 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 492k and a net result of DKK 111k.

Company details

CVR number
25382609
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Arnold Nielsens Boulevard 68E
2650 Hvidovre
Municipality
Hvidovre
Industry
Databehandling, webhosting og lignende serviceydelser (631100)
Bankruptcies in the industry: Webportaler
Share capital
DKK 140k
Employees
1 (2003)
Auditor
Reviplan A/S
Audit opted out
No

Warning signs

Annual reports filed late0 of 18
Missing annual reportNo
Negative equityNo
Equity ratio46.0%
Current ratio6%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address16
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK -9,974DKK -14k
Net profitDKK 111kDKK 44k
EquityDKK 492kDKK 381k
Total assetsDKK 1.1mDKK 930k
Short-term debtDKK 579k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Reviplan A/S.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 201767
1 Jan 2016 – 31 Dec 2016169
1 Jan 2015 – 31 Dec 2015152
1 Jan 2014 – 31 Dec 2014152
1 Jan 2013 – 31 Dec 2013151
1 Jan 2012 – 31 Dec 2012157
1 Jan 2011 – 31 Dec 2011151
1 Jan 2010 – 31 Dec 2010104
1 Jan 2009 – 31 Dec 2009115
1 Jan 2008 – 31 Dec 2008119
1 Jan 2007 – 31 Dec 2007143
1 Jan 2006 – 31 Dec 2006161
1 Jan 2005 – 31 Dec 2005100
1 Jan 2004 – 31 Dec 2004163
1 Jan 2003 – 31 Dec 2003158
1 Jan 2002 – 31 Dec 2002127
1 Jan 2001 – 31 Dec 2001107
20 May 2000 – 31 Dec 2000179

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

RoleNameFromTo
CEOPeter Andreas Stakemann
CEOPeter Tordrup
CEOElvin Høyer
CEOLars Kaare Andersen
Owner (100%)XACT CONSULTING ApS
Owner (100%)XACT HOLDING ApS
AuditorERNST & YOUNG DENMARK P/S
AuditorQuistgaard 21 Køge ApS
FounderVX 10.312 ApS

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Peter Tordrup – 1 other companies

Elvin Høyer – 5 other companies

Lars Kaare Andersen – 5 other companies

Address history (2 moves)

Arnold Nielsens Boulevard 68E, 2650 Hvidovre
Arnold Nielsens Boulevard 68E, 2650 Hvidovre
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

XACT SERVICES HOLDING ApS –
XACT SERVICES ApS –
ApS KBUS 8 NR. 5338 –

Employees per year

Number of employees at XACT SERVICES HOLDING ApS per year112000: 120002001: 120012002: 120022003: 12003

Other companies at the same address

Similar companies in Hvidovre

Questions and answers about XACT SERVICES HOLDING ApS

Has XACT SERVICES HOLDING ApS gone bankrupt?

No, XACT SERVICES HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of XACT SERVICES HOLDING ApS?

XACT SERVICES HOLDING ApS most recently used Reviplan A/S.

When was XACT SERVICES HOLDING ApS founded?

XACT SERVICES HOLDING ApS was founded on 20 May 2000.

What is the equity of XACT SERVICES HOLDING ApS?

Equity was DKK 492k according to the annual report for the period ending 31 December 2017.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.