XACTOR HOLDING ApS
CVR 26212286 · Private limited company (ApS) · Dissolved by declaration
XACTOR HOLDING ApS is a Private limited company (ApS), founded on , based in Brøndby. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 11 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Oct 2012) shows equity of DKK 2.1m.
Company details
- CVR number
- 26212286
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Abildager 11
2605 Brøndby - Municipality
- Brøndby
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 158k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 3 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Equity | DKK 2.1m | DKK 2.1m |
| Total assets | DKK 2.1m | DKK 2.1m |
Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Nov 2011 – 31 Oct 2012 | 174 | ||
| 1 Nov 2010 – 31 Oct 2011 | 189 | Late | |
| 1 Nov 2009 – 31 Oct 2010 | 170 | ||
| 1 Nov 2008 – 31 Oct 2009 | 228 | Late | |
| 1 Nov 2007 – 31 Oct 2008 | 200 | Late | |
| 1 Nov 2006 – 31 Oct 2007 | 81 | ||
| 1 Nov 2005 – 31 Oct 2006 | 173 | ||
| 1 Nov 2004 – 31 Oct 2005 | 62 | ||
| 1 Nov 2003 – 31 Oct 2004 | 58 | ||
| 1 Nov 2002 – 31 Oct 2003 | 80 | ||
| 1 Sep 2001 – 31 Oct 2002 | 80 |
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 | Kim Madsen | ||
| Board | Peter Andreas Stakemann | ||
| Board | Jesper Hermansen | ||
| Board | Carsten Steenberg | ||
| Board | Flemming Wang Tømmerby | ||
| Board | Søren Pretzmann | ||
| Board | Søren Printz Christensen | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VX 10.312 ApS |
The CEOs' other companies
Kim Madsen – 57 other companies, of which 57 bankrupt
- 01.08.2003, SJÆLLAND ApS Bankrupt 5 Nov 2004
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 119987-JEH ApS Bankrupt 23 May 2014
- 13. JULI 2005 ApS Bankrupt 5 Sep 2005
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 24237982 A/S Bankrupt 25 Apr 2012
- 27768490 ApS Bankrupt 31 Aug 2011
- 2X INVEST ApS Bankrupt 12 Dec 2008
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 31. DECEMBER 2008 ApS Bankrupt 18 May 2009
- 3B HERNING ApS Bankrupt 20 Dec 2006
- 3L LIVSLANG LÆRING ApS Bankrupt 25 Apr 2006
- 4 X B HOLDING ApS Bankrupt 27 Aug 2020
- 4-MATION ApS Bankrupt 10 Nov 2005
- 4S SERVICE ApS Bankrupt 27 Jan 2009
- 4U2SMS INTERNATIONAL ApS Bankrupt 9 Oct 2003
- A COMPANY ApS Bankrupt 11 Mar 2009
- A+E ApS Bankrupt 22 Sep 2010
- A-1-IMPORT ApS Bankrupt 5 May 2006
- A-BYG INVEST ApS Bankrupt 14 Aug 2014
- A/S AF 1.10.2002 Bankrupt 28 Oct 2003
- A/S AF 30.9.2003 Bankrupt 28 Nov 2012
- A/S ALFA EL VEJLE Bankrupt 18 Dec 2003
- A/S BELDEN Bankrupt 5 Apr 2004
- A/S DRAGERNE SERVICE & TRANSPORT Bankrupt 8 Aug 2002
- A/S PETERS JUL Bankrupt 15 Jan 2007
- A/S PSE 10 NR. 1930 Bankrupt 26 Aug 1997
- A/S PSE NR. 5178 Bankrupt 11 May 1999
- A/S PSE NR. 5653 Bankrupt 14 Oct 2003
- AA - ENTREPRENØR ApS Bankrupt 14 Aug 2015
Address history (4 moves)
| Abildager 11, 2605 Brøndby | |
| Sylows Alle 1, 2., 2000 Frederiksberg | |
| Vallensbækvej 25, 2605 Brøndby | |
| c/o Xactor A/S, Lyngevej 18, | |
| c/o Aktieselskabet Stakemann, Kronprinsessegade 18, 1306 København K |
Former names
| XACTOR HOLDING ApS | – |
| ApS KBIL 9 NR. 2407 | – |
Other companies at the same address
- ANSALDO INVEST DENMARK A/S Opløst
- ANSALDO INVEST DENMARK HOLDING A/S Fusioneret
- Care DK BidCo ApS Active
- Collectia A/S Active
- EJENDOMSAKTIESELSKABET ABILDAGER 11 Fusioneret
- Fair Pay Finans ApS Fusioneret
- Inga Acquisition ApS Active
- Inga Finans ApS Active
- Købmandstandens Inkasso Service A/S Fusioneret
- MERGER 1 ApS Opløst
- MERGER 2 ApS Opløst
- VØLUND ECOLOGY SYSTEMS A/S Fusioneret
- XACTOR A/S Fusioneret
- XACTOR DEVELOPMENT ApS Fusioneret
Similar companies in Brøndby
- 2B-ELECTRONICS A/S Brøndby
- POWERLAB A/S Brøndby
- ERNST BENDT KØBMANDSFORRETNING ApS Brøndby Strand
- Mikkel Thor Holding ApS Brøndby Strand
- Pro Optix ApS Brøndby
- IMC-Invest IVS Brøndby
- SM Multiservice IVS Brøndby
- H amid,s IVS Brøndby Strand
- LEDlight Holding ApS Brøndby
- Sanimalis Danmark ApS Brøndby Strand
- Afgift på biler ApS Brøndby
- CleanShield Group ApS Brøndby
Questions and answers about XACTOR HOLDING ApS
Has XACTOR HOLDING ApS gone bankrupt?
No, XACTOR HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of XACTOR HOLDING ApS?
XACTOR HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was XACTOR HOLDING ApS founded?
XACTOR HOLDING ApS was founded on 1 September 2001.
What is the equity of XACTOR HOLDING ApS?
Equity was DKK 2.1m according to the annual report for the period ending 31 October 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.