XYCON A/S

CVR 68415616 · Public limited company (A/S) · Dissolved after merger

XYCON A/S is a Public limited company (A/S), founded on 15 December 1975, based in Glostrup. The company is registered in the industry udlejning af kontormaskiner og -udstyr, computere og it-udstyr. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK -1.8m and a net result of DKK 17k.

Company details

CVR number: 68415616
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 15 December 1975
Ceased: 2 July 2015
Address: Fabriksparken 18
2600 Glostrup
Municipality: Albertslund
Industry: Udlejning af kontormaskiner og -udstyr, computere og it-udstyr (773300)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n.
Share capital: DKK 500k
Employees: 0 (2015)
Auditor: Redmark
Audit opted out: No

Warning signs

Annual reports filed late	1 of 19
Missing annual report	No
Negative equity	Yes
Equity ratio	-37.8%
Current ratio	35%
Moves (last 2 years)	0
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	31
Going-concern uncertainty	Yes

Financials and key figures

Financial year	2014	2013
Gross profit	DKK 2.3m	DKK 2.0m
Net profit	DKK 17k	DKK -183k
Equity	DKK -1.8m	DKK -1.8m
Total assets	DKK 4.7m	DKK 5.0m
Cash	DKK 7,563	–
Short-term debt	DKK 6.3m	–
Avg. employees	3	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Redmark.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2014 – 31 Dec 2014	2 Mar 2015	61
1 Jan 2013 – 31 Dec 2013	11 Mar 2014	70
1 Jan 2012 – 31 Dec 2012	11 May 2013	131
1 Jan 2011 – 31 Dec 2011	11 Apr 2012	102
1 Jan 2010 – 31 Dec 2010	30 May 2011	150
1 Jan 2009 – 31 Dec 2009	1 Jun 2010	152
1 Jan 2008 – 31 Dec 2008	2 Jun 2009	153
1 Jan 2007 – 31 Dec 2007	18 May 2008	139
1 Jan 2006 – 31 Dec 2006	2 May 2007	122
1 Jan 2005 – 31 Dec 2005	4 May 2006	124
1 Jan 2004 – 31 Dec 2004	19 Apr 2005	109
1 Jan 2003 – 31 Dec 2003	30 Mar 2004	90
1 Jan 2002 – 31 Dec 2002	13 Apr 2003	103
1 Jan 2001 – 31 Dec 2001	23 May 2002	143
1 Jan 2000 – 31 Dec 2000	24 Jun 2001	175
1 Jul 1998 – 30 Jun 1999	5 Oct 1999	97
1 Jul 1997 – 30 Jun 1998	19 Jan 1999	203	Late
1 Jul 1996 – 30 Jun 1997	3 Dec 1997	156
1 Jul 1995 – 30 Jun 1996	6 Oct 1996	98

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	Hans Winther Rasmussen	15 Dec 1975	24 Jun 1993
CEO	Svend Køllner Eilertsen	15 Dec 1975	24 Oct 1988
CEO	Jens Erik Sørensen	15 Dec 1975	24 Oct 1988
CEO	Lars Erik Sørensen	15 Dec 1975	24 Oct 1988
CEO	Johnny Noisen	15 Dec 1975	2 Jul 2015
Board	Peter Harry Krag	11 Sep 1996	15 Jun 2000
Board	Johnny Noisen	11 Sep 1996	2 Jul 2015
Board	Steen Pedersen	11 Sep 1996	16 Dec 2008
Board	Alfred Møller Josefsen	29 Sep 1999	1 May 2009
Board	Vibeke Helmer Sørensen	15 Jun 2000	2 Jul 2015
Board	Erling Kjøller Ipsen	24 May 2001	2 Jul 2015
Board	Frank Visti Møbjerg	27 May 2011	2 Jul 2015
Board	Henrik Buchwald	27 May 2011	23 Oct 2013
Board	Søren Brinks Larsen	5 Oct 2012	2 Jul 2015
Board	Torben Svendsen	5 Oct 2012	2 Jul 2015
Owner (100%)	MATERIEL UDLEJNING HOLDING ApS	1 Jan 2015	2 Jul 2015
Auditor	RIH-REVISION A/S	15 Dec 1975	24 Jan 1994
Auditor	R VISION A/S	15 Dec 1975	24 Jun 1993
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	15 Dec 1975	6 Jan 2010
Auditor	Jørgen Bak	15 Dec 1975	24 Oct 1988
Auditor	Vagn Stevenius Olsen	15 Dec 1975	8 Dec 1992
Auditor	Niels Erik Hansen	24 Jan 1994	14 May 1996
Auditor	BUUS JENSEN I/S STATSAUTORISEREDE REVISORER	14 May 1996	1 Jul 1999
Auditor	INTERREVISION A/S	10 Dec 1999	29 Sep 2000
Auditor	ANKJÆR-JENSEN, STATSAUTORISEREDE REVISORER A/S	6 Jan 2010	13 Feb 2015
Auditor	REDMARK, GODKENDT REVISIONSPARTNERSELSKAB	13 Feb 2015	2 Jul 2015

The CEOs' other companies

Hans Winther Rasmussen – 5 other companies, of which 3 bankrupt

Brdr. Ras IVS Bankrupt 22 May 2018
HANS RASMUSSEN A/S Bankrupt 8 Jun 2011
HANS WINTHER RASMUSSEN ApS Bankrupt 1 Jun 2016
R VISION A/S Opløst
THORKILD BISBO ApS Opløst

Johnny Noisen – 16 other companies

GARANT FINANS A/S Opløst
GARANT UDLEJNING A/S Active
HETON ApS Fusioneret
HYR ApS Fusioneret
J Noisen Holding ApS Active
JM Noisen Holding ApS Fusioneret
KC WEB ApS Fusioneret
LEJEPUNKTET A/S Fusioneret
LEJKON A/S Opløst
MATERIEL UDLEJNING HOLDING ApS Active
Mixjo Holding ApS Active
NORDCOM INVEST 3 ApS Opløst
NetHire ApS Fusioneret
SEMLAND A/S Compulsorily dissolved
SEMLAND HOLDING A/S Compulsorily dissolved
WEBSHINE A/S Fusioneret

Address history (4 moves)

27 Dec 2010	Fabriksparken 18, 2600 Glostrup
21 Jan 2009	Fabriksparken 24, 1., 2600 Glostrup
26 Feb 2007	Cordozasvinget 8, 2680 Solrød Strand
13 Sep 2002	Fabriksparken 24, 2600 Glostrup
15 Dec 1975	Fabriksparken 44, 2600 Glostrup

Former names

XYCON A/S	16 Nov 2007 – 2 Jul 2015
LEJNU A/S	24 Apr 2003 – 15 Nov 2007
SYSTEM UDLEJE A/S	16 May 2002 – 23 Apr 2003
SYSTEM UDLEJE ApS	25 Jun 1993 – 15 May 2002
ELVACO ApS	15 Dec 1975 – 24 Jun 1993

Employees per year

Other companies at the same address

ApS af 25/1 2023 Bankrupt
BENAMAR GROUP ApS Bankrupt
Rengøring GLOSTRUP ApS Bankrupt
Sæbeland Glostrup IVS Bankrupt
TRANS2GO ApS Bankrupt
2N Invest - 2018 ApS Opløst
EXTRA FABRIKSPARKEN ApS Active
FastFuel Diner ApS Active
Global Storkøkkener ApS Active
KC WEB ApS Fusioneret
Kim Hansen ApS Fusioneret
NOBINA A/S Active
NOBINA DANMARK HOLDING ApS Active
NOBINA FLEET DANMARK ApS Active
NOBINA FLEET DANMARK NO 1 ApS Active
NOBINA FLEET DANMARK NO. 4 ApS Fusioneret
Nobina Danmark Infrastruktur ApS Active
Nobina Danmark Service ApS Active
Nobina Ejendomme ApS Active
Nobina Fleet Danmark No 10 ApS Fusioneret
Nobina Fleet Danmark No 11 ApS Active
Nobina Fleet Danmark No 12 ApS Active
Nobina Fleet Danmark No 13 ApS Active
Nobina Fleet Danmark No 14 ApS Active
Nobina Fleet Danmark No 9 ApS Active

Similar companies in Albertslund

HCP IT ApS Albertslund
NKD A/S Albertslund
CMA ASSET MANAGEMENT A/S Glostrup

Questions and answers about XYCON A/S

Has XYCON A/S gone bankrupt?

No, XYCON A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of XYCON A/S?

XYCON A/S most recently used Redmark.

When was XYCON A/S founded?

XYCON A/S was founded on 15 December 1975.

What is the equity of XYCON A/S?

Equity was DKK -1.8m according to the annual report for the period ending 31 December 2014.

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