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XPLM A/S

CVR: 12191227

Micro companyWell-established (21 yrs)Loss-making
Dissolved

About XPLM A/S

XPLM A/S was a Danish company of the type Aktieselskab based in Nuussuaq, founded in 2004 and dissolved in 2021. The company was registered under the industry Engroshandel med træ, trælast og byggematerialer. The company has 5 employees. In 2019, the company reported a gross profit of DKK -10,000 and a net result of DKK -10,000 compared with DKK -14,517 the year before. Equity amounted to DKK -14,087,956.

Overview

Company type
A/S
Aktieselskab
Address
Industrivej 27, 3905 Nuussuaq
SERMERSOOQ
3905 Nuussuaq
Founded
13.10.2004

Details

Industry
Engroshandel med træ, trælast og byggematerialer
Code: 467310
Employees
5 employees
0
(2012)

Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2019-10 t.-10 t.4 t.-14.1 mio.-
2018-15 t.-15 t.4 t.-14.1 mio.-

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

FREDE ANDERSEN A/S

History

71 events
2021
Auditor steps down at XPLM A/SFeb 1, 2021

As of February 1, 2021, RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of XPLM A/S.

Jonas Houkjær Bech steps down as liquidator of XPLM A/SFeb 1, 2021

As of February 1, 2021, Jonas Houkjær Bech has stepped down as liquidator of XPLM A/S.

XPLM A/S exits liquidationFeb 1, 2021

On February 1, 2021, XPLM A/S exited liquidation.

XPLM A/S is dissolvedFeb 1, 2021

XPLM A/S was dissolved on February 1, 2021.

2020
Hans Johannes Votborg leaves the board of XPLM A/SJul 30, 2020

As of July 30, 2020, Hans Johannes Votborg has left the board of directors of XPLM A/S.

Carsten Lyngs leaves the board of XPLM A/SJul 30, 2020

As of July 30, 2020, Carsten Lyngs has left the board of directors of XPLM A/S.

Peter Chresten Jensen Christensen leaves the board of XPLM A/SJul 30, 2020

As of July 30, 2020, Peter Chresten Jensen Christensen has left the board of directors of XPLM A/S.

Jonas Houkjær Bech joins XPLM A/S as liquidatorJul 30, 2020

As of July 30, 2020, Jonas Houkjær Bech is registered as liquidator of XPLM A/S.

Hans Johannes Votborg steps down as director of XPLM A/SJul 30, 2020

As of July 30, 2020, Hans Johannes Votborg has stepped down as director of XPLM A/S.

Niels Henrik Bornerup steps down as chairman of XPLM A/SJul 30, 2020

As of July 30, 2020, Niels Henrik Bornerup has stepped down as chairman of XPLM A/S.

XPLM A/S enters liquidationJul 30, 2020

On July 30, 2020, XPLM A/S entered liquidation.

XPLM A/S: The 2019 annual report is outJun 26, 2020

XPLM A/S has published its annual report for 2019. Gross profit came to DKK -10,000, and the net result was DKK -10,000.

2019
XPLM A/S: The 2018 annual report is outApr 11, 2019

XPLM A/S has published its annual report for 2018. Gross profit came to DKK -14,500, and the net result was DKK -14,517.

Carsten Lyngs joins the board of XPLM A/SApr 5, 2019

As of April 5, 2019, Carsten Lyngs has joined the board of directors of XPLM A/S.

2018
XPLM A/S: The 2017 annual report is outMay 30, 2018

XPLM A/S has published its annual report for 2017.

2017
Hans Johannes Votborg joins the board of XPLM A/SJan 1, 2017

As of January 1, 2017, Hans Johannes Votborg has joined the board of directors of XPLM A/S.

Peter Chresten Jensen Christensen joins the board of XPLM A/SJan 1, 2017

As of January 1, 2017, Peter Chresten Jensen Christensen has joined the board of directors of XPLM A/S.

Torben Toftdahl Olesen leaves the board of XPLM A/SJan 1, 2017

As of January 1, 2017, Torben Toftdahl Olesen has left the board of directors of XPLM A/S.

Hans Johannes Votborg joins XPLM A/S as directorJan 1, 2017

As of January 1, 2017, Hans Johannes Votborg is registered as director of XPLM A/S.

Niels Henrik Bornerup joins XPLM A/S as chairmanJan 1, 2017

As of January 1, 2017, Niels Henrik Bornerup is registered as chairman of XPLM A/S.

Jens Røjkjær Lyhne steps down as director of XPLM A/SJan 1, 2017

As of January 1, 2017, Jens Røjkjær Lyhne has stepped down as director of XPLM A/S.

2016
Niels Henrik Bornerup leaves the board of XPLM A/SDec 31, 2016

As of December 31, 2016, Niels Henrik Bornerup has left the board of directors of XPLM A/S.

Peter Chresten Jensen Christensen steps down as chairman of XPLM A/SDec 31, 2016

As of December 31, 2016, Peter Chresten Jensen Christensen has stepped down as chairman of XPLM A/S.

Lars Ulrik Malle leaves the board of XPLM A/SApr 4, 2016

As of April 4, 2016, Lars Ulrik Malle has left the board of directors of XPLM A/S.

Keld Askær Sørensen leaves the board of XPLM A/SApr 4, 2016

As of April 4, 2016, Keld Askær Sørensen has left the board of directors of XPLM A/S.

Mona Juul leaves the board of XPLM A/SApr 4, 2016

As of April 4, 2016, Mona Juul has left the board of directors of XPLM A/S.

Jens Røjkjær Lyhne joins XPLM A/S as directorJan 1, 2016

As of January 1, 2016, Jens Røjkjær Lyhne is registered as director of XPLM A/S.

Niels Henrik Bornerup steps down as director of XPLM A/SJan 1, 2016

As of January 1, 2016, Niels Henrik Bornerup has stepped down as director of XPLM A/S.

2015
Niels Henrik Bornerup joins XPLM A/S as directorAug 14, 2015

As of August 14, 2015, Niels Henrik Bornerup is registered as director of XPLM A/S.

Carsten Ørskov Hougaard steps down as direktion of XPLM A/SAug 14, 2015

As of August 14, 2015, Carsten Ørskov Hougaard has stepped down as direktion of XPLM A/S.

Keld Askær Sørensen joins the board of XPLM A/SJun 16, 2015

As of June 16, 2015, Keld Askær Sørensen has joined the board of directors of XPLM A/S.

2014
Mona Juul joins the board of XPLM A/SMay 1, 2014

As of May 1, 2014, Mona Juul has joined the board of directors of XPLM A/S.

Niels Johan Pedersen leaves the board of XPLM A/SMay 1, 2014

As of May 1, 2014, Niels Johan Pedersen has left the board of directors of XPLM A/S.

2013
Carsten Ørskov Hougaard joins XPLM A/S as direktionFeb 1, 2013

As of February 1, 2013, Carsten Ørskov Hougaard is registered as direktion of XPLM A/S.

Hans Johannes Votborg steps down as direktion of XPLM A/SFeb 1, 2013

As of February 1, 2013, Hans Johannes Votborg has stepped down as direktion of XPLM A/S.

2012
XPLM A/S appoints new auditorOct 10, 2012

As of October 10, 2012, RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of XPLM A/S.

Auditor steps down at XPLM A/SOct 10, 2012

As of October 10, 2012, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of XPLM A/S.

Peter Chresten Jensen Christensen joins XPLM A/S as chairmanMay 24, 2012

As of May 24, 2012, Peter Chresten Jensen Christensen is registered as chairman of XPLM A/S.

Kai Mathiasson Jessen steps down as chairman of XPLM A/SMay 24, 2012

As of May 24, 2012, Kai Mathiasson Jessen has stepped down as chairman of XPLM A/S.

2011
XPLM A/S appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of XPLM A/S.

Auditor steps down at XPLM A/SJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of XPLM A/S.

Per Boel steps down as direktion of XPLM A/SMay 1, 2011

As of May 1, 2011, Per Boel has stepped down as direktion of XPLM A/S.

2010
Per Boel joins XPLM A/S as direktionMar 8, 2010

As of March 8, 2010, Per Boel is registered as direktion of XPLM A/S.

Torben Toftdahl Olesen joins the board of XPLM A/SJan 1, 2010

As of January 1, 2010, Torben Toftdahl Olesen has joined the board of directors of XPLM A/S.

Niels Henrik Bornerup joins the board of XPLM A/SJan 1, 2010

As of January 1, 2010, Niels Henrik Bornerup has joined the board of directors of XPLM A/S.

Niels Johan Pedersen joins the board of XPLM A/SJan 1, 2010

As of January 1, 2010, Niels Johan Pedersen has joined the board of directors of XPLM A/S.

Hans Johannes Votborg leaves the board of XPLM A/SJan 1, 2010

As of January 1, 2010, Hans Johannes Votborg has left the board of directors of XPLM A/S.

Kai Mathiasson Jessen joins XPLM A/S as chairmanJan 1, 2010

As of January 1, 2010, Kai Mathiasson Jessen is registered as chairman of XPLM A/S.

2009
XPLM A/S appoints new auditorAug 16, 2009

As of August 16, 2009, A/S PSE NR. 4820 has been appointed auditor of XPLM A/S.

Auditor steps down at XPLM A/SAug 14, 2009

As of August 14, 2009, JUT NR. 2180 A/S has stepped down as auditor of XPLM A/S.

Lars Ulrik Malle joins the board of XPLM A/SJul 1, 2009

As of July 1, 2009, Lars Ulrik Malle has joined the board of directors of XPLM A/S.

Ib Frede Andersen leaves the board of XPLM A/SJul 1, 2009

As of July 1, 2009, Ib Frede Andersen has left the board of directors of XPLM A/S.

Allan Bo Jensen leaves the board of XPLM A/SJul 1, 2009

As of July 1, 2009, Allan Bo Jensen has left the board of directors of XPLM A/S.

Hans Johannes Votborg joins XPLM A/S as direktionJul 1, 2009

As of July 1, 2009, Hans Johannes Votborg is registered as direktion of XPLM A/S.

Allan Bo Jensen steps down as direktion of XPLM A/SJul 1, 2009

As of July 1, 2009, Allan Bo Jensen has stepped down as direktion of XPLM A/S.

Peter Chresten Jensen Christensen steps down as chairman of XPLM A/SJan 27, 2009

As of January 27, 2009, Peter Chresten Jensen Christensen has stepped down as chairman of XPLM A/S.

2007
Hans Johannes Votborg joins the board of XPLM A/SMay 15, 2007

As of May 15, 2007, Hans Johannes Votborg has joined the board of directors of XPLM A/S.

Peter Chresten Jensen Christensen joins XPLM A/S as chairmanMay 15, 2007

As of May 15, 2007, Peter Chresten Jensen Christensen is registered as chairman of XPLM A/S.

Allan Bo Jensen joins the board of XPLM A/SMay 3, 2007

As of May 3, 2007, Allan Bo Jensen has joined the board of directors of XPLM A/S.

Jørgen Kjær leaves the board of XPLM A/SMay 3, 2007

As of May 3, 2007, Jørgen Kjær has left the board of directors of XPLM A/S.

Per Boel leaves the board of XPLM A/SMay 3, 2007

As of May 3, 2007, Per Boel has left the board of directors of XPLM A/S.

Allan Bo Jensen joins XPLM A/S as direktionMay 3, 2007

As of May 3, 2007, Allan Bo Jensen is registered as direktion of XPLM A/S.

Kim Jensen steps down as direktion of XPLM A/SMay 3, 2007

As of May 3, 2007, Kim Jensen has stepped down as direktion of XPLM A/S.

2004
Per Boel joins the board of XPLM A/SNov 4, 2004

As of November 4, 2004, Per Boel has joined the board of directors of XPLM A/S.

Kim Jensen leaves the board of XPLM A/SNov 4, 2004

As of November 4, 2004, Kim Jensen has left the board of directors of XPLM A/S.

XPLM A/S appoints new auditorOct 13, 2004

As of October 13, 2004, JUT NR. 2180 A/S has been appointed auditor of XPLM A/S.

Jørgen Kjær joins the board of XPLM A/SOct 13, 2004

As of October 13, 2004, Jørgen Kjær has joined the board of directors of XPLM A/S.

Ib Frede Andersen joins the board of XPLM A/SOct 13, 2004

As of October 13, 2004, Ib Frede Andersen has joined the board of directors of XPLM A/S.

Kim Jensen joins the board of XPLM A/SOct 13, 2004

As of October 13, 2004, Kim Jensen has joined the board of directors of XPLM A/S.

Kim Jensen joins XPLM A/S as direktionOct 13, 2004

As of October 13, 2004, Kim Jensen is registered as direktion of XPLM A/S.

XPLM A/S is foundedOct 13, 2004

XPLM A/S was founded on October 13, 2004.