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XSIS ApS

CVR: 28113498

Declining 83% p.a.Well-established (21 yrs)Loss-making
Dissolved

About XSIS ApS

XSIS ApS was a Danish company of the type Anpartsselskab based in København Ø, founded in 2004 and dissolved in 2016. The company was registered under the industry Anden udgivelse af software. The company has 0 employees. In 2013, the company reported a gross profit of DKK 30,000 and a net result of DKK -1,323,505 compared with DKK -1,313,881 the year before. Equity amounted to DKK 1,587,895.

Overview

Company type
APS
Anpartsselskab
Address
Øster Allé 48, 2100 København Ø
KØBENHAVN
2100 København Ø
Find nearby companies
Founded
15.9.2004

Details

Industry
Anden udgivelse af software
Code: 582900
Employees
0 employees
1 FTE
(2008)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
201330 t.-1.3 mio.1.6 mio.1.6 mio.-
2012173 t.-1.3 mio.2.9 mio.2.9 mio.-

How creditworthy is XSIS ApS?

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Management

PEP screening

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

Founders

NOVI INNOVATION A/S
LEGIND TECHNOLOGIES A/S
Forsknings-, Uddannelses- og Digitaliseringsministeriet

History

44 events
2016
XSIS ApS is dissolvedDec 1, 2016

XSIS ApS was dissolved on December 1, 2016.

Jens Ellebjerg Hansen steps down as liquidator of XSIS ApSMar 22, 2016

As of March 22, 2016, Jens Ellebjerg Hansen has stepped down as liquidator of XSIS ApS.

XSIS ApS exits liquidationMar 22, 2016

On March 22, 2016, XSIS ApS exited liquidation.

2015
Jens Ellebjerg Hansen joins XSIS ApS as liquidatorDec 15, 2015

As of December 15, 2015, Jens Ellebjerg Hansen is registered as liquidator of XSIS ApS.

XSIS ApS enters liquidationDec 15, 2015

On December 15, 2015, XSIS ApS entered liquidation.

Auditor steps down at XSIS ApSOct 19, 2015

As of October 19, 2015, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of XSIS ApS.

Erland Riis Lavsen steps down as adm. dir of XSIS ApSOct 19, 2015

As of October 19, 2015, Erland Riis Lavsen has stepped down as adm. dir of XSIS ApS.

2014
XSIS ApS: The 2013 annual report is outJun 1, 2014

XSIS ApS has published its annual report for 2013. Gross profit came to DKK 30,000, and the net result was DKK -1,323,505.

Erland Riis Lavsen joins XSIS ApS as adm. dirFeb 28, 2014

As of February 28, 2014, Erland Riis Lavsen is registered as adm. dir of XSIS ApS.

Anders Riis-Olsen steps down as direktion of XSIS ApSFeb 28, 2014

As of February 28, 2014, Anders Riis-Olsen has stepped down as direktion of XSIS ApS.

2013
XSIS ApS: The 2012 annual report is outMar 25, 2013

XSIS ApS has published its annual report for 2012. Gross profit came to DKK 172,813, and the net result was DKK -1,313,881.

2012
XSIS ApS appoints new auditorFeb 15, 2012

As of February 15, 2012, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of XSIS ApS.

Auditor steps down at XSIS ApSFeb 15, 2012

As of February 15, 2012, DKNF 387 ApS has stepped down as auditor of XSIS ApS.

2011
XSIS ApS appoints new auditorMay 31, 2011

As of May 31, 2011, DKNF 387 ApS has been appointed auditor of XSIS ApS.

Auditor steps down at XSIS ApSMay 31, 2011

As of May 31, 2011, A/S PSE NR. 4820 has stepped down as auditor of XSIS ApS.

Anders Riis-Olsen joins XSIS ApS as direktionMay 31, 2011

As of May 31, 2011, Anders Riis-Olsen is registered as direktion of XSIS ApS.

Christian Foldberg Rovsing steps down as økonomidirektør of XSIS ApSMay 31, 2011

As of May 31, 2011, Christian Foldberg Rovsing has stepped down as økonomidirektør of XSIS ApS.

2010
Christian Foldberg Rovsing joins XSIS ApS as økonomidirektørSep 21, 2010

As of September 21, 2010, Christian Foldberg Rovsing is registered as økonomidirektør of XSIS ApS.

Nesa Latkovic steps down as adm. dir of XSIS ApSSep 21, 2010

As of September 21, 2010, Nesa Latkovic has stepped down as adm. dir of XSIS ApS.

Nesa Latkovic leaves the board of XSIS ApSMay 14, 2010

As of May 14, 2010, Nesa Latkovic has left the board of directors of XSIS ApS.

Nesa Latkovic joins XSIS ApS as adm. dirMay 14, 2010

As of May 14, 2010, Nesa Latkovic is registered as adm. dir of XSIS ApS.

Michael Bødker Friis steps down as chairman of XSIS ApSMay 14, 2010

As of May 14, 2010, Michael Bødker Friis has stepped down as chairman of XSIS ApS.

XSIS ApS appoints new auditorMar 16, 2010

As of March 16, 2010, A/S PSE NR. 4820 has been appointed auditor of XSIS ApS.

Auditor steps down at XSIS ApSMar 16, 2010

As of March 16, 2010, DKNF 387 ApS has stepped down as auditor of XSIS ApS.

2009
Michael Bødker Friis joins XSIS ApS as chairmanJul 10, 2009

As of July 10, 2009, Michael Bødker Friis is registered as chairman of XSIS ApS.

Tom Glæsner Larsen steps down as chairman of XSIS ApSJul 10, 2009

As of July 10, 2009, Tom Glæsner Larsen has stepped down as chairman of XSIS ApS.

2008
Henrik Boje Legind Larsen leaves the board of XSIS ApSJun 21, 2008

As of June 21, 2008, Henrik Boje Legind Larsen has left the board of directors of XSIS ApS.

Henrik Boje Legind Larsen steps down as direktion of XSIS ApSJun 21, 2008

As of June 21, 2008, Henrik Boje Legind Larsen has stepped down as direktion of XSIS ApS.

Nesa Latkovic joins the board of XSIS ApSJun 16, 2008

As of June 16, 2008, Nesa Latkovic has joined the board of directors of XSIS ApS.

Frederik Rovsing leaves the board of XSIS ApSJun 16, 2008

As of June 16, 2008, Frederik Rovsing has left the board of directors of XSIS ApS.

XSIS ApS appoints new auditorJun 6, 2008

As of June 6, 2008, DKNF 387 ApS has been appointed auditor of XSIS ApS.

Auditor steps down at XSIS ApSJun 6, 2008

As of June 6, 2008, A/S PSE NR. 4820 has stepped down as auditor of XSIS ApS.

2007
Tom Glæsner Larsen joins XSIS ApS as chairmanNov 12, 2007

As of November 12, 2007, Tom Glæsner Larsen is registered as chairman of XSIS ApS.

Christian Foldberg Rovsing steps down as chairman of XSIS ApSNov 12, 2007

As of November 12, 2007, Christian Foldberg Rovsing has stepped down as chairman of XSIS ApS.

XSIS ApS appoints new auditorFeb 9, 2007

As of February 9, 2007, A/S PSE NR. 4820 has been appointed auditor of XSIS ApS.

Auditor steps down at XSIS ApSFeb 9, 2007

As of February 9, 2007, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of XSIS ApS.

2006
Frederik Rovsing joins the board of XSIS ApSMar 15, 2006

As of March 15, 2006, Frederik Rovsing has joined the board of directors of XSIS ApS.

Per Sondrup leaves the board of XSIS ApSMar 15, 2006

As of March 15, 2006, Per Sondrup has left the board of directors of XSIS ApS.

Per Sondrup joins the board of XSIS ApSFeb 20, 2006

As of February 20, 2006, Per Sondrup has joined the board of directors of XSIS ApS.

Christian Foldberg Rovsing joins XSIS ApS as chairmanFeb 20, 2006

As of February 20, 2006, Christian Foldberg Rovsing is registered as chairman of XSIS ApS.

2004
XSIS ApS appoints new auditorSep 15, 2004

As of September 15, 2004, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of XSIS ApS.

Henrik Boje Legind Larsen joins the board of XSIS ApSSep 15, 2004

As of September 15, 2004, Henrik Boje Legind Larsen has joined the board of directors of XSIS ApS.

Henrik Boje Legind Larsen joins XSIS ApS as direktionSep 15, 2004

As of September 15, 2004, Henrik Boje Legind Larsen is registered as direktion of XSIS ApS.

XSIS ApS is foundedSep 15, 2004

XSIS ApS was founded on September 15, 2004.

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