Owners, management and financials
CVR: 28658516
DKK 244,317
Gross profit
Net result: DKK 3,241,364
JOLE Invest ApS (20-24,99%), Lauritsen Invest ApS (50-66,65%)
1 more
CVR · view owners
Allan Lyngsø Lauritsen, Jan Olesen
Board: Rasmus Würtz Nielsen (chair) and 2 members
CVR · view management
Active
Founded 3 July 2006
CVR · view overview
0 employees
Annual report 2025 · average
Director registered: Allan Lyngsø Lauritsen
CVR · 08/05/2024
View the full event history
X SYSTEMS HOLDING ApS is a Danish company of the type Anpartsselskab based in Silkeborg, founded in 2006. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Allan Lyngsø Lauritsen and Jan Olesen. The board consists of Rasmus Würtz Nielsen (chair), Allan Lyngsø Lauritsen and Jan Olesen. The company is owned by JOLE Invest ApS, Lauritsen Invest ApS and Rasmus Würtz Holding ApS. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK 244,317 and a net result of DKK 3,241,364 compared with DKK 1,659,111 the year before. Equity in the 2025 report amounted to DKK 5,552,056.
Selskabets formål er at eje kapitalandele i andre virksomheder samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/07/2024 – 30/06/2025 | 244 t. | 3.2 mio. | 8.3 mio. | 5.6 mio. | 0 | |
| 202401/07/2023 – 30/06/2024 | -36 t. | 1.7 mio. | 5.6 mio. | 3 mio. | - | |
| 202301/07/2022 – 30/06/2023 | 67 t. | 700 t. | 3.9 mio. | 1.3 mio. | - | |
| 202201/07/2021 – 30/06/2022 | 265 t. | 70 t. | 5.9 mio. | 818 t. | - | |
| 202101/07/2020 – 30/06/2021 | 636 t. | -3 mio. | 6.5 mio. | 780 t. | - | |
| 201901/01/2019 – 31/12/2019 | 570 t. | 443 t. | 9.2 mio. | 4.1 mio. | - | |
| 201801/01/2018 – 31/12/2018 | 512 t. | 1 mio. | 9.5 mio. | 3.7 mio. | - | |
| 201701/01/2017 – 31/12/2017 | 466 t. | 1.5 mio. | 9.7 mio. | 3.6 mio. | - | |
| 201601/01/2016 – 31/12/2016 | 414 t. | 1.7 mio. | 8.8 mio. | 2.1 mio. | - | |
| 201501/01/2015 – 31/12/2015 | - | 265 t. | 7.2 mio. | 435 t. | - | |
| 201401/01/2014 – 31/12/2014 | 362 t. | -1.2 mio. | 6.1 mio. | 170 t. | - | |
| 201301/01/2013 – 31/12/2013 | 334 t. | 190 t. | 6.5 mio. | 1.7 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 417 t. | 959 t. | 6.7 mio. | 1.8 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Set up monitoringThe CVR number of X SYSTEMS HOLDING ApS is 28658516.
X SYSTEMS HOLDING ApS is owned by JOLE Invest ApS, Lauritsen Invest ApS and Rasmus Würtz Holding ApS.
The management of X SYSTEMS HOLDING ApS consists of Allan Lyngsø Lauritsen and Jan Olesen.
The board of X SYSTEMS HOLDING ApS consists of Rasmus Würtz Nielsen, Allan Lyngsø Lauritsen and Jan Olesen, with Rasmus Würtz Nielsen as chair.
In 2025, X SYSTEMS HOLDING ApS reported a gross profit of DKK 244,317.
X SYSTEMS HOLDING ApS had an average of 0 employees in the 2025 financial year according to the annual report.
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X SYSTEMS HOLDING ApS has published its annual report for 2025. Gross profit came to DKK 244,317, and the net result was DKK 3,241,364.
As of June 30, 2025, Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab has been appointed auditor of X SYSTEMS HOLDING ApS.
As of June 30, 2025, EY Godkendt Revisionspartnerselskab has stepped down as auditor of X SYSTEMS HOLDING ApS.
X SYSTEMS HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -35,888, and the net result was DKK 1,659,111.
As of May 8, 2024, Allan Lyngsø Lauritsen has joined the board of directors of X SYSTEMS HOLDING ApS.
As of May 8, 2024, Rasmus Würtz Nielsen has joined the board of directors of X SYSTEMS HOLDING ApS.
As of May 8, 2024, Allan Lyngsø Lauritsen is registered as adm. dir. of X SYSTEMS HOLDING ApS.
As of May 7, 2024, Allan Lyngsø Lauritsen has left the board of directors of X SYSTEMS HOLDING ApS.
As of May 7, 2024, Allan Lyngsø Lauritsen has stepped down as director of X SYSTEMS HOLDING ApS.
As of December 31, 2023, JOLE Invest ApS is registered as an owner of X SYSTEMS HOLDING ApS with an ownership share of 20%.
As of December 31, 2023, Lauritsen Invest ApS is registered as an owner of X SYSTEMS HOLDING ApS with an ownership share of 50%.
As of December 31, 2023, Rasmus Würtz Holding ApS is registered as an owner of X SYSTEMS HOLDING ApS with an ownership share of 20%.
X SYSTEMS HOLDING ApS has published its annual report for 2023. Gross profit came to DKK 66,767, and the net result was DKK 700,253.
X SYSTEMS HOLDING ApS has published its annual report for 2022. Gross profit came to DKK 265,174, and the net result was DKK 69,616.
As of April 1, 2022, Peter Kildegaard has left the board of directors of X SYSTEMS HOLDING ApS.
As of April 1, 2022, Peter Kildegaard has stepped down as director of X SYSTEMS HOLDING ApS.
X SYSTEMS HOLDING ApS has published its annual report for 2021. Gross profit came to DKK 636,215, and the net result was DKK -3,049,783.
As of September 10, 2021, Allan Lyngsø Lauritsen has joined the board of directors of X SYSTEMS HOLDING ApS.
As of September 10, 2021, Allan Lyngsø Lauritsen is registered as director of X SYSTEMS HOLDING ApS.
As of September 10, 2021, Jan Olesen is registered as director of X SYSTEMS HOLDING ApS.
As of September 9, 2021, Allan Lyngsø Lauritsen has left the board of directors of X SYSTEMS HOLDING ApS.
X SYSTEMS HOLDING ApS has published its interim report for the period January 1, 2020 – June 30, 2020.
X SYSTEMS HOLDING ApS has published its annual report for 2019. Gross profit came to DKK 569,878, and the net result was DKK 442,641.
X SYSTEMS HOLDING ApS has published its annual report for 2018. Gross profit came to DKK 512,363, and the net result was DKK 1,028,767.
X SYSTEMS HOLDING ApS has published its annual report for 2017. Gross profit came to DKK 466,229, and the net result was DKK 1,506,069.
As of December 21, 2017, Peter Kildegaard is registered as director of X SYSTEMS HOLDING ApS.
As of December 13, 2017, EY Godkendt Revisionspartnerselskab has been appointed auditor of X SYSTEMS HOLDING ApS.
As of December 13, 2017, JUT NR. 2180 A/S has stepped down as auditor of X SYSTEMS HOLDING ApS.
X SYSTEMS HOLDING ApS has published its annual report for 2016. Gross profit came to DKK 413,753, and the net result was DKK 1,667,651.
X SYSTEMS HOLDING ApS has published its annual report for 2015. The net result was DKK 265,016.
X SYSTEMS HOLDING ApS has published its annual report for 2014. Gross profit came to DKK 361,903, and the net result was DKK -1,201,311.
X SYSTEMS HOLDING ApS has published its annual report for 2013. Gross profit came to DKK 334,108, and the net result was DKK 190,112.
X SYSTEMS HOLDING ApS has published its annual report for 2012. Gross profit came to DKK 417,132, and the net result was DKK 959,174.
As of July 3, 2006, JUT NR. 2180 A/S has been appointed auditor of X SYSTEMS HOLDING ApS.
As of July 3, 2006, Allan Lyngsø Lauritsen has joined the board of directors of X SYSTEMS HOLDING ApS.
As of July 3, 2006, Peter Kildegaard has joined the board of directors of X SYSTEMS HOLDING ApS.
As of July 3, 2006, Jan Olesen has joined the board of directors of X SYSTEMS HOLDING ApS.
X SYSTEMS HOLDING ApS was founded on July 3, 2006.
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