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XILCO A/S

CVR: 31270235

Growing 28% p.a.Well-established (18 yrs)Loss-making
Dissolved

About XILCO A/S

XILCO A/S was a Danish company of the type Aktieselskab based in Roskilde, founded in 2008 and dissolved in 2016. The company was registered under the industry Ikke-finansielle hovedsæders virksomhed. The company has 0 employees. In 2014, the company reported a gross profit of DKK 6,801,000 and a net result of DKK -5,123,000 compared with DKK 51,309,000 the year before. Equity amounted to DKK 618,274,000.

Overview

Company type
A/S
Aktieselskab
Address
Byleddet 14, 4000 Roskilde
ROSKILDE
4000 Roskilde
Find nearby companies
Founded
19.2.2008

Details

Industry
Ikke-finansielle hovedsæders virksomhed
Code: 701010
Employees
0 employees
1 FTE
(2015)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20146.8 mio.-5.1 mio.1.2 mia.618.3 mio.-
20135.3 mio.51.3 mio.505.2 mio.16.1 mio.-

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Management

PEP screening

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

Founders

Jacob Hjortshøj

History

41 events
2016
Auditor steps down at XILCO A/SFeb 29, 2016

As of February 29, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of XILCO A/S.

Christina Bruun Geertsen leaves the board of XILCO A/SFeb 29, 2016

As of February 29, 2016, Christina Bruun Geertsen has left the board of directors of XILCO A/S.

Christian Johannes Gellert Nielsen leaves the board of XILCO A/SFeb 29, 2016

As of February 29, 2016, Christian Johannes Gellert Nielsen has left the board of directors of XILCO A/S.

Christian Johannes Gellert Nielsen steps down as økonomidirektør of XILCO A/SFeb 29, 2016

As of February 29, 2016, Christian Johannes Gellert Nielsen has stepped down as økonomidirektør of XILCO A/S.

Jørn Mørkeberg Nielsen steps down as chairman of XILCO A/SFeb 29, 2016

As of February 29, 2016, Jørn Mørkeberg Nielsen has stepped down as chairman of XILCO A/S.

XILCO A/S is dissolvedFeb 29, 2016

XILCO A/S was dissolved on February 29, 2016.

2015
XILCO A/S: The 2014 annual report is outJun 3, 2015

XILCO A/S has published its annual report for 2014. Gross profit came to DKK 6,801,000, and the net result was DKK -5,123,000.

2014
Christina Bruun Geertsen joins the board of XILCO A/SSep 2, 2014

As of September 2, 2014, Christina Bruun Geertsen has joined the board of directors of XILCO A/S.

Jørn Mørkeberg Nielsen joins XILCO A/S as chairmanSep 2, 2014

As of September 2, 2014, Jørn Mørkeberg Nielsen is registered as chairman of XILCO A/S.

Søren Dan Johansen steps down as chairman of XILCO A/SSep 2, 2014

As of September 2, 2014, Søren Dan Johansen has stepped down as chairman of XILCO A/S.

XILCO A/S: The 2013 annual report is outJun 3, 2014

XILCO A/S has published its annual report for 2013. Gross profit came to DKK 5,335,000, and the net result was DKK 51,309,000.

2013
Christian Johannes Gellert Nielsen joins the board of XILCO A/SDec 27, 2013

As of December 27, 2013, Christian Johannes Gellert Nielsen has joined the board of directors of XILCO A/S.

Birgit Nørgaard leaves the board of XILCO A/SDec 27, 2013

As of December 27, 2013, Birgit Nørgaard has left the board of directors of XILCO A/S.

Karin Verland leaves the board of XILCO A/SDec 27, 2013

As of December 27, 2013, Karin Verland has left the board of directors of XILCO A/S.

Kent Arentoft leaves the board of XILCO A/SDec 27, 2013

As of December 27, 2013, Kent Arentoft has left the board of directors of XILCO A/S.

Søren Dan Johansen joins XILCO A/S as chairmanDec 27, 2013

As of December 27, 2013, Søren Dan Johansen is registered as chairman of XILCO A/S.

Denis Jean Jørgen Viet-Jacobsen steps down as chairman of XILCO A/SDec 27, 2013

As of December 27, 2013, Denis Jean Jørgen Viet-Jacobsen has stepped down as chairman of XILCO A/S.

Jørn Mørkeberg Nielsen steps down as adm. dir of XILCO A/SDec 27, 2013

As of December 27, 2013, Jørn Mørkeberg Nielsen has stepped down as adm. dir of XILCO A/S.

XILCO A/S: The 2012 annual report is outJun 16, 2013

XILCO A/S has published its annual report for 2012.

2011
XILCO A/S appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of XILCO A/S.

Auditor steps down at XILCO A/SOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of XILCO A/S.

XILCO A/S appoints new auditorAug 10, 2011

As of August 10, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of XILCO A/S.

Auditor steps down at XILCO A/SAug 10, 2011

As of August 10, 2011, A/S PSE NR. 2857 has stepped down as auditor of XILCO A/S.

Christian Johannes Gellert Nielsen joins XILCO A/S as økonomidirektørMay 27, 2011

As of May 27, 2011, Christian Johannes Gellert Nielsen is registered as økonomidirektør of XILCO A/S.

Ulrik Taxholm steps down as økonomidirektør of XILCO A/SMay 27, 2011

As of May 27, 2011, Ulrik Taxholm has stepped down as økonomidirektør of XILCO A/S.

2010
Birgit Nørgaard joins the board of XILCO A/SApr 14, 2010

As of April 14, 2010, Birgit Nørgaard has joined the board of directors of XILCO A/S.

2009
Karin Verland joins the board of XILCO A/SOct 26, 2009

As of October 26, 2009, Karin Verland has joined the board of directors of XILCO A/S.

Kent Arentoft joins the board of XILCO A/SOct 26, 2009

As of October 26, 2009, Kent Arentoft has joined the board of directors of XILCO A/S.

Erik Anders Jesper Eliasson leaves the board of XILCO A/SOct 26, 2009

As of October 26, 2009, Erik Anders Jesper Eliasson has left the board of directors of XILCO A/S.

Denis Jean Jørgen Viet-Jacobsen joins XILCO A/S as chairmanOct 26, 2009

As of October 26, 2009, Denis Jean Jørgen Viet-Jacobsen is registered as chairman of XILCO A/S.

Olof Harald Mix steps down as chairman of XILCO A/SOct 26, 2009

As of October 26, 2009, Olof Harald Mix has stepped down as chairman of XILCO A/S.

Ulrik Taxholm joins XILCO A/S as økonomidirektørSep 2, 2009

As of September 2, 2009, Ulrik Taxholm is registered as økonomidirektør of XILCO A/S.

Jørn Mørkeberg Nielsen joins XILCO A/S as adm. dirJul 31, 2009

As of July 31, 2009, Jørn Mørkeberg Nielsen is registered as adm. dir of XILCO A/S.

Denis Jean Jørgen Viet-Jacobsen steps down as direktion of XILCO A/SJul 31, 2009

As of July 31, 2009, Denis Jean Jørgen Viet-Jacobsen has stepped down as direktion of XILCO A/S.

XILCO A/S appoints new auditorApr 27, 2009

As of April 27, 2009, A/S PSE NR. 2857 has been appointed auditor of XILCO A/S.

Auditor steps down at XILCO A/SApr 27, 2009

As of April 27, 2009, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of XILCO A/S.

2008
XILCO A/S appoints new auditorFeb 19, 2008

As of February 19, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of XILCO A/S.

Erik Anders Jesper Eliasson joins the board of XILCO A/SFeb 19, 2008

As of February 19, 2008, Erik Anders Jesper Eliasson has joined the board of directors of XILCO A/S.

Denis Jean Jørgen Viet-Jacobsen joins XILCO A/S as direktionFeb 19, 2008

As of February 19, 2008, Denis Jean Jørgen Viet-Jacobsen is registered as direktion of XILCO A/S.

Olof Harald Mix joins XILCO A/S as chairmanFeb 19, 2008

As of February 19, 2008, Olof Harald Mix is registered as chairman of XILCO A/S.

XILCO A/S is foundedFeb 19, 2008

XILCO A/S was founded on February 19, 2008.

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