Owners, management and financials
CVR: 34880549
Previous names: KR 577 A/S, HOLDCO 2013 A/S
Not available
Net result: DKK 181,020,000
Novo Holdings A/S (100%)
CVR · view owners
Henrik Kjær Hansen
Board: Claus Hansen (chair) and 2 members
CVR · view management
Active
Founded 6 December 2012
CVR · view overview
0 employees
Annual report 2025 · average
Director role ended: Morten Aleksandr Engel
CVR · 29/08/2017
View the full event history
XELLIA HOLDCO A/S is a Danish company of the type Aktieselskab based in København S, founded in 2012. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named HOLDCO 2013 A/S and KR 577 A/S. The management consists of Henrik Kjær Hansen. The board consists of Claus Hansen (chair), Henrik Kjær Hansen and Søren Justesen. The company is owned by Novo Holdings A/S. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a net result of DKK 181,020,000 compared with USD 58,272,000 the year before. Equity in the 2025 report amounted to DKK 360,732,000.
Selskabets formål er at drive handel, håndværk og industri, samt al virksomhed som efter bestyrelsens skøn er beslægtet hermed.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | - | 181 mio. | 360.8 mio. | 360.7 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | - | 58.3 mio. USD | 179.7 mio. USD | 179.7 mio. USD | - | |
| 202301/01/2023 – 31/12/2023 | - | -259.5 mio. USD | 250 t. USD | 240 t. USD | - | |
| 202201/01/2022 – 31/12/2022 | - | -708 t. USD | 258 mio. USD | 258 mio. USD | - | |
| 202101/01/2021 – 31/12/2021 | - | -1.6 mio. USD | 251.7 mio. USD | 250.7 mio. USD | - | |
| 202001/01/2020 – 31/12/2020 | - | 1 mio. USD | 252.3 mio. USD | 252.3 mio. USD | - | |
| 201901/01/2019 – 31/12/2019 | - | -347 t. USD | 251.4 mio. USD | 251.2 mio. USD | - | |
| 201801/01/2018 – 31/12/2018 | - | -563 t. USD | 251.8 mio. USD | 251.6 mio. USD | - | |
| 201701/01/2017 – 31/12/2017 | - | 1.5 mio. USD | 252.2 mio. USD | 252.1 mio. USD | - | |
| 201601/01/2016 – 31/12/2016 | - | -6.7 mio. USD | 250.7 mio. USD | 250.7 mio. USD | - | |
| 201501/01/2015 – 31/12/2015 | - | -4.9 mio. USD | 282.2 mio. USD | 108.2 mio. USD | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Try company screeningThe CVR number of XELLIA HOLDCO A/S is 34880549.
XELLIA HOLDCO A/S is owned by Novo Holdings A/S.
The management of XELLIA HOLDCO A/S consists of Henrik Kjær Hansen.
The board of XELLIA HOLDCO A/S consists of Claus Hansen, Henrik Kjær Hansen and Søren Justesen, with Claus Hansen as chair.
XELLIA HOLDCO A/S had an average of 0 employees in the 2025 financial year according to the annual report.
XELLIA HOLDCO A/S was founded on 6 December 2012.
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XELLIA HOLDCO A/S has published its annual report for 2025. The net result was DKK 181,020,000.
XELLIA HOLDCO A/S has published its annual report for 2024. The net result was DKK 58,272,000.
XELLIA HOLDCO A/S has published its annual report for 2023. The net result was DKK -259,513,000.
XELLIA HOLDCO A/S has published its annual report for 2022. The net result was DKK -708,000.
XELLIA HOLDCO A/S has published its annual report for 2021. The net result was DKK -1,578,000.
As of August 16, 2021, Claus Hansen has joined the board of directors of XELLIA HOLDCO A/S.
As of August 16, 2021, Peter Helt Jacobsen Haahr has left the board of directors of XELLIA HOLDCO A/S.
XELLIA HOLDCO A/S has published its annual report for 2020. The net result was DKK 1,033,000.
XELLIA HOLDCO A/S has published its annual report for 2019. The net result was DKK -347,000.
XELLIA HOLDCO A/S has published its annual report for 2018. The net result was DKK -563,000.
As of February 22, 2019, Peter Helt Jacobsen Haahr has joined the board of directors of XELLIA HOLDCO A/S.
As of February 22, 2019, Michael Shalmi has left the board of directors of XELLIA HOLDCO A/S.
XELLIA HOLDCO A/S has published its annual report for 2017. The net result was DKK 1,465,000.
As of August 29, 2017, Henrik Kjær Hansen has joined the board of directors of XELLIA HOLDCO A/S.
As of August 29, 2017, Søren Justesen has joined the board of directors of XELLIA HOLDCO A/S.
As of August 29, 2017, Jørgen Rønnow has left the board of directors of XELLIA HOLDCO A/S.
As of August 29, 2017, Morten Aleksandr Engel has left the board of directors of XELLIA HOLDCO A/S.
As of August 29, 2017, Henrik Kjær Hansen is registered as director of XELLIA HOLDCO A/S.
As of August 29, 2017, Morten Aleksandr Engel has stepped down as director of XELLIA HOLDCO A/S.
XELLIA HOLDCO A/S has published its annual report for 2016. The net result was DKK -6,658,000.
XELLIA HOLDCO A/S has published its annual report for 2015. The net result was DKK -4,876,000.
As of January 15, 2016, Michael Shalmi has joined the board of directors of XELLIA HOLDCO A/S.
As of January 15, 2016, Bjarne Graven Larsen has left the board of directors of XELLIA HOLDCO A/S.
As of January 1, 2016, Jørgen Rønnow has joined the board of directors of XELLIA HOLDCO A/S.
As of December 31, 2015, Jørgen Rønnow has left the board of directors of XELLIA HOLDCO A/S.
XELLIA HOLDCO A/S has published its annual report for 2014.
As of May 28, 2015, Morten Aleksandr Engel has joined the board of directors of XELLIA HOLDCO A/S.
As of May 28, 2015, Bjarne Graven Larsen has joined the board of directors of XELLIA HOLDCO A/S.
As of May 28, 2015, Michael Shalmi has left the board of directors of XELLIA HOLDCO A/S.
As of May 28, 2015, Thorkil Kastberg Christensen has left the board of directors of XELLIA HOLDCO A/S.
As of May 28, 2015, Morten Aleksandr Engel is registered as director of XELLIA HOLDCO A/S.
As of May 28, 2015, Michael Shalmi has stepped down as director of XELLIA HOLDCO A/S.
XELLIA HOLDCO A/S has published its annual report for 2013.
As of April 8, 2014, Thorkil Kastberg Christensen has joined the board of directors of XELLIA HOLDCO A/S.
As of April 8, 2014, Ulrik Spork has left the board of directors of XELLIA HOLDCO A/S.
As of April 8, 2014, Michael Shalmi is registered as director of XELLIA HOLDCO A/S.
As of April 8, 2014, Ulrik Spork has stepped down as director of XELLIA HOLDCO A/S.
As of March 18, 2014, Jørgen Rønnow has joined the board of directors of XELLIA HOLDCO A/S.
As of July 15, 2013, Novo Holdings A/S is registered as an owner of XELLIA HOLDCO A/S with an ownership share of 100%.
On July 9, 2013, the company changed its name from HOLDCO 2013 A/S to XELLIA HOLDCO A/S.
As of May 14, 2013, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of XELLIA HOLDCO A/S.
As of May 14, 2013, Ulrik Spork has joined the board of directors of XELLIA HOLDCO A/S.
As of May 14, 2013, Michael Shalmi has joined the board of directors of XELLIA HOLDCO A/S.
As of May 14, 2013, Michael Egede Budtz has left the board of directors of XELLIA HOLDCO A/S.
As of May 14, 2013, Henrik Møgelmose has left the board of directors of XELLIA HOLDCO A/S.
As of May 14, 2013, Caroline Sundorph Pontoppidan has left the board of directors of XELLIA HOLDCO A/S.
As of May 14, 2013, Ulrik Spork is registered as director of XELLIA HOLDCO A/S.
As of May 14, 2013, Caroline Sundorph Pontoppidan has stepped down as director of XELLIA HOLDCO A/S.
On May 2, 2013, the company changed its name from KR 577 A/S to HOLDCO 2013 A/S.
As of December 6, 2012, Michael Egede Budtz has joined the board of directors of XELLIA HOLDCO A/S.
As of December 6, 2012, Henrik Møgelmose has joined the board of directors of XELLIA HOLDCO A/S.
As of December 6, 2012, Caroline Sundorph Pontoppidan has joined the board of directors of XELLIA HOLDCO A/S.
As of December 6, 2012, Caroline Sundorph Pontoppidan is registered as director of XELLIA HOLDCO A/S.
XELLIA HOLDCO A/S was founded on December 6, 2012.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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