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Xcelgo A/S, Ry, Denmark

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Xcelgo A/S

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Risk report
Xcelgo A/S
Risk Level Evaluation Source
Sanctioned (?)

Name

Xcelgo A/S
Simcon A/S

Identification

Cvrcom
CVR 26675782
EUID
DKCVR.26675782

Address

Rugaardsvej 5, 8680 Ry, Denmark

Corporate purpose

The company's purpose is trade, product development, consulting and related business.

Financial performance

Earnings

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Revenue

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1Director
1Member of the board
2Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Return on sales
Equity
Equity ratio
Employee number
Revenue per employee
Taxes
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
Trademarks
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Publications

23 May 2024
Danish company filing
1 May 2024
No longer Member of the board: Bent Aksel Jørgensen · No longer Founder: Bent Aksel Jørgensen
1 May 2024
No longer Deputy member of the board: Bjarne G. Pedersen
1 May 2024
Change of shareholdings (1) · Voting rights (1)
1 May 2024
No longer Director: Steen Hother Jensen
1 May 2024
No longer Deputy Director: Ivan S. Jensen
1 May 2024
No longer Auditor (1)
1 May 2024
No longer Member of the board: Ali Haj Fraj
1 May 2024
No longer Member of the board: Delphine Rivat
1 May 2024
No longer Chair of the board: Jan Paaske Kaihøj
2 Apr 2024
Danish company filing
25 Mar 2024
Annual report for the year ending 31/12/2023
7 Feb 2024
Danish company filing
6 Nov 2023
Director: Ivan S. Jensen, Steen Hother Jensen · No longer Director: Bent Aksel Jørgensen
1 Sept 2023
No longer Director: Bent Aksel Jørgensen
1 Sept 2023
Director: Steen Hother Jensen
1 Sept 2023
Deputy Director: Ivan S. Jensen
7 Jul 2023
Annual report for the year ending 31/12/2022
25 May 2022
Member of the board: Jan Paaske Kaihøj, Bjarne G. Pedersen · No longer Member of the board: Steen Hother Jensen · Company statute
12 May 2022
Danish persons per company
12 May 2022
Deputy member of the board: Bjarne G. Pedersen
12 May 2022
Change of shareholdings (1) · Voting rights (1)
12 May 2022
Change of shareholdings (1) · Voting rights (1)
12 May 2022
Change of shareholdings (1) · Voting rights (1)
12 May 2022
No longer Member of the board: Steen Hother Jensen
12 May 2022
Change of shareholdings (1) · Voting rights (1)
12 May 2022
Change of shareholdings (1) · Voting rights (1)
12 May 2022
Member of the board: Ali Haj Fraj
12 May 2022
Member of the board: Delphine Rivat
12 May 2022
Chair of the board: Jan Paaske Kaihøj
12 May 2022
Change of shareholdings (1) · Voting rights (1)
12 May 2022
Danish person filing
11 May 2022
No longer Chair of the board: Bjarne G. Pedersen
11 May 2022
Persons
11 May 2022
Persons
11 May 2022
Persons
11 May 2022
Persons
11 May 2022
Danish person filing
20 Apr 2022
Annual report for the year ending 31/12/2021
14 Jun 2021
Annual report for the year ending 31/12/2020
8 Apr 2021
No longer Member of the board: Michael Viskum
27 Oct 2020
No longer Member of the board: Ben Mahy
19 Oct 2020
No longer Member of the board: Ben Mahy
16 Sept 2020
Annual report for the year ending 31/12/2019
10 Sept 2020
No longer Member of the board: Michael Viskum
20 Jun 2019
Annual report for the year ending 31/12/2018
6 Jun 2018
Annual report for the year ending 31/12/2017
27 Mar 2018
Auditor: N.N. & Tanker Statsautoriseret P/S · No longer Auditor: Hostruphus & Partnere A/S
1 Jan 2018
No longer Auditor (1)
1 Jan 2018
Auditor (1)
16 Oct 2017
Change of shareholdings (1) · Voting rights (1)
16 Oct 2017
Danish persons per company
16 Oct 2017
Change of shareholdings (1) · Voting rights (1)
15 Oct 2017
Persons
15 Oct 2017
Danish persons per company
15 Oct 2017
Change of shareholdings (1) · Voting rights (1)
12 Jun 2017
Annual report for the year ending 31/12/2016
20 Oct 2016
Wordmark: “XCELGO“
13 Jun 2016
Annual report for the year ending 31/12/2015
11 Aug 2015 in Hor
EU funding (€279,815): Innovative Modeling Approaches for Production Systems to raise validatable efficiency
19 Jun 2015
Annual report for the year ending 31/12/2014
18 Jun 2014
Annual report for the year ending 31/12/2013
7 Jun 2013
Annual report for the year ending 31/12/2012
17 Dec 2012
Auditor: Revisorerne Hostruphus Godkendt A/S · No longer Auditor: Revisionry Godkendt A/S
14 Dec 2012
Auditor (1)
14 Dec 2012
No longer Auditor (1)
13 Jun 2012
Annual report for the year ending 31/12/2011
13 Mar 2012
Member of the board: Michael Viskum
7 Feb 2012
Member of the board: Michael Viskum
24 Jun 2011
Annual report for the year ending 31/12/2010
16 Jun 2010
No longer Member of the board (1)
3 Jun 2010
Annual report for the year ending 31/12/2009
5 May 2010
No longer Member of the board (1)
3 Feb 2010
Company statute
10 Sept 2009
Address
9 Jun 2009
Annual report for the year ending 31/12/2008
11 Jun 2008
Annual report for the year ending 31/12/2007
5 Jul 2007
Member of the board: Steen Hother Jensen · Capital: 612,000 DKK · Company statute
26 Jun 2007
Annual report for the year ending 31/12/2006
26 Jun 2007
Change of shareholdings (1) · Voting rights (1)
26 Jun 2007
Danish persons per company
26 Jun 2007
Change of shareholdings (1) · Voting rights (1)
26 Jun 2007
Change of shareholdings (1) · Voting rights (1)
26 Jun 2007
Danish person filing
31 May 2007
Member of the board: Steen Hother Jensen
31 May 2007
Member of the board: Ben Mahy
26 Jan 2007
Capital: 550,000 DKK · Company statute
1 Jan 2007
With the municipal reform on 1 January 2007, the municipality of residence has been changed
20 Dec 2006
Change of shareholdings (1) · Voting rights (1)
20 Dec 2006
Change of shareholdings (1) · Voting rights (1)
26 Oct 2006
Change of shareholdings (1) · Voting rights (1)
2 Jun 2006
Annual report for the year ending 31/12/2005
13 Apr 2005
Annual report for the year ending 31/12/2004
17 Jan 2005
CEO: Bjarne G. Pedersen · Member of the board: Bjarne G. Pedersen · No longer Member of the board (1)
7 Jan 2005
No longer Member of the board (1)
7 Jan 2005
Chair of the board: Bjarne G. Pedersen
17 Dec 2002
No longer Auditor (1)
17 Dec 2002
Auditor (1)
27 Jun 2002
Director: Bent Aksel Jørgensen · Member of the board: Bent Aksel Jørgensen · Founder: Bent Aksel Jørgensen
27 Jun 2002
Member of the board (1)
27 Jun 2002
Member of the board (1)
27 Jun 2002
Auditor (1)
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